logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry Gwyn-jones

    Related profiles found in government register
  • Mr Henry Gwyn-jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gywn-jones, Henry
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henry Alexander Brompton Gwyn-jones
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henry Alexander Gwyn-jones
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Henry Alexander Brompton Gwyn-jones
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander
    British director born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander
    British entrepreneur born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Henry Alexander Brompton Gwynn-jones
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Henry Alexander Brompton Gwynn-jones
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
  • Gwyn Jones, Henry Alexander
    British born in December 1963

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander
    British born in December 1963

    Registered addresses and corresponding companies
  • Gwyn Jones, Henry Alexander
    British born in December 1963

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander Brompton
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander Brompton
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
  • Gwynn-jones, Henry Alexander Brompton
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gwynn-jones, Henry Alexander Brompton
    British born in December 1963

    Resident in Ireland

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander
    British

    Registered addresses and corresponding companies
  • Gwyn-jones, Henry Alexander Brompton
    British born in December 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 75
  • 1
    ARKLE SECURITIES LIMITED - now
    GORT SECURITIES LIMITED
    - 2005-10-11 03372506
    Dissolved Corporate (22 parents)
    Officer
    1997-05-19 ~ 2005-09-29
    IIF 38 - Director → ME
  • 2
    ARTILLERY MANSIONS LIMITED
    - now 03320270
    ACTIONPAD LIMITED - 1997-11-25
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2003-05-21
    IIF 43 - Director → ME
  • 3
    AUBREY LODGE (2021) LIMITED
    13320382
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AUBREY LODGE DEVELOPMENT CO LIMITED
    13316707
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    - now 03697734
    EDENBURY LIMITED - 2000-06-23
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 51 - Director → ME
  • 6
    BOLDHURST PROPERTIES LIMITED
    02083005
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 69 - Director → ME
  • 7
    BRAMBLESTON PROPERTIES LIMITED
    04676562
    Dissolved Corporate (10 parents)
    Officer
    2003-03-11 ~ 2005-09-29
    IIF 42 - Director → ME
    2005-10-27 ~ dissolved
    IIF 45 - Director → ME
  • 8
    CBG DATA CENTRE LIMITED
    15966341
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 55 - Director → ME
  • 9
    CHEAP STREET MANAGEMENT COMPANY LTD
    17289266
    Active Corporate (2 parents)
    Officer
    2026-06-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-06-20 ~ now
    IIF 13 - Has significant influence or control → OE
  • 10
    CHESHAM STREET DEVELOPMENTS LTD
    13428816
    Dissolved Corporate (3 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 11
    CORTONGREEN LIMITED
    03935102
    Dissolved Corporate (7 parents)
    Officer
    2000-03-09 ~ 2000-06-20
    IIF 30 - Director → ME
  • 12
    DALEBEAM LIMITED
    02773879
    Active Corporate (8 parents)
    Officer
    2020-04-26 ~ now
    IIF 73 - Director → ME
  • 13
    DELTAPLAN LIMITED
    08610423
    Active Corporate (6 parents)
    Officer
    2020-04-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-04-08 ~ 2020-10-25
    IIF 1 - Has significant influence or control → OE
  • 14
    EMPOT LIMITED
    08397576
    Active Corporate (8 parents)
    Officer
    2020-04-26 ~ now
    IIF 76 - Director → ME
  • 15
    EVERCOAT LIMITED
    02997159
    Active Corporate (10 parents)
    Officer
    2020-04-26 ~ now
    IIF 65 - Director → ME
  • 16
    GLADHEATH LIMITED
    03479772
    Active Corporate (12 parents)
    Officer
    2020-07-07 ~ now
    IIF 70 - Director → ME
  • 17
    GLENDINE DEVELOPMENTS LIMITED
    11561633
    In Administration Corporate (8 parents)
    Officer
    2018-09-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 19 - Has significant influence or control → OE
  • 18
    GLENDINE HOLDINGS LIMITED
    11288161
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 19
    GLENDINE PROPERTY LIMITED
    12551219
    Dissolved Corporate (2 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 16 - Director → ME
  • 20
    GLENDINE UK ESTATES LIMITED
    11293628
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    GORT ASSET MANAGEMENT LIMITED
    06847588
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 22
    GORT HOTELS LIMITED
    05941040
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 23
    GORT NORTH EAST INVESTMENTS LIMITED
    - now 02706520
    GORT INVESTMENTS LIMITED
    - 2018-10-12 02706520
    ROXYLIGHT DEVELOPMENTS LIMITED
    - 2002-02-18 02706520
    HARDING HOMES LIMITED - 1993-12-10
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1994-01-24 ~ 2014-03-06
    IIF 46 - Director → ME
    2018-09-25 ~ dissolved
    IIF 25 - Director → ME
  • 24
    GORT OVERSEAS LIMITED
    - now 05175289
    GORT DOXFORD LIMITED
    - 2005-05-06 05175289
    Dissolved Corporate (5 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 44 - Director → ME
  • 25
    GRAINROUTE LIMITED
    02915727
    Active Corporate (12 parents)
    Officer
    2020-04-26 ~ 2022-01-04
    IIF 7 - Director → ME
  • 26
    HAMSTEAD HOLDINGS LIMITED
    - now 02747114
    PLANEMORE LIMITED - 1995-06-09
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 78 - Director → ME
  • 27
    HASLINK LIMITED
    08740496
    Active Corporate (6 parents)
    Officer
    2020-04-26 ~ now
    IIF 60 - Director → ME
  • 28
    HOWPARK DEVELOPMENTS LIMITED
    03294277
    Dissolved Corporate (9 parents)
    Officer
    1996-12-13 ~ 2001-09-03
    IIF 34 - Director → ME
  • 29
    ITALIAVERDE LIMITED
    09935307
    Active Corporate (10 parents)
    Officer
    2020-05-04 ~ 2020-09-03
    IIF 23 - Director → ME
    2021-10-29 ~ now
    IIF 63 - Director → ME
  • 30
    JESLOCK LIMITED
    08740377
    Active Corporate (6 parents)
    Officer
    2020-04-26 ~ now
    IIF 57 - Director → ME
  • 31
    KINGSCASTLE DEVELOPMENTS LIMITED
    12811876
    Active Corporate (4 parents)
    Officer
    2020-08-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 32
    KINGSCASTLE LIMITED
    01317486
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2020-04-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-04-08 ~ 2022-06-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    KINGSCASTLE MANAGEMENT LIMITED
    12811880
    Active Corporate (5 parents)
    Officer
    2020-08-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-08-13 ~ 2023-12-18
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    LASERCHARM LIMITED
    06252482
    Active Corporate (12 parents)
    Officer
    2020-04-26 ~ 2025-06-25
    IIF 48 - Director → ME
  • 35
    LEONGREEN LIMITED
    03291555
    Active Corporate (11 parents)
    Officer
    2001-05-14 ~ 2001-06-25
    IIF 32 - Director → ME
  • 36
    LOUGH CUTRA ESTATE LIMITED
    00820424
    Active Corporate (9 parents)
    Officer
    2000-04-03 ~ 2002-06-27
    IIF 94 - Director → ME
  • 37
    MARKSGLADE LIMITED
    00942557
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 81 - Director → ME
  • 38
    MOLANA VIEW LIMITED
    11498272
    Dissolved Corporate (5 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 39
    NEWNOBLE LIMITED
    00872087
    Active Corporate (6 parents)
    Officer
    2020-04-26 ~ now
    IIF 82 - Director → ME
  • 40
    NORTH WEST LAND REGENERATION LIMITED - now
    LAW CUMBRIA LIMITED - 2007-06-05
    ROXYLIGHT AGRICULTURAL LAND (CUMBRIA) LTD
    - 2003-05-06 03148162 03153315
    FYNWOOD LIMITED - 1996-02-01
    Dissolved Corporate (16 parents)
    Officer
    1996-03-22 ~ 2001-06-25
    IIF 33 - Director → ME
  • 41
    NWLR LIMITED - now
    LAW CUMBRIA (ONE) LIMITED - 2007-06-05
    ROXYLIGHT CUMBRIA LIMITED
    - 2003-05-06 03153315 03148162
    BRACTONE LIMITED - 1996-03-08
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-03-22 ~ 2001-06-25
    IIF 31 - Director → ME
  • 42
    OAKDAWN LIMITED
    01214202
    Active Corporate (10 parents)
    Officer
    2020-04-26 ~ now
    IIF 80 - Director → ME
  • 43
    OCEANIC DEVELOPMENTS LTD
    - now 09096617
    ALASKABOU LIMITED - 2016-06-11
    Active Corporate (7 parents)
    Officer
    2020-04-09 ~ now
    IIF 75 - Director → ME
  • 44
    OCTOBER PROPERTY INVESTMENTS LIMITED
    - now 03784813
    BIRKBY INVESTMENTS LIMITED - 1999-11-17
    Dissolved Corporate (23 parents)
    Officer
    2002-11-07 ~ 2005-09-29
    IIF 40 - Director → ME
  • 45
    POSTREALM LIMITED
    06855619
    Active Corporate (9 parents)
    Officer
    2020-04-26 ~ 2025-06-25
    IIF 49 - Director → ME
  • 46
    Q16 LIMITED
    12303812
    Dissolved Corporate (4 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 47
    RAFFLEGATE LIMITED
    02009663
    Active Corporate (7 parents)
    Officer
    2020-04-26 ~ now
    IIF 56 - Director → ME
  • 48
    RO REGIONAL PROPERTIES LIMITED - now
    ARKLE PROPERTY INVESTMENTS LIMITED - 2006-05-09
    GORT PROPERTY INVESTMENTS LIMITED
    - 2005-10-11 04387228
    HALLCO 726 LIMITED
    - 2002-11-29 04387228 03162317... (more)
    Active Corporate (19 parents)
    Officer
    2002-11-08 ~ 2005-09-29
    IIF 41 - Director → ME
  • 49
    RODINI PROPERTIES LIMITED - now
    GORT PROPERTIES LIMITED
    - 2005-10-17 04561215
    Dissolved Corporate (14 parents)
    Officer
    2002-10-14 ~ 2005-09-29
    IIF 37 - Director → ME
  • 50
    ROXYLIGHT HOMES LIMITED
    - now 02938389
    WISHINGCROFT LIMITED
    - 1994-07-05 02938389
    Dissolved Corporate (10 parents)
    Officer
    1994-06-23 ~ 2001-06-25
    IIF 36 - Director → ME
  • 51
    ROXYLIGHT LIMITED
    02760971
    Dissolved Corporate (8 parents)
    Officer
    1993-01-26 ~ 2001-06-25
    IIF 29 - Director → ME
    1993-01-26 ~ 1994-01-05
    IIF 93 - Secretary → ME
  • 52
    ROXYLIGHT PROPERTIES LIMITED
    - now 03013804
    EVENCLAY LIMITED
    - 1995-03-08 03013804
    Dissolved Corporate (14 parents)
    Officer
    1995-01-27 ~ 2001-06-25
    IIF 28 - Director → ME
  • 53
    RULEGATE LIMITED
    05474856 03003875
    Active Corporate (10 parents)
    Officer
    2020-07-07 ~ now
    IIF 66 - Director → ME
  • 54
    SANDTREND LIMITED
    04460633
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2020-09-04 ~ now
    IIF 8 - Director → ME
  • 55
    SLOANE BUILDING MANAGEMENT COMPANY LIMITED
    11279026
    Active Corporate (12 parents)
    Officer
    2025-02-13 ~ now
    IIF 50 - Director → ME
  • 56
    SQUARE PROPERTIES LIMITED
    - now 02537400
    PULTON PLACE LIMITED - 1993-10-12
    SASHDALE LIMITED - 1990-11-12
    Active Corporate (10 parents)
    Officer
    2020-04-26 ~ now
    IIF 87 - Director → ME
  • 57
    ST. GILES INVESTMENTS LIMITED
    04100228
    Dissolved Corporate (18 parents)
    Officer
    2001-01-25 ~ 2005-09-29
    IIF 39 - Director → ME
  • 58
    STANTON EURO-PARK LIMITED
    03396272
    Active Corporate (15 parents)
    Officer
    2020-07-07 ~ now
    IIF 83 - Director → ME
  • 59
    SWAN COURT PROPERTY LIMITED
    02806363
    Dissolved Corporate (8 parents)
    Officer
    1994-10-14 ~ 2001-06-25
    IIF 35 - Director → ME
  • 60
    TOPAZ BIDCO LIMITED
    14948687
    Active Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 61 - Director → ME
  • 61
    TOPAZ CAPITAL LIMITED
    15500528
    Active Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    TOPAZ CROATIA INVESTMENTS LIMITED
    15875404
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 74 - Director → ME
  • 63
    TOPAZ HV PROP 1 LIMITED
    16078211 16078364
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 68 - Director → ME
  • 64
    TOPAZ HV PROP 2 LIMITED
    16078364 16078211
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 54 - Director → ME
  • 65
    TOPAZ MIDCO LIMITED
    14118691
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-19 ~ 2025-06-25
    IIF 88 - Director → ME
  • 66
    TOPAZ UK DEVELOPMENTS LIMITED
    13955209
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 67
    TOPAZ UK GROUP LIMITED
    14097973
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 72 - Director → ME
  • 68
    TOPAZ UK PROPERTIES LIMITED
    14076452 16078363
    Active Corporate (3 parents)
    Officer
    2022-04-28 ~ now
    IIF 52 - Director → ME
  • 69
    TOPAZ VT PROPERTIES LIMITED
    16078363 14076452
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 71 - Director → ME
  • 70
    TRICRANE LIMITED
    03605896
    Active Corporate (9 parents)
    Officer
    2020-04-26 ~ now
    IIF 77 - Director → ME
  • 71
    WARDOUR CASTLE LIMITED
    15391217 02867732
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    WARDOUR INVESTMENTS LIMITED
    - now 02357037
    ARROWSMITH PROPERTIES LIMITED
    - 2024-03-05 02357037
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-04-26 ~ now
    IIF 67 - Director → ME
  • 73
    WISUB LIMITED
    15866473
    Active Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 62 - Director → ME
  • 74
    WRAM LIMITED
    05173574
    Active Corporate (21 parents)
    Officer
    2024-05-16 ~ now
    IIF 14 - Director → ME
  • 75
    WUANTAG RTM COMPANY LIMITED
    06230490
    Active Corporate (17 parents)
    Officer
    2024-07-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.