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.
Mr Ian David Jones
Mr Ian David Jones
British born in April 1965Resident in England
Registered addresses and corresponding companiesMr Ian David Jones
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Ian David
British chartered accountant born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 7
12, Princes Parade, Princes Dock, Liverpool, L3 1BG, England
Jones, Ian David
born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
Jones, Ian David
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Ian David
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesJones, Ian David
British independent financial advisor born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Woodcote House, Hill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HU
Jones, Ian David
British Registered addresses and corresponding companiesJones, Ian David
British directorRegistered addresses and corresponding companies
IIF 23 Woodcote House, Hill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HU
- 1 The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer
2015-03-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, LeicestershireDissolved Corporate (1 parent)Officer 2008-04-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3E-MORTGAGE ALLIANCE LIMITED - 2002-09-12MORTGAGE ALLIANCE LIMITED - 2002-05-16 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 15 - Director → ME
- 4 C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 17 - Director → ME
- 1 38 De Montfort Street, LeicesterLiquidation Corporate (1 parent)Equity (Company account)126,266 GBP2022-03-31Officer 2008-04-19 ~ 2021-11-14IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-14IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, LeicestershireActive Corporate (3 parents)Current Assets (Company account)540 GBP2025-03-31Officer 2010-02-12 ~ 2021-11-14IIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-11-14IIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, LeicestershireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)277 GBP2023-03-31Officer 2008-04-19 ~ 2021-11-14IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-14IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)38,253 GBP2025-03-31Officer 2020-07-14 ~ 2021-11-14IIF 13 - Director → ME
- 5
DELMAS (UK) LIMITED
- nowOTAL LIMITED - 2011-06-01DWSCO 2641 LIMITED - 2005-12-09 The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer 2011-12-01 ~ 2013-07-29IIF 7 - Director → ME 2005-12-09 ~ 2013-07-29IIF 20 - Secretary → ME - 6SPECIALIST TAX SOLUTIONS LIMITED - 2009-07-31 21 Lombard Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer 2006-06-29 ~ 2010-04-30IIF 16 - Director → ME 2006-06-29 ~ 2006-07-14IIF 23 - Secretary → ME
- 7
PLUTUS INNOVATIONS LTD
- nowARBITRAGE RESEARCH & TRADING LIMITED - 2022-04-05 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)219,713 GBP2024-07-31Officer 2016-05-26 ~ 2021-10-15IIF 9 - Director → MEPerson with significant control 2016-05-26 ~ 2021-06-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 8 Edge Tax Consultancy Ltd, Unit B1 Vantage Office Park, Old Gloucester Road, Bristol, South Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2007-09-20 ~ 2010-06-09IIF 18 - Director → ME
- 9
SNO INVESTMENTS LIMITED
- nowOTAL INVESTMENTS LIMITED - 2008-01-10TRUSHELFCO (NO.2559) LIMITED - 1999-11-30 Havas House, Hermitage Lane, Maidstone, EnglandActive Corporate (4 parents, 1 offspring)Officer 2004-03-25 ~ 2008-02-25IIF 21 - Secretary → ME - 10
SNO LINES LIMITED
- nowO T AFRICA LINE LIMITED - 2008-01-10 Havas House, Hermitage Lane, Maidstone, EnglandActive Corporate (4 parents)Officer 2004-03-25 ~ 2008-02-25IIF 22 - Secretary → ME - 11SPECIALIST SOLUTIONS PUBLIC LIMITED COMPANY - 2012-11-21SPECIALIST SOLUTIONS LIMITED - 2007-04-02 C/o Mi Insolvency Gothic House, Barker Gate, NottinghamDissolved Corporate (1 parent)Officer 2002-07-25 ~ 2013-01-02IIF 19 - Director → ME
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