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
Mr David Jones
- British born in March 1961
Mr David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Mr Ian David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981
Mr Ian Jones
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British born in March 1961
Mr David Jones
Resident in Scotland
Registered addresses and corresponding companiesThe Cross, Back Road, Kippen, Stirlingshire, FK8 3DX
IIF 8
- British born in March 1961
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cross, Back Road, Kippen, Stirlingshire, FK8 3DX, Scotland
IIF 9
- British wholesaler born in March 1961
Jones, David
Resident in United Kingdom
Registered addresses and corresponding companies11, The Acres, Kippen, Stirling, FK8 3ED, Scotland
IIF 10
- British developer born in October 1986
Jones, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, The Old Water Yard, Dorking, Surrey, RH4 1DY, United Kingdom
IIF 11
- British born in October 1981
Jones, Ian
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British, born in March 1961Registered addresses and corresponding companies
David Jones
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, Isle Of Man
IIF 13
- British born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesWoodstock House, Mole Street, Ockley, Dorking, RH5 5PB, England
IIF 14Woodstock House, Mole Street, Ockley, Dorking, RH5 5PB, United Kingdom
IIF 15 IIF 1685, Southdown Road, Harpenden, AL5 1PR, England
IIF 17128, City Road, London, EC1V 2NX, United Kingdom
IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 21Flat 1, Felcot House, Park House Drive, Reigate, RH2 8LU, United Kingdom
IIF 22Unit 9 The Old Water Yard, Curtis Road, Rh5 1dy, Surrey, United Kingdom
IIF 23
- British company director born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies26, Foundry Lane, Horsham, West Sussex, RH13 5PX, England
IIF 27
- British electrician born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Old Water Yard, Curtis Road, Dorking, RH4 1DY, England
IIF 28
- British project manager born in October 1986
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Mr Ian Jones
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 31
- British born in March 1961
Mr David Gerard Jones
Resident in Isle Of Man
Registered addresses and corresponding companies - English born in March 1961
Mr David Ian Jones
Resident in England
Registered addresses and corresponding companiesC/o Llama Accounting, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 34C/o Llama Accounting, Office 10, Jr Quarter, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 35 IIF 36Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 37128, City Road, London, EC1V 2NX, England
IIF 38128, City Road, London, EC1V 2NX, United Kingdom
IIF 39Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 40Gwen Mere, Gravelly Bottom Road, Maidstone, ME17 3NX
IIF 41
- British born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies - British born in March 1961
David Gerard Jones
Resident in Isle Of Man
Registered addresses and corresponding companiesUnit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 46
- British director born in March 1961
Jones, David
Resident in England
Registered addresses and corresponding companies16, Pound Avenue, Stevenage, Hertfordshire, SG1 3JA, United Kingdom
IIF 47
- British director born in March 1961
Jones, David Gerard
Resident in Isle Of Man
Registered addresses and corresponding companiesUnit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 48
- English born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies - English director born in March 1961
Jones, David Ian
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 52
- British born in October 1986
Jones, Ian
Resident in England
Registered addresses and corresponding companies - British director born in March 1961Registered addresses and corresponding companies
Jones, David Gerard
Solent House, 1 Westham Lea, Castletown, Isle Of Man, IM9 1PD
IIF 55
- British director born in March 1961Registered addresses and corresponding companies
Jones, David Gerrard
Church View Mill Farm Court, Chebsey, Staffordshire, ST21 6HZ
IIF 56
- British born in October 1986
Jones, Ian David
Resident in England
Registered addresses and corresponding companies - British director born in October 1986
Jones, Ian David
Resident in England
Registered addresses and corresponding companies26, Foundry Lane, Horsham, West Sussex, RH13 5PX, England
IIF 59 IIF 60 IIF 61 (more)(less)
- British Registered addresses and corresponding companies
Jones, David Gerard
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 64
- British director born in October 1981Registered addresses and corresponding companies
Jones, Ian
244 Walpole Road, Burnham, Slough, Berkshire, SL1 6PQ
IIF 65
- British Registered addresses and corresponding companies
Jones, Ian David
Woodstock House, Mole Street, Ockley, Dorking, Surrey, RH5 5PB
IIF 66
- Registered addresses and corresponding companies
Jones, David Gerard
Unit 41, Balthane Estate, Ballasalla, IM9 2AH, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
47
- 1
89XVB19 LTD
14924073Woodstock House Mole Street, Ockley, Dorking, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-06-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) In administration
Administration started on 2024-02-13
Administration ended on 2024-08-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-14A1 FLOORING LIMITED - 1997-03-27DUOGLEN LIMITED - 1981-12-312nd Floor. Regis House, 45 King William Street, LondonLiquidation Corporate (18 parents, 1 offspring)Officer1997-04-01 ~ 1998-09-14IIF 56 - Director → ME - 3
BESPOKE PROPERTY INVESTMENT GROUP LIMITED
10534252Unit 9 The Old Water Yard, Curtis Road, Rh5 1dy, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 23 - Director → ME - 4
BLUE JUICE EVENTS LTD
SC466716The Cross, Back Road, Kippen, StirlingshireActive Corporate (2 parents)Officer2014-01-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 5
BUTLER GROUP LIMITED
10989283Unit 2, Old Water Yard, Curtis Road, Dorking, EnglandDissolved Corporate (2 parents)Officer2017-09-29 ~ 2018-09-25IIF 28 - Director → ME - 6
CAUSEWAY CONNECT LTD
11338056C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, United KingdomActive Corporate (5 parents)Officer2018-05-01 ~ nowIIF 51 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CHROMA & PARTNERS LIMITED
12016475Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2019-05-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 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 - 8
THE ARTISAN RUG COMPANY LIMITED
- 2017-07-19 08880050Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (3 parents)Officer2014-02-06 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
DSML HOLDINGS LTD
14339467C/o Llama Accounting Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Officer2022-09-06 ~ nowIIF 49 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 34 - Right to appoint or remove directors → OE - 10
E.B.C. DEVELOPMENTS LTD
06974366The Laurels, Henfold Lane, Dorking, United KingdomDissolved Corporate (2 parents)Officer2009-07-28 ~ 2010-03-23IIF 15 - Director → ME - 11
ELLIOTT'S ROOFING LTD
11691812Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-22 ~ 2019-04-21IIF 11 - Director → ME - 12
EMEMES LIMITED
058695018 Castle Road, Great Bedwyn, Marlborough, EnglandActive Corporate (5 parents)Officer2006-07-07 ~ 2008-06-30IIF 65 - Director → ME - 13
EPEOPLE HUB LTD
1527015846 Priory Drive, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2023-11-08 ~ 2025-10-03IIF 52 - Director → MEPerson with significant control2023-11-08 ~ 2024-09-04IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 14
EURO-BPO LIMITED
08238063Gwen Mere, Gravelly Bottom Road, MaidstoneActive Corporate (2 parents)Officer2013-08-12 ~ nowIIF 43 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EURONET LIMITED
07118551Innovation Centre Medway, Maidstone Road, Chatham, KentActive Corporate (3 parents)Officer2011-02-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FIXSQUAD LTD
12497505128 City Road, London, United KingdomActive Corporate (1 parent)Officer2020-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
- 18
GREEN HERITAGE CONSTRUCTION LTD
11964212Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GREEN HERITAGE DEVELOPMENTS LTD
1525989785 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Officer2023-11-03 ~ nowIIF 17 - Director → ME - 20
GREEN HERITAGE GROUP LTD
1305258085 Southdown Road, Ground Floor, Rear Entrance, Harpenden, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-12-01 ~ nowIIF 53 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
GREEN RAM LTD
1546137671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-02 ~ nowIIF 19 - Director → ME - 22
- 23
HERITAGE ASSETS LTD
1526198985 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Officer2023-11-06 ~ nowIIF 14 - Director → ME - 24
ICU CCTV LTD
06461195Woodstock House, Mole Street, Ockley, Dorking, SurreyDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 16 - Director → ME2007-12-31 ~ dissolvedIIF 66 - Secretary → ME - 25
ICU ENERGY LTD
07533720Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-28 during the appointment or period of control
Commencement of winding up on 2015-09-21 during the appointment or period of control
Conclusion of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2021-04-17 during the appointment or period of controlAlexandra Dock Business Centre, Fisherman's Wharf, GrimsbyDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 27 - Director → ME - 26
ICU FACILITIES LIMITED
0887254326 Foundry Lane, Horsham, West SussexDissolved Corporate (2 parents)Officer2014-02-03 ~ dissolvedIIF 60 - Director → ME - 27
ICU GROUP GLOBAL HOLDINGS LIMITED
0887039226 Foundry Lane, Horsham, West SussexDissolved Corporate (2 parents, 1 offspring)Officer2014-01-30 ~ dissolvedIIF 61 - Director → ME - 28
ICU PROPS LIMITED
0887248026 Foundry Lane, Horsham, West SussexDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 63 - Director → ME - 29
ICU TRACK LIMITED
0887238326 Foundry Lane, Horsham, West SussexDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 62 - Director → ME - 30
ICU TRAINING LIMITED
0887249726 Foundry Lane, Horsham, West SussexDissolved Corporate (1 parent)Officer2014-02-03 ~ dissolvedIIF 59 - Director → ME - 31
INVESTPROP GROUP LIMITED
10808180Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 20 - Director → ME - 32
KID COULTER LTD
0919944971-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 24 - Director → ME - 33
KIPPEN CARDS LIMITED
SC46474911 The Acres, Kippen, StirlingDissolved Corporate (1 parent)Officer2013-11-28 ~ dissolvedIIF 10 - Director → ME - 34
L & A COMPUTER SERVICES LIMITED
0673039026 Wood End Road, Kempston, Bedford, EnglandDissolved Corporate (3 parents)Officer2008-10-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2017-10-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 35
LITTLE BROOK GLAMPING LTD
1642513985 Southdown Road, Ground Floor, Rear Entrance, Harpenden, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 57 - Director → ME - 36
LLAMA CONNECT LTD
14363968C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Person with significant control2022-09-20 ~ nowIIF 35 - Has significant influence or control → OE - 37
LOWER DUXHURST FARM BARNS LTD
1497143671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-30 ~ dissolvedIIF 30 - Director → ME - 38
- 39
NETBOX5 LIMITED
04618015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-23 during the appointment or period of control
Dissolved on 2011-10-13 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2003-03-12 ~ dissolvedIIF 45 - Director → ME - 40
PALMERS FARM DEVELOPMENT LTD
1708887285 Southdown Road, Harpenden, EnglandActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 58 - Director → ME - 41
PROLINE CLEANING & FACILITIES LTD
11399623128 City Road, London, United KingdomActive Corporate (3 parents)Officer2018-08-28 ~ 2021-03-04IIF 54 - Director → ME - 42
PROLINE RENOVATIONS LTD
12102284Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-08-05 ~ 2020-12-01IIF 31 - Has significant influence or control → OE - 43
RENEWERGIES LIMITED
0869229810 Whittle Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (4 parents)Officer2014-07-01 ~ 2015-01-01IIF 25 - Director → ME - 44
THE EXCHANGE MARKETING AND TELECOMMUNICATIONS COMPANY LIMITED
- 1998-03-23 03454935MARKET MATTERS LIMITED
- 1998-02-16 03454935Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (5 parents)Officer1997-10-24 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE - 45
- 46
MY DIGITAL EGO LTD
- 2022-06-10 12729178C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, WalesActive Corporate (4 parents)Officer2020-07-08 ~ nowIIF 50 - Director → MEPerson with significant control2020-07-08 ~ 2022-06-08IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-06-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
WOLFE & WILDE LTD
16183510128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.