The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Stephen Mark Jones
- British born in January 1970
Stephen Mark Jones
Resident in England
Registered addresses and corresponding companies9, Acacia Road, Beckenham, BR3 4HU, England
IIF 1
- British born in January 1970
Mr Stephen Mark Jones
Resident in England
Registered addresses and corresponding companies9, Acacia Road, Beckenham, Kent, BR3 4HU, England
IIF 2
- English born in January 1970
Stephen Jones
Resident in England
Registered addresses and corresponding companies34, Threadneedle Street, London, EC2R 8AY, England
IIF 3
- British born in May 1958
Mr Stephen Jones
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr Stephen Jones
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mr Stephen Jones
Resident in England
Registered addresses and corresponding companies59, Granton Avenue, Upminster, Essex, RM14 2RT
IIF 8
- British born in January 1970
Jones, Stephen Mark
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Stephen Jones
Resident in United Kingdom
Registered addresses and corresponding companies9, Acacia Road, Beckenham, BR3 4HU, United Kingdom
IIF 11
- British born in May 1958
Jones, Stephen
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Jones, Stephen
Resident in England
Registered addresses and corresponding companies59 Granton Avenue, Upminster, Essex, RM14 2RT
IIF 15 IIF 16 IIF 17 (more)(less)59, Granton Avenue, Upminster, Essex, RM14 2RT, United Kingdom
IIF 22
- British born in May 1958
Stephen Jones
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 23, Liberty House, Greenham Business Park Greenham, Thatcham, RG19 6HW, England
IIF 23
- British born in May 1958
Jones, Stephen
Resident in England
Registered addresses and corresponding companies - English born in January 1970
Jones, Stephen
Resident in England
Registered addresses and corresponding companies34, Threadneedle Street, London, EC2R 8AY, England
IIF 26
- British born in April 1963
Mr Stephen Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1958
Mr Stephen Robert Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970Registered addresses and corresponding companies
Jones, Stephen
40a London Road, Southampton, Hampshire, SO15 2AG
IIF 31
- British Registered addresses and corresponding companies
Jones, Stephen Mark
6 Alderley House, Albion Avenue, London, SW8 2AN
IIF 32
- British born in October 1958Registered addresses and corresponding companies
Jones, Stephen Robert
- British born in January 1970
Jones, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Stephen Robert
- British Registered addresses and corresponding companies
Jones, Stephen
- British born in April 1963
Jones, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesNp-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England
IIF 442, Lon Draenog, Morriston, Swansea, West Glamorgan, SA6 6TU, United Kingdom
IIF 4511a, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG
IIF 4620 Finedon Road, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England
IIF 4720, Thrapston Road, Finedon, Wellingborough, Northamptonshire, NN9 5DG, England
IIF 48
- British born in June 1963
Jones, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies34, Howden Drive, Wigan, Lancashire, WN3 5JT, England
IIF 49
- British born in October 1958
Jones, Stephen Robert
Resident in United Kingdom
Registered addresses and corresponding companies27, Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8BZ, England
IIF 5027 Burys Bank Road, Greenham, Thatcham, RG19 8BZ
IIF 5127, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
IIF 5227, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom
IIF 53Greenham Control Tower, Burys Bank Road, Greenham, Thatcham, RG19 8BZ, England
IIF 54
- Registered addresses and corresponding companies
Jones, Stephen Robert
27, Burys Bank Road, Thatcham, Berkshire, RG19 8BZ, United Kingdom
IIF 55
- 1
3DI UK LTD
061989399 Acacia Road, Beckenham, Kent, EnglandDissolved Corporate (5 parents)Officer2007-04-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
ACU NORTH EAST LIMITED
087377514 Sledmere Close, Peterlee, EnglandDissolved Corporate (1 parent)Officer2013-10-17 ~ dissolvedIIF 25 - Director → ME - 3
AUTO-UNIQUE LIMITED
0426307322 Salisbury Road, Marlborough, WiltshireActive Corporate (5 parents)Officer2001-08-01 ~ 2001-12-09IIF 33 - Director → ME2001-08-01 ~ 2001-12-09IIF 39 - Secretary → ME - 4BERKSHIRE HEALTH & WELL-BEINGSOCIAL ENTERPRISES - 2009-08-18Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, EnglandActive Corporate (16 parents)Officer2011-10-31 ~ nowIIF 50 - Director → ME
- 5
BIOTIC LTD
13318434The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
- 7CAPITOL GROUP LIMITED - now
CAPITOL GROUP PLC
- 2012-01-13 01698365K & J DULIEU LIMITED - 1993-09-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (23 parents)Officer2000-01-17 ~ 2002-05-02IIF 18 - Director → ME - 8CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
PENTAGON SECURITY SERVICES UK LIMITED
- 2003-05-20 03394349800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2001-09-21 ~ 2002-05-02IIF 20 - Director → ME - 9CARLISLE FACILITIES GROUP (UK) LIMITED - nowCARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
CAPITOL GROUP (UK) PLC
- 2003-06-02 04066380800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (13 parents)Officer2001-02-23 ~ 2002-05-02IIF 15 - Director → ME - 10CARLISLE SECURITY SERVICES LIMITED - nowCARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13 02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24BURMA LIMITED - 1991-11-28First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (33 parents)Officer1997-04-01 ~ 2002-05-02IIF 17 - Director → ME1997-04-01 ~ 1999-04-26IIF 43 - Secretary → ME - 11
COOPER & PATTISON LTD
07321886Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-30 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control11 Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2011-12-08 ~ dissolvedIIF 12 - Director → ME - 12
- 13
E.L.F.M. PARTNERSHIP LIMITED
09920030Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, EnglandDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
- 15
FOCAL POINT MUSIC LIMITED
- 2001-02-12 0407254327 Burys Bank Road, Greenham, ThatchamActive Corporate (5 parents)Officer2000-09-15 ~ nowIIF 51 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 16
- 17
- 18Greenham Control Tower Burys Bank Road, Greenham, Thatcham, EnglandActive Corporate (9 parents)Officer2018-02-12 ~ nowIIF 52 - Director → MEPerson with significant control2018-02-12 ~ 2018-03-19IIF 23 - Ownership of shares – 75% or more → OE
- 19
KEYLINE DESIGN LIMITED
02642337101 Eastcote Road, Pinner, MiddlesexDissolved Corporate (6 parents)Officer1991-09-02 ~ 1992-09-02IIF 35 - Director → ME1991-09-02 ~ 1992-09-02IIF 40 - Secretary → ME - 20Baxter House, Centurion Business Park, Seaward Place, GlasgowDissolved Corporate (3 parents)Officer2007-03-02 ~ 2007-10-08IIF 46 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (18 parents, 1 offspring)Officer1991-07-05 ~ 1994-07-10IIF 36 - Director → ME1991-07-05 ~ 1994-07-10IIF 41 - Secretary → ME - 22
PROJECTEC LTD
11514457Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-19 during the appointment or period of control
Commencement of winding up on 2026-01-19 during the appointment or period of controlSuite 2 The Offices, 53 King Street, ManchesterLiquidation Corporate (5 parents)Officer2018-08-13 ~ nowIIF 37 - Director → MEPerson with significant control2018-08-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 23R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2020-01-15RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (25 parents)Officer2000-09-04 ~ 2002-05-02IIF 19 - Director → ME - 24
- 25
RECALU LIMITED
0908351659 Granton Avenue, Upminster, EssexDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-06-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MARKETING NEGOTIATION AND DIAGNOSTICS LIMITED
- 2013-01-03 0749870127 Burys Bank Road, Greenham, Thatcham, BerkshireDissolved Corporate (2 parents)Officer2011-01-19 ~ dissolvedIIF 53 - Director → ME2011-01-19 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SJ RESOURCES LIMITED
0948078431 High Street, Stokesley, MiddlesbroughActive Corporate (2 parents)Officer2015-03-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 28
SP MOTORS LTD
04376711Unit 4 & 5, Orrell Street, WiganActive Corporate (4 parents)Officer2002-02-19 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
- 30
SSPN LIMITED
0923414960 Maesygwernen Drive Morriston, Swansea, Swansea, United KingdomDissolved Corporate (1 parent)Officer2014-09-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 31
GENESIS DRIVER SOLUTIONS LIMITED
- 2016-07-04 07351292TEMPLINK LIMITED
- 2016-05-23 07351292GENESIS DRIVER SOLUTIONS LTD.
- 2016-05-20 07351292Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-05-20 ~ 2016-05-23IIF 47 - Director → ME2016-07-01 ~ 2017-05-01IIF 48 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
THE FLAT AGENCY SOUTHSEA LIMITED
05696780119 Queen Street, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2006-02-23 ~ 2007-05-27IIF 31 - Director → ME - 33
THE GRAPHICS NETWORK LIMITED
0254908510 Castle Rise, Stroud, EnglandDissolved Corporate (2 parents)Officer(before 1991-10-16) ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 34
VERSIONING LTD
1624501634 Threadneedle Street, London, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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