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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Charles Jones

    Related profiles found in government register
  • Mr Ian Charles Jones
    Australian born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 25-29, Queen Street, Maidenhead, Berkshire, SL6 1NB, England

      IIF 1
  • Mr Ian Charles Jones
    Australian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Poisson Duc, Frogmill, Hurley, Maidenhead, SL6 5NL, England

      IIF 2
  • Jones, Ian Charles
    Australian born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 25-29, Queen Street, Maidenhead, Berkshire, SL6 1NB, England

      IIF 3
  • Jones, Ian Charles
    Australian company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 4
  • Jones, Ian Charles
    Australian director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 1 London Wall, London, EC2Y 5EB, United Kingdom

      IIF 5

    • Flat C, 31 Offley Road, London, SW9 0LR

      IIF 6 IIF 7
  • Mr Ian Charles Jones
    Australian born in September 1961

    Resident in Tonga

    Registered addresses and corresponding companies

    • 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 8
  • Jones, Ian
    Australian born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 9
  • Jones, Ian Charles
    Australian born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Poisson Duc, Frogmill, Hurley, Maidenhead, SL6 5NL, England

      IIF 10
  • Jones, Ian Charles
    Australian director born in September 1961

    Resident in Tonga

    Registered addresses and corresponding companies

    • 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 11
  • Jones, Ian Charles
    Australian born in September 1961

    Registered addresses and corresponding companies

    • 83a Parkland Grove, Ashford, Middlesex, TW15 2JF

      IIF 12
  • Jones, Ian Charles
    Australian managing director born in September 1961

    Registered addresses and corresponding companies

    • 83a Parkland Grove, Ashford, Middlesex, TW15 2JF

      IIF 13
  • Mr Ian Jones
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grayshott Close, Harestock, Winchester, Hampshire, SO22 6JA

      IIF 14
  • Jones, Ian
    British computer consultant born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grayshott Close, Harestock, Winchester, Hampshire, SO22 6JA

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    04304392 LTD - now
    BARTERCARD UK LIMITED
    - 2018-02-05 04304392 03189919
    BARTERCARD UK PLC
    - 2003-09-17 04304392 03189919
    BARTERCARD PLC - 2002-02-11
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2002-08-27 ~ 2006-03-10
    IIF 12 - Director → ME
  • 2
    BARTERCARD EXCHANGE LIMITED
    - now 03189919
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (30 parents)
    Officer
    2003-08-29 ~ 2006-03-10
    IIF 13 - Director → ME
  • 3
    CALYPSO SOFTWARE SERVICES LIMITED
    - now 03582672
    COLRAY LIMITED
    - 1998-08-18 03582672
    1 Grayshott Close, Harestock, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FROGMILL INVESTMENTS LIMITED
    13426345
    3rd Floor, 25-29 Queen Street, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HURLEY VILLAGE SHOP AND CAFE LTD
    16364054
    Poisson Duc Frogmill, Hurley, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LISAMO HOLDINGS LIMITED
    11499797
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2018-08-03 ~ now
    IIF 7 - Director → ME
  • 7
    LISAMO UK LIMITED
    11341425 12211854
    6th Floor, One London Wall, One London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LISAMO UK LIMITED
    12211854 11341425
    6th Floor 1 London Wall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-17 ~ 2020-03-16
    IIF 5 - Director → ME
  • 9
    LOLO HUMANITY LTD
    12239733
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 4 - Director → ME
  • 10
    LOLO REWARDS UK LIMITED
    11693215
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 6 - Director → ME
  • 11
    MEDIA 4 RETAIL LIMITED
    12461531
    3 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-13 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.