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
Individuals in focus
Mr John Paul Hywel Jones
- British born in November 1968
Mr John Paul Hywel Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Mr John Paul Hywel Jones
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Jones, John Paul Hywel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1968
Jones, John Paul Hywel
Resident in United Kingdom
Registered addresses and corresponding companies15, Earlsdon Avenue South, Coventry, CV5 6DU, England
IIF 20 IIF 21 IIF 22 (more)5, Fow Oak, Coventry, CV4 9XS, United Kingdom
IIF 2849 Kepler, Lichfield Road Ind., Est., Tamworth, Staffordshire, B79 7XE
IIF 2949, Kepler, Lichfield Road Ind Estate, Tamworth, B79 7XE, England
IIF 3049 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England
IIF 31
- British born in November 1968
John Paul Hywel Jones
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Jones, John Paul Hywel
Resident in England
Registered addresses and corresponding companies12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England
IIF 3442, Stapenhill Road, Burton-on-trent, DE15 9AE, England
IIF 3515, Earlsdon Avenue South, Coventry, CV5 6DU, England
IIF 36 IIF 37Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 38 IIF 39Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
IIF 4031, West Street, Swadlincote, DE11 9DN, England
IIF 41 IIF 42
- British director born in November 1968
Jones, John Paul Hywel
Resident in England
Registered addresses and corresponding companiesCarleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 43
- British Registered addresses and corresponding companies
Jones, John Paul Hywel
- Registered addresses and corresponding companies
Jones, John Paul Hywel
Related profiles found in government register
Offspring entities and appointments
24
- 1
ATKINSONS CAPITAL INVESTMENTS LTD
1636421215 Earlsdon Avenue South, Coventry, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 37 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
THE SPORT BY DESIGN PARTNERSHIP LIMITED
- 2004-10-19 03223123C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents, 4 offsprings)Officer1996-07-11 ~ 2020-07-17IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CENTAURO GROUP LIMITED
1480706942 Stapenhill Road, Burton-on-trent, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ 2025-02-25IIF 36 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CENTAURO PROPERTY GROUP LIMITED
13859101Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2022-01-19 ~ nowIIF 40 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CHILL'D DRINKS LIMITED
1522458412 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2023-10-20 ~ nowIIF 34 - Director → ME - 6
CONSULT BY DESIGN LIMITED
0520721849 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (3 parents)Officer2004-08-16 ~ 2020-07-17IIF 22 - Director → ME2004-08-16 ~ 2020-07-17IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-06-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CV5 LIMITED
1107686515 Earlsdon Avenue South, Coventry, EnglandActive Corporate (2 parents, 4 offsprings)Officer2017-11-22 ~ nowIIF 18 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8EARTHERIUM LTD - now
SPREFELD LTD
- 2021-04-01 0826866449 Kepler, Lichfield Road Ind Estate, TamworthDissolved Corporate (3 parents)Officer2012-11-01 ~ 2020-07-17IIF 30 - Director → ME2012-11-01 ~ 2020-07-17IIF 54 - Secretary → ME - 9
ELEVATIONX LIMITED
1490880431 West Street, Swadlincote, EnglandActive Corporate (3 parents)Officer2023-12-20 ~ nowIIF 41 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ELEX PROPERTY LIMITED
1624572731 West Street, Swadlincote, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 42 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FACTOR 5 PROPERTY LIMITED
13626394Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 39 - Director → ME2021-09-16 ~ nowIIF 52 - Secretary → MEPerson with significant control2021-09-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FENS FORWARD LIMITED
0586490349 Kepler, Lichfield Road Ind., Est., Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2006-07-03 ~ 2020-07-17IIF 29 - Director → ME2006-07-03 ~ 2020-07-17IIF 49 - Secretary → MEPerson with significant control2016-07-04 ~ 2020-07-17IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 13
ION DRINKS LIMITED
15611616Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-04-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-04-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
IP BY DESIGN LTD
073828491a Latimer Street, Leicester, Leicestershire, United KingdomActive Corporate (7 parents)Officer2010-09-21 ~ 2014-11-03IIF 31 - Director → ME2011-09-16 ~ 2014-11-03IIF 55 - Secretary → ME - 15
IPIDEX LIMITED
0754918324 Quartz Close, WokinghamDissolved Corporate (5 parents)Officer2011-03-02 ~ dissolvedIIF 28 - Director → ME - 16
LEARN BY DESIGN LIMITED
05207207C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2004-08-16 ~ 2020-07-17IIF 26 - Director → ME2004-08-16 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-17IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 17LEARN GLOBAL LIMITED - now
LONDON ATHLETIC CLUB LIMITED
- 2023-06-05 0579197849 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2006-04-24 ~ 2020-07-17IIF 21 - Director → ME2006-04-24 ~ 2020-07-17IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LONDON BY DESIGN (2005) LIMITED
0551555849 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2005-07-21 ~ 2020-07-17IIF 23 - Director → ME2005-07-21 ~ 2020-07-17IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FENSCAPE LIMITED
- 2011-07-21 0520721949 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (3 parents)Officer2004-08-16 ~ 2020-07-17IIF 24 - Director → ME2004-08-16 ~ 2020-07-17IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-08-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NORTH PARADE HOLDINGS LIMITED
1403404742 Stapenhill Road, Burton-on-trent, EnglandActive Corporate (5 parents)Officer2022-04-07 ~ nowIIF 35 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 11 - Right to appoint or remove directors → OE - 21
OPERATIONS BY DESIGN LIMITED
0520723749 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (3 parents)Officer2004-08-16 ~ 2020-07-17IIF 20 - Director → ME2004-08-16 ~ 2020-07-17IIF 46 - Secretary → MEPerson with significant control2020-02-20 ~ 2020-02-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PRETO PROPERTY GROUP LIMITED
1296946612 Granary Wharf Bus Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer2020-10-22 ~ nowIIF 19 - Director → ME - 23
SPORT BY DESIGN LIMITED
0528083949 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2004-11-09 ~ 2020-07-17IIF 25 - Director → ME2004-11-09 ~ 2020-07-17IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 24
XENIAM LIMITED
13192999Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 38 - Director → ME2021-02-10 ~ nowIIF 53 - Secretary → MEPerson with significant control2021-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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