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.
Jones, Ian David
- British company director born in April 1965
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1965
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British independent financial advisor born in April 1965
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesWoodcote House, Hill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HU
IIF 11
- born in April 1965
Jones, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
IIF 12
- British chartered accountant born in April 1965
Jones, Ian David
Resident in England
Registered addresses and corresponding companies12, Princes Parade, Princes Dock, Liverpool, L3 1BG, England
IIF 13
- British born in April 1965
Mr Ian David Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jones, Ian David
- British directorRegistered addresses and corresponding companies
Jones, Ian David
Woodcote House, Hill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HU
IIF 20
- British born in April 1965
Mr Ian David Jones
Resident in England
Registered addresses and corresponding companies
- 1
CASTELLAN (UK) LIMITED
0657084038 De Montfort Street, LeicesterLiquidation Corporate (4 parents)Officer2008-04-19 ~ 2021-11-14IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-14IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 2
CASTELLAN CONSULTING LLP
OC352302C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, LeicestershireActive Corporate (4 parents)Officer2010-02-12 ~ 2021-11-14IIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-11-14IIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
CASTELLAN LIMITED
06570838C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, LeicestershireDissolved Corporate (4 parents, 1 offspring)Officer2008-04-19 ~ 2021-11-14IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-14IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CASTELLAN RESEARCH INVESTMENTS & TRADING LIMITED
09505869The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2015-03-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CASTELLAN WEALTH MANAGEMENT LIMITED
06570832C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2008-04-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
DEER ORCHARD RETREATS LIMITED
12741273C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2020-07-14 ~ 2021-11-14IIF 5 - Director → ME - 7
OTAL LIMITED
- 2011-06-01 05598502The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2011-12-01 ~ 2013-07-29IIF 13 - Director → ME2005-12-09 ~ 2013-07-29IIF 17 - Secretary → ME - 8
SPECIALIST TAX SOLUTIONS LIMITED
- 2009-07-31 0549948321 Lombard Street, LondonDissolved Corporate (9 parents, 18 offsprings)Officer2006-06-29 ~ 2010-04-30IIF 8 - Director → ME2006-06-29 ~ 2006-07-14IIF 20 - Secretary → ME - 9
E-MORTGAGE ALLIANCE LIMITED
- 2002-09-12 04294890MORTGAGE ALLIANCE LIMITED
- 2002-05-16 04294890C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2001-09-27 ~ dissolvedIIF 7 - Director → ME - 10
INVESTMENT ADVICE CENTRE LIMITED
04294887C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2001-09-27 ~ dissolvedIIF 9 - Director → ME - 11PLUTUS INNOVATIONS LTD - now
ARBITRAGE RESEARCH & TRADING LIMITED
- 2022-04-05 08127782C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2016-05-26 ~ 2021-10-15IIF 1 - Director → MEPerson with significant control2016-05-26 ~ 2021-06-08IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
PROPERTY ORACLE LIMITED
06229645Edge Tax Consultancy Ltd, Unit B1 Vantage Office Park, Old Gloucester Road, Bristol, South Gloucestershire, United KingdomDissolved Corporate (5 parents)Officer2007-09-20 ~ 2010-06-09IIF 10 - Director → ME - 13
OTAL INVESTMENTS LIMITED
- 2008-01-10 03872170TRUSHELFCO (NO.2559) LIMITED - 1999-11-30Havas House, Hermitage Lane, Maidstone, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-03-25 ~ 2008-02-25IIF 18 - Secretary → ME - 14
O T AFRICA LINE LIMITED
- 2008-01-10 01448057Havas House, Hermitage Lane, Maidstone, EnglandActive Corporate (34 parents)Officer2004-03-25 ~ 2008-02-25IIF 19 - Secretary → ME - 15
SPECIALIST SOLUTIONS PUBLIC LIMITED COMPANY
- 2012-11-21 04495271SPECIALIST SOLUTIONS LIMITED
- 2007-04-02 04495271C/o Mi Insolvency Gothic House, Barker Gate, NottinghamDissolved Corporate (6 parents)Officer2002-07-25 ~ 2013-01-02IIF 11 - Director → ME
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