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
Jones, Richard Nicholas Rostron
- British born in April 1966
Jones, Richard Nicholas Rostron
Resident in England
Registered addresses and corresponding companies - 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 11
- 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 12
- 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 133rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)The Clubhouse, 8 St James Square, London, SW1Y 4JU, United Kingdom
IIF 24 IIF 25Dinder House, Dinder, Wells, Somerset, BA5 3PB
IIF 26Dinder House, Dinder, Wells, Somerset, BA5 3PB, England
IIF 27
- 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 28
- 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 32
- British Registered addresses and corresponding companies
Jones, Richard Nicholas Rostron
Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 33
- British directorRegistered addresses and corresponding companies
Jones, Richard Nicholas Rostron
Roseberry Cottage, Bishop Thornton, North Yorkshire, HG3 3JP
IIF 34
- British retired born in April 1966
Jones, Richard Ian
Resident in England
Registered addresses and corresponding companiesWorcester Lane, Pedmore Stourbridge, DY8 2RB
IIF 35
- British born in April 1966
Jones, Richard
Resident in England
Registered addresses and corresponding companies - 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 Ian Jones
Resident in England
Registered addresses and corresponding companiesWoodburgh, Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG
IIF 40
- British born in April 1966Registered addresses and corresponding companies
Jones, Richard Ian
Dinmore Old Ham Lane, Stourbridge, West Midlands, DY9 0UN
IIF 41
- British director born in April 1966Registered addresses and corresponding companies
Jones, Richard Ian
Dinmore Old Ham Lane, Stourbridge, West Midlands, DY9 0UN
IIF 42
- 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 43
- British company director born in April 1966Registered addresses and corresponding companies
Jones, Richard
137a Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0NW
IIF 44
- British born in April 1966
Richard Nicholas Rostron Jones
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 50
- 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 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 36 - Director → ME - 2ADAM MYERS HOMES LIMITED - nowCorner Oak, 1 Homer Road, Solihull, United KingdomDissolved Corporate (9 parents)Officer2003-09-12 ~ 2008-10-01IIF 42 - 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 41 - Director → ME - 5CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED - nowShire House, Humboldt Street, Bradford, West Yorkshire, EnglandActive Corporate (24 parents)Officer1994-01-01 ~ 1997-04-15IIF 30 - Director → ME
- 6
DINDER INVESTMENTS LIMITED
10642307Dinder House, Dinder, Wells, Somerset, EnglandActive Corporate (5 parents, 6 offsprings)Officer2017-02-28 ~ nowIIF 27 - Director → MEPerson with significant control2017-02-28 ~ 2024-12-23IIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 7 - 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 31 - 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 8 - Director → ME - 10
DOLPHIN TERMINALS LIMITED
03508699Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2008-03-27 ~ dissolvedIIF 9 - Director → ME - 11
FUTUREHOLD LIMITED
- 2005-05-05 05304157Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (6 parents)Officer2005-02-16 ~ dissolvedIIF 33 - 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 44 - Director → ME - 13SANS SERVICES LIMITED - 1998-05-29Ligentia House 6 Butler Way, Stanningley, Leeds, YorkshireDissolved Corporate (13 parents)Officer2008-03-27 ~ dissolvedIIF 10 - Director → ME
- 14
LENKA HOLDINGS LTD
13415536Dinder House, Dinder, Wells, SomersetActive Corporate (2 parents, 1 offspring)Officer2021-05-24 ~ nowIIF 26 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 28 - Director → ME - 16IMCO (232009) LIMITED - 2009-12-113rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2010-01-05 ~ nowIIF 4 - Director → ME
- 173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2022-01-27 ~ nowIIF 17 - Director → ME
- 18
LIGENTIA EBT LIMITED
144904653rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-17 ~ nowIIF 15 - Director → ME - 193rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-03-03 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-03 ~ 2021-02-04IIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 38 - 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 5 - Director → ME - 223rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2011-12-13 ~ nowIIF 23 - Director → ME
- 233rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents)Officer2008-11-04 ~ nowIIF 3 - 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 1 - 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 20 - Director → ME - 26
OCEANLINK LOGISTICS LIMITED
04709139Redfern House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2003-03-25 ~ dissolvedIIF 11 - Director → ME2003-03-25 ~ 2003-03-25IIF 34 - Secretary → ME - 27AGHOCO 2182 LIMITED - 2022-06-073rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 19 - Director → ME
- 28AGHOCO 2181 LIMITED - 2022-06-073rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2023-03-28 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 22 - Director → ME
- 30AGHOCO 1994 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 21 - Director → ME
- 31AGHOCO 1993 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 14 - Director → ME
- 32AGHOCO 1992 LIMITED - 2020-12-173rd Floor 52 Jermyn Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-30 ~ 2022-09-30IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Dinder House, Dinder, Wells, SomersetActive Corporate (10 parents)Officer2004-11-01 ~ nowIIF 24 - Director → ME
- 34C/o Kpmg Llp, One St. Peter's Square, ManchesterDissolved Corporate (2 parents)Officer2019-02-26 ~ dissolvedIIF 32 - Director → ME
- 35Dinder House, Dinder, Wells, SomersetActive Corporate (11 parents)Officer1994-01-01 ~ 1996-09-05IIF 29 - Director → ME2004-11-01 ~ nowIIF 25 - Director → ME
- 36
SPORTSENSOR LIMITED
03683379Ligentia House 6 Butler Way, Stanningley, Leeds, West YorkshireDissolved Corporate (9 parents, 2 offsprings)Officer2004-11-01 ~ dissolvedIIF 12 - 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 13 - Director → ME
- 38
STOURBRIDGE GOLF CLUB,LIMITED(THE)
00351617Worcester Lane, Pedmore StourbridgeActive Corporate (107 parents)Officer2021-07-27 ~ 2023-07-14IIF 35 - 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 37 - 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 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 50 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 51 - 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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