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

Mr Malcolm Richard Jones

    Related profiles found in government register
  • Mr Malcolm Richard Jones
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Flat 2, 5 Church Square, Harrogate, North Yorkshire, HG1 4SP, England

      IIF 1

    • 5, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

      IIF 2
  • Jones, Malcolm Richard
    British solicitor born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Flat 2, 5 Church Square, Harrogate, North Yorkshire, HG1 4SP, England

      IIF 3

    • 5, Grimbald Crag Court, Knaresborough, HG5 8QB, United Kingdom

      IIF 4

    • 5, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, England

      IIF 5

    • 5, Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

      IIF 6

    • Newtons, St James' Business Park, 5 Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, United Kingdom

      IIF 7

    • 1, Benyon Park Way, Leeds, West Yorkshire, LS12 6DP, England

      IIF 8

    • Brentwood, Scotland Lane, Horsforth, Leeds, LS18 5SE, England

      IIF 9

    • Brentwood Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5SE

      IIF 10 IIF 11 IIF 12

    • Brentwood, Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5SE, England

      IIF 15
  • Jones, Malcolm Richard
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Brentwood, Scotland Lane, Horsforth, Leeds, LS18 5SE

      IIF 16
  • Jones, Malcolm Richard
    British solicitor born in April 1956

    Registered addresses and corresponding companies
  • Jones, Malcolm Richard
    British

    Registered addresses and corresponding companies

    • Brentwood Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5SE

      IIF 36

    • Crossways Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5SF

      IIF 37 IIF 38 IIF 39
  • Jones, Malcolm Richard
    British solicitor

    Registered addresses and corresponding companies

    • Crossways Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5SF

      IIF 40 IIF 41
  • Jones, Malcolm Richard

    Registered addresses and corresponding companies

    • Crossways Scotland Lane, Horsforth, Leeds, West Yorkshire, LS18 5SF

      IIF 42
child relation
Offspring entities and appointments
Active 3
  • 1
    ALLEN ENERGY (BELTON) LIMITED - 1995-02-20
    BRITISH THORNTON INVESTMENTS LIMITED - 1994-03-25
    SCEPTREPLAN LIMITED - 1993-05-25
    5 Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-03-25 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    9th Floor Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 3
    Brentwood Scotland Lane, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,098 GBP2016-03-31
    Officer
    2015-04-26 ~ dissolved
    IIF 14 - director → ME
Ceased 35
  • 1
    49/50 Windmill Street, Gravesend, Kent
    Corporate (4 parents)
    Officer
    2013-06-06 ~ 2013-06-26
    IIF 5 - director → ME
  • 2
    ALLEN ENERGY (BELTON) LIMITED - 1995-02-20
    BRITISH THORNTON INVESTMENTS LIMITED - 1994-03-25
    SCEPTREPLAN LIMITED - 1993-05-25
    5 Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1993-03-29 ~ 1994-03-25
    IIF 17 - director → ME
  • 3
    38 Canal Road, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-10 ~ 2003-03-18
    IIF 32 - director → ME
  • 4
    38 Canal Road, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-10 ~ 2003-03-18
    IIF 26 - director → ME
  • 5
    38 Canal Road, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-10 ~ 2003-03-18
    IIF 19 - director → ME
  • 6
    8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford, England
    Corporate (1 parent, 1 offspring)
    Officer
    1997-08-20 ~ 1997-09-10
    IIF 18 - director → ME
  • 7
    4 The Crescent, Adel, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,054 GBP2021-08-31
    Officer
    1994-08-23 ~ 1995-02-15
    IIF 33 - director → ME
  • 8
    12a Montpellier Parade, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2010-11-16 ~ 2010-12-22
    IIF 7 - director → ME
  • 9
    CELLHIRE PLC - 2022-06-22
    Park House, Clifton Park, York, Yorkshire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    10,905,036 GBP2024-04-30
    Officer
    1995-03-10 ~ 2005-04-18
    IIF 38 - secretary → ME
  • 10
    Flat 2 5 Church Square, Harrogate, North Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,639 GBP2023-11-30
    Officer
    2020-11-11 ~ 2021-11-18
    IIF 3 - director → ME
    Person with significant control
    2020-11-11 ~ 2021-11-18
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-03 ~ 2000-02-09
    IIF 21 - director → ME
  • 12
    586 Leeds Road, Wakefield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-09-30
    Officer
    2018-08-20 ~ 2018-09-10
    IIF 4 - director → ME
  • 13
    Badgers Wood, Kimbers Lane, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-08-11 ~ 2005-09-14
    IIF 23 - director → ME
  • 14
    Random Lodge, Long Lane, Harden, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2003-12-19
    IIF 30 - director → ME
  • 15
    Clarence Road, Horsforth, Leeds
    Corporate (9 parents)
    Officer
    2019-01-28 ~ 2024-10-16
    IIF 9 - director → ME
  • 16
    G. P. (EDEN) LIMITED - 1995-07-14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-10 ~ 1995-04-10
    IIF 27 - director → ME
  • 17
    Mill Farm, Mill Lane, Spofforth, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,171,784 GBP2024-04-30
    Officer
    1994-05-04 ~ 1994-06-01
    IIF 31 - director → ME
  • 18
    Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
    Corporate (4 parents)
    Equity (Company account)
    -167 GBP2023-09-30
    Officer
    2008-05-30 ~ 2008-06-04
    IIF 10 - director → ME
  • 19
    Brentwood Scotland Lane, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,098 GBP2016-03-31
    Officer
    2012-03-27 ~ 2013-11-25
    IIF 15 - director → ME
  • 20
    Unit 21 Howley Park Business Village Howley Park Road, Morley, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,837,381 GBP2023-08-31
    Officer
    1995-08-21 ~ 1995-09-05
    IIF 42 - secretary → ME
  • 21
    VOGUE LIGHTING LIMITED - 1999-02-02
    Townshend House, Crown Road, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    454,532 GBP2017-06-30
    Officer
    ~ 1990-07-01
    IIF 25 - director → ME
  • 22
    311 Stonegate Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-03 ~ 1999-12-02
    IIF 37 - secretary → ME
  • 23
    175, 33 Great George Street, 33 Great George Street, Leeds, West Yorkshire, England
    Corporate (18 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485,759 GBP2024-04-30
    Officer
    2006-05-18 ~ 2011-05-19
    IIF 11 - director → ME
  • 24
    124 Avenue B, Thorp Arch Estate, Wetherby, England
    Corporate (3 parents)
    Equity (Company account)
    -203,007 GBP2023-09-30
    Officer
    2008-05-30 ~ 2008-06-04
    IIF 13 - director → ME
  • 25
    West Hill House, Allerton Hill Chapel Allerton, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -75,070 GBP2023-12-31
    Officer
    1994-09-28 ~ 1994-10-13
    IIF 29 - director → ME
  • 26
    1 Wharf Street, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-31 ~ 2003-01-16
    IIF 35 - director → ME
  • 27
    Glendevon House 4, Hawthorn Park, Coal Road, Leeds, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    16 GBP2023-12-31
    Officer
    ~ 1991-07-11
    IIF 22 - director → ME
    ~ 1996-04-29
    IIF 40 - secretary → ME
  • 28
    THE GRAPHIC ART COMPANY LIMITED - 1999-01-21
    One, Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-01 ~ 1993-09-07
    IIF 24 - director → ME
    1992-10-01 ~ 1993-09-07
    IIF 41 - secretary → ME
  • 29
    RACK RATE LIMITED - 2002-06-25
    10 Elmhurst Gardens, Shadwell, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-16 ~ 2002-05-29
    IIF 20 - director → ME
  • 30
    SILVER MIRROR LIMITED - 2002-11-05
    16 Millwater Avenue, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    184,153 GBP2023-12-31
    Officer
    2002-10-15 ~ 2002-10-31
    IIF 28 - director → ME
  • 31
    Universal House Elizabethan Way, Milnrow, Rochdale, England
    Corporate (3 parents)
    Equity (Company account)
    -21,626 GBP2023-12-31
    Officer
    2005-05-31 ~ 2009-08-24
    IIF 36 - secretary → ME
  • 32
    1 Benyon Park Way, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-06 ~ 2012-09-24
    IIF 8 - director → ME
  • 33
    21 Fewston Crescent, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    5,077 GBP2024-01-31
    Officer
    2018-01-29 ~ 2018-05-09
    IIF 6 - director → ME
    Person with significant control
    2018-01-29 ~ 2018-05-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    4 Fairfax House, Cottingley Business Park, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    2006-03-22 ~ 2006-03-31
    IIF 12 - director → ME
  • 35
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-21 ~ 1999-12-22
    IIF 34 - director → 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.