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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 20
  • 1
    Birch, Paul
    Born in May 1960
    Individual (115 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Christopher Victor
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2008-05-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Staples, Brian Lynn
    Born in April 1945
    Individual (102 offsprings)
    Officer
    1999-11-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Ewell, Melvyn
    Born in September 1958
    Individual (116 offsprings)
    Officer
    2003-02-28 ~ 2003-09-03
    OF - Director → CIF 0
    2005-07-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Miller, David John
    Born in April 1962
    Individual (123 offsprings)
    Officer
    1999-11-17 ~ 2002-09-10
    OF - Director → CIF 0
  • 7
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2010-09-01 ~ 2013-02-06
    OF - Director → CIF 0
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2003-09-03 ~ 2004-03-22
    OF - Director → CIF 0
  • 9
    Kayser, Michael Arthur
    Born in June 1955
    Individual (149 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 10
    Leo, Jose
    Born in May 1960
    Individual (68 offsprings)
    Officer
    2005-07-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 11
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    2000-02-09 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 12
    Rees, Paul Meredith
    Born in February 1970
    Individual (40 offsprings)
    Officer
    2004-03-22 ~ 2005-07-11
    OF - Director → CIF 0
  • 13
    Entwistle, Richard William
    Born in February 1953
    Individual (41 offsprings)
    Officer
    2001-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Mogg, Charles Michael
    Born in April 1945
    Individual (64 offsprings)
    Officer
    2001-12-20 ~ 2003-09-03
    OF - Director → CIF 0
  • 15
    Cottrell, Keith
    Born in June 1955
    Individual (63 offsprings)
    Officer
    2005-07-11 ~ 2013-02-06
    OF - Director → CIF 0
  • 16
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 17
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    1999-11-17 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 18
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    AMEY VENTURES LIMITED
    - now 04164284 03560646... (more)
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JNP VENTURES LIMITED

Period: 2002-01-28 ~ 2025-12-23
Company number: 03879135 04602538
Registered names
JNP VENTURES LIMITED - Dissolved 04602538
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 and dissolved on 2025-12-23 (26 years 1 month). The status of the company number is Dissolved.
    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 1
  • 1
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.