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 Ian Nicholson Jones

    Related profiles found in government register
  • Mr Ian Nicholson Jones
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • Unit 20 Bidavon Industrial Estate, Waterloo Road, Bidford-on-avon, Alcester, B50 4JN, England

      IIF 1
    • 11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire, B98 8LG

      IIF 2
    • Kingfisher Business Park, 11 Arthur Street, Redditch, Worcestershire, B98 8LG

      IIF 3
  • Mr Ian Nicholson Jones
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, B98 8LG, United Kingdom

      IIF 4 IIF 5
  • Jones, Ian Nicholson
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • Newhouse, Farm, Dormston Lane Inkberrow, Worcester, WR7 4JS, England

      IIF 6
  • Jones, Ian Nicholson
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 11, Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, B98 8LG, United Kingdom

      IIF 7
  • Jones, Ian Nicholson
    British engineer born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, B98 8LG

      IIF 8
  • Jones, Ian Nicholson
    British manager born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • Unit 20 Bidavon Industrial Estate, Waterloo Road, Bidford-on-avon, Alcester, B50 4JN, England

      IIF 9
    • Unit 21, Waterloo Road, Bidford-on-avon, Alcester, B50 4JN, England

      IIF 10
    • 11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire, B98 8LG

      IIF 11 IIF 12
    • 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, B98 8LG, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Kingfisher Business Park, 11 Arthur Street, Redditch, Worcestershire, B98 8LG, United Kingdom

      IIF 17
    • Wheal Jane Mine, Baldhu, Truro, Cornwall, TR3 6EE

      IIF 18
  • Jones, Ian Nicholson
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS

      IIF 19
  • Jones, Ian Nicholson
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS

      IIF 20
  • Jones, Ian Nicholson
    British engineer born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS

      IIF 21 IIF 22 IIF 23
    • 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG

      IIF 25
  • Jones, Ian Nicholson
    British manager born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS

      IIF 26 IIF 27
    • 11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire, B98 8LG

      IIF 28 IIF 29
  • Jones, Ian Nicholson
    British

    Registered addresses and corresponding companies
    • Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS

      IIF 30
  • Jones, Ian Nicholson
    British company secretary

    Registered addresses and corresponding companies
    • Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS

      IIF 31
  • Jones, Ian Nicholson
    British engineer

    Registered addresses and corresponding companies
    • 11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire, B98 8LG

      IIF 32
  • Jones, Ian Nicholson

    Registered addresses and corresponding companies
    • Newhouse Farm, Dormston, Inkberrow, Worcestershire, WR7 4JS

      IIF 33
    • 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG

      IIF 34 IIF 35
    • 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, B98 8LG, United Kingdom

      IIF 36 IIF 37
    • Wheal Jane Mine, Baldhu, Truro, Cornwall, TR3 6EE

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    4-PLAN LIMITED - 1991-10-14
    11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    17 GBP2023-10-31
    Officer
    2006-12-01 ~ now
    IIF 25 - director → ME
  • 2
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    401,809 GBP2024-08-31
    Officer
    2016-11-17 ~ now
    IIF 13 - director → ME
  • 3
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-15 ~ now
    IIF 14 - director → ME
    2020-04-15 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    HOLMAN LIMITED - 2004-06-22
    TERMLEAD ENGINEERING LIMITED - 2002-07-04
    HOLMAN-WILFLEY LIMITED - 2002-02-11
    TERMLEAD ENGINEERING LIMITED - 2002-01-31
    Kingfisher Business Park, 11 Arthur Street, Redditch, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1,788,978 GBP2024-08-31
    Officer
    2012-04-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    NICHOLSON JONES LIMITED - 2019-04-18
    GUARANTEED MODELS LIMITED - 1994-02-22
    11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    446,390 GBP2023-08-31
    Officer
    2009-07-31 ~ now
    IIF 29 - director → ME
    1996-04-06 ~ now
    IIF 35 - secretary → ME
  • 6
    WIDNEY PROPERTIES LIMITED - 2019-04-23
    ENFIELD INDUSTRIAL LIMITED - 1991-10-07
    MANTASUN LIMITED - 1988-10-13
    11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,947,048 GBP2024-08-31
    Officer
    2010-02-04 ~ now
    IIF 12 - director → ME
    1999-09-20 ~ now
    IIF 34 - secretary → ME
  • 7
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-15 ~ now
    IIF 16 - director → ME
    2020-04-15 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 8
    Unit 21 Waterloo Road, Bidford-on-avon, Alcester, England
    Corporate (3 parents)
    Equity (Company account)
    -166,911 GBP2024-03-31
    Officer
    2023-01-23 ~ now
    IIF 10 - director → ME
  • 9
    HOLMAN JONES LIMITED - 2019-08-22
    11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -12,347 GBP2024-08-31
    Officer
    2021-03-29 ~ now
    IIF 11 - director → ME
  • 10
    Sanderling House Springbrook Lane, Earlswood, Solihull
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,489 GBP2018-08-31
    Officer
    2014-01-03 ~ dissolved
    IIF 6 - director → ME
  • 11
    Unit 20 Bidavon Industrial Estate Waterloo Road, Bidford-on-avon, Alcester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -200,794 GBP2024-03-31
    Officer
    2023-01-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    461,809 GBP2024-08-31
    Officer
    2016-11-16 ~ now
    IIF 15 - director → ME
Ceased 9
  • 1
    4-PLAN LIMITED - 1991-10-14
    11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    17 GBP2023-10-31
    Officer
    ~ 1996-12-11
    IIF 27 - director → ME
  • 2
    HOLMAN LIMITED - 2004-06-22
    TERMLEAD ENGINEERING LIMITED - 2002-07-04
    HOLMAN-WILFLEY LIMITED - 2002-02-11
    TERMLEAD ENGINEERING LIMITED - 2002-01-31
    Kingfisher Business Park, 11 Arthur Street, Redditch, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1,788,978 GBP2024-08-31
    Officer
    2010-04-30 ~ 2011-01-20
    IIF 18 - director → ME
    1999-09-27 ~ 2004-03-03
    IIF 23 - director → ME
    1996-04-06 ~ 2010-04-30
    IIF 38 - secretary → ME
  • 3
    NICHOLSON JONES LIMITED - 2019-04-18
    GUARANTEED MODELS LIMITED - 1994-02-22
    11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    446,390 GBP2023-08-31
    Officer
    1999-09-27 ~ 2004-03-03
    IIF 22 - director → ME
    1993-07-27 ~ 1995-04-01
    IIF 20 - director → ME
  • 4
    WIDNEY PROPERTIES LIMITED - 2019-04-23
    ENFIELD INDUSTRIAL LIMITED - 1991-10-07
    MANTASUN LIMITED - 1988-10-13
    11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,947,048 GBP2024-08-31
    Officer
    1999-09-20 ~ 2004-03-03
    IIF 24 - director → ME
    ~ 1993-11-01
    IIF 21 - director → ME
    1991-09-27 ~ 1993-11-01
    IIF 33 - secretary → ME
  • 5
    DYNAMIC BICYCLES LIMITED - 2023-12-15
    RADFORD BIKE PARK LIMITED - 2016-11-17
    DYNAMIC BICYCLES LIMITED - 2016-09-13
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -681 GBP2023-08-31
    Officer
    2012-04-25 ~ 2023-09-01
    IIF 7 - director → ME
  • 6
    HOLMAN - WILFLEY ASSOCIATES LIMITED - 2008-12-19
    HOLMAN-WILFLEY LIMITED - 2004-06-17
    PERFECT SUPPLIES LIMITED - 2002-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-04 ~ 2008-12-05
    IIF 31 - secretary → ME
  • 7
    SIGMA CONNECTED PROTECT LIMITED - 2021-06-14
    THE SIGMA FINANCIAL GROUP LIMITED - 2021-06-11
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Total liabilities (Company account)
    15,857 GBP2024-04-30
    Officer
    2010-07-01 ~ 2011-08-31
    IIF 8 - director → ME
  • 8
    HOLMAN JONES LIMITED - 2019-08-22
    11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -12,347 GBP2024-08-31
    Officer
    2008-10-01 ~ 2020-09-08
    IIF 28 - director → ME
    2006-11-15 ~ 2007-02-12
    IIF 26 - director → ME
    2007-02-12 ~ 2020-09-08
    IIF 32 - secretary → ME
    Person with significant control
    2019-08-31 ~ 2020-09-08
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    WIDNEY GROUP LIMITED. - 1994-03-07
    TRIPRACE LIMITED - 1991-05-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1994-08-25
    IIF 19 - director → ME
    ~ 1992-11-30
    IIF 30 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.