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
parent relation
Individuals in focus

Mr Carl Russell Jones

    Related profiles found in government register
  • Mr Carl Russell Jones
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Upper Reule Farm, Haughton, Stafford, ST18 9JH, England

      IIF 1 IIF 2

    • The Stables, Upper Reule Farm, Newport Road, Haughton, Stafford, ST18 9JH, United Kingdom

      IIF 3
  • Mr Carl Jones
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Westminster Crescent, Hebburn, NE31 2JE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 3 Westminster Crescent, Hebburn, Tyne And Wear, NE31 2JE, United Kingdom

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mr Carl Jones
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10

    • Caruza Limited, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 11

    • 63, Plymyard Avenue, Bromborough, Wirral, CH62 6BL, United Kingdom

      IIF 12
  • Jones, Carl Russell
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Upper Reule Farm, Newport Road, Haughton, Stafford, ST18 9JH, United Kingdom

      IIF 13
  • Jones, Carl Russell
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Upper Reule Farm, Newport Road, Haughton, Stafford, ST18 9JH, United Kingdom

      IIF 14
  • Jones, Carl Russell
    British media consultant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trevithick House, Stafford Park 4, Telford, Shropshire, TF3 3BA

      IIF 15 IIF 16
  • Jones, Carl Russell
    British non-executive director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory, Stourport Road, Great Witley, Worcester, Worcestershire, WR6 6JP, England

      IIF 17 IIF 18
  • Carl Jones
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Crossfield Terrace, Wakefield, West Yorkshire, WF4 5PE, United Kingdom

      IIF 19
  • Jones, Carl
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Upper Reule Farm, Haughton, ST18 9JH, United Kingdom

      IIF 20

    • 3, Westminster Crescent, Hebburn, NE31 2JE, United Kingdom

      IIF 21

    • 3 Westminster Crescent, Hebburn, Tyne And Wear, NE31 2JE, United Kingdom

      IIF 22
  • Jones, Carl
    British taxi driver born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Westminster Crescent, Hebburn, NE31 2JE, United Kingdom

      IIF 23 IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Mr Carl Jones
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Polymer Works, Hope Street, Dudley, DY2 8RS, England

      IIF 26
  • Jones, Carl
    British consultant born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Jones, Carl
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caruza Limited, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 28

    • 63 Plymyard Avenue, Wirral, CH62 6BL, England

      IIF 29
  • Jones, Carl
    British electrical engineer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Plymyard Avenue, Bromborough, Wirral, CH62 6BL, United Kingdom

      IIF 30
  • Jones, Carl
    British engineer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Jones, Carl
    British director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • 14, Crossfield Terrace, Wakefield, West Yorkshire, WF4 5PE, United Kingdom

      IIF 33
  • Jones, Carl
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Polymer Works, Hope Street, Dudley, DY2 8RS, England

      IIF 34

    • 3, Greenhill Close, Willenhall, West Midlands, WV12 4PW

      IIF 35 IIF 36
  • Jones, Carl

    Registered addresses and corresponding companies

    • 3 Westminster Crescent, Hebburn, Tyne And Wear, NE31 2JE, United Kingdom

      IIF 37

    • 63 Plymyard Avenue, Wirral, CH62 6BL, England

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    Polymer Works, Hope Street, Dudley, West Midlands
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,395,318 GBP2024-03-31
    Officer
    2008-04-03 ~ now
    IIF 36 - director → ME
  • 2
    Polymer Works, Hope Street, Dudley, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    4,007,141 GBP2024-03-31
    Officer
    2008-04-03 ~ now
    IIF 35 - director → ME
  • 3
    Polymer Works, Hope Street, Dudley, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,776,617 GBP2024-03-31
    Officer
    2021-02-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Westminster Crescent, Hebburn, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    280,042 GBP2023-08-31
    Officer
    2016-08-05 ~ now
    IIF 22 - director → ME
    2016-08-05 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 5
    PREMIER CARS NORTH WEST LTD - 2018-08-30
    Caruza Limited Suite A, 82 James Carter Road, Mildenhall, England
    Corporate (1 parent)
    Equity (Company account)
    -34,918 GBP2023-05-31
    Officer
    2017-05-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    63 Plymyard Avenue, Wirral
    Dissolved corporate (1 parent)
    Officer
    2014-08-22 ~ dissolved
    IIF 29 - director → ME
    2014-08-22 ~ dissolved
    IIF 38 - secretary → ME
  • 7
    3 Westminster Crescent, Hebburn, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    3 Westminster Crescent, Hebburn, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    3 Westminster Crescent, Hebburn, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    3 Westminster Crescent, Hebburn, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-30 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 12
    The Stables, Upper Reule Farm Newport Road, Haughton, Stafford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,647 GBP2024-02-29
    Officer
    2018-02-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    The Stables, Upper Reule Farm Newport Road, Haughton, Stafford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-06-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-06-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NPBC LETTINGS LIMITED - 2024-05-08
    63 Plymyard Avenue, Bromborough, Wirral, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,186 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    SCIC (PROPERTY HOLDINGS) LIMITED - 2006-11-21
    SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1996-11-19
    TELFORD AND SHROPSHIRE CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1988-06-29
    TELFORD CHAMBER OF INDUSTRY AND COMMERCE LIMITED - 1980-12-31
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    28,168 GBP2021-04-01 ~ 2022-03-31
    Officer
    2022-12-02 ~ now
    IIF 16 - director → ME
  • 16
    SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27
    SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1996-10-31
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    188,323 GBP2022-03-31
    Officer
    2022-12-02 ~ now
    IIF 15 - director → ME
  • 17
    STALYBRIDGE WEB DESIGN LTD - 2023-11-22
    4385, 13723921 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    10,178 GBP2022-11-30
    Officer
    2022-12-30 ~ now
    IIF 32 - director → ME
  • 18
    WRIGGLY WORM MEDIA LIMITED - 2016-06-16
    The Stables Upper Reule Farm, Haughton, Stafford, England
    Corporate (2 parents)
    Equity (Company account)
    39,510 GBP2024-03-31
    Officer
    2016-06-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    C/o - Bigstar Business Management Ltd 303 The Pill Box, 115 Coventry Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    682,679 GBP2024-03-31
    Officer
    2021-03-09 ~ 2023-07-25
    IIF 18 - director → ME
  • 2
    C/o - Bigstar Business Management Ltd 303 The Pill Box, 115 Coventry Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,008 GBP2024-03-31
    Officer
    2021-03-09 ~ 2023-07-25
    IIF 17 - director → ME
  • 3
    14 Crossfield Terrace, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate
    Officer
    2022-05-27 ~ 2022-10-28
    IIF 33 - director → ME
    Person with significant control
    2022-05-27 ~ 2022-10-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    95 Greendale Road, Port Sunlight, Wirral
    Corporate (1 parent)
    Equity (Company account)
    -64,627 GBP2023-12-31
    Officer
    2019-12-06 ~ 2021-12-13
    IIF 27 - director → ME
    Person with significant control
    2019-12-06 ~ 2021-12-13
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.