logo
explain how to read the page

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

Mr Richard Nicholas Rostron Jones

    Related profiles found in government register
  • Mr Richard Nicholas Rostron Jones
    British born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA

      IIF 1
    • Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom

      IIF 2
  • Mr Richard Nicholas Rostron Jones
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 240, Blackfriars Road, 10th Floor, London, SE1 8NW, United Kingdom

      IIF 3
  • Jones, Richard Nicholas Rostron
    British born in May 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA

      IIF 4 IIF 5 IIF 6
    • Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom

      IIF 7
    • Ligentia House, 6 Butler Way, Stanningley, Leeds, Yorkshire, LS28 6EA

      IIF 8
    • Redfern House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom

      IIF 9
  • Richard Nicholas Rostron Jones
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ligentia House, 6 Butler Way, Leeds, LS28 6EA, United Kingdom

      IIF 10
    • 3rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 11
    • Dinder House, Dinder, Wells, Somerset, BA5 3PB, England

      IIF 12
  • Mr Richard Ian Jones
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Woodburgh, Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG

      IIF 13
  • Jones, Richard Nicholas Rostron
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Nicholas Rostron
    British

    Registered addresses and corresponding companies
    • Roseberry Cottage, Bishop Thornton, North Yorkshire, HG3 3JP

      IIF 40
    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 41
  • Richard Jones
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3/4, 2, Orr Path, Glasgow, G40 2AR, United Kingdom

      IIF 42
  • Jones, Richard Dorian
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Diocesan Offices, Clayton House, Walker Office Park, Blackburn, BB1 2QE, England

      IIF 43
  • Jones, Richard Ian
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Worcester Lane, Pedmore Stourbridge, DY8 2RB

      IIF 44
  • Jones, Richard
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Queen's Road West, Accrington, Lancashire, BB5 4AY

      IIF 45
  • Jones, Richard Ian
    British born in May 1966

    Registered addresses and corresponding companies
  • Jones, Richard Ian
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodburgh, Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG

      IIF 49
    • Woodburgh, Ounty John Lane, Pedmore, Stourbrodge, West Midlands, DY8 2RG

      IIF 50
  • Jones, Richard
    British born in May 1966

    Registered addresses and corresponding companies
    • 137a Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0NW

      IIF 51
  • Jones, Richard
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3/4, 2, Orr Path, Glasgow, G40 2AR, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 42
  • 1
    ACCRINGTON ST CHRISTOPHER'S CHURCH OF ENGLAND HIGH SCHOOL
    07728029
    Queen's Road West, Accrington, Lancashire
    Active Corporate (49 parents)
    Officer
    2013-08-01 ~ now
    IIF 45 - Director → ME
  • 2
    ADAM MYERS HOMES LIMITED - now
    HAGLEY HOMES LIMITED
    - 2019-09-21 04586331 09893246
    ADAM MYERS LIMITED
    - 2003-09-18 04586331 03840734
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-09-12 ~ 2008-10-01
    IIF 48 - Director → ME
  • 3
    BEWDLEY GATE MANAGEMENT LIMITED
    05813022
    Griffiths & Pegg, 3 Hagley Court South, Level Street, Brierley Hill, England
    Active Corporate (14 parents)
    Officer
    2006-05-11 ~ 2015-08-07
    IIF 50 - Director → ME
  • 4
    BLAKEDOWN MEWS MANAGEMENT LIMITED
    05299389
    Walton & Hipkiss 111 Worcester Road, Hagley, Stourbridge, England
    Active Corporate (7 parents)
    Officer
    2005-01-27 ~ 2008-03-31
    IIF 46 - Director → ME
  • 5
    CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED - now
    REDFERN TRAVEL LIMITED
    - 2018-07-02 00488182 02005320... (more)
    REDFERN SEA-AIR TOURS LIMITED - 1969-04-30
    Shire House, Humboldt Street, Bradford, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    1994-01-01 ~ 1997-04-15
    IIF 16 - Director → ME
  • 6
    DINDER INVESTMENTS LIMITED
    10642307
    240 Blackfriars Road, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-28 ~ 2024-12-23
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED
    - now 03588519 00196850... (more)
    DOLPHIN LOGISTICS LIMITED - 2001-11-21
    KEYQUOTE (UK) LIMITED - 2001-09-14
    GLOMAN LIMITED - 1999-11-22
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 4 - Director → ME
  • 8
    DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED
    - now 00288681 00196850... (more)
    AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 17 - Director → ME
  • 9
    DOLPHIN MANAGEMENT SERVICES (GB) LIMITED
    03452988
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 10
    DOLPHIN TERMINALS LIMITED
    03508699
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 6 - Director → ME
  • 11
    FUTUREHOLD DEVELOPMENT LIMITED
    - now 05304157
    FUTUREHOLD LIMITED
    - 2005-05-05 05304157
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 12
    HAGLEY BUILDERS LIMITED - now
    HAGLEY CONSTRUCTION LIMITED - 2020-06-09
    HAGLEY BUILDERS LIMITED
    - 2009-12-17 05113119
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-27 ~ 2008-10-01
    IIF 51 - Director → ME
  • 13
    INTERSERVE GLOBAL SOLUTIONS LIMITED
    - now 03456003
    SANS SERVICES LIMITED - 1998-05-29
    Ligentia House 6 Butler Way, Stanningley, Leeds, Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 8 - Director → ME
  • 14
    LENKA HOLDINGS LTD
    13415536
    240 Blackfriars Road, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 15
    LIGENTIA (SCO) LIMITED
    12356286
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 18 - Director → ME
  • 16
    LIGENTIA AIR LIMITED
    - now 07077253
    IMCO (232009) LIMITED - 2009-12-11
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-01-05 ~ now
    IIF 32 - Director → ME
  • 17
    LIGENTIA AMERICAS HOLDINGS LIMITED
    13876050 10650773... (more)
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ now
    IIF 27 - Director → ME
  • 18
    LIGENTIA EBT LIMITED
    14490465
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ now
    IIF 22 - Director → ME
  • 19
    LIGENTIA GROUP HOLDINGS LIMITED
    10650773 07879896... (more)
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2026-04-14
    IIF 35 - Director → ME
    Person with significant control
    2017-03-03 ~ 2021-02-04
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    LIGENTIA GROUP LIMITED
    - now 06569662 06569723
    IMCO (72008) LIMITED - 2008-11-05
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-11-25 ~ 2026-04-14
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 1 - Ownership of shares – 75% or more OE
  • 21
    LIGENTIA GROUP SERVICES LIMITED
    - now 06569723 06569662
    CHAINPLAN LIMITED
    - 2019-09-11 06569723
    CATENAE LIMITED
    - 2015-02-19 06569723
    DOLPHIN LOGISTICS LIMITED
    - 2014-10-21 06569723 03588519... (more)
    IMCO (92008) LIMITED
    - 2008-11-05 06569723 06178502... (more)
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-11-04 ~ 2026-04-14
    IIF 34 - Director → ME
  • 22
    LIGENTIA HOLDINGS LIMITED
    07879896 10650773... (more)
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2026-04-14
    IIF 36 - Director → ME
  • 23
    LIGENTIA INVESTMENTS LIMITED
    - now 06569675
    REDFERN LOGISTICS LIMITED
    - 2014-07-02 06569675 03216358
    IMCO (82008) LIMITED
    - 2008-11-20 06569675 06569437... (more)
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-11-04 ~ now
    IIF 26 - Director → ME
  • 24
    LIGENTIA LOGISTICS LIMITED
    - now 00196850
    DOLPHIN LOGISTICS LIMITED
    - 2008-11-04 00196850 03588519... (more)
    DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
    KILLICK MARTIN SERVICES LTD. - 1990-05-11
    KILLICK VOGT LIMITED - 1987-12-17
    BREWITT SYKES & CO. LIMITED - 1980-12-31
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2008-03-27 ~ now
    IIF 24 - Director → ME
  • 25
    LIGENTIA UK LIMITED
    - now 03216358
    LIGENTIA INTERNATIONAL LIMITED
    - 2013-12-02 03216358
    REDFERN INTERNATIONAL LTD
    - 2008-11-04 03216358
    REDFERN INTERNATIONAL LOGISTICS LIMITED
    - 2005-05-05 03216358 06569675
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    1996-06-25 ~ now
    IIF 30 - Director → ME
  • 26
    MIDLAND MANAGEMENT LIMITED
    05015266
    137a Worcester Road, Hagley, Stourbridge, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-08-04 ~ 2008-01-20
    IIF 47 - Director → ME
  • 27
    OCEANLINK LOGISTICS LIMITED
    04709139
    Redfern House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 9 - Director → ME
    2003-03-25 ~ 2003-03-25
    IIF 40 - Secretary → ME
  • 28
    PROJECT COMO MIDCO LIMITED
    - now 14127351
    AGHOCO 2182 LIMITED - 2022-06-07
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2026-04-14
    IIF 29 - Director → ME
  • 29
    PROJECT COMO TOPCO LIMITED
    - now 14110223
    AGHOCO 2181 LIMITED - 2022-06-07
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-30 ~ 2026-04-14
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    PROJECT HAWK BIDCO LIMITED
    - now 13037426 13037385
    AGHOCO 1995 LIMITED - 2020-12-17
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2026-04-14
    IIF 33 - Director → ME
  • 31
    PROJECT HAWK FINCO LIMITED
    - now 13037403
    AGHOCO 1994 LIMITED - 2020-12-17
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2026-04-14
    IIF 31 - Director → ME
  • 32
    PROJECT HAWK MIDCO LIMITED
    - now 13037385 13037426
    AGHOCO 1993 LIMITED - 2020-12-17
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2026-04-14
    IIF 21 - Director → ME
  • 33
    PROJECT HAWK TOPCO 1 LIMITED
    - now 13037364
    AGHOCO 1992 LIMITED - 2020-12-17
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2026-04-16
    IIF 28 - Director → ME
    Person with significant control
    2021-09-30 ~ 2022-09-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    REDFERN 1937 LIMITED
    - now 00332276
    REDFERN SEA AND AIR TRANSPORTS LIMITED
    - 2025-11-25 00332276 11847316... (more)
    Dinder House, Dinder, Wells, Somerset
    Active Corporate (10 parents)
    Officer
    2004-11-01 ~ now
    IIF 38 - Director → ME
  • 35
    REDFERN TRANSPORTS LIMITED
    - now 11847316 02005320... (more)
    REDFERN TRAVEL LIMITED
    - 2022-03-31 11847316 00488182... (more)
    C/o Kpmg Llp, One St. Peter's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 37 - Director → ME
  • 36
    REDFERN TRAVEL LIMITED
    - now 02005320 00488182... (more)
    REDFERN TRANSPORTS LIMITED
    - 2022-03-31 02005320 11847316... (more)
    Dinder House, Dinder, Wells, Somerset
    Active Corporate (11 parents)
    Officer
    2004-11-01 ~ now
    IIF 39 - Director → ME
    1994-01-01 ~ 1996-09-05
    IIF 14 - Director → ME
  • 37
    SPORTSENSOR LIMITED
    03683379
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2004-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 38
    SPRING VALLEY PARK MANAGEMENT COMPANY LIMITED
    - now 05291669 05379804
    COBCO 663 LIMITED - 2005-01-07
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2005-05-26 ~ 2017-03-14
    IIF 15 - Director → ME
  • 39
    STOURBRIDGE GOLF CLUB,LIMITED(THE)
    00351617
    Worcester Lane, Pedmore Stourbridge
    Active Corporate (107 parents)
    Officer
    2021-07-27 ~ 2023-07-14
    IIF 44 - Director → ME
  • 40
    THE BLACKBURN DIOCESAN BOARD OF EDUCATION
    - now 00557954
    BLACKBURN DIOCESAN EDUCATION COUNCIL(THE) - 1993-04-13
    BLACKBURN DIOCESAN COUNCIL FOR RELIGIOUS EDUCATION (THE) - 1981-12-31
    Diocesan Offices Clayton House, Walker Office Park, Blackburn, England
    Active Corporate (110 parents)
    Officer
    2019-03-25 ~ now
    IIF 43 - Director → ME
  • 41
    WOODBURGH CONSTRUCTION LIMITED
    06582285
    Woodburgh Ounty John Lane, Pedmore, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    ZOOM EXPRESS DELIVERY LTD
    SC683700
    3/4, 2 Orr Path, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.