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

Mr Michael David Jones

    Related profiles found in government register
  • Mr Michael David Jones
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 1
    • Fountains Farm House, South End, Milton Bryan, Bedfordshire, MK17 9HS, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Fountains Farm, South End, Milton Bryan, Milton Keynes, MK17 9HS, United Kingdom

      IIF 8
  • Jones, Michael David
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Michael David
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Grove House, 248a Marylebone Road, London, NWA 6BB

      IIF 14
    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 15 IIF 16
    • Fountains Farm House, South End, Milton Bryan, Bedfordshire, MK17 9HS

      IIF 17 IIF 18 IIF 19
    • Fountains Farm House, South End, Milton Bryan, Bedfordshire, MK17 9HS, United Kingdom

      IIF 21
    • Fountains Farm, South End, Milton Bryan, Bedfordshire, MK17 9HB, Uk

      IIF 22
    • Fountains Farm, House, South End Milton Bryan, Milton Keynes, MK17 9HS, United Kingdom

      IIF 23
  • Mr David Michael Jones
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Highview, Cowfold Road, Bolney, West Sussex, RH17 5SE, United Kingdom

      IIF 24 IIF 25
    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 26 IIF 27
    • Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT, United Kingdom

      IIF 28 IIF 29
  • Mr David Michael Jones
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Cg&co, Greg's Building, 1 Booth Street, Manchester, M2 4DU

      IIF 30
  • Jones, Michael David
    British company director born in February 1956

    Registered addresses and corresponding companies
    • Dower House Stockgrove Park, Stockgrove, Leighton Buzzard, Bedfordshire, LU7 0BB

      IIF 31
  • Jones, David Michael
    British builder born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF, United Kingdom

      IIF 32 IIF 33
    • Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT, United Kingdom

      IIF 34
  • Jones, David Michael
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 30, New Road, Brighton, BN1 1BN, England

      IIF 35
  • Jones, David Michael
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Highview, Cowfold Road, Bolney, West Sussex, RH17 5SE

      IIF 36
    • Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT, United Kingdom

      IIF 37
  • Jones, David Michael
    British product development manager born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Cg&co, Greg's Building, 1 Booth Street, Manchester, M2 4DU

      IIF 38
  • Jones, Michael David
    British company director

    Registered addresses and corresponding companies
    • Church Barn Church End, Milton Bryan, Milton Keynes, MK17 9HR

      IIF 39
  • Jones, Michael David
    British property developer

    Registered addresses and corresponding companies
    • Fountains Farm House, South End, Milton Bryan, Bedfordshire, MK17 9HS

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 17
  • 1
    Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    60,145 GBP2018-07-31
    Officer
    2013-07-08 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 2
    EURO SYSTEMS PROJECTS LIMITED - 2011-02-16
    EURO SYSTEM PROJECTS LIMITED - 2004-06-02
    Europa House 1 Kimpton Link Business Park, 40 Kimpton Road, Sutton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,943,401 GBP2023-12-31
    Person with significant control
    2016-10-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    CEDAR COTTAGE DEVELOPMENTS LIMITED - 2021-01-14
    GUARDIAN PRIMARY CARE LTD - 2019-08-20
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-12-29 ~ now
    IIF 15 - director → ME
  • 4
    PRIMEWORK LIMITED - 1997-01-24
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-09 ~ dissolved
    IIF 9 - director → ME
  • 5
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 11 - director → ME
  • 6
    Prospero House 46-48 Rothesay Road, Luton, Beds
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 12 - director → ME
  • 7
    Palmers Solicitors, Po Box 455 Hassett Chambers, Hassett Street Bedford
    Dissolved corporate (1 parent)
    Officer
    2008-11-27 ~ dissolved
    IIF 41 - secretary → ME
  • 8
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    914 GBP2024-03-31
    Officer
    2010-02-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 9
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 14 - director → ME
  • 11
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -172 GBP2021-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 12
    2-3 Pavilion Buildings, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    66,243 GBP2019-03-31
    Officer
    2002-09-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 13
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,013 GBP2022-03-31
    Officer
    2015-02-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 14
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Person with significant control
    2021-07-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 15
    Fountains Farm House, South End, Milton Bryan, Beds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,183,282 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 16
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    209,785 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 17
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2025-03-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 15
  • 1
    21 Barley Kiln Lane, Harrold, Bedford, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,171 GBP2023-05-31
    Officer
    2013-05-09 ~ 2016-06-29
    IIF 23 - director → ME
  • 2
    EURO SYSTEMS PROJECTS LIMITED - 2011-02-16
    EURO SYSTEM PROJECTS LIMITED - 2004-06-02
    Europa House 1 Kimpton Link Business Park, 40 Kimpton Road, Sutton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,943,401 GBP2023-12-31
    Officer
    ~ 2002-05-09
    IIF 10 - director → ME
  • 3
    Fountain Farm House, South End, Milton Bryan, Beds, England
    Corporate (2 parents)
    Equity (Company account)
    2,289,894 GBP2024-01-31
    Officer
    2009-01-28 ~ 2016-07-07
    IIF 19 - director → ME
    Person with significant control
    2016-06-08 ~ 2019-08-19
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    2018-01-31 ~ 2018-01-31
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    PRIMEWORK LIMITED - 1997-01-24
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-09 ~ 1998-12-05
    IIF 39 - secretary → ME
  • 5
    Palmers Solicitors, Po Box 455 Hassett Chambers, Hassett Street Bedford
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-03-20
    IIF 18 - director → ME
  • 6
    The Coach House Slaugham Place, Slaugham, Haywards Heath, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    96,858 GBP2024-01-01
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 35 - director → ME
  • 7
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    914 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 8
    3 West Street, Leighton Buzzard, England
    Corporate (2 parents)
    Equity (Company account)
    170,167 GBP2023-02-28
    Officer
    2009-08-06 ~ 2011-07-29
    IIF 20 - director → ME
  • 9
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ 2008-12-23
    IIF 40 - secretary → ME
  • 10
    Tilling House Sinclair Court, Bletchley, Milton Keynes
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,581,803 GBP2024-02-29
    Officer
    2007-11-01 ~ 2012-01-01
    IIF 17 - director → ME
  • 11
    STOCKGROVE MANAGEMENT COMPANY LIMITED - 2012-05-15
    The Lodge Stockgrove Park, Stockgrove, Leighton Buzzard, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,866 GBP2023-10-31
    Officer
    1991-10-08 ~ 1995-06-01
    IIF 31 - director → ME
  • 12
    Brentmead House, Britannia Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-27 ~ 2008-12-23
    IIF 42 - secretary → ME
  • 13
    24 High Street, Charing, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-12 ~ 2022-05-30
    IIF 33 - director → ME
    Person with significant control
    2019-09-12 ~ 2022-05-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 14
    Fountains Farm House, South End, Milton Bryan, Beds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,183,282 GBP2023-09-30
    Officer
    1992-10-21 ~ 2016-07-08
    IIF 13 - director → ME
  • 15
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    209,785 GBP2024-06-30
    Officer
    2012-06-20 ~ 2016-06-27
    IIF 22 - 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.