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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
parent relation
Individuals in focus

Jones, John Paul Hywel

    Related profiles found in government register
  • Jones, John Paul Hywel
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Earlsdon Avenue South, Coventry, CV5 6DU, England

      IIF 1

    • 15 Earlsdon Avenue South, Coventry, CV5 6DU, United Kingdom

      IIF 2
  • Jones, John Paul Hywel
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Earlsdon Avenue South, Coventry, CV5 6DU, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • 5, Fow Oak, Coventry, CV4 9XS, United Kingdom

      IIF 11

    • 49 Kepler, Lichfield Road Ind., Est., Tamworth, Staffordshire, B79 7XE

      IIF 12

    • 49, Kepler, Lichfield Road Ind Estate, Tamworth, B79 7XE, England

      IIF 13

    • 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England

      IIF 14
  • Jones, John Paul Hywel
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 15

    • 42, Stapenhill Road, Burton-on-trent, DE15 9AE, England

      IIF 16

    • 15, Earlsdon Avenue South, Coventry, CV5 6DU, England

      IIF 17 IIF 18

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 19 IIF 20

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 21

    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 22 IIF 23
  • Jones, John Paul Hywel
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 24
  • Mr John Paul Hywel Jones
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, John Paul Hywel
    British

    Registered addresses and corresponding companies
  • Mr John Paul Hywel Jones
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 42, Stapenhill Road, Burton-on-trent, DE15 9AE, England

      IIF 43

    • 15, Earlsdon Avenue South, Coventry, CV5 6DU, England

      IIF 44 IIF 45 IIF 46

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 47

    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 48 IIF 49
  • John Paul Hywel Jones
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 50 IIF 51
  • John, Paul
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, ST14 8EH, England

      IIF 52
  • Jones, John Paul Hywel

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 53 IIF 54

    • 49, Kepler, Lichfield Road Ind Estate, Tamworth, B79 7XE, England

      IIF 55

    • 49, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom

      IIF 56
  • Mr Paul John
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, ST14 8EH, England

      IIF 57
child relation
Offspring entities and appointments 25
  • 1
    ATKINSONS CAPITAL INVESTMENTS LTD
    16364212
    15 Earlsdon Avenue South, Coventry, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    BY DESIGN GROUP LIMITED
    - now 03223123
    THE SPORT BY DESIGN PARTNERSHIP LIMITED
    - 2004-10-19 03223123
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    1996-07-11 ~ 2020-07-17
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CENTAURO GROUP LIMITED
    14807069
    42 Stapenhill Road, Burton-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ 2025-02-25
    IIF 17 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CENTAURO PROPERTY GROUP LIMITED
    13859101
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHILL'D DRINKS LIMITED
    15224584
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-20 ~ now
    IIF 15 - Director → ME
  • 6
    CONSULT BY DESIGN LIMITED
    05207218
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 5 - Director → ME
    2004-08-16 ~ 2020-07-17
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-04
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CV5 LIMITED
    11076865
    15 Earlsdon Avenue South, Coventry, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EARTHERIUM LTD - now
    SPREFELD LTD
    - 2021-04-01 08268664
    49 Kepler, Lichfield Road Ind Estate, Tamworth
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2020-07-17
    IIF 13 - Director → ME
    2012-11-01 ~ 2020-07-17
    IIF 55 - Secretary → ME
  • 9
    ELEVATIONX LIMITED
    14908804
    31 West Street, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2023-12-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ELEX PROPERTY LIMITED
    16245727
    31 West Street, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    FACTOR 5 PROPERTY LIMITED
    13626394
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 20 - Director → ME
    2021-09-16 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    FENS FORWARD LIMITED
    05864903
    49 Kepler, Lichfield Road Ind., Est., Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2020-07-17
    IIF 12 - Director → ME
    2006-07-03 ~ 2020-07-17
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-04 ~ 2020-07-17
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    ION DRINKS LIMITED
    15611616
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-04-03 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IP BY DESIGN LTD
    07382849
    1a Latimer Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-09-21 ~ 2014-11-03
    IIF 14 - Director → ME
    2011-09-16 ~ 2014-11-03
    IIF 56 - Secretary → ME
  • 15
    IPIDEX LIMITED
    07549183
    24 Quartz Close, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 11 - Director → ME
  • 16
    LEARN BY DESIGN LIMITED
    05207207
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 9 - Director → ME
    2004-08-16 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LEARN GLOBAL LIMITED - now
    LONDON ATHLETIC CLUB LIMITED
    - 2023-06-05 05791978
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ 2020-07-17
    IIF 4 - Director → ME
    2006-04-24 ~ 2020-07-17
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LONDON BY DESIGN (2005) LIMITED
    05515558
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2020-07-17
    IIF 6 - Director → ME
    2005-07-21 ~ 2020-07-17
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MADDOCKS JOHN INTERNATIONAL LIMITED
    - now 10843795
    MADDOCK JOHN INTERNATIONAL LIMITED
    - 2022-01-19 10843795
    CLOUDSPEC LIMITED - 2022-01-17
    The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    NEXUS BY DESIGN LTD
    - now 05207219
    FENSCAPE LIMITED
    - 2011-07-21 05207219
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 7 - Director → ME
    2004-08-16 ~ 2020-07-17
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NORTH PARADE HOLDINGS LIMITED
    14034047
    42 Stapenhill Road, Burton-on-trent, England
    Active Corporate (5 parents)
    Officer
    2022-04-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    OPERATIONS BY DESIGN LIMITED
    05207237
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 3 - Director → ME
    2004-08-16 ~ 2020-07-17
    IIF 37 - Secretary → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PRETO PROPERTY GROUP LIMITED
    12969466
    12 Granary Wharf Bus Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2020-10-22 ~ now
    IIF 2 - Director → ME
  • 24
    SPORT BY DESIGN LIMITED
    05280839
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-09 ~ 2020-07-17
    IIF 8 - Director → ME
    2004-11-09 ~ 2020-07-17
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    XENIAM LIMITED
    13192999
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2021-02-10 ~ now
    IIF 19 - Director → ME
    2021-02-10 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.