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, Michael John

    Related profiles found in government register
  • Jones, Michael John
    British

    Registered addresses and corresponding companies
  • Jones, Michael John
    British accountant

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 14 IIF 15
    • 9, Norman Avenue, Twickenham, TW1 2LY, United Kingdom

      IIF 16
  • Jones, Michael John
    British chartered accountant

    Registered addresses and corresponding companies
  • Jones, Michael John
    British company director

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 24
  • Jones, Michael John
    British company secretary

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 25 IIF 26
  • Jones, John Michael
    British treasurer born in February 1971

    Registered addresses and corresponding companies
  • Jones, Michael John
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 48
  • Jones, Michael John
    British accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael John
    British chartered accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael John
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael John
    British deputy chief financial officer born in August 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Michael John
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 81 IIF 82
  • Jones, Michael John
    British financial director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY

      IIF 83
  • Mr Michael John Jones
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 9, Norman Avenue, Twickenham, TW1 2LY, England

      IIF 84
    • 9, Norman Avenue, Twickenham, TW1 2LY, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 3
  • 1
    ORLEANS HOUSE LIMITED - 2018-12-17
    OFFERS PLEASE LIMITED - 2013-09-10
    Unit 8, Crane Mews, 32 Gould Road, Twickenham
    Corporate (3 parents)
    Equity (Company account)
    60,690 GBP2024-04-30
    Officer
    2003-06-01 ~ now
    IIF 51 - director → ME
    2003-06-01 ~ now
    IIF 14 - secretary → ME
  • 2
    9 Norman Avenue, Twickenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,910 GBP2024-04-30
    Officer
    2004-06-11 ~ now
    IIF 53 - director → ME
    2004-06-11 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    9 Norman Avenue, Twickenham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-01 ~ now
    IIF 52 - director → ME
    2003-06-01 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
Ceased 54
  • 1
    EAGLE-PARTRIDGE LIMITED - 1989-05-30
    HACKREMCO (N0.388) LIMITED - 1988-06-23
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1993-11-02 ~ 1995-09-14
    IIF 68 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 4 - secretary → ME
  • 2
    ALEXON & CO. LIMITED - 1989-03-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-27 ~ 1995-09-14
    IIF 71 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 5 - secretary → ME
  • 3
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-11-01 ~ 1995-09-30
    IIF 66 - director → ME
    1994-01-31 ~ 1995-09-30
    IIF 6 - secretary → ME
  • 4
    STEINBERG TRUST COMPANY LIMITED - 1986-11-10
    ACREBEAM LIMITED - 1985-01-10
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-11-02 ~ 1995-09-14
    IIF 81 - director → ME
    1994-01-31 ~ 1995-09-14
    IIF 25 - secretary → ME
  • 5
    S G HOLDINGS LIMITED - 1991-02-19
    JEWELCHARM LIMITED - 1985-02-07
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1993-11-02 ~ 1995-09-14
    IIF 72 - director → ME
    1994-01-31 ~ 1995-09-14
    IIF 12 - secretary → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 41 - director → ME
  • 7
    IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
    DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 36 - director → ME
  • 8
    ALLAN RAMSAY LIMITED - 1993-12-20
    W.W.INGLIS.LIMITED - 1982-07-07
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 43 - director → ME
  • 9
    3rd Floor 45, Ludgate Hill, London
    Corporate (3 parents)
    Officer
    ~ 1991-08-12
    IIF 69 - director → ME
  • 10
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 37 - director → ME
  • 11
    SIMPLICITY FURNITURE LIMITED - 1981-12-31
    BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (5 parents)
    Officer
    ~ 1993-08-02
    IIF 48 - director → ME
  • 12
    DUKES & MARKUS LIMITED - 1989-05-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 77 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 7 - secretary → ME
  • 13
    KENT WEAVERS LIMITED - 1984-12-31
    RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 63 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 13 - secretary → ME
  • 14
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 67 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 3 - secretary → ME
  • 15
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 74 - director → ME
    1994-01-18 ~ 1995-09-14
    IIF 24 - secretary → ME
  • 16
    40-48 Guildford Street, Luton
    Dissolved corporate (1 parent)
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 64 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 9 - secretary → ME
  • 17
    CLAREMONT GARMENTS LIMITED - 1991-03-01
    STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 65 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 8 - secretary → ME
  • 18
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 73 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 11 - secretary → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 28 - director → ME
  • 20
    ARTHUR YOUNGMAN LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 32 - director → ME
  • 21
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ 2009-03-04
    IIF 49 - director → ME
  • 22
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 62 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 17 - secretary → ME
  • 23
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 55 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 21 - secretary → ME
  • 24
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Equity (Company account)
    3,250,000 GBP2023-12-31
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 60 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 22 - secretary → ME
  • 25
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 54 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 19 - secretary → ME
  • 26
    VERSA LOGISTICS LIMITED - 2006-11-28
    Ash House, Littleton Road, Ashford, England
    Corporate (7 parents)
    Equity (Company account)
    42,738 GBP2023-12-31
    Officer
    2006-03-31 ~ 2009-03-04
    IIF 59 - director → ME
    2006-03-31 ~ 2009-03-04
    IIF 18 - secretary → ME
  • 27
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 57 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 23 - secretary → ME
  • 28
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 56 - director → ME
    2005-12-28 ~ 2009-03-04
    IIF 20 - secretary → ME
  • 29
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1994-01-18 ~ 1995-09-14
    IIF 70 - director → ME
    1994-01-20 ~ 1995-09-14
    IIF 26 - secretary → ME
  • 30
    COLLIS & BALES LIMITED - 1993-12-20
    COLLIS DISTRIBUTORS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 29 - director → ME
  • 31
    BENCHURST LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 38 - director → ME
  • 32
    IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
    121 Winterstoke Road, Bristol
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2021-11-01
    IIF 46 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2005-09-30
    IIF 44 - director → ME
  • 34
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-05 ~ 2010-05-12
    IIF 47 - director → ME
  • 35
    IMPERIAL BRANDS LIMITED - 2016-02-05
    IMPERIAL TOBACCO TRADING LIMITED - 2015-01-06
    IMPERIAL TOBACCO LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 42 - director → ME
  • 36
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 27 - director → ME
  • 37
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 34 - director → ME
  • 38
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 45 - director → ME
  • 39
    FENTONS (WIGAN) LIMITED - 1993-12-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 30 - director → ME
  • 40
    IMPERIAL TOBACCO SOUTH AFRICA LIMITED - 2000-12-18
    IMPERIAL TOBACCO EXPORTS LIMITED - 1995-10-10
    HERBERT STEBBINGS & SONS LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 39 - director → ME
  • 41
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (8 parents, 4 offsprings)
    Officer
    ~ 1993-08-02
    IIF 76 - director → ME
    1992-11-23 ~ 1993-08-02
    IIF 2 - secretary → ME
  • 42
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1992-12-29
    IIF 83 - director → ME
  • 43
    IMPERIAL DISTRIBUTORS LIMITED - 1993-12-20
    J.MARTIN(SWEETS)LIMITED - 1976-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 31 - director → ME
  • 44
    MERCHANT RETAIL GROUP LIMITED - 1990-09-13
    SINGLO GROUP LIMITED - 1990-08-22
    NORMANS GROUP LIMITED - 1984-09-17
    BOOMPARK LIMITED - 1984-06-13
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-08-02
    IIF 61 - director → ME
    1992-11-23 ~ 1993-08-02
    IIF 10 - secretary → ME
  • 45
    FOCUS POINT (SHOPS) LIMITED - 2005-09-22
    FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 33 - director → ME
  • 46
    80 Broad Street, Monrovia, Liberia
    Corporate (3 parents)
    Officer
    2009-07-13 ~ 2009-11-01
    IIF 82 - director → ME
  • 47
    IMPERIAL RESTAURANTS LIMITED - 1993-12-17
    THORNBY DALLING (WHOLESALE) LIMITED - 1986-04-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 40 - director → ME
  • 48
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-09-30
    IIF 35 - director → ME
  • 49
    ACERGY HOLDINGS LIMITED - 2011-01-17
    SCS HOLDINGS LIMITED - 2006-01-23
    CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
    200 Hammersmith Road, Hammersmith, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-10 ~ 2009-10-30
    IIF 79 - director → ME
  • 50
    ACERGY M.S. LIMITED - 2011-01-12
    STOLT OFFSHORE M.S. LIMITED - 2006-01-23
    STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
    CHASE OFFSHORE LIMITED - 1994-06-13
    DALENEUTRAL LIMITED - 1987-01-21
    40 Brighton Road, Sutton, Surrey, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-07-10 ~ 2009-10-30
    IIF 78 - director → ME
  • 51
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    COMEX HOULDER LIMITED - 1989-11-08
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX(DIVING)LIMITED - 1980-12-31
    40 Brighton Road, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2009-07-14 ~ 2009-10-30
    IIF 80 - director → ME
  • 52
    GRAVITAS 1039 LIMITED - 1992-07-13
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (9 parents)
    Officer
    1992-05-15 ~ 1993-08-02
    IIF 50 - director → ME
    1992-11-23 ~ 1993-08-02
    IIF 1 - secretary → ME
  • 53
    Company number 00586118
    Non-active corporate
    Officer
    ~ 1994-01-14
    IIF 75 - director → ME
  • 54
    Company number 03642189
    Non-active corporate
    Officer
    1999-04-01 ~ 2000-01-17
    IIF 58 - director → ME
© 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.