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

Jones, Nicholas Roger John

    Related profiles found in government register
  • Jones, Nicholas Roger John
    British chartered accountant born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ickford School, Sheldon Road, Ickford, Aylesbury, HP18 9HY, United Kingdom

      IIF 1
  • Jones, Nicholas Roger John
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Nicholas Roger John
    British tax director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Eagle House, 08-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 18
    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 19 IIF 20 IIF 21
  • Jones, Nicholas Roger John
    British chartered accountant born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • Oak Tree Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4DE, United Kingdom

      IIF 22
  • Mr Nicholas Roger John Jones
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Gables, 42a, The Avenue, Worminghall, Aylesbury, HP18 9LE, England

      IIF 23
child relation
Offspring entities and appointments
Active 21
  • 1
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    37,156,458 GBP2020-09-13 ~ 2021-12-31
    Officer
    2023-07-10 ~ now
    IIF 14 - director → ME
  • 2
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 9 - director → ME
  • 3
    BLUEGEM WATER LIMITED - 2010-04-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    15,102,743 GBP2021-12-31
    Officer
    2023-07-10 ~ now
    IIF 6 - director → ME
  • 4
    DE FACTO 2000 LIMITED - 2013-07-09
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    612 GBP2023-12-31
    Officer
    2021-08-10 ~ now
    IIF 20 - director → ME
  • 5
    DE FACTO 2019 LIMITED - 2013-06-21
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-08-10 ~ now
    IIF 19 - director → ME
  • 6
    DE FACTO 2029 LIMITED - 2013-07-18
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-08-10 ~ now
    IIF 21 - director → ME
  • 7
    DE FACTO 2030 LIMITED - 2013-07-18
    5th Floor, Eagle House, 08-110 Jermyn Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-08-10 ~ now
    IIF 18 - director → ME
  • 8
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 8 - director → ME
  • 9
    Ickford School Sheldon Road, Ickford, Aylesbury, United Kingdom
    Corporate (11 parents)
    Officer
    2021-12-21 ~ now
    IIF 1 - director → ME
  • 10
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,607,665 GBP2021-12-31
    Officer
    2023-07-10 ~ now
    IIF 4 - director → ME
  • 11
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    89,540,897 GBP2020-10-16 ~ 2021-12-31
    Officer
    2023-07-10 ~ now
    IIF 13 - director → ME
  • 12
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 17 - director → ME
  • 13
    SHIMMER TOPCO LIMITED - 2018-05-25
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 16 - director → ME
  • 14
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 3 - director → ME
  • 15
    The Gables, 42a The Avenue, Worminghall, Aylesbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    227 GBP2024-03-31
    Officer
    2013-12-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,640,431 GBP2021-12-31
    Officer
    2022-03-31 ~ now
    IIF 5 - director → ME
  • 17
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    8,696,464 GBP2021-03-04 ~ 2021-12-31
    Officer
    2023-07-10 ~ now
    IIF 2 - director → ME
  • 18
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-07-10 ~ now
    IIF 11 - director → ME
  • 19
    5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    135,016,422 GBP2020-09-11 ~ 2021-12-31
    Officer
    2023-07-10 ~ now
    IIF 12 - director → ME
  • 20
    TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 15 - director → ME
  • 21
    TERZO DIY HOLDING LIMITED - 2022-06-20
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 EUR2021-12-31
    Officer
    2023-07-10 ~ now
    IIF 10 - director → ME
Ceased 1
  • 1
    1 More London Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-10 ~ 2024-04-25
    IIF 7 - 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.