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

Jones, Pete

    Related profiles found in government register
  • Jones, Pete
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Acre Field, Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RG

      IIF 1

    • Acrefield Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RG

      IIF 2

    • Acrefield, Frithsden Copse, Potten End, Berkhamsted, Herts, HP4 2RG, United Kingdom

      IIF 3

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 4 IIF 5

    • The Old Granary, Cotton End, Northampton, NN4 8HP, United Kingdom

      IIF 6

    • The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP

      IIF 7

    • Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom

      IIF 8 IIF 9
  • Jones, Pete
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Acrefield Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RG

      IIF 10 IIF 11
  • Jones, Pete
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Pete
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Acre Field, Frithsden Copse, Potten End, Berkhamsted, HP4 2RG, United Kingdom

      IIF 27 IIF 28
  • Jones, Peter Howard
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom

      IIF 29
  • Jones, Peter Howard
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Acrefield, Frithsden Copse, Potten End, Berkhamsted, Herts, HP4 2RG, United Kingdom

      IIF 30
  • Jones, Peter Howard
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, United Kingdom

      IIF 31 IIF 32
  • Mr Pete Jones
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Acre Field, Frithsden Copse, Potten End, Berkhamsted, HP4 2RG, England

      IIF 33

    • The Old Granary, Cotton End, Northampton, NN4 8HP

      IIF 34 IIF 35

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 36 IIF 37

    • The Old Granary, Cotton End, Northampton, NN4 8HP, United Kingdom

      IIF 38

    • The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP

      IIF 39

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48

    • Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom

      IIF 49
  • Mr Pete Jones
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Cotton End, Northampton, NN4 8HP

      IIF 50
  • Mr Peter Howard Jones
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 51
child relation
Offspring entities and appointments 29
  • 1
    A.V.T.V. LIMITED
    - now 02512618
    A.V.T.V. (U.K.) LIMITED
    - 1997-06-12 02512618
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1995-08-01 ~ 2004-06-01
    IIF 10 - Director → ME
  • 2
    ADVANCED PRECISION INTERNATIONAL LIMITED
    11182011 10295872
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    ADVANCED PRECISION SYSTEMS LIMITED
    - now 08338034
    ADVANCED PRECISION HOMES SYSTEMS LIMITED
    - 2018-02-01 08338034
    BRAND CONNECTIONS LIMITED
    - 2017-12-01 08338034
    14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 4
    ATTRACTAVISION LIMITED - now
    ATTRAVISION LIMITED
    - 2004-08-12 03589247
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Officer
    1998-06-29 ~ 2004-06-01
    IIF 13 - Director → ME
  • 5
    BALEERIA ONE LTD
    09606624
    Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    BVTV INTERNATIONAL LIMITED
    03471770
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Officer
    1997-11-26 ~ 2004-06-01
    IIF 16 - Director → ME
  • 7
    COABODE INVESTMENTS LTD
    13310895
    Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-03 ~ now
    IIF 8 - Director → ME
  • 8
    EXPERIA LIMITED
    - now 03633090
    AVTE LIMITED
    - 1999-12-07 03633090
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-12-03 ~ 2004-06-01
    IIF 14 - Director → ME
  • 9
    FINSOL SYSTEMS LIMITED
    - now 06981252
    Insolvency (Case 1) In administration
    Administration started on 2021-06-17
    Administration ended on 2025-06-10
    THE FORUM EVENT COMPANY LIMITED
    - 2014-10-16 06981252
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-05 ~ 2015-10-01
    IIF 15 - Director → ME
  • 10
    FRITHSDEN COPSE FRONTAGERS LIMITED
    00522049
    Badgers Walk Frithsden Copse, Potten End, Berkhamsted, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2014-05-21 ~ 2016-05-31
    IIF 30 - Director → ME
  • 11
    GENERATOR SALES LLP
    OC373993
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    GENERATOR SALES PRODUCTS LIMITED
    10853304
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-08-24
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GENERATOR SYSTEMS LIMITED
    - now 03391662
    DUPES R US LIMITED
    - 2000-10-19 03391662
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2004-06-01
    IIF 11 - Director → ME
    2006-07-17 ~ 2013-12-02
    IIF 17 - Director → ME
    2015-03-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GOLDEN VILLAGE RESORT LIMITED
    08811892
    62 Stakes Road, Waterlooville, England
    Active Corporate (4 parents)
    Officer
    2013-12-12 ~ 2017-08-11
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-10
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    GRYPP CORP LIMITED
    10122502
    The Old Granary, Cotton End, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HAPPINESS ENTERPRISES LIMITED
    - now 07351714
    YAYSTORE LTD
    - 2011-02-22 07351714
    The Old Granary, Cotton End, Northampton
    Active Corporate (7 parents)
    Officer
    2010-08-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LAND DEVELOPMENT GROUP LIMITED
    - now 10297168
    ADVANCED PRECISION DEVELOPMENTS LIMITED
    - 2018-06-13 10297168
    ADVANCED PRECISION HOMES GBR LIMITED
    - 2018-02-01 10297168 10295872
    PRECISION HOMES GBR LIMITED
    - 2017-08-18 10297168
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-07-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    LAND DEVELOPMENT NG16 3JG LIMITED
    - now 10440553
    ADVANCED PRECISION NG16 3JG LIMITED
    - 2018-06-14 10440553
    ADVANCED PRECISION HOMES NG16 3JG LIMITED
    - 2018-02-01 10440553
    PRECISION HOMES NG16 3JG LIMITED
    - 2017-08-18 10440553
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 24 - Director → ME
  • 19
    LAND DEVELOPMENT NO. 1 LIMITED
    - now 10628101
    ADVANCED PRECISION POWER LIMITED
    - 2018-06-14 10628101
    ADVANCED PRECISION HOMES NG9 1JF LIMITED
    - 2017-12-01 10628101
    PRECISION HOMES NG9 1JF LIMITED
    - 2017-08-18 10628101
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 21 - Director → ME
  • 20
    LIGHT ENTERPRISES LIMITED
    10851880
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LONDON BOROUGH PROPERTIES LIMITED
    09143321 09191867
    14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    LONDON BOROUGH PROPERTIES TWO LIMITED
    09191867 09143321
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    MOVE PRODUCTIONS LTD
    - now 04077123
    GROUP IMPACT LIMITED
    - 2018-06-13 04077123
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-09-25 ~ 2004-06-01
    IIF 12 - Director → ME
    2006-07-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Has significant influence or control → OE
  • 24
    NEESON PROPERTIES LIMITED
    12979580
    Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 9 - Director → ME
  • 25
    PP NOMINEE HOLDING COMPANY LIMITED
    10802521
    62 Stakes Road, Waterlooville, England
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ 2020-09-30
    IIF 23 - Director → ME
    Person with significant control
    2017-06-05 ~ 2020-09-30
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 26
    PREVIEW TRAVEL LIMITED
    07065383
    The Old Granary, Cotton End, Northampton
    Active Corporate (4 parents)
    Officer
    2009-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PREVIEW TRAVEL U.S. LLP
    OC373992
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    PROJECT NG9 1JF LIMITED
    - now 10295872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-04 during the appointment or period of control
    Dissolved on 2019-12-12 during the appointment or period of control
    ADVANCED PRECISION HOMES LIMITED
    - 2018-06-13 10295872 10297168
    ADVANCED PRECISION HOMES INTERNATIONAL LIMITED
    - 2018-02-01 10295872 11182011
    PRECISION HOMES INTERNATIONAL LIMITED
    - 2017-08-18 10295872
    Church House, 13-15 Regent Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    THE PARKER PROPERTY (GP) LTD
    08224551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-22 during the appointment or period of control
    Dissolved on 2020-01-10 during the appointment or period of control
    Church House, 13-15 Regent Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE

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.