The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Paul
    Corporate Services Director born in May 1960
    Individual (83 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Fenton, Christopher Victor
    Managing Director born in March 1962
    Individual
    Officer
    2008-05-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
    2005-07-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Staples, Brian Lynn
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    1999-11-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Mantz, Ann Elizabeth
    Individual
    Officer
    1999-11-17 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 5
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    2003-09-03 ~ 2004-03-22
    OF - Director → CIF 0
  • 6
    Cottrell, Keith
    Investment Director born in June 1955
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2013-02-06
    OF - Director → CIF 0
  • 7
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 8
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    Leo, Jose
    Group Finance Director born in May 1960
    Individual
    Officer
    2005-07-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    Mogg, Charles Michael
    Civil Engineer And Company Dir born in April 1945
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2003-09-03
    OF - Director → CIF 0
  • 11
    Rees, Paul Meredith
    Business Executive born in February 1970
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2005-07-11
    OF - Director → CIF 0
  • 12
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    1999-11-17 ~ 2002-09-10
    OF - Director → CIF 0
  • 13
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    2001-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Milner, Andrew Lee
    Chartered Civil Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    2010-09-01 ~ 2013-02-06
    OF - Director → CIF 0
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 15
    Tetlow, John Richard
    Individual
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JNP VENTURES LIMITED

Previous name
TUBE LINES LIMITED - 2002-01-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JNP VENTURES LIMITED
    Info
    TUBE LINES LIMITED - 2002-01-28
    Registered number 03879135
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    Private Limited Company incorporated on 1999-11-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • JNP VENTURES LIMITED
    S
    Registered number missing
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.