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
Individuals in focus
Jones, Stephen
- Registered addresses and corresponding companies
Jones, Stephen
34, St George Street, Mayfair, London, W1S 2ND
IIF 1Streets Spw Gable House, 239 Regents Park Road, London, N3 3LF
IIF 234, St George Street, Mayfair, London, W1S 2ND
IIF 320, Park Avenue, Farnborough, Orpington, BR6 8LL, England
IIF 4 IIF 5Parkfield Business Centre, Park Street, Stafford, ST17 4AL, England
IIF 6The Cavendish Centre, Winnall Close, Winchester, Hampshire, SO23 0LB, England
IIF 7
- born in August 1972
Jones, Stephen
Resident in England
Registered addresses and corresponding companies20 Park Avenue, Farnborough Park, Orpington, BR6 8LL
IIF 8
- British Registered addresses and corresponding companies
Jones, Stephen Gareth
3 Claremont Road, Bickley, Bromley, Kent, BR1 2JL
IIF 9 IIF 10 IIF 11 (more)(less)2, Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ
IIF 2734, St George Street, Mayfair, London, W1S 2ND, England
IIF 2870-71, New Bond Street, 5th Floor, London, W1S 1DE, United Kingdom
IIF 29 IIF 3020, Park Avenue, Farnborough, Orpington, BR6 8LL, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British accountantRegistered addresses and corresponding companies
Jones, Stephen Gareth
- British secretaryRegistered addresses and corresponding companies
Jones, Stephen Gareth
3 Claremont Road, Bickley, Bromley, Kent, BR1 2JL
IIF 47
- British born in August 1972
Jones, Stephen
Resident in England
Registered addresses and corresponding companiesThe Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England
IIF 48
- British accountant born in August 1972Registered addresses and corresponding companies
Jones, Stephen Gareth
Flat 1 Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG
IIF 49
- British financial controller born in August 1972Registered addresses and corresponding companies
Jones, Stephen Gareth
Flat 1 Tara Court, Court Downs Road, Beckenham, Kent, BR3 6TG
IIF 50
- British born in August 1972
Jones, Stephen Gareth
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1972
Jones, Stephen Gareth
Resident in England
Registered addresses and corresponding companies - British company director born in August 1972
Jones, Stephen Gareth
Resident in England
Registered addresses and corresponding companies3, Claremont Road, Bromley, BR1 2JL, England
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in August 1972
Mr Stephen Gareth Jones
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
- 2
6 COURT DOWNS ROAD(BECKENHAM)TENANTS MAINTENANCE ASSOCIATION LIMITED
0101049412 Hatherley Road, Sidcup, Kent, EnglandDissolved Corporate (46 parents)Officer1999-06-14 ~ 2003-04-09IIF 50 - Director → ME - 3
ALAN FERNBACK GROUP LIMITED(THE)
0166396470 - 71 New Bond Street, LondonDissolved Corporate (5 parents)Officer2005-05-07 ~ dissolvedIIF 17 - Secretary → ME - 4
ALPENMILE PROPERTIES LIMITED
02983690The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (9 parents)Officer2005-05-07 ~ 2017-08-25IIF 40 - Secretary → ME - 5
- 6BARCLAY HOMES LIMITED - 2002-09-26The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-05-07 ~ 2017-11-15IIF 36 - Secretary → ME
- 7
BARCLAY GROUP LIMITED
03981943The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (6 parents)Officer2005-05-07 ~ 2017-11-15IIF 39 - Secretary → ME - 8BEECHBOND LIMITED - 1999-10-26The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2005-05-07 ~ 2017-11-15IIF 34 - Secretary → ME
- 9
BARCLAY TRADING COMPANY LIMITED
0489357034 St George Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-07 ~ dissolvedIIF 25 - Secretary → ME - 10
- 11
- 12BLACKPOOL TRADING LIMITED - now
BLACKPOOL PUB COMPANY LIMITED
- 2008-08-04 06020621196 Ballards Road, Dagenham, EssexDissolved Corporate (7 parents)Officer2006-12-06 ~ 2008-02-02IIF 10 - Secretary → ME - 13
BRIARMOOR LIMITED
0294616934 St George Street, Mayfair, London, United KingdomDissolved Corporate (6 parents)Officer2005-05-07 ~ dissolvedIIF 18 - Secretary → ME - 14
BRIGHTON & HOVE PUB COMPANY LIMITED
06020381Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentActive Corporate (6 parents)Officer2006-12-06 ~ 2017-11-15IIF 46 - Secretary → ME - 15
CENTAUR PROPERTY COMPANY LIMITED
01659954The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (7 parents)Officer2024-03-01 ~ nowIIF 48 - Director → ME2005-05-07 ~ 2017-11-15IIF 33 - Secretary → ME - 16ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-05-07 ~ 2017-11-15IIF 35 - Secretary → ME
- 17
- 18K & S (339) LIMITED - 1999-02-25The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2005-05-07 ~ 2017-11-15IIF 38 - Secretary → ME
- 19CLUB SODA LIVING LTD - nowTIMELESS ESTATES LIMITED - 2012-03-23
LEMON SODA LIVING LTD
- 2012-03-05 07062990TIMELESS ESTATES LIMITED
- 2011-11-30 0706299023 Albion Close Newtown Business Park, Poole, Dorset, United KingdomActive Corporate (10 parents)Officer2009-11-24 ~ 2011-11-30IIF 30 - Secretary → ME - 20CPC TRADING LIMITED - now
CHELMSFORD PUB COMPANY LIMITED
- 2008-07-08 06020376196 Ballards Road, Dagenham, EssexDissolved Corporate (7 parents)Officer2006-12-06 ~ 2008-02-02IIF 21 - Secretary → ME - 21
CRANFORD MEWS RESIDENTS ASSOCIATION LIMITED
06251466162 Southborough Lane, BromleyActive Corporate (3 parents)Officer2007-05-17 ~ 2013-03-04IIF 16 - Secretary → ME - 22
DOWNASH CABIN FIVE LTD
133983033 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 58 - Director → ME - 23
DOWNASH CABIN FOUR LTD
133982473 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 59 - Director → ME - 24
DOWNASH CABIN ONE LTD
133979543 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 60 - Director → ME - 25
DOWNASH CABIN THREE LTD
133999993 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-05-15 ~ dissolvedIIF 62 - Director → ME - 26
DOWNASH CABIN TWO LTD
133999963 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2021-05-15 ~ dissolvedIIF 61 - Director → ME - 27
- 28
FUNSIZE TRADING LIMITED
06466883The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2008-10-21 ~ 2008-10-21IIF 56 - Director → ME2008-10-21 ~ 2017-11-15IIF 45 - Secretary → ME - 29FURNITURE BRANDS LTD - now
MEXBELL TRADING LIMITED
- 2014-04-25 07968242Unit 29 Long Lane, Walton, Liverpool, EnglandDissolved Corporate (5 parents)Officer2012-04-02 ~ 2014-04-24IIF 1 - Secretary → ME - 30
FUTURE FINANCE LTD
094245923 Claremont Road, Bromley, Kent, United KingdomActive Corporate (2 parents)Officer2015-02-05 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 31GTPC (TRADING) LIMITED - now
GOOD TIME PUB COMPANY LIMITED
- 2008-07-17 05770375196 Ballards Road, Dagenham, EssexDissolved Corporate (7 parents)Officer2006-04-05 ~ 2008-02-01IIF 22 - Secretary → ME - 32
HOME OUTLET GROUP LIMITED
0626882270-71 New Bond Street, LondonDissolved Corporate (5 parents)Officer2007-06-05 ~ dissolvedIIF 20 - Secretary → ME - 33
HOME OUTLET SUPERSTORE LIMITED
06268757Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-26 during the appointment or period of control
Dissolved on 2010-04-09 during the appointment or period of control3rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (7 parents)Officer2007-06-05 ~ dissolvedIIF 26 - Secretary → ME - 34
HOME OUTLET WHOLESALE LIMITED
0626876334 St George Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2007-06-05 ~ dissolvedIIF 28 - Secretary → ME - 35
INTERNATIONAL FURNITURE LOGISTICS LIMITED
0659915134 St George Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2008-06-12 ~ dissolvedIIF 43 - Secretary → ME - 36
KIDDERMINSTER PROPERTY TRADING LLP
OC314897The Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (8 parents)Officer2006-04-06 ~ 2010-11-02IIF 8 - LLP Member → ME - 37MARKGEM INVESTMENTS LIMITED - 1993-04-1534 St George Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2005-05-07 ~ dissolvedIIF 23 - Secretary → ME
- 38
KINGSWAY FURNITURE (LONDON) LIMITED
- 2007-03-20 02532227NIGHTREEL INVESTMENTS LIMITED - 1993-06-22The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-05-07 ~ 2017-11-15IIF 41 - Secretary → ME - 39
LEATHER FACTORY LIMITED
0356094970-71 New Bond Street, LondonDissolved Corporate (8 parents)Officer2005-05-07 ~ dissolvedIIF 13 - Secretary → ME - 40
MAGICAL INVESTMENTS LIMITED
0673877334 St George Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2008-12-16 ~ dissolvedIIF 44 - Secretary → ME - 41
MAGICAL STORAGE LIMITED
07297249The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (3 parents)Officer2010-06-28 ~ 2017-11-15IIF 4 - Secretary → ME - 42
MAINSTREET HOLDINGS LIMITED
04274440Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, SurreyDissolved Corporate (11 parents, 1 offspring)Officer2006-07-06 ~ 2007-01-11IIF 57 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2025-03-07VELOFLIGHT LIMITED - 1994-09-23The Manor House, 260 Ecclesall Road South, SheffieldIn Administration Corporate (25 parents)Officer2006-06-14 ~ 2007-01-11IIF 51 - Director → ME - 44
NEW PUBCO (SLB) LIMITED
05442635Insolvency (Case 1) In administration
Administration started on 2006-12-21 during the appointment or period of control
Administration ended on 2007-12-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-10 during the appointment or period of control
Dissolved on 2010-07-14 during the appointment or period of control3rd Floor 39-45 Shaftesbury Avenue, LondonDissolved Corporate (10 parents)Officer2006-05-07 ~ dissolvedIIF 14 - Secretary → ME - 45
NEWBELL ESTATES LIMITED
0790099934 St George Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-04-05 ~ dissolvedIIF 3 - Secretary → ME - 46
PRIDE RETAILING LIMITED
0677505970-71 New Bond Street, LondonDissolved Corporate (5 parents)Officer2008-12-17 ~ 2009-09-22IIF 12 - Secretary → ME - 47
RIVENDELL GROUP LIMITED
103790663 Claremont Road, Claremont Road, Bromley, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2016-09-16 ~ nowIIF 55 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Has significant influence or control → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 48
RIVENDELL HIDEAWAY GUEST SERVICES LIMITED
103789883 Claremont Road, Claremont Road, Bromley, United KingdomActive Corporate (2 parents)Officer2016-09-16 ~ nowIIF 54 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 49
RIVENDELL HIDEAWAY LIMITED
092502653 Claremont Road, BromleyActive Corporate (3 parents)Officer2014-10-06 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-04IIF 64 - Has significant influence or control → OE - 50
RIVENDELL QUARRY LTD
146517883 Claremont Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2023-02-09 ~ dissolvedIIF 63 - Director → ME - 51
RUSJON (UK) LIMITED
03789209The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (7 parents)Officer2005-05-07 ~ 2017-11-15IIF 42 - Secretary → ME - 52
SETFORD TRADING LIMITED
0703034570-71 New Bond Street, LondonDissolved Corporate (3 parents)Officer2009-10-23 ~ dissolvedIIF 29 - Secretary → ME - 53
SPEDHO LIMITED
01573362The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (6 parents)Officer2005-05-07 ~ 2017-11-15IIF 31 - Secretary → ME - 54
STRINGTIE LIMITED
0677503970-71 New Bond Street, LondonDissolved Corporate (4 parents)Officer2008-12-17 ~ dissolvedIIF 9 - Secretary → ME - 55
TARA COURT FREEHOLDERS LIMITED
04265791C/o Progress Property Management Ltd, Tara Court, Court Downs Road, Beckenham, Kent, United KingdomActive Corporate (38 parents)Officer2001-08-07 ~ 2003-04-09IIF 49 - Director → ME - 56
TEMVALE LIMITED
035271972 Leonard Place, Westerham Road, Keston, Kent, EnglandActive Corporate (10 parents)Officer2005-05-07 ~ 2017-11-15IIF 27 - Secretary → ME - 57
- 58Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-09 during the appointment or period of control
Date of completion or termination of CVA on 2015-07-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-14 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlAMESBROOK LIMITED - 2011-06-15Streets Spw Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2011-06-21 ~ dissolvedIIF 2 - Secretary → ME - 59
WILLOWMAX LIMITED
05802351Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentDissolved Corporate (4 parents)Officer2006-05-04 ~ dissolvedIIF 11 - Secretary → ME - 60
YARM PUB COMPANY LIMITED
06020328Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 24 - Secretary → ME - 61
YEWTREE TRADING LIMITED
0672588770-71 New Bond Street, LondonDissolved Corporate (4 parents)Officer2008-10-29 ~ dissolvedIIF 15 - Secretary → ME
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