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

Hornby, Jonathan Charles

    Related profiles found in government register
  • Hornby, Jonathan Charles
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Manor, Dean, Chipping Norton, OX7 3LD

      IIF 1

    • 20, St. Thomas Street, London, SE1 9RS, England

      IIF 2

    • Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY

      IIF 3 IIF 4

    • Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

      IIF 5

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 6 IIF 7 IIF 8

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

      IIF 10 IIF 11 IIF 12

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 14 IIF 15

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England

      IIF 16

    • Building E, Stafford Park 1, Telford, TF3 3BD, England

      IIF 17
  • Hornby, Jonathan Charles
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hornby, Jonathan Charles
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY

      IIF 24

    • Building E. Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 25

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

      IIF 26 IIF 27

    • Building E, Stafford Park 1, Telford, TF3 3BD, England

      IIF 28 IIF 29
  • Hornby, Jonathon Charles
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 30

    • Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, United Kingdom

      IIF 31
  • Hornby, Jonathan Charles
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 32
  • Hornby, Jonathan Charles
    British company director born in March 1969

    Registered addresses and corresponding companies

    • Basement Flat, 11 Powis Gardens, London, W11 1JG

      IIF 33
  • Mr Jonathan Charles Hornby
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Manor, Dean, Chipping Norton, OX7 3LD

      IIF 34
  • Hornby, John Charles
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Building E, Stafford Park 1, Telford, TF3 3BD, England

      IIF 35
  • Hornby, Jonathan Charles
    British

    Registered addresses and corresponding companies
  • Hornby, Jonathan Charles
    British company director

    Registered addresses and corresponding companies

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 47
  • Hornby, Jonathan Charles

    Registered addresses and corresponding companies

    • Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY

      IIF 48 IIF 49

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

      IIF 50 IIF 51 IIF 52

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England

      IIF 55
  • Mr John Charles Hornby
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    B.G. ELECTRICAL ACCESSORIES LIMITED
    - now 03856050
    HAMSARD 2077 LIMITED
    - 1999-11-29 03856050 03854820... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 24 - Director → ME
    2007-10-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    B.G. ELECTRICAL HOLDINGS LIMITED
    04859042
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-09-23 ~ dissolved
    IIF 21 - Director → ME
    2007-10-23 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 3
    BALTIC BIDCO LIMITED
    14331046 14330934
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 14 - Director → ME
  • 4
    BALTIC HOLDCO LIMITED
    14330838
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 31 - Director → ME
  • 5
    BALTIC MIDCO LIMITED
    14330934 14331046
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 30 - Director → ME
  • 6
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 15 - Director → ME
  • 7
    BG ELECTRICAL LIMITED
    - now 01388059
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (28 parents)
    Officer
    1997-04-24 ~ now
    IIF 7 - Director → ME
    2007-10-23 ~ 2024-06-12
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
  • 8
    BRITISH GENERAL MANUFACTURING CO LIMITED
    - now 03855459
    HAMSARD 2078 LIMITED
    - 1999-12-01 03855459 03854820... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 18 - Director → ME
    2007-10-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 5 - Director → ME
  • 10
    D-LINE (EUROPE) LIMITED
    05193249
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (15 parents)
    Officer
    2024-02-29 ~ now
    IIF 11 - Director → ME
  • 11
    D.W. WINDSOR LIMITED
    01309755
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-10-12 ~ now
    IIF 10 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 50 - Secretary → ME
  • 12
    DEANMOR INVESTMENTS
    13162285
    Dean Manor, Dean, Chipping Norton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2021-10-12 ~ now
    IIF 16 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 55 - Secretary → ME
  • 14
    EENERGY GROUP PLC
    - now 05357433 12263963
    ALEXANDER MINING PLC - 2020-01-08
    20 St. Thomas Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2024-02-09 ~ 2025-11-27
    IIF 2 - Director → ME
  • 15
    ESLANDS RESIDENT ASSOCIATION LIMITED
    01653506
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-02-20 ~ 2015-10-28
    IIF 20 - Director → ME
  • 16
    EV CHARGE POINTS UK T/A EVCP LTD
    12454736
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 17 - Director → ME
  • 17
    FUSION LIGHTING LIMITED
    - now 01071371 01049164
    D.W. BUILDING SERVICES LIMITED - 2010-02-26
    ELWELL BUILDINGS LIMITED - 1998-11-09
    ELWELL ( S & S ) LIMITED - 1990-11-20
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved Corporate (15 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 27 - Director → ME
    2021-10-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 18
    KINGFISHER LIGHTING LIMITED
    - now 02236337
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (21 parents)
    Officer
    2017-09-15 ~ now
    IIF 35 - Director → ME
  • 19
    KUPFER INTERNATIONAL LIMITED
    - now 05322481
    HAMSARD 2793 LIMITED
    - 2005-03-10 05322481 05322482... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 4 - Director → ME
    2007-10-23 ~ dissolved
    IIF 36 - Secretary → ME
  • 20
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED
    - 2017-06-29 05254785
    NEXUS INDUSTRIES LIMITED
    - 2012-07-23 05254785 02255270
    HAMSARD 2765 LIMITED
    - 2005-03-21 05254785 15572518... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2005-01-07 ~ now
    IIF 6 - Director → ME
    2005-01-07 ~ 2007-03-05
    IIF 48 - Secretary → ME
    2007-10-23 ~ 2024-06-12
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 21
    LUCECO LIGHTING LIMITED
    - now 09044264
    LUCECO LIMITED
    - 2016-05-25 09044264 05254883... (more)
    Building E. Stafford Park 1, Stafford Park, Telford, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 22
    LUCECO PLC
    - now 05254883 09044264
    LUCECO LIMITED
    - 2016-10-12 05254883 09044264
    NEXUS INDUSTRIES HOLDINGS LIMITED
    - 2016-05-25 05254883
    HAMSARD 2772 LIMITED
    - 2005-06-09 05254883 05222765... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-01-07 ~ now
    IIF 8 - Director → ME
    2005-01-07 ~ 2007-03-05
    IIF 49 - Secretary → ME
    2007-10-23 ~ 2016-09-27
    IIF 41 - Secretary → ME
  • 23
    LUCECO UK LIMITED
    - now 02255270
    NEXUS INDUSTRIES LIMITED
    - 2019-12-23 02255270 05254785
    MASTERPLUG LTD
    - 2012-08-01 02255270 05322482
    MASTERPIECE MBC LIMITED - 1993-08-26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-11-16 ~ now
    IIF 9 - Director → ME
    2007-10-23 ~ 2024-06-12
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Has significant influence or control → OE
  • 24
    MASTERPLUG HOLDINGS LIMITED
    04859051
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-23 ~ dissolved
    IIF 22 - Director → ME
    2007-10-23 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 25
    MASTERPLUG LIMITED
    - now 05322482 02255270
    HAMSARD 2792 LIMITED
    - 2012-08-01 05322482 04968328... (more)
    ARLEN ELECTRICAL LIMITED
    - 2012-05-30 05322482
    HAMSARD 2792 LIMITED
    - 2005-03-10 05322482 04968328... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 23 - Director → ME
    2007-10-23 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 26
    MOSSES & MITCHELL LIMITED
    - now 03855575
    HAMSARD 2081 LIMITED
    - 1999-11-29 03855575 05671774... (more)
    18 The Street, All Cannings, Devizes, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-16 ~ 2003-08-29
    IIF 33 - Director → ME
  • 27
    NEXUS CIRRUS LIMITED
    - now 05122187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-27 during the appointment or period of control
    Dissolved on 2012-03-23 during the appointment or period of control
    HAMSARD 2739 LIMITED
    - 2005-09-08 05122187 05073203... (more)
    Hazelwoods Llp, Windsor House Barnett Way Barnwood, Gloucester
    Dissolved Corporate (12 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 3 - Director → ME
    2007-10-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 28
    PERMAPLUG LIMITED
    - now 03844488
    HAMSARD 2065 LIMITED - 1999-10-11
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 19 - Director → ME
    2007-10-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 29
    PULSAR LIGHTING SOLUTIONS LIMITED
    - now 00943317
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (19 parents)
    Officer
    2021-10-12 ~ now
    IIF 13 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 54 - Secretary → ME
  • 30
    SALTUS PARTNERS LLP
    OC308328 BR026795... (more)
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (248 parents, 5 offsprings)
    Officer
    2021-02-28 ~ 2022-06-30
    IIF 32 - LLP Member → ME
  • 31
    STREET LIGHTING LIMITED
    00671967
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved Corporate (12 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 26 - Director → ME
    2021-10-12 ~ dissolved
    IIF 51 - Secretary → ME
  • 32
    SYNCEV LIMITED
    12883699
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 28 - Director → ME
  • 33
    SYNCEV TECHNOLOGIES LIMITED
    12896228
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-21 ~ dissolved
    IIF 29 - Director → ME
  • 34
    URBAN CONTROL LIMITED
    - now 09950591
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2021-10-12 ~ now
    IIF 12 - Director → ME
    2021-10-12 ~ 2024-06-12
    IIF 52 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.