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.
Mr John Charles Hornby
- British born in February 1969
Mr John Charles Hornby
Resident in England
Registered addresses and corresponding companiesBuilding E. Stafford Park 1, Stafford Park, Telford, Staffordshire, TF3 3BD
IIF 1Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in February 1969
Hornby, John Charles
Resident in England
Registered addresses and corresponding companiesBuilding E, Stafford Park 1, Telford, TF3 3BD, England
IIF 8
- British born in February 1969
Mr Jonathan Charles Hornby
Resident in United Kingdom
Registered addresses and corresponding companiesDean Manor, Dean, Chipping Norton, OX7 3LD
IIF 9
- British born in February 1969Registered addresses and corresponding companies
Hornby, Jonathan Charles
Basement Flat, 11 Powis Gardens, London, W11 1JG
IIF 10
- born in February 1969
Hornby, Jonathan Charles
Resident in United Kingdom
Registered addresses and corresponding companies4500, Parkway, Whiteley, Fareham, PO15 7AZ, England
IIF 11
- British born in February 1969
Hornby, Jonathan Charles
Resident in United Kingdom
Registered addresses and corresponding companiesDean Manor, Dean, Chipping Norton, OX7 3LD
IIF 1220, St. Thomas Street, London, SE1 9RS, England
IIF 13Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY
IIF 14 IIF 15 IIF 16 (more)(less)Building E. Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 21Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England
IIF 22Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 23 IIF 24 IIF 25 (more)(less)Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
IIF 30 IIF 31 IIF 32 (more)(less)Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
IIF 36 IIF 37Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England
IIF 38Building E, Stafford Park 1, Telford, TF3 3BD, England
IIF 39 IIF 40 IIF 41
- British born in February 1969
Hornby, Jonathon Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hornby, Jonathan Charles
Flat 1, 30-31 Ladbroke Gardens, London, W11 2PY
IIF 44 IIF 45 IIF 46 (more)(less)Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD
IIF 52 IIF 53 IIF 54 (more)(less)
- Registered addresses and corresponding companies
Hornby, Jonathan Charles
Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England
IIF 59 IIF 60 IIF 61 (more)(less)Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England
IIF 64
- 1Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer1999-11-16 ~ dissolvedIIF 17 - Director → ME2007-10-23 ~ dissolvedIIF 45 - Secretary → ME
- 2
B.G. ELECTRICAL HOLDINGS LIMITED
04859042Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (11 parents, 1 offspring)Officer2003-09-23 ~ dissolvedIIF 24 - Director → ME2007-10-23 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3
- 4
BALTIC HOLDCO LIMITED
14330838Building E Stafford Park 1, Stafford Park 1, Telford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-27 ~ 2026-06-15IIF 43 - Director → ME - 5
- 6
BALTIC TOPCO LIMITED
14330682Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 37 - Director → ME - 7F.W.M. PLASTICS LIMITED - 1995-07-12STALKHIGH LIMITED - 1978-12-31Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (29 parents)Officer1997-04-24 ~ 2026-05-15IIF 27 - Director → ME2007-10-23 ~ 2024-06-12IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
- 8Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer1999-11-16 ~ dissolvedIIF 16 - Director → ME2007-10-23 ~ dissolvedIIF 48 - Secretary → ME
- 9
- 10
D-LINE (EUROPE) LIMITED
05193249Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (16 parents)Officer2024-02-29 ~ 2026-06-15IIF 31 - Director → ME - 11
D.W. WINDSOR LIMITED
01309755Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (33 parents, 1 offspring)Officer2021-10-12 ~ 2026-06-15IIF 30 - Director → ME2021-10-12 ~ 2024-06-12IIF 59 - Secretary → ME - 12
DEANMOR INVESTMENTS
13162285Dean Manor, Dean, Chipping NortonActive Corporate (2 parents, 1 offspring)Officer2021-01-27 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-27 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 13DWW HOLDCO LIMITED - 2015-04-16Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (14 parents, 5 offsprings)Officer2021-10-12 ~ 2026-06-15IIF 38 - Director → ME2021-10-12 ~ 2024-06-12IIF 64 - Secretary → ME
- 14
- 15Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer1999-11-16 ~ dissolvedIIF 14 - Director → ME2007-10-23 ~ dissolvedIIF 51 - Secretary → ME
- 16
ESLANDS RESIDENT ASSOCIATION LIMITED
016535063rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (12 parents)Officer2006-02-20 ~ 2015-10-28IIF 19 - Director → ME - 17
EV CHARGE POINTS UK T/A EVCP LTD
12454736Luceco Distribution Centre, Stafford Park 1, Telford, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-03-21 ~ 2026-06-15IIF 39 - Director → ME - 18D.W. BUILDING SERVICES LIMITED - 2010-02-26ELWELL BUILDINGS LIMITED - 1998-11-09ELWELL ( S & S ) LIMITED - 1990-11-20Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (15 parents)Officer2021-10-12 ~ dissolvedIIF 35 - Director → ME2021-10-12 ~ dissolvedIIF 62 - Secretary → ME
- 19EXTERIOR LIGHTING LIMITED - 1990-10-31Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (22 parents)Officer2017-09-15 ~ 2026-06-15IIF 8 - Director → ME
- 20Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (6 parents)Officer2005-02-28 ~ dissolvedIIF 20 - Director → ME2007-10-23 ~ dissolvedIIF 44 - Secretary → ME
- 21
NEXUS INTERMEDIATE HOLDINGS LIMITED
- 2017-06-29 05254785Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (18 parents, 7 offsprings)Officer2005-01-07 ~ 2026-06-15IIF 23 - Director → ME2005-01-07 ~ 2007-03-05IIF 46 - Secretary → ME2007-10-23 ~ 2024-06-12IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE - 22Building E. Stafford Park 1, Stafford Park, Telford, StaffordshireDissolved Corporate (3 parents)Officer2014-05-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-09 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 23
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25 05254883Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (23 parents, 1 offspring)Officer2005-01-07 ~ nowIIF 28 - Director → ME2007-10-23 ~ 2016-09-27IIF 53 - Secretary → ME2005-01-07 ~ 2007-03-05IIF 50 - Secretary → ME - 24MASTERPIECE MBC LIMITED - 1993-08-26Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (31 parents, 1 offspring)Officer1999-11-16 ~ 2026-06-15IIF 29 - Director → ME2007-10-23 ~ 2024-06-12IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
- 25
MASTERPLUG HOLDINGS LIMITED
04859051Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (11 parents)Officer2003-09-23 ~ dissolvedIIF 25 - Director → ME2007-10-23 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 26
ARLEN ELECTRICAL LIMITED
- 2012-05-30 05322482Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (8 parents)Officer2005-02-28 ~ dissolvedIIF 26 - Director → ME2007-10-23 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2718 The Street, All Cannings, Devizes, WiltshireDissolved Corporate (8 parents)Officer1999-11-16 ~ 2003-08-29IIF 10 - Director → ME
- 28Insolvency (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 controlHazelwoods Llp, Windsor House Barnett Way Barnwood, GloucesterDissolved Corporate (12 parents)Officer2005-01-28 ~ dissolvedIIF 15 - Director → ME2007-10-23 ~ dissolvedIIF 49 - Secretary → ME - 29HAMSARD 2065 LIMITED - 1999-10-11Building E Stafford Park 1, Stafford Park, Telford, ShropshireDissolved Corporate (9 parents)Officer1999-11-16 ~ dissolvedIIF 18 - Director → ME2007-10-23 ~ dissolvedIIF 47 - Secretary → ME
- 30D W LIGHTING SOLUTIONS LIMITED - 2020-03-03D W PROJECTS LIMITED - 2004-02-05PROTECTACAP LIMITED - 2003-05-01TRUESIGNS LIMITED - 1997-11-14F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (20 parents)Officer2021-10-12 ~ 2026-06-15IIF 33 - Director → ME2021-10-12 ~ 2024-06-12IIF 63 - Secretary → ME
- 314500 Parkway, Whiteley, Fareham, EnglandActive Corporate (252 parents, 5 offsprings)Officer2021-02-28 ~ 2022-06-30IIF 11 - LLP Member → ME
- 32
STREET LIGHTING LIMITED
00671967Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandDissolved Corporate (12 parents)Officer2021-10-12 ~ dissolvedIIF 34 - Director → ME2021-10-12 ~ dissolvedIIF 60 - Secretary → ME - 33
SYNCEV LIMITED
12883699Luceco Distribution Centre, Stafford Park 1, Telford, EnglandDissolved Corporate (4 parents)Officer2022-03-21 ~ dissolvedIIF 40 - Director → ME - 34
SYNCEV TECHNOLOGIES LIMITED
12896228Luceco Distribution Centre, Stafford Park 1, Telford, EnglandDissolved Corporate (4 parents)Officer2022-03-21 ~ dissolvedIIF 41 - Director → ME - 35URBAN CONTROLS LIMITED - 2016-03-31Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandActive Corporate (12 parents)Officer2021-10-12 ~ 2026-06-15IIF 32 - Director → ME2021-10-12 ~ 2024-06-12IIF 61 - Secretary → ME
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