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.
Mr David Jones
Mr David Jones
British born in August 1980Resident in England
Registered addresses and corresponding companiesMr David Jones
British born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 6, Lagonda Court, Cowpen Lane Industrial Estate, Billingham, Cleveland, TS23 4JF
IIF 5 IIF 6 IIF 7 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom
IIF 8 Unit 9, Harley Court, Sopwith Close, Stockton On Tees, Co. Durham, TS18 3WB, England
IIF 9 Chartwell House, Manor Drive, Hilton, Yarm-on-tees, Cleveland, TS15 9LE, United Kingdom
Mr David Alan Jones
British born in November 1961Resident in England
Registered addresses and corresponding companiesJones, David
British company director born in August 1980Resident in England
Registered addresses and corresponding companiesJones, David
British general manager born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 15 61, London Road, Worcester, WR5 2DU, England
Mr David Jones
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavid John Jones
British born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 18 14, Oliver Jones Drive, Penrhyn Bay, Llandudno, Conwy, LL30 3FE, Wales
Mr David Jones
British born in November 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 23 Minstead Avenue, Southampton, SO18 5FX, United Kingdom
Jones, David Alan
British architect born in November 1961Resident in England
Registered addresses and corresponding companiesJones, David Alan
British company director born in November 1961Resident in England
Registered addresses and corresponding companiesJones, David John
British company director born in August 1980Resident in Wales
Registered addresses and corresponding companiesJones, David
British company director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 26 Chartwell House, Manor Drive, Hilton, Yarm-on-tees, TS15 9LE
IIF 27 C/o Milner Smeaton, Viking House, Falcon Court,preston Farm, Stockton On Tees, TS18 3TS, United Kingdom
IIF 28 Viking House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England
IIF 29 Chartwell House, Manor Drive, Hilton, Yarm, Cleveland, TS15 9LE, United Kingdom
Jones, David
British director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 30 Richmond Street, Middlesborough, Cleveland, TS2 1LN
IIF 31 Unit 2 River Court, Brighouse Road, Middlesbrough, TS2 1RT, England
IIF 32 Office 206 Uk Steel Enterprise, The Innovation Centre, Kirkleatham Business Park, Redcar, Cleveland, TS10 5SH, England
IIF 33 Unit 205, Vienna Court, Kirkleatham Business Park, Redcar, Cleveland, TS10 5SH, United Kingdom
IIF 34 IIF 35 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom
IIF 36 Chartwell House, Manor Drive, Hilton, Yarm-on-tees, Co. Durham, TS15 9LE, England
Jones, David
British haulage contractor born in November 1961Resident in England
Registered addresses and corresponding companiesMr David Alan Jones
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, David
British drivers mate born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 32, Warburton Gardens, Plymouth, PL5 1HX, United Kingdom
Jones, David
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesJones, David
British web designer born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 20, Poplar Close, Great Shelford, Cambridge, CB22 5LX, England
Jones, David
British web developer born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Office 1 St Ives Enterprise Centre, Caxton Road, St Ives, PE27 3NP, England
Jones, David
British drivers mate born in November 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 23 Minstead Avenue, Southampton, SO18 5FX, United Kingdom
Jones, David Alan
British architect born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 Goldcrest House, Station Road, Blackwell, Worcestershire, B60 1QB
Jones, David Alan
British designer born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, England
Jones, David Alan
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesJones, David Alan
British none born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Goldcrest House, Station Road, Blackwell, Barnt Green, Worcestershire, B60 1QB, United Kingdom
Jones, David John
Registered addresses and corresponding companies
IIF 54 North Wales Cars Ltd, Conway Road, Mochdre, Colwyn Bay, Conwy, LL28 5HN, Wales
- 1 Viking House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer
2025-01-21 ~ nowIIF 28 - Director → ME - 2 Office 1 St Ives Enterprise Centre, Caxton Road, St Ives, EnglandActive Corporate (3 parents)Equity (Company account)-772 GBP2025-01-31Officer 2019-01-09 ~ nowIIF 46 - Director → MEPerson with significant control 2019-01-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Chartwell House Manor Drive, Hilton, Yarm-on-tees, Cleveland, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,003,718 GBP2024-03-31Officer 2015-10-02 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4DAVID JONES HAULAGE LIMITED - 2010-08-19 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2004-12-14 ~ dissolvedIIF 26 - Director → ME
- 5 61 London Road, Worcester, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 15 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 Unit 205 Vienna Court, Kirkleatham Business Park, Redcar, ClevelandDissolved Corporate (3 parents)Officer 2014-02-04 ~ dissolvedIIF 33 - Director → ME
- 7 Unit 6 Lagonda Court, Cowpen Lane Industrial Estate, Billingham, ClevelandActive Corporate (3 parents)Equity (Company account)12,209 GBP2024-12-01Officer 2011-04-22 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Richmond Street, Middlesbrough, Cleveland, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,268 GBP2024-04-30Officer 2021-07-20 ~ nowIIF 34 - Director → ME
- 9 C/o Milner Smeaton Viking House, Falcon Court,preston Farm, Stockton On Tees, United KingdomActive Corporate (4 parents)Officer 2024-10-11 ~ nowIIF 27 - Director → ME
- 10 Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 22 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11 Hollys Cottage Truemans Heath Lane, Shirley, Solihull, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,743 GBP2024-08-31Officer 2019-08-27 ~ nowIIF 23 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 12 Hollys Cottage Truemans Heath Lane, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2020-06-23 ~ nowIIF 21 - Director → MEPerson with significant control 2020-06-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Hollys Cottage The Fordrough< Truemans Heath Lane, Shirley, Solihull, EnglandActive Corporate (3 parents)Equity (Company account)-177 GBP2024-06-30Officer 2020-06-20 ~ nowIIF 52 - Director → MEPerson with significant control 2020-06-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Goldcrest House, Station Road Blackwell, Bromsgrove, WorcestershireActive Corporate (2 parents)Equity (Company account)-98,115 GBP2024-03-31Officer 2003-04-16 ~ nowIIF 48 - Director → ME
- 15 Unit 1 Martinet Road, Thornaby, Stockton On Tees, ClevelandActive Corporate (3 parents)Equity (Company account)1,055,558 GBP2024-03-31Officer 2004-03-31 ~ nowIIF 37 - Director → ME
- 16 Unit 1 Rumbush Farm Rumbush Lane, Earlswood, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)2,203 GBP2024-04-05Officer 2022-11-30 ~ nowIIF 13 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 17 Unit 1 Rumbush Farm Rumbush Lane, Earlswood, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)2,445 GBP2024-04-05Officer 2022-11-30 ~ nowIIF 14 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 18 408 Abergele Road, Old Colwyn, Colwyn Bay, Conwy, WalesActive Corporate (2 parents)Officer 2024-08-26 ~ nowIIF 24 - Director → ME
- 19 North Wales Cars Ltd Conway Road, Mochdre, Colwyn Bay, Conwy, WalesActive Corporate (2 parents)Equity (Company account)79,762 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 25 - Director → ME 2020-03-17 ~ nowIIF 54 - Secretary → ME
- 20 Unit 9 Harley Court, Sopwith Close, Stockton On Tees, Co. Durham, EnglandDissolved Corporate (5 parents)Person with significant control 2020-06-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 61 Charlotte Street, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-139,365 GBP2024-06-30Officer 2008-05-14 ~ nowIIF 49 - Director → ME
- 22 20 Poplar Close, Great Shelford, Cambridge, CambsActive Corporate (1 parent)Equity (Company account)88 GBP2024-06-30Officer 2013-06-18 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 23 Victor S Green & Co, 6 Raynor Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-8,388 GBP2022-02-28Officer 2022-03-30 ~ dissolvedIIF 53 - Director → ME
- 24 1 Penn Lane, Tanworth In Arden, WarwickshireActive Corporate (2 parents)Equity (Company account)-13,408 GBP2024-03-31Officer 2013-10-03 ~ nowIIF 51 - Director → ME
- 25STARLING HOLDINGS LTD - 2019-02-13 Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-02-06 ~ nowIIF 20 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Richmond Street, Middlesborough, ClevelandActive Corporate (4 parents)Equity (Company account)681,623 GBP2024-04-30Officer 2023-04-06 ~ nowIIF 30 - Director → ME
- 27 Unit 1 Martinet Road, Stockton On Tees, Co Durham, EnglandDissolved Corporate (3 parents)Equity (Company account)-17,401 GBP2018-05-31Officer 2015-05-19 ~ dissolvedIIF 38 - Director → ME
- 28 483 Birmingham Road, Marlbrook, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Officer 2003-07-23 ~ dissolvedIIF 50 - Director → ME
- 1 Frp Advisory Llp, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)61,453 GBP2016-01-31Officer 2013-05-03 ~ 2015-04-29IIF 32 - Director → ME
- 2 Somerville House, Harborne Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-09-29 ~ 2016-04-01IIF 42 - Director → ME
- 3 Richmond Street, Middlesbrough, Cleveland, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-92,268 GBP2024-04-30Person with significant control 2021-07-20 ~ 2021-09-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 2022-12-22 ~ 2023-03-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Begbies Traynor,levelq Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-teesLiquidation Corporate (3 parents)Equity (Company account)240,783 GBP2022-12-31Officer 2021-11-22 ~ 2023-10-17IIF 31 - Director → ME
- 5 Somerville House, Harborne Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-09-29 ~ 2016-04-01IIF 43 - Director → ME
- 6 Somerville House, Harborne Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-09-29 ~ 2016-04-01IIF 44 - Director → ME
- 7 North Wales Cars Ltd Conway Road, Mochdre, Colwyn Bay, Conwy, WalesActive Corporate (2 parents)Equity (Company account)79,762 GBP2024-03-31Person with significant control 2020-03-17 ~ 2021-03-01IIF 18 - Ownership of shares – 75% or more → OE
- 8TDM TEESSIDE HOLDINGS LIMITED - 2024-02-18 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2023-11-30Officer 2022-11-04 ~ 2023-11-02IIF 35 - Director → MEPerson with significant control 2022-11-04 ~ 2023-11-02IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 191 Washington Street, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2014-08-28 ~ 2014-11-07IIF 41 - Director → ME
- 10 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-11-30Officer 2019-01-22 ~ 2020-09-28IIF 47 - Director → MEPerson with significant control 2019-01-22 ~ 2020-09-28IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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