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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 John Paul Hywel Jones

    Related profiles found in government register
  • Mr John Paul Hywel Jones
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Paul Hywel Jones
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 42, Stapenhill Road, Burton-on-trent, DE15 9AE, England

      IIF 11

    • 15, Earlsdon Avenue South, Coventry, CV5 6DU, England

      IIF 12 IIF 13 IIF 14

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 15

    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 16 IIF 17
  • Jones, John Paul Hywel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Earlsdon Avenue South, Coventry, CV5 6DU, England

      IIF 18

    • 15 Earlsdon Avenue South, Coventry, CV5 6DU, United Kingdom

      IIF 19
  • Jones, John Paul Hywel
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Paul Hywel Jones
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 32 IIF 33
  • Jones, John Paul Hywel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 34

    • 42, Stapenhill Road, Burton-on-trent, DE15 9AE, England

      IIF 35

    • 15, Earlsdon Avenue South, Coventry, CV5 6DU, England

      IIF 36 IIF 37

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 38 IIF 39

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 40

    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 41 IIF 42
  • Jones, John Paul Hywel
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 43
  • Mr Paul John
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, ST14 8EH, England

      IIF 44
  • John, Paul
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, ST14 8EH, England

      IIF 45
  • Jones, John Paul Hywel
    British

    Registered addresses and corresponding companies
  • Jones, John Paul Hywel

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 54 IIF 55

    • 49, Kepler, Lichfield Road Ind Estate, Tamworth, B79 7XE, England

      IIF 56

    • 49, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 25
  • 1
    ATKINSONS CAPITAL INVESTMENTS LTD
    16364212
    15 Earlsdon Avenue South, Coventry, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    BY DESIGN GROUP LIMITED
    - now 03223123
    THE SPORT BY DESIGN PARTNERSHIP LIMITED
    - 2004-10-19 03223123
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    1996-07-11 ~ 2020-07-17
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CENTAURO GROUP LIMITED
    14807069
    42 Stapenhill Road, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ 2025-02-25
    IIF 36 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CENTAURO PROPERTY GROUP LIMITED
    13859101
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHILL'D DRINKS LIMITED
    15224584
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-20 ~ now
    IIF 34 - Director → ME
  • 6
    CONSULT BY DESIGN LIMITED
    05207218
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 22 - Director → ME
    2004-08-16 ~ 2020-07-17
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CV5 LIMITED
    11076865
    15 Earlsdon Avenue South, Coventry, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EARTHERIUM LTD - now
    SPREFELD LTD
    - 2021-04-01 08268664
    49 Kepler, Lichfield Road Ind Estate, Tamworth
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2020-07-17
    IIF 30 - Director → ME
    2012-11-01 ~ 2020-07-17
    IIF 56 - Secretary → ME
  • 9
    ELEVATIONX LIMITED
    14908804
    31 West Street, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ELEX PROPERTY LIMITED
    16245727
    31 West Street, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    FACTOR 5 PROPERTY LIMITED
    13626394
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 39 - Director → ME
    2021-09-16 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    FENS FORWARD LIMITED
    05864903
    49 Kepler, Lichfield Road Ind., Est., Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2020-07-17
    IIF 29 - Director → ME
    2006-07-03 ~ 2020-07-17
    IIF 51 - Secretary → ME
    Person with significant control
    2016-07-04 ~ 2020-07-17
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ION DRINKS LIMITED
    15611616
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-04-03 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IP BY DESIGN LTD
    07382849
    1a Latimer Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-09-21 ~ 2014-11-03
    IIF 31 - Director → ME
    2011-09-16 ~ 2014-11-03
    IIF 57 - Secretary → ME
  • 15
    IPIDEX LIMITED
    07549183
    24 Quartz Close, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 16
    LEARN BY DESIGN LIMITED
    05207207
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 26 - Director → ME
    2004-08-16 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LEARN GLOBAL LIMITED - now
    LONDON ATHLETIC CLUB LIMITED
    - 2023-06-05 05791978
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ 2020-07-17
    IIF 21 - Director → ME
    2006-04-24 ~ 2020-07-17
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LONDON BY DESIGN (2005) LIMITED
    05515558
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2020-07-17
    IIF 23 - Director → ME
    2005-07-21 ~ 2020-07-17
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MADDOCKS JOHN INTERNATIONAL LIMITED
    - now 10843795
    MADDOCK JOHN INTERNATIONAL LIMITED
    - 2022-01-19 10843795
    CLOUDSPEC LIMITED - 2022-01-17
    The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    NEXUS BY DESIGN LTD
    - now 05207219
    FENSCAPE LIMITED
    - 2011-07-21 05207219
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 24 - Director → ME
    2004-08-16 ~ 2020-07-17
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NORTH PARADE HOLDINGS LIMITED
    14034047
    42 Stapenhill Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    2022-04-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    OPERATIONS BY DESIGN LIMITED
    05207237
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 20 - Director → ME
    2004-08-16 ~ 2020-07-17
    IIF 48 - Secretary → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PRETO PROPERTY GROUP LIMITED
    12969466
    12 Granary Wharf Bus Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2020-10-22 ~ now
    IIF 19 - Director → ME
  • 24
    SPORT BY DESIGN LIMITED
    05280839
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-09 ~ 2020-07-17
    IIF 25 - Director → ME
    2004-11-09 ~ 2020-07-17
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    XENIAM LIMITED
    13192999
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2021-02-10 ~ now
    IIF 38 - Director → ME
    2021-02-10 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.