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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

    • icon of address 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

    • icon of address 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 16

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

      IIF 17

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

      IIF 18

    • icon of address 30, Finsbury Square, London, EC2P 2YU

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25 IIF 26

    • icon of address 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

    • icon of address 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

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

      IIF 40
  • Jones, Graeme Andrew
    British investment manager

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 3, Castlegate, Grantham, Lincolnshire, NG31 6SF

      IIF 42
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-16 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 1998-02-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    icon of address 9 Ely Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,454,005 GBP2024-04-07
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 4 - Director → ME
  • 3
    BONAS FAMILY LIMITED - 2015-03-02
    icon of address 9 Ely Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,849,470 GBP2024-04-07
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 5 - Director → ME
  • 4
    BONCOUZ LIMITED - 2003-06-09
    icon of address 9 Ely Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,801,313 GBP2024-04-07
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 2 - Director → ME
  • 5
    4D SCREENS LIMITED - 2008-11-27
    GOLF EVOLUTION LIMITED - 2006-05-25
    icon of address Kensington Lodge, 11 Upper East Hayes, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,613 GBP2018-03-31
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 6
    THURNE INTERNATIONAL LIMITED - 1999-06-24
    MASTERPOINT LIMITED - 1990-11-26
    icon of address Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    THURNE GROUP LIMITED - 1999-06-24
    BRONPOLE LIMITED - 1991-11-26
    icon of address C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    icon of address Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol 4102, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2012-09-10 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol, 4102, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 9 Ely Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,254 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address 9 Ely Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    191,601 GBP2024-04-07
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 15
    icon of address 9 Ely Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,378 GBP2024-04-07
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 1 - Director → ME
  • 17
    CUL BEAG LIMITED - 2015-07-08
    icon of address 9 Ely Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    521 GBP2024-12-31
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-16 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    icon of address 9 Ely Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    423,356 GBP2024-12-31
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address 9 Ely Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    398,330 GBP2024-12-31
    Officer
    icon of calendar 2007-03-28 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ dissolved
    IIF 21 - Director → ME
  • 22
    TOOLPOINT LIMITED - 1996-05-20
    ROUNDENVOY LIMITED - 1985-11-18
    icon of address Thavies Inn House, 3/4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-07
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 23
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 20 - Director → ME
  • 24
    icon of address 9 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,227,661 GBP2022-12-31
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 7 - Director → ME
  • 25
    THAVIES INN RECOVERIES LIMITED - 2007-12-07
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 33 - Secretary → ME
Ceased 13
  • 1
    BONAS FAMILY LIMITED - 2015-03-02
    icon of address 9 Ely Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,849,470 GBP2024-04-07
    Officer
    icon of calendar 2012-02-16 ~ 2015-02-27
    IIF 25 - Director → ME
  • 2
    icon of address 9 Ely Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,254 GBP2024-12-31
    Officer
    icon of calendar 2006-08-23 ~ 2006-08-24
    IIF 29 - Director → ME
  • 3
    icon of address 10 Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2008-06-10
    IIF 30 - Director → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2012-07-24
    IIF 41 - Secretary → ME
  • 5
    CLEAR CAPITAL LTD - 2010-06-30
    icon of address 10 Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2008-06-10
    IIF 14 - Director → ME
  • 6
    REFLEX MOVE LIMITED - 1996-06-13
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-24 ~ 2001-07-23
    IIF 31 - Director → ME
  • 7
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2006-08-24
    IIF 27 - Director → ME
  • 8
    icon of address Kensington Lodge, 11 Upper East Hayes, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,254 GBP2024-03-31
    Officer
    icon of calendar 2002-08-20 ~ 2016-01-01
    IIF 13 - Director → ME
  • 9
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    icon of address Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-07-07 ~ 2022-06-28
    IIF 17 - Director → ME
  • 10
    icon of address Plaza 668 Hitchin Road, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,050,302 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 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
    icon of address Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,777,717 GBP2020-12-31
    Officer
    icon of calendar 1998-05-06 ~ 2022-06-28
    IIF 18 - Director → ME
  • 12
    icon of address 9 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,227,661 GBP2022-12-31
    Officer
    icon of calendar 2003-04-04 ~ 2012-09-27
    IIF 34 - Secretary → ME
  • 13
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2024-10-30
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 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.