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 Gary Jones

    Related profiles found in government register
  • Mr Gary Jones
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Lecondale Court, Gateshead, NE12 7ND, United Kingdom

      IIF 1

    • 9, Myrtle Crescent, Newcastle Upon Tyne, NE12 7ND, United Kingdom

      IIF 2 IIF 3
  • Mr Gary Jones
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 4
  • Mr Gary Jones
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iustus Ltd - Unit A5 Quarry Park, Old Milverton Road, Blackdown, Leamington Spa, CV32 6RW, United Kingdom

      IIF 5
  • Mr Gary Jones
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Morroway House, Station Road, Gloucester, Gloucestershire, GL1 1DW, United Kingdom

      IIF 10
  • Gary Jones
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Jones, Gary
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Myrtle Crescent, Newcastle Upon Tyne, NE12 7ND, United Kingdom

      IIF 12
  • Jones, Gary
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Myrtle Crescent, Newcastle Upon Tyne, NE12 7ND, United Kingdom

      IIF 13
  • Jones, Gary
    British traffic management born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Lecondale Court, Gateshead, NE12 7ND, United Kingdom

      IIF 14
  • Jones, Gary
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 15
  • Mr Gary Jones
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 16

    • 104, Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW

      IIF 17
  • Mr Gary Jones
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2, Alexander Drive, Milnrow, Rochdale, OL16 3LY, England

      IIF 18
  • Gary Jones
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, 99, Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, England

      IIF 19
  • Jones, Gary
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iustus Ltd - Unit A5 Quarry Park, Old Milverton Road, Blackdown, Leamington Spa, CV32 6RW, United Kingdom

      IIF 20

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21

    • Maitland & Associates, 14 Billing.road, Northampton, NN1 5AW, England

      IIF 22
  • Jones, Gary
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Old Holywood Road, Belfast, BT4 2HP, Northern Ireland

      IIF 23

    • 10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom

      IIF 24

    • 3 Hill Close, Leamington Spa, CV32 7RQ

      IIF 25 IIF 26 IIF 27

    • 3, Hill Close, Leamington Spa, Warwickshire, CV32 7RQ, United Kingdom

      IIF 28

    • Momo, 79-81 Abington Street, Northampton, Northamptonshire, NN1 2BH, England

      IIF 29
  • Mr Gary Jones
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gary Jones
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Movements House, Herford Road, Barking, IG11 8DY, England

      IIF 35
  • Mr Gary Jones
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gary Jones
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 53
  • Mr. Gary Jones
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom

      IIF 54
  • Jones, Gary
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hq Buildings, Clippers Quay, Salford, M50 3XP, United Kingdom

      IIF 55
  • Jones, Gary
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 56

    • Brookmead Ley Lane, Minsterworth, Gloucester, GL2 8JU

      IIF 57

    • Brookmead, Ley Lane, Minsterworth, Gloucestershire, GL2 8JU, England

      IIF 58
  • Jones, Gary
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Morroway House, Station Road, Gloucester, Gloucestershire, GL1 1DW, United Kingdom

      IIF 63
  • Jones, Gary
    British managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookmead Ley Lane, Minsterworth, Gloucester, GL2 8JU

      IIF 64 IIF 65
  • Jones, Gary
    British musician born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 66
  • Mr Gary Jones
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, PO21 2BJ, England

      IIF 67 IIF 68
  • Mr Gary Jones
    British born in May 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 96, Old Holywood Road, Belfast, BT4 2HP, Northern Ireland

      IIF 69
  • Jones, Gary
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookmead, Ley Lane, Minsterworth, Gloucester, Glos, GL2 8JU, Uk

      IIF 70

    • Brookmead, Ley Lane, Minsterworth, Gloucester, Glos, GL2 8JU, United Kingdom

      IIF 71
  • Jones, Gary
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant, 99, Parkway Avenue, Sheffield, South Yorkshire, S9 4WG, England

      IIF 72
  • Jones, Gary
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom

      IIF 73
  • Jones, Gary
    British retired born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Little Grebe Barn, 5 Braides Farm, Sandside, Cockerham, Lancaster, Lancashire, LA2 0EL, England

      IIF 74
  • Jones, Gary
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 14 St Andrews Street, Droitwich, WR9 8DY, England

      IIF 75

    • Clarendon House, 14 St Andrews Street, Droitwich, WR9 8DY, United Kingdom

      IIF 76

    • Clarendon House, 14 St Andrews Street, Droitwich, Worcs, WR9 8DY, England

      IIF 77

    • 3, Hill Close, Leamington Spa, CV32 7RQ, England

      IIF 78

    • 3, Hill Close, Leamington Spa, Warwickshire, CV32 7RQ, England

      IIF 79 IIF 80

    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 81
  • Jones, Gary
    British freight forwarder born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29, Oakgrove Road, Eastleigh, Hants, SO50 6LZ, England

      IIF 82
  • Jones, Gary
    British freight manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 83
  • Jones, Gary
    British electrical engineer born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 2, Alexander Drive, Milnrow, Rochdale, OL16 3LY, England

      IIF 84
  • Jones, Gary
    British owner born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 805, Abito, 4 Clippers Quay Salford, Manchester, M50 3BS, England

      IIF 85
  • Jones, Gary
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF

      IIF 86 IIF 87 IIF 88

    • Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England

      IIF 89

    • Wainstalls Mill, Lower Slack, Halifax, West Yorkshire, HX2 7TJ, England

      IIF 90

    • Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ

      IIF 91

    • Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England

      IIF 92

    • Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, United Kingdom

      IIF 93
  • Jones, Gary
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF

      IIF 94 IIF 95

    • Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ

      IIF 96
  • Jones, Gary
    British none born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England

      IIF 97
  • Jones, Gary
    British it manager born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, East Mead, Aughton, Ormskirk, Lancs, L39 5ES

      IIF 98
  • Jones, Gary
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Gary
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Movements House, Barking, IG11 8DY, England

      IIF 116
  • Jones, Gary
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, PO21 2BJ, England

      IIF 117
  • Jones, Gary
    British managing director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, PO21 2BJ, United Kingdom

      IIF 118
  • Jones, Gary
    British chief executive born in October 1954

    Resident in South Africa

    Registered addresses and corresponding companies

    • 50 Osborne Road, Southsea, Hampshire, PO5 3LT, United Kingdom

      IIF 119
  • Jones, Gary
    English customer support engineer born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 27 Rockwood House, Gravel Hill Road Yate, Bristol, South Gloucestershire, BS37 7BW

      IIF 120
  • Jones, Gary
    English retired born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Hortham Farm, Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England

      IIF 121
  • Jones, Gary
    British managing director born in May 1962

    Registered addresses and corresponding companies

    • Willow Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP

      IIF 122
  • Jones, Gary
    English creative director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 3, Woodford, 5 Hillside Drive, Liverpool, L255NR, United Kingdom

      IIF 123
  • Jones, Gary
    British

    Registered addresses and corresponding companies

    • Willow Barn, Leamington Hall Farm Fosse Way, Leamington Spa, Warwickshire, CV33 9JP

      IIF 124
  • Jones, Gary
    born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 89, Fleet Street, London, EC4Y 1DH, England

      IIF 125
  • Jones, Gary

    Registered addresses and corresponding companies

    • The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, PO21 2BJ, England

      IIF 126

    • 124, City Road, London, EC1V 2NX, England

      IIF 127

    • 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, England

      IIF 128

    • The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, PO21 2BJ, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 65
  • 1
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 28 - director → ME
  • 2
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 89 - director → ME
  • 3
    Maitland & Associates Beckett House, 14 Billing Road, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 27 - director → ME
  • 4
    Clarendon House, 14 St. Andrews Street, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2008-10-30 ~ dissolved
    IIF 25 - director → ME
  • 5
    Clarendon House 14 St Andrews Street, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2012-01-27 ~ dissolved
    IIF 79 - director → ME
  • 6
    Clarendon House, 14 St Andrews Street, Droitwich, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 75 - director → ME
  • 7
    3 Hill Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-27 ~ dissolved
    IIF 80 - director → ME
  • 8
    Clarendon House, 14 St Andrews Street, Droitwich, Worcs, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 76 - director → ME
  • 9
    Goodison Highfield Road, Croston, Leyland
    Dissolved corporate (5 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 98 - director → ME
  • 10
    9 Myrtle Crescent, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    9 Myrtle Crescent, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    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
  • 12
    GLEVUM PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-07
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GLEVUM HOLDINGS LIMITED - 2024-12-13
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,415,427 GBP2023-06-30
    Officer
    2002-07-19 ~ now
    IIF 62 - director → ME
  • 14
    Unit 2a Movements House Ajax Works, Hertford Road, Barking, England
    Corporate (1 parent)
    Total liabilities (Company account)
    28,523 GBP2024-07-31
    Officer
    2024-11-05 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    701,022 GBP2023-12-31
    Officer
    2010-04-23 ~ now
    IIF 97 - director → ME
  • 16
    The Movements House Ajax Works, Hertford Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    -13,584 GBP2023-12-31
    Officer
    2025-02-01 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    89 Fleet Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,323 GBP2022-02-28
    Officer
    2025-01-27 ~ now
    IIF 106 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    Unit 2a Movements House, Herford Road, Barking, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,376 GBP2023-09-13
    Officer
    2025-01-14 ~ now
    IIF 105 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -56,880 GBP2023-09-30
    Officer
    2010-09-15 ~ now
    IIF 66 - director → ME
    2010-09-15 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    Unit 2a Movements House, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    -7,364 GBP2024-03-31
    Officer
    2024-10-14 ~ now
    IIF 116 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    Clarendon House, 14 St. Andrews Street, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2008-10-30 ~ dissolved
    IIF 26 - director → ME
  • 22
    The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    89 Fleet Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 125 - llp-designated-member → ME
  • 25
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-05-21 ~ now
    IIF 93 - director → ME
  • 26
    Mabel's View, Sutton Lane, Sutton, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,634 GBP2022-03-31
    Officer
    2019-10-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    42 GBP2023-06-30
    Officer
    2011-07-06 ~ now
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    89 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -141,069 GBP2022-05-31
    Officer
    2025-03-03 ~ now
    IIF 114 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 29
    GROUNDWORKERS DIRECT (SOUTHERN) LTD - 2021-01-27
    GROUNDWORKERS DIRECT LTD - 2021-01-27
    The Movements House, Hertford Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    27,981 GBP2024-03-31
    Officer
    2024-08-23 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 30
    BALANCE RIGHT LIMITED - 2011-05-24
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 91 - director → ME
  • 31
    89 Fleet Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -38,382 GBP2024-03-31
    Officer
    2024-11-20 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 32
    INTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14
    STAR SHAPER LIMITED - 2004-11-01
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-23 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    3,574,760 GBP2023-12-31
    Officer
    2002-05-11 ~ now
    IIF 96 - director → ME
  • 34
    10 St. Andrews Street, Droitwich, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    86,769 GBP2024-01-31
    Officer
    2007-01-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 35
    89 Fleet Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -68,159 GBP2024-09-30
    Officer
    2024-11-28 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 36
    89 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009 GBP2023-04-30
    Officer
    2024-07-25 ~ now
    IIF 115 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 37
    89 Fleet Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    444 GBP2023-08-31
    Officer
    2025-02-18 ~ now
    IIF 109 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 38
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    4,005,709 GBP2023-12-31
    Officer
    1993-05-06 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    The Movements House Ajax Works, Hertford Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    -3,765 GBP2023-08-31
    Officer
    2024-09-03 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 40
    IU CLASSIFIEDS LIMITED - 2016-03-25
    OUTLIVED LTD - 2014-10-16
    89 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,399 GBP2024-02-28
    Officer
    2024-07-18 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 41
    GLEVUM INVESTMENTS SUBSIDIARY LTD - 2025-03-07
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 60 - director → ME
  • 42
    Morroway House, Station Road, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-05-22 ~ now
    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
  • 43
    GLEVUM INVESTMENT HOLDINGS LTD - 2025-03-07
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    2 St Oswalds Road, Worcester, England
    Corporate (10 parents)
    Equity (Company account)
    -19,012 GBP2023-06-30
    Officer
    2012-03-07 ~ now
    IIF 58 - director → ME
  • 45
    96 Old Holywood Road, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,778 GBP2018-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
  • 46
    89 Fleet Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -20,725 GBP2024-01-31
    Officer
    2025-03-07 ~ now
    IIF 110 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 47
    Martland Mill Mart Lane, Burscough, Ormskirk, England
    Corporate (2 parents)
    Officer
    2024-10-26 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-10-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 48
    CONSTANTIN TUDOR 0974 LIMITED - 2014-10-06
    Movements House Ajax Works, Hertford Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    -72,985 GBP2023-10-31
    Officer
    2024-09-11 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 49
    AIRPORTCABBERS LTD - 2017-02-17
    89 Fleet Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -40,663 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 50
    Bittern Barn 3 Braides Farm, Sandside Cockerham, Lancaster, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    2018-10-05 ~ now
    IIF 74 - director → ME
  • 51
    Momo, 79-81 Abington Street, Northampton, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 29 - director → ME
  • 52
    The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -587 GBP2017-10-31
    Officer
    2015-10-26 ~ dissolved
    IIF 118 - director → ME
    2015-10-26 ~ dissolved
    IIF 129 - secretary → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 53
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 92 - director → ME
  • 54
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-06-12 ~ now
    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
  • 55
    Hq Building, Clippers Quay, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 85 - director → ME
  • 56
    Apartment 3 Woodford, 5 Hillside Drive, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 123 - director → ME
  • 57
    Unit 2a Movements House, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    11,005 GBP2023-11-30
    Officer
    2024-10-07 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 58
    Hq Buildings, Clippers Quay, Salford, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-27 ~ dissolved
    IIF 55 - director → ME
  • 59
    3rd Floor 14 Hanover Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 78 - director → ME
  • 60
    28 Garth Twentyfive, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-18 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
  • 61
    The Manor, 3 Highland Avenue, Bognor Regis, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 117 - director → ME
    2016-11-18 ~ dissolved
    IIF 126 - secretary → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 62
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 83 - director → ME
  • 63
    Studio 210 134-146 Curtain Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 64
    104 Solent Business Centre, Millbrook Road West, Southampton
    Corporate (2 parents)
    Equity (Company account)
    3,334,812 GBP2023-07-31
    Officer
    2000-06-01 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 65
    17 Victoria Road East, Thornton Cleveleys, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    375,710 GBP2023-10-31
    Officer
    2025-04-14 ~ now
    IIF 73 - director → ME
    2018-03-18 ~ now
    IIF 128 - secretary → ME
Ceased 19
  • 1
    Maitland & Associates Beckett House, 14 Billing Road, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    1996-08-01 ~ 2000-11-06
    IIF 124 - secretary → ME
  • 2
    GLEVUM HOLDINGS LIMITED - 2024-12-13
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,415,427 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-26
    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
  • 3
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    701,022 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    89 Fleet Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,323 GBP2022-02-28
    Officer
    2024-08-02 ~ 2024-10-29
    IIF 108 - director → ME
    Person with significant control
    2024-08-02 ~ 2024-10-29
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    GROLLSTA TECHNOLOGIES LIMITED - 2013-02-20
    50 Osborne Road, Southsea, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ 2014-10-01
    IIF 119 - director → ME
  • 6
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,358,929 GBP2023-06-30
    Officer
    2005-03-24 ~ 2025-01-28
    IIF 56 - director → ME
  • 8
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    152,605 GBP2023-06-30
    Officer
    1995-02-10 ~ 2025-01-28
    IIF 57 - director → ME
  • 9
    HEIGHTS HOLDINGS LIMITED - 1999-03-24
    SIMPLETRIAL LIMITED - 1995-03-24
    2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    1,232,014 GBP2022-12-31
    Officer
    1993-01-18 ~ 1999-02-04
    IIF 86 - director → ME
  • 10
    HARLEQUIN LIMITED - 2001-05-24
    HEIGHTS DIGITAL LIMITED - 1999-07-27
    HEIGHTS TECHNOLOGY LIMITED - 1999-03-11
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    HADGLEN LIMITED - 1986-09-29
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-02-04
    IIF 87 - director → ME
  • 11
    CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08
    BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04
    NETWORK GLOUCESTERSHIRE LIMITED - 2003-05-08
    THE LINK GROUP (GLOUCESTERSHIRE) LIMITED - 2001-04-17
    GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20
    Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,136,248 GBP2024-03-31
    Officer
    2003-05-21 ~ 2007-02-26
    IIF 65 - director → ME
  • 12
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    3,574,760 GBP2023-12-31
    Officer
    ~ 1999-02-04
    IIF 88 - director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 13
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    10,083 GBP2024-03-31
    Officer
    1999-02-17 ~ 2005-07-06
    IIF 122 - director → ME
  • 14
    Maitland & Associates, 14 Billing.road, Northampton, England
    Dissolved corporate
    Officer
    2010-07-02 ~ 2012-04-26
    IIF 22 - director → ME
  • 15
    79-81 Abington Street, Northampton, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ 2013-02-13
    IIF 77 - director → ME
  • 16
    C/o The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ 2015-06-22
    IIF 70 - llp-designated-member → ME
  • 17
    RANGEFINAL PROPERTY MANAGEMENT LIMITED - 1989-07-20
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    3,661 GBP2023-12-31
    Officer
    2019-12-10 ~ 2021-07-19
    IIF 121 - director → ME
    2000-01-04 ~ 2000-11-06
    IIF 120 - director → ME
  • 18
    The Cooking School, Dean Clough, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-02-16
    IIF 94 - director → ME
  • 19
    Company number 03478228
    Non-active corporate
    Officer
    2001-03-26 ~ 2003-05-21
    IIF 64 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.