logo
explain how to read the page

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 Nicholas Fraser Jones

    Related profiles found in government register
  • Mr Nicholas Fraser Jones
    United Kingdom born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Earls Court Gardens, London, SW5 0SZ, United Kingdom

      IIF 1

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 2
  • Mr Nicholas Fraser Jones
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Ogle Street, London, W1W 6HU, United Kingdom

      IIF 3
  • Jones, Nicholas Fraser
    United Kingdom company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 4
  • Jones, Nicholas Fraser
    United Kingdom director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 5

    • 14, Earls Court Gardens, London, SW5 0SZ, United Kingdom

      IIF 6 IIF 7

    • 31, Coalecroft Road, London, SW15 6LW, United Kingdom

      IIF 8
  • Jones, Nicholas Fraser
    United Kingdom investment born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Ogle Street, London, W1W 6HU, England

      IIF 9
  • Mr Nicholas Jones
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Ogle Street, London, W1W 6HU, United Kingdom

      IIF 10
  • Mr Nicholas Fraser Jones
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Tythe Barn, Addington, Buckingham, MK18 2JR, England

      IIF 11 IIF 12
  • Jones, Nicholas Fraser
    Uk born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Nicholas Fraser
    Uk company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dryad House, Dryad Street, London, SW15 1BF

      IIF 15

    • Dryad House, Dryad Street, London, SW151BF, United Kingdom

      IIF 16
  • Jones, Nicholas Fraser
    Uk director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Jones
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 99, Queens Road, London, SW19 8NR, England

      IIF 22
  • Mr Nicholas Jones
    Uk born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Ogle Street, London, W1W 6HU, England

      IIF 23
  • Nicholas Jones
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22, Cottenham Park Road, London, SW20 0RZ, United Kingdom

      IIF 24
  • Jones, Nicholas Fraser
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Tythe Barn, Addington, Buckingham, MK18 2JR, England

      IIF 25 IIF 26
  • Jones, Nicholas Fraser
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 27

    • 12, Ogle Street, London, W1W 6HU, United Kingdom

      IIF 28

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 29

    • 99, Queens Road, London, SW19 8NR, England

      IIF 30
  • Jones, Nicholas Fraser
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 57a, Dan-y-bryn Avenue, Radyr, Cardiff, CF15 8DQ, Wales

      IIF 31

    • 12, Ogle Street, London, England

      IIF 32

    • 12, Ogle Street, London, W1W 6HU, United Kingdom

      IIF 33

    • 31, Coalecroft Road, London, SW15 6LW, United Kingdom

      IIF 34
  • Jones, Nicholas Fraser
    Uk director

    Registered addresses and corresponding companies

    • Dryad House, Dryad Street, London, SW15 1BF

      IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    31 Coalecroft Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Simon Maxwell-scott, 10 Willow Lodge, 195 Cedars Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    14 Earls Court Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    99 Queens Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.03 GBP2021-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    12 Ogle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    5 Fleet Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    10 Willows Lodge 195 Cedars Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 16 - Director → ME
  • 8
    42 St Georges Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 9
    12 Ogle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    12 Ogle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2019-01-31
    Officer
    2018-01-23 ~ dissolved
    IIF 32 - Director → ME
  • 11
    BLOCKPAINT LIMITED - 2008-09-16
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 21 - Director → ME
  • 12
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 19 - Director → ME
  • 13
    314-316 Upper Richmond Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 20 - Director → ME
  • 14
    314-316 Upper Richmond Road, Putney, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-02 ~ dissolved
    IIF 17 - Director → ME
  • 15
    12 Ogle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    14 Earls Court Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 17
    Tythe Barn, Addington, Buckingham, England
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 29 - Director → ME
Ceased 9
  • 1
    0P1 LTD
    - now
    0RIGIN PRINCIPAL LIMITED - 2021-10-08
    22 Cottenham Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2018-07-19 ~ 2019-07-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,323,133 GBP2024-12-31
    Officer
    2015-09-18 ~ 2023-03-06
    IIF 5 - Director → ME
  • 3
    WB CO (1394) LIMITED - 2007-05-24
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2011-08-31
    IIF 15 - Director → ME
  • 4
    Tythe Barn, Addington, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,225 GBP2024-08-31
    Officer
    2023-08-01 ~ 2023-08-12
    IIF 25 - Director → ME
    Person with significant control
    2023-08-01 ~ 2023-08-09
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    77,899 GBP2024-06-30
    Officer
    2018-12-21 ~ 2019-10-31
    IIF 27 - Director → ME
  • 6
    PROZONE GROUP LIMITED - 2017-03-21
    SPORT ASSET GROUP LIMITED - 2007-06-05
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2004-08-16 ~ 2005-01-25
    IIF 13 - Director → ME
  • 7
    PROZONE SPORTS LIMITED - 2017-03-14
    PROZONE GROUP LIMITED - 2007-06-05
    PROZONE HOLDINGS LIMITED - 2005-05-24
    CMS NEXT WAVE LIMITED - 1999-12-14
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (2 parents)
    Officer
    2004-10-12 ~ 2005-03-15
    IIF 14 - Director → ME
  • 8
    Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,697,524 GBP2023-04-30
    Officer
    2020-08-01 ~ 2025-01-29
    IIF 31 - Director → ME
  • 9
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2017-08-31
    Officer
    2016-08-24 ~ 2017-12-14
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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