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 Jones

    Related profiles found in government register
  • Mr Nicholas Jones
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • Dept 1916a, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

      IIF 1
  • Mr Nicholas Jones
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 99, Queens Road, London, SW19 8NR, England

      IIF 2
  • 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 3 IIF 4
  • Mr Nicholas Jones
    Uk born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12, Ogle Street, London, W1W 6HU, England

      IIF 5
  • 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 6
  • Jones, Nicholas
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies
    • 129, Vansittart Road, Windsor, Berkshire, SL4 5DG, England

      IIF 7
  • 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 8
    • Tythe Barn, Addington, Buckingham, MK18 2JR, England

      IIF 9 IIF 10
    • 12, Ogle Street, London, W1W 6HU, United Kingdom

      IIF 11
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 12
    • 99, Queens Road, London, SW19 8NR, England

      IIF 13
  • 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 14
    • 12, Ogle Street, London, England

      IIF 15
    • 12, Ogle Street, London, W1W 6HU, United Kingdom

      IIF 16
    • 31, Coalecroft Road, London, SW15 6LW, United Kingdom

      IIF 17
  • 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 18
  • 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 19
  • 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 20
    • Dryad House, Dryad Street, London, SW151BF, United Kingdom

      IIF 21
  • Jones, Nicholas Fraser
    Uk director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Nicholas Fraser
    Uk director

    Registered addresses and corresponding companies
    • Dryad House, Dryad Street, London, SW15 1BF

      IIF 29
  • 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 30
    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 31
  • 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 32
  • 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 33
    • 14, Earls Court Gardens, London, SW5 0SZ, United Kingdom

      IIF 34 IIF 35
    • 31, Coalecroft Road, London, SW15 6LW, United Kingdom

      IIF 36
  • 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 37
child relation
Offspring entities and appointments
Active 19
  • 1
    31 Coalecroft Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 36 - 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 29 - 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 35 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 4
    99 Queens Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.03 GBP2021-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    12 Ogle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 6
    5 Fleet Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 7
    10 Willows Lodge 195 Cedars Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 21 - director → ME
  • 8
    42 St Georges Drive, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 24 - director → ME
  • 9
    12 Ogle Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 10
    12 Ogle Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.01 GBP2019-01-31
    Officer
    2018-01-23 ~ dissolved
    IIF 15 - 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 28 - director → ME
  • 12
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 25 - director → ME
  • 13
    314-316 Upper Richmond Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 27 - director → ME
  • 14
    314-316 Upper Richmond Road, Putney, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-02 ~ dissolved
    IIF 23 - director → ME
  • 15
    12 Ogle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 16
    14 Earls Court Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 34 - director → ME
  • 17
    Tythe Barn, Addington, Buckingham, England
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 18
    71 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-03 ~ now
    IIF 12 - director → ME
  • 19
    Dept 1916a 196 High Road, Wood Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
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 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    998,696 GBP2023-12-31
    Officer
    2015-09-18 ~ 2023-03-06
    IIF 33 - 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 20 - director → ME
  • 4
    Tythe Barn, Addington, Buckingham, England
    Corporate (2 parents)
    Officer
    2023-08-01 ~ 2023-08-12
    IIF 9 - director → ME
    Person with significant control
    2023-08-01 ~ 2023-08-09
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,200,883 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-12-21 ~ 2019-10-31
    IIF 8 - 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-16 ~ 2005-01-25
    IIF 22 - 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
    Corporate (3 parents)
    Officer
    2004-10-12 ~ 2005-03-15
    IIF 26 - director → ME
  • 8
    Workspace, Albert Road, Penarth, Wales
    Corporate (4 parents)
    Equity (Company account)
    -1,702,399 GBP2022-04-30
    Officer
    2020-08-01 ~ 2025-01-29
    IIF 14 - 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 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.