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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Stephen Rhys

    Related profiles found in government register
  • Jones, Stephen Rhys
    British co director born in December 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Meliden House 65 Stanwell Road, Penarth, South Glamorgan, CF64 3LR

      IIF 1
  • Jones, Stephen Rhys
    British company director born in December 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Meliden House 65 Stanwell Road, Penarth, South Glamorgan, CF64 3LR

      IIF 2 IIF 3
  • Jones, Stephen Rhys
    British director born in December 1960

    Resident in Wales

    Registered addresses and corresponding companies
  • Jones, Stephen Rhys
    British merchant banker born in December 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Meliden House 65 Stanwell Road, Penarth, South Glamorgan, CF64 3LR

      IIF 10
  • Jones, Stephen Rhys
    British none born in December 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • 65, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3LR

      IIF 11
  • Jones, Stephen Rhys
    British banker born in December 1960

    Registered addresses and corresponding companies

    • 19 Church View Close, Llandough, Penarth, South Glamorgan, CF64 2NN

      IIF 12
  • Jones, Stephen Rhys
    British director born in December 1960

    Registered addresses and corresponding companies

    • 66 Stanwell Road, Penarth, South Wales, CF64 3LQ

      IIF 13
  • Jones, Stephen Rhys
    British director

    Registered addresses and corresponding companies

    • Meliden House 65 Stanwell Road, Penarth, South Glamorgan, CF64 3LR

      IIF 14 IIF 15
  • Mr Stephen Rhys Jones
    British born in December 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • Overway, Park Road, Penarth, CF64 3BD, Wales

      IIF 16
  • Jones, Stephen Rhys

    Registered addresses and corresponding companies

    • Overway, Park Road, Penarth, CF64 3BD, Wales

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    BIRCHFIELD INTERNET PLC - 2000-11-23
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 3 - director → ME
  • 2
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    8,828 GBP2023-12-31
    Officer
    2007-08-31 ~ now
    IIF 1 - director → ME
  • 3
    SCHOOL SOFTWARE SOLUTIONS LTD - 2015-11-09
    Suite A St Hilary Court Valegate Business Park, Copthorne Way, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    307,462 GBP2023-08-31
    Officer
    2014-06-01 ~ now
    IIF 9 - director → ME
  • 4
    WOODPITCH LTD - 2012-11-07
    Overway, Park Road, Penarth, Wales
    Corporate (1 parent)
    Equity (Company account)
    -169,010 GBP2024-03-31
    Officer
    2003-12-03 ~ now
    IIF 6 - director → ME
    2010-12-01 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Officer
    2004-01-20 ~ 2004-12-31
    IIF 4 - director → ME
  • 2
    Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
    Corporate (11 parents)
    Officer
    2003-09-03 ~ 2011-01-31
    IIF 2 - director → ME
  • 3
    Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Officer
    ~ 2007-06-22
    IIF 8 - director → ME
    2001-04-30 ~ 2003-12-17
    IIF 15 - secretary → ME
  • 4
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2012-04-06
    IIF 11 - director → ME
    2002-06-13 ~ 2009-01-29
    IIF 13 - director → ME
  • 5
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2004-01-20 ~ 2004-12-31
    IIF 5 - director → ME
  • 6
    VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
    GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
    CHRYSALIS RADIO LIMITED - 1995-11-20
    HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
    HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-09-25 ~ 2002-09-26
    IIF 12 - director → ME
  • 7
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2001-10-26 ~ 2004-06-04
    IIF 7 - director → ME
  • 8
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2007-06-22
    IIF 10 - director → ME
    2001-04-30 ~ 2003-10-13
    IIF 14 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.