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 2
  • 1
    Payne, John Derek
    Director born in June 1945
    Individual (10 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Mr John Derek Payne
    Born in June 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'neill, David Anthony
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Brooks, John Andrew
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2017-12-29
    OF - Director → CIF 0
    Brooks, John Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 2
    Turnbull, Steven
    Company Director born in July 1968
    Individual
    Officer
    2017-12-14 ~ 2020-11-05
    OF - Director → CIF 0
    Turnbull, Steven
    Individual
    Officer
    2017-12-14 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 3
    Warton, Mark Andrew
    Managing Director born in May 1960
    Individual
    Officer
    2016-02-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Payne, John Derek
    Director born in June 1945
    Individual (10 offsprings)
    Officer
    2000-06-09 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Tooze, Maurice
    Director born in November 1939
    Individual
    Officer
    2001-07-04 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    Smith, Anthony Hugh
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 7
    O'dwyer, Edward
    Director born in September 1955
    Individual
    Officer
    2006-08-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Pounder, Philip
    Director born in September 1948
    Individual
    Officer
    2000-08-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Doar, David
    Director born in April 1958
    Individual
    Officer
    2001-07-04 ~ 2006-10-31
    OF - Director → CIF 0
parent relation
Company in focus

JDP FRAMES LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture

  • JDP FRAMES LIMITED
    Info
    Registered number 04012109
    C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Leicester LE19 1WL
    Private Limited Company incorporated on 2000-06-09 (25 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.