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 Adrian Wynn Jones

    Related profiles found in government register
  • Mr Adrian Wynn Jones
    British born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Shelterhal, Carnousie Avenue, Forglen, Turriff, AB53 4JJ, Scotland

      IIF 1
  • Jones, Adrian Wynn
    British aviation engineer born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Shelterhall, Forglen, Turriff, Aberdeenshire, AB53 4JJ

      IIF 2
  • Jones, Adrian Wynn
    British director born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Shelterhal, Carnousie Avenue, Forglen, Turriff, AB53 4JJ, Scotland

      IIF 3
  • Mr Adrian Holyman Jones
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154c, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, England

      IIF 4
    • The Old Cottage, Winterbourne, Newbury, RG20 8BB, United Kingdom

      IIF 5
  • Adrian Jones
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Cottage, Winterbourne, Newbury, RG20 8BB, United Kingdom

      IIF 6
  • Jones, Adrian Holyman
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Old Cottage, Winterbourne, Newbury, RG20 8BB, England

      IIF 7
  • Jones, Adrian Holyman
    British chartered accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Cottage, Winterbourne, Newbury, Berkshire, RG20 8BB

      IIF 8 IIF 9
  • Jones, Adrian Holyman
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Cottage, Winterbourne, Newbury, Berkshire, RG20 8BB

      IIF 10
  • Jones, Adrian Holyman
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154c, Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, England

      IIF 11
    • 4, Sudley Road, Bognor Regis, Bognor Regis, PO21 1EU, United Kingdom

      IIF 12
    • The Old Cottage, Winterbourne, Newbury, Berkshire, RG20 8BB

      IIF 13 IIF 14 IIF 15
    • The Old Cottage, Winterbourne, Newbury, Berkshire, RG20 8BB, United Kingdom

      IIF 17
    • The Old Cottage, Winterbourne, Newbury, RG20 8BB, United Kingdom

      IIF 18
  • Jones, Adrian
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Cottage, Winterbourne, Newbury, RG20 8BB, United Kingdom

      IIF 19
    • Suite 3, Churchill House, Queen Street, Wellington, Telford, TF1 1SN, United Kingdom

      IIF 20
  • Jones, Adrian Holyman
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Shelterhal Carnousie Avenue, Forglen, Turriff, Scotland
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -811 GBP2022-07-31
    Officer
    2020-07-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    3 Churchill House Queen Street, Wellington, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-07-17 ~ dissolved
    IIF 20 - Director → ME
  • 5
    51-53 High Street, Turriff, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-11 ~ dissolved
    IIF 2 - Director → ME
  • 6
    SOLUTIONS FOR START UP VENTURES LIMITED - 2021-03-23
    ORATICA LIMITED - 2009-05-13
    154c Brook Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,283,167 GBP2023-12-31
    Officer
    2009-04-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 7
    OXCION LIMITED - 2021-03-23
    154cii Brook Drive, Milton, Abingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 8
    THE FISH HOUSE NEWBURY LIMITED - 2011-06-20
    4 Sudley Road, Bognor Regis, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 17 - Director → ME
  • 9
    ZAPGO LTD
    - now
    ZAPGOCHARGER LTD - 2016-09-01
    LONDON GRAPHENE LTD - 2014-08-13
    Leonard Curtis Riverside House, Irwell Stret, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 7 - Director → ME
Ceased 8
  • 1
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2009-10-02
    IIF 14 - Director → ME
  • 2
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2009-12-31
    IIF 15 - Director → ME
  • 3
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2009-12-31
    IIF 16 - Director → ME
  • 4
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2008-09-01
    IIF 13 - Director → ME
  • 5
    INTERGRAPH (GREAT BRITAIN) LIMITED - 1988-01-26
    M & S INTERGRAPH LIMITED - 1981-12-31
    Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2001-03-01
    IIF 8 - Director → ME
    1996-12-17 ~ 2001-03-01
    IIF 22 - Secretary → ME
  • 6
    PUBLIC SAFETY UK LIMITED - 1997-12-22
    SHELFCO (NO. 1245) LIMITED - 1996-12-06
    100 Delta Business Park, Great Western Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-18 ~ 2001-03-31
    IIF 23 - Secretary → ME
  • 7
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-03-18
    IIF 12 - Director → ME
  • 8
    TM PROPERTY SERVICE LIMITED - 2008-12-09
    TERAMEDIA LIMITED - 2001-12-03
    1200 Delta Business Park, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    1999-09-16 ~ 2001-03-02
    IIF 9 - Director → ME
    1999-09-16 ~ 1999-12-22
    IIF 21 - Secretary → 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.