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
Individuals in focus
Mr Richard Nicholas Rostron Jones
- British born in April 1966
Mr Richard Nicholas Rostron Jones
Resident in Hong Kong
Registered addresses and corresponding companies - British born in April 1966
Mr Richard Nicholas Rostron Jones
Resident in United Kingdom
Registered addresses and corresponding companiesDinder House, Dinder, Wells, Somerset, BA5 3PB
IIF 3
- British company director born in April 1966
Jones, Richard Nicholas Rostron
Resident in Hong Kong
Registered addresses and corresponding companies - British director born in April 1966
Jones, Richard Nicholas Rostron
Resident in Hong Kong
Registered addresses and corresponding companiesRedfern House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 8
- British managing director born in April 1966
Jones, Richard Nicholas Rostron
Resident in Hong Kong
Registered addresses and corresponding companiesLigentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 9
- British born in April 1966
Richard Nicholas Rostron Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Jones, Richard Nicholas Rostron
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Richard Ian Jones
Resident in England
Registered addresses and corresponding companiesWoodburgh, Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG
IIF 19
- British born in April 1966
Jones, Richard Nicholas Rostron
Resident in United Kingdom
Registered addresses and corresponding companiesRoseberry Cottage, Bishop Thornton, North Yorkshire, HG3 3JP
IIF 203rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)The Clubhouse, 8 St James Square, London, SW1Y 4JU, United Kingdom
IIF 31 IIF 32Dinder House, Dinder, Wells, Somerset, BA5 3PB
IIF 33Dinder House, Dinder, Wells, Somerset, BA5 3PB, England
IIF 34
- British chief executive officer born in April 1966
Jones, Richard Nicholas Rostron
Resident in United Kingdom
Registered addresses and corresponding companiesLigentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom
IIF 35
- British company director born in April 1966
Jones, Richard Nicholas Rostron
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1966
Jones, Richard Nicholas Rostron
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kpmg Llp, One St. Peter's Square, Manchester, M2 3AE
IIF 39
- British Registered addresses and corresponding companies
Jones, Richard Nicholas Rostron
Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 40
- British directorRegistered addresses and corresponding companies
Jones, Richard Nicholas Rostron
Roseberry Cottage, Bishop Thornton, North Yorkshire, HG3 3JP
IIF 41
- British born in April 1966
Richard Jones
Resident in United Kingdom
Registered addresses and corresponding companies3/4, 2, Orr Path, Glasgow, G40 2AR, United Kingdom
IIF 42
- British retired born in April 1966
Jones, Richard Ian
Resident in England
Registered addresses and corresponding companiesWorcester Lane, Pedmore Stourbridge, DY8 2RB
IIF 43
- British born in April 1966
Jones, Richard
Resident in England
Registered addresses and corresponding companies - British born in April 1966Registered addresses and corresponding companies
Jones, Richard Ian
Dinmore Old Ham Lane, Stourbridge, West Midlands, DY9 0UN
IIF 46
- British director born in April 1966Registered addresses and corresponding companies
Jones, Richard Ian
Dinmore Old Ham Lane, Stourbridge, West Midlands, DY9 0UN
IIF 47
- British builder born in April 1966
Jones, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWoodburgh, Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG
IIF 48
- British company director born in April 1966
Jones, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWoodburgh, Ounty John Lane, Pedmore, Stourbrodge, West Midlands, DY8 2RG
IIF 49
- British company director born in April 1966Registered addresses and corresponding companies
Jones, Richard
137a Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0NW
IIF 50
- British director born in April 1966
Jones, Richard
Resident in United Kingdom
Registered addresses and corresponding companies3/4, 2, Orr Path, Glasgow, G40 2AR, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
41
- 1
ACCRINGTON ST CHRISTOPHER'S CHURCH OF ENGLAND HIGH SCHOOL
07728029Queen's Road West, Accrington, LancashireActive Corporate (49 parents)Officer2013-08-01 ~ nowIIF 44 - Director → ME - 2ADAM MYERS HOMES LIMITED - nowCorner Oak, 1 Homer Road, Solihull, United KingdomDissolved Corporate (9 parents)Officer2003-09-12 ~ 2008-10-01IIF 47 - Director → ME
- 3
BEWDLEY GATE MANAGEMENT LIMITED
05813022Griffiths & Pegg, 3 Hagley Court South, Level Street, Brierley Hill, EnglandActive Corporate (14 parents)Officer2006-05-11 ~ 2015-08-07IIF 49 - Director → ME - 4
BLAKEDOWN MEWS MANAGEMENT LIMITED
05299389Walton & Hipkiss 111 Worcester Road, Hagley, Stourbridge, EnglandActive Corporate (7 parents)Officer2005-01-27 ~ 2008-03-31IIF 46 - Director → ME - 5CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED - nowShire House, Humboldt Street, Bradford, West Yorkshire, EnglandActive Corporate (24 parents)Officer1994-01-01 ~ 1997-04-15IIF 37 - Director → ME
- 6
DINDER INVESTMENTS LIMITED
10642307Dinder House, Dinder, Wells, Somerset, EnglandActive Corporate (5 parents, 6 offsprings)Officer2017-02-28 ~ nowIIF 34 - Director → MEPerson with significant control2017-02-28 ~ 2024-12-23IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 7DOLPHIN LOGISTICS LIMITED - 2001-11-21KEYQUOTE (UK) LIMITED - 2001-09-14GLOMAN LIMITED - 1999-11-22Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2008-03-27 ~ dissolvedIIF 4 - Director → ME
- 8AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2008-03-27 ~ dissolvedIIF 38 - Director → ME
- 9
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED
03452988Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents, 1 offspring)Officer2008-03-27 ~ dissolvedIIF 5 - Director → ME - 10
DOLPHIN TERMINALS LIMITED
03508699Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2008-03-27 ~ dissolvedIIF 6 - Director → ME - 11
FUTUREHOLD LIMITED
- 2005-05-05 05304157Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (6 parents)Officer2005-02-16 ~ dissolvedIIF 40 - Secretary → ME - 12HAGLEY BUILDERS LIMITED - nowHAGLEY CONSTRUCTION LIMITED - 2020-06-09
HAGLEY BUILDERS LIMITED
- 2009-12-17 05113119Corner Oak, 1 Homer Road, Solihull, United KingdomDissolved Corporate (5 parents)Officer2004-04-27 ~ 2008-10-01IIF 50 - Director → ME - 13SANS SERVICES LIMITED - 1998-05-29Ligentia House 6 Butler Way, Stanningley, Leeds, YorkshireDissolved Corporate (13 parents)Officer2008-03-27 ~ dissolvedIIF 7 - Director → ME
- 14
LENKA HOLDINGS LTD
13415536Dinder House, Dinder, Wells, SomersetActive Corporate (2 parents, 1 offspring)Officer2021-05-24 ~ nowIIF 33 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
LIGENTIA (SCO) LIMITED
12356286Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2019-12-10 ~ dissolvedIIF 35 - Director → ME - 16IMCO (232009) LIMITED - 2009-12-113rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2010-01-05 ~ nowIIF 16 - Director → ME
- 173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2022-01-27 ~ nowIIF 24 - Director → ME
- 18
LIGENTIA EBT LIMITED
144904653rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-17 ~ nowIIF 22 - Director → ME - 193rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-03 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-03 ~ 2021-02-04IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20IMCO (72008) LIMITED - 2008-11-053rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2008-11-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 1 - Ownership of shares – 75% or more → OE
- 21
CHAINPLAN LIMITED
- 2019-09-11 06569723CATENAE LIMITED
- 2015-02-19 065697233rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2008-11-04 ~ nowIIF 17 - Director → ME - 223rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2011-12-13 ~ nowIIF 30 - Director → ME
- 233rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2008-11-04 ~ nowIIF 15 - Director → ME
- 24DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21KILLICK MARTIN SERVICES LTD. - 1990-05-11KILLICK VOGT LIMITED - 1987-12-17BREWITT SYKES & CO. LIMITED - 1980-12-313rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2008-03-27 ~ nowIIF 13 - Director → ME
- 25
LIGENTIA INTERNATIONAL LIMITED
- 2013-12-02 03216358REDFERN INTERNATIONAL LTD
- 2008-11-04 032163583rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (18 parents, 9 offsprings)Officer1996-06-25 ~ nowIIF 27 - Director → ME - 26
OCEANLINK LOGISTICS LIMITED
04709139Redfern House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2003-03-25 ~ dissolvedIIF 8 - Director → ME2003-03-25 ~ 2003-03-25IIF 41 - Secretary → ME - 27AGHOCO 2182 LIMITED - 2022-06-073rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 26 - Director → ME
- 28AGHOCO 2181 LIMITED - 2022-06-073rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2023-03-28 ~ nowIIF 23 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29AGHOCO 1995 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 29 - Director → ME
- 30AGHOCO 1994 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 28 - Director → ME
- 31AGHOCO 1993 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 21 - Director → ME
- 32AGHOCO 1992 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 25 - Director → MEPerson with significant control2021-09-30 ~ 2022-09-30IIF 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
- 33Dinder House, Dinder, Wells, SomersetActive Corporate (10 parents)Officer2004-11-01 ~ nowIIF 31 - Director → ME
- 34C/o Kpmg Llp, One St. Peter's Square, ManchesterDissolved Corporate (2 parents)Officer2019-02-26 ~ dissolvedIIF 39 - Director → ME
- 35Dinder House, Dinder, Wells, SomersetActive Corporate (11 parents)Officer1994-01-01 ~ 1996-09-05IIF 36 - Director → ME2004-11-01 ~ nowIIF 32 - Director → ME
- 36
SPORTSENSOR LIMITED
03683379Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (9 parents, 2 offsprings)Officer2004-11-01 ~ dissolvedIIF 9 - Director → ME - 37COBCO 663 LIMITED - 2005-01-07Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2005-05-26 ~ 2017-03-14IIF 20 - Director → ME
- 38
STOURBRIDGE GOLF CLUB,LIMITED(THE)
00351617Worcester Lane, Pedmore StourbridgeActive Corporate (107 parents)Officer2021-07-27 ~ 2023-07-14IIF 43 - Director → ME - 39BLACKBURN DIOCESAN EDUCATION COUNCIL(THE) - 1993-04-13BLACKBURN DIOCESAN COUNCIL FOR RELIGIOUS EDUCATION (THE) - 1981-12-31Diocesan Offices Clayton House, Walker Office Park, Blackburn, EnglandActive Corporate (109 parents)Officer2019-03-25 ~ nowIIF 45 - Director → ME
- 40
WOODBURGH CONSTRUCTION LIMITED
06582285Woodburgh Ounty John Lane, Pedmore, Stourbridge, West MidlandsDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 41
ZOOM EXPRESS DELIVERY LTD
SC6837003/4, 2 Orr Path, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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