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
Individuals in focus
Jones, Stephen
Jones, Stephen
British born in January 1959Resident in England
Registered addresses and corresponding companiesJones, Stephen
British company director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 4
11, Marsland Road, Sale, Cheshire, M33 3HP, England
IIF 5 IIF 6 IIF 7 (more) 11, Marsland Road, Sale, M33 3HP, England
IIF 18 14, Norris Road, Brooklands, Sale, Cheshire, M33 3GN, United Kingdom
IIF 19 IIF 20 IIF 21 14, Norris Road, Sale, Cheshire, M33 3GN, England
IIF 22 14, Norris Road, Sale, M33 3GN, England
IIF 23 153a, Northenden Road, Sale Moor, Sale, Cheshire, M33 2HS, United Kingdom
Jones, Stephen
British director born in January 1959Resident in England
Registered addresses and corresponding companiesJones, Stephen
British managing director born in January 1959Resident in England
Registered addresses and corresponding companiesJones, Stephen
British born in January 1983Resident in England
Registered addresses and corresponding companiesJones, Stephen
British timber merchant born in January 1959Resident in Wales
Registered addresses and corresponding companies
IIF 34 Ivy Cottage, Golftyn Lane, Connahs Quay, Flintshire, CH5 4BH
Jones, Stephen
British electrician born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 5 Greenwood Avenue, Rownhams, Southampton, Hampshire, SO16 8JT
Mr Stephen Jones
British born in January 1959Resident in England
Registered addresses and corresponding companiesJones, Stephen
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesJones, Stephen
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Jones
British born in January 1983Resident in England
Registered addresses and corresponding companiesStephen Jones
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 67 5, Sheepdene, Wynyard, Billingham, TS22 5RZ, England
Jones, Stephen, Mr.
British company director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 55 Bloomsbury Lane Timperley, Altrincham, Cheshire, WA14 1RN
Mr Stephen Jones
British born in January 1959Resident in Wales
Registered addresses and corresponding companies
IIF 69 Ivy Cottage, Golftyn Lane, Connahs Quay, Wales, CH5 4BH, Wales
Jones, Stephen
Registered addresses and corresponding companiesMr Stephen Jones
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesStephen Jones
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 5, Sheepdene, Wynyard, Billingham, England, TS22 5RZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 Unit 8 Stonewall Place, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)773 GBP2024-06-30Officer
2013-08-30 ~ nowIIF 31 - Director → ME 2013-08-30 ~ nowIIF 70 - Secretary → MEPerson with significant control 2022-08-02 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 8 Stonewall Place, Newcastle, EnglandActive Corporate (2 parents)Equity (Company account)38,754 GBP2024-06-30Officer 2013-08-30 ~ nowIIF 32 - Director → ME 2013-08-30 ~ nowIIF 71 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Sheepdene, Wynyard, Billingham, England, United KingdomActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 61 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 4DRIVE DIRECT COMMERCIAL VEHICLES LIMITED - 2010-01-12 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)436,205 GBP2024-02-29Officer 2011-11-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 5 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2014-11-12 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control as a member of a firm → OE
- 6 11 Marsland Road, Sale, CheshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2013-04-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 7 11 Marsland Road, Sale, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2018-02-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 8 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Officer 2022-03-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-03-10 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 9 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 10 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-09-14 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 11 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-01-29 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 12 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 13 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 14 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 15 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 16 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 17 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2019-11-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 18 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-11-30Officer 2019-11-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 19 5 Sheepdene, Wynyard, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer 2023-06-18 ~ nowIIF 30 - Director → MEPerson with significant control 2023-06-18 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 39 Norris Road, Sale, EnglandActive Corporate (1 parent)Officer 2024-03-18 ~ nowIIF 33 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 21 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-01-31Officer 2021-01-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-01-15 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 22 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-01-31Officer 2021-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 23 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 24 Lord House 51 Lord Street, Cheetham Hill, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2010-12-23 ~ dissolvedIIF 21 - Director → ME
- 25 Highland House, Mayflower Close, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (1 parent)Officer 2006-06-09 ~ dissolvedIIF 35 - Director → ME 2012-01-01 ~ dissolvedIIF 72 - Secretary → ME
- 26 22 Stoney Wood Drive, Wynyard, Billingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-19,051 GBP2023-08-31Officer 2018-08-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-08-30 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 27 Business Central 2 Union Square, Central Park, Darlington, EnglandActive Corporate (2 parents)Equity (Company account)140,551 GBP2024-05-31Officer 2017-05-02 ~ nowIIF 62 - Director → ME
- 28 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 29 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 30 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2010-08-18 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control as a member of a firm → OE
- 31 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Officer 2022-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-31 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 32 11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)Officer 2022-10-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
Ceased
6
- 1 11 Marsland Road, Sale, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2016-10-06 ~ 2025-07-02IIF 29 - Director → MEPerson with significant control 2016-10-06 ~ 2025-07-02IIF 59 - Ownership of shares – 75% or more → OE
- 2DRIVE DIRECT COMMERCIAL VEHICLES LIMITED - 2010-01-12 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)436,205 GBP2024-02-29Officer 2010-02-04 ~ 2011-10-24IIF 23 - Director → ME 2009-07-06 ~ 2009-11-01IIF 18 - Director → ME
- 3 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)100 GBP2025-06-30Officer 2014-11-12 ~ 2018-11-07IIF 4 - Director → ME 2014-06-13 ~ 2014-07-01IIF 20 - Director → MEPerson with significant control 2017-04-06 ~ 2018-11-07IIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 4 Allt Y Graig, Meliden Road, Dyserth, Denbighshire, United KingdomActive Corporate (3 parents)Current Assets (Company account)10,000 GBP2024-12-31Officer ~ 2019-04-05IIF 34 - Director → MEPerson with significant control 2017-09-01 ~ 2019-04-05IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Business Central, 2 Union Square, Darlington, Durham, EnglandActive Corporate (1 parent)Equity (Company account)-218,690 GBP2021-02-28Officer 2017-11-07 ~ 2018-10-03IIF 64 - Director → MEPerson with significant control 2017-11-07 ~ 2018-10-03IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11 Marsland Road, Sale, CheshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2009-07-15 ~ 2010-08-18IIF 68 - Director → ME
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