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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
    Birch, Paul
    Born in May 1960
    Individual (82 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    2002-12-02 ~ 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
    Kayser, Michael Arthur
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Rees, Paul Meredith
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2005-07-11
    OF - Director → CIF 0
  • 3
    Fenton, Christopher Victor
    Born in March 1962
    Individual
    Officer
    2008-05-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Milner, Andrew Lee
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2010-09-01 ~ 2013-02-06
    OF - Director → CIF 0
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2003-09-03 ~ 2004-03-22
    OF - Director → CIF 0
  • 6
    Entwistle, Richard William
    Born in February 1953
    Individual
    Officer
    2001-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Staples, Brian Lynn
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1999-11-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Leo, Jose
    Born in May 1960
    Individual
    Officer
    2005-07-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 9
    Tetlow, John Richard
    Individual
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 10
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Miller, David John
    Born in April 1962
    Individual (9 offsprings)
    Officer
    1999-11-17 ~ 2002-09-10
    OF - Director → CIF 0
  • 12
    Mantz, Ann Elizabeth
    Individual
    Officer
    1999-11-17 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 13
    Mogg, Charles Michael
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2003-09-03
    OF - Director → CIF 0
  • 14
    Ewell, Melvyn
    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
  • 15
    Cottrell, Keith
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2013-02-06
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 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

Linked company numbers found in government register: 03879135, 04602538
Previous name
TUBE LINES LIMITED - 2002-01-28 04328016, 03923425
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 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.