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, Graeme Andrew

    Related profiles found in government register
  • Jones, Graeme Andrew
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Graeme Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Graeme Andrew
    British investment advisor born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 15
  • Jones, Graeme Andrew
    British investment manager born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 16

    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

      IIF 17

    • Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

      IIF 18

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 19

    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL

      IIF 20 IIF 21 IIF 22

    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 25 IIF 26

    • White Horse, Church Lane Finchampstead, Wokingham, Berkshire, RG40 4LU

      IIF 27 IIF 28 IIF 29
  • Jones, Graeme Andrew
    British investment manager born in March 1965

    Registered addresses and corresponding companies

    • Oak Tree Cottage, 1 Langley Common Road Barkham, Wokingham, Berkshire, RG40 4TU

      IIF 31
  • Jones, Graeme Andrew
    British

    Registered addresses and corresponding companies
  • Jones, Graeme Andrew
    British company director

    Registered addresses and corresponding companies

    • Thavies Inn House, 3/4 Holborn Circus, London, EC1N 2PL

      IIF 40
  • Jones, Graeme Andrew
    British investment manager

    Registered addresses and corresponding companies

    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL, United Kingdom

      IIF 41
  • Mr Graeme Andrew Jones
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 42
child relation
Offspring entities and appointments
Active 26
  • 1
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 22 - director → ME
    1998-02-16 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    9 Ely Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,989,739 GBP2023-04-07
    Officer
    2022-03-31 ~ now
    IIF 4 - director → ME
  • 3
    BONAS FAMILY LIMITED - 2015-03-02
    9 Ely Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,849,470 GBP2023-04-07
    Officer
    2022-03-31 ~ now
    IIF 5 - director → ME
  • 4
    BONCOUZ LIMITED - 2003-06-09
    9 Ely Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,801,313 GBP2023-04-07
    Officer
    2022-03-31 ~ now
    IIF 2 - director → ME
  • 5
    4D SCREENS LIMITED - 2008-11-27
    GOLF EVOLUTION LIMITED - 2006-05-25
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,613 GBP2018-03-31
    Officer
    2009-04-01 ~ dissolved
    IIF 28 - director → ME
  • 6
    THURNE INTERNATIONAL LIMITED - 1999-06-24
    MASTERPOINT LIMITED - 1990-11-26
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 40 - secretary → ME
  • 7
    THURNE GROUP LIMITED - 1999-06-24
    BRONPOLE LIMITED - 1991-11-26
    C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol 4102, Cyprus
    Corporate (5 parents)
    Officer
    2012-09-10 ~ now
    IIF 26 - director → ME
  • 9
    Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol, 4102, Cyprus
    Corporate (3 parents)
    Officer
    2012-03-19 ~ now
    IIF 12 - director → ME
  • 10
    9 Ely Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -58,943 GBP2023-12-31
    Officer
    2023-06-12 ~ now
    IIF 8 - director → ME
  • 11
    ROBERT WHITEHEAD LIMITED - 1982-01-15
    P.R.A. CO. (COMMERCIAL VEHICLE ACCESSORIES) WESTERNLIMITED - 1979-12-31
    9 Ely Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 3 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 19 - director → ME
  • 13
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-14 ~ dissolved
    IIF 39 - secretary → ME
  • 14
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 38 - secretary → ME
  • 15
    9 Ely Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-12 ~ now
    IIF 6 - director → ME
  • 16
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 1 - director → ME
  • 17
    CUL BEAG LIMITED - 2015-07-08
    9 Ely Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    523 GBP2023-12-31
    Officer
    2015-01-13 ~ now
    IIF 9 - director → ME
  • 18
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 23 - director → ME
    ~ dissolved
    IIF 37 - secretary → ME
  • 19
    9 Ely Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    414,182 GBP2023-12-31
    Officer
    2007-03-28 ~ now
    IIF 11 - director → ME
  • 20
    9 Ely Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    390,657 GBP2023-12-31
    Officer
    2007-03-28 ~ now
    IIF 10 - director → ME
  • 21
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 21 - director → ME
  • 22
    TOOLPOINT LIMITED - 1996-05-20
    ROUNDENVOY LIMITED - 1985-11-18
    Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-07
    Officer
    2007-03-14 ~ dissolved
    IIF 36 - secretary → ME
  • 23
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 20 - director → ME
  • 24
    9 Ely Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,227,661 GBP2022-12-31
    Officer
    2003-04-04 ~ dissolved
    IIF 7 - director → ME
  • 25
    THAVIES INN RECOVERIES LIMITED - 2007-12-07
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 24 - director → ME
  • 26
    DRAYCOTT HOUSE LIMITED - 2007-07-11
    GEOMETER LIMITED - 1986-06-12
    GEOMETER DEVELOPMENTS LIMITED - 1977-12-31
    Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 33 - secretary → ME
Ceased 13
  • 1
    BONAS FAMILY LIMITED - 2015-03-02
    9 Ely Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,849,470 GBP2023-04-07
    Officer
    2012-02-16 ~ 2015-02-27
    IIF 25 - director → ME
  • 2
    9 Ely Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -58,943 GBP2023-12-31
    Officer
    2006-08-23 ~ 2006-08-24
    IIF 29 - director → ME
  • 3
    10 Paternoster Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ 2008-06-10
    IIF 30 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-27 ~ 2012-07-24
    IIF 41 - secretary → ME
  • 5
    CLEAR CAPITAL LTD - 2010-06-30
    10 Paternoster Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-08-02 ~ 2008-06-10
    IIF 14 - director → ME
  • 6
    REFLEX MOVE LIMITED - 1996-06-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-24 ~ 2001-07-23
    IIF 31 - director → ME
  • 7
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-23 ~ 2006-08-24
    IIF 27 - director → ME
  • 8
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    150,254 GBP2024-03-31
    Officer
    2002-08-20 ~ 2016-01-01
    IIF 13 - director → ME
  • 9
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-07-07 ~ 2022-06-28
    IIF 17 - director → ME
  • 10
    Plaza 668 Hitchin Road, Luton, Bedfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,050,302 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-01 ~ 2018-03-29
    IIF 15 - director → ME
  • 11
    PAYWIZARD GROUP LIMITED - 2020-04-14
    PAYWIZARD GROUP PLC - 2018-03-28
    MGT PUBLIC LIMITED COMPANY - 2013-02-15
    CLAYNOOK LIMITED - 1997-07-18
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,777,717 GBP2020-12-31
    Officer
    1998-05-06 ~ 2022-06-28
    IIF 18 - director → ME
  • 12
    9 Ely Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,227,661 GBP2022-12-31
    Officer
    2003-04-04 ~ 2012-09-27
    IIF 34 - secretary → ME
  • 13
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Officer
    2009-07-28 ~ 2024-10-30
    IIF 16 - director → ME
    Person with significant control
    2022-06-24 ~ 2024-10-30
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.