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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Dennis

    Related profiles found in government register
  • Jones, Dennis
    British banker born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 1
  • Jones, Dennis
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Chiswell Street, London, EC1Y 4UQ

      IIF 2
    • 19 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

      IIF 3
    • 19, Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX, England

      IIF 4
  • Jones, Dennis
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Canada Square, London, E14 5LQ

      IIF 5
    • Floor 27, 25 Canada Square, Canary Wharf, London, E14 5LQ

      IIF 6
    • Floor 27, 25 Canada Square, London, E14 5LQ, England

      IIF 7
    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 8
  • Jones, Dennis
    British non-executive director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compass House, Vision Park, Chivers Way, Cambridge, CB24 9AD, England

      IIF 9
  • Jones, Dennis
    British none born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 27, 25 Canada Square, London, E14 5LQ

      IIF 10
  • Mr Dennis Jones
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 11
  • Jones, Dennis
    British banker born in November 1949

    Registered addresses and corresponding companies
    • 20 Overton Shaw, Baldwins Hill, East Grinstead, West Sussex, RH19 2HN

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    D & PM ASSOCIATES LTD
    12602217
    Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    FARNHAM PLACE MANAGEMENT LIMITED
    03707363
    131 Hayes Lane, Hayes, Bromley, Kent, England
    Active Corporate (13 parents)
    Officer
    2000-01-16 ~ 2024-03-05
    IIF 3 - Director → ME
  • 3
    GROUP VEHICLE SERVICES (1) LIMITED - now
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED
    - 1998-10-16 03074526 03104990
    HACKREMCO (NO. 1066) LIMITED
    - 1995-10-09 03074526 03074537... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    1995-10-09 ~ 1998-01-02
    IIF 12 - Director → ME
  • 4
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (94 parents)
    Officer
    2002-12-19 ~ 2004-03-03
    IIF 1 - Director → ME
  • 5
    PAYSAFE FINANCIAL SERVICES LIMITED
    - now 04478861
    OPTIMAL PAYMENTS LIMITED
    - 2015-12-09 04478861 05538876... (more)
    NETELLER (UK) LTD
    - 2012-04-02 04478861
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (47 parents)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 7 - Director → ME
    2010-07-26 ~ 2011-09-05
    IIF 4 - Director → ME
    2012-12-10 ~ 2015-12-18
    IIF 9 - Director → ME
  • 6
    PAYSAFE GROUP LIMITED - now
    PAYSAFE GROUP PLC
    - 2018-03-07 FC034700
    19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-10-17 ~ 2017-12-20
    IIF 10 - Director → ME
  • 7
    PREPAID SERVICES COMPANY LIMITED
    - now 05761861
    PAYSAFECARD.COM LIMITED - 2008-10-01
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (36 parents)
    Officer
    2019-08-19 ~ 2020-04-30
    IIF 6 - Director → ME
  • 8
    SKRILL LIMITED
    - now 04260907 07400166
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (44 parents)
    Officer
    2019-08-14 ~ 2020-04-30
    IIF 5 - Director → ME
  • 9
    TSYS MANAGED SERVICES EMEA LIMITED
    05947723
    Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes
    Active Corporate (20 parents)
    Officer
    2014-09-23 ~ 2019-06-24
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.