logo
explain how to read the page

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, Annabel

    Related profiles found in government register
  • Jones, Annabel
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c-2e, Macfarlane Road, London, W12 7JZ, England

      IIF 1 IIF 2

    • 2c-2e, Macfarlane Road, London, W12 7JZ, United Kingdom

      IIF 3 IIF 4
  • Jones, Annabel
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Buidling Central, C/o Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE

      IIF 5
  • Jones, Annabel
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 6
  • Jones, Annabel
    British producer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 7

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 8
  • Jones, Annabel
    British tv and film production born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Annabel
    British tv producer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 16

    • Shepherd's Building Central, Charecroft Way, Shepherd's Bush, London, W14 0EE

      IIF 17

    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 18
  • Jones, Annabel
    British student born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malet Street, London, WC1E 7HX

      IIF 19
  • Ms Annabel Jones
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 20
  • Jones, Annabel
    British managing director born in January 1972

    Registered addresses and corresponding companies

    • 133 Ruskin Park House, Champion Hill Denmark Hill, London, SE5 8TL

      IIF 21
  • Jones, Annabel
    British director born in August 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 22 - Director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 15 - Director → ME
Ceased 19
  • 1
    Malet Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -42,410 GBP2023-07-31
    Officer
    2010-12-10 ~ 2012-07-31
    IIF 19 - Director → ME
  • 2
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-28 ~ 2020-01-23
    IIF 6 - Director → ME
  • 3
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-26 ~ 2020-01-23
    IIF 7 - Director → ME
  • 4
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-08 ~ 2020-01-23
    IIF 8 - Director → ME
  • 5
    30 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-12 ~ 2025-07-03
    IIF 1 - Director → ME
  • 6
    30 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-14 ~ 2025-07-03
    IIF 9 - Director → ME
  • 7
    30 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ 2025-07-03
    IIF 14 - Director → ME
  • 8
    30 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ 2025-07-03
    IIF 12 - Director → ME
  • 9
    30 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ 2025-07-03
    IIF 10 - Director → ME
  • 10
    30 Berners Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,485,723 GBP2024-12-31
    Officer
    2020-02-05 ~ 2025-07-03
    IIF 11 - Director → ME
    Person with significant control
    2020-02-05 ~ 2020-06-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    30 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,351 GBP2023-12-31
    Officer
    2021-08-17 ~ 2025-07-03
    IIF 4 - Director → ME
  • 12
    30 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,351 GBP2023-12-31
    Officer
    2021-08-17 ~ 2025-07-03
    IIF 3 - Director → ME
  • 13
    30 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2025-07-03
    IIF 13 - Director → ME
  • 14
    2020 REVIEW PRODUCTIONS LIMITED - 2021-04-26
    30 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,701 GBP2023-12-31
    Officer
    2020-10-04 ~ 2025-07-03
    IIF 2 - Director → ME
  • 15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-04 ~ 2020-01-23
    IIF 16 - Director → ME
  • 16
    ENDEMOL INVESTMENT LIMITED - 2014-07-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2020-01-23
    IIF 18 - Director → ME
  • 17
    ANNABEL JONES LIMITED - 2014-07-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-26 ~ 2020-01-23
    IIF 17 - Director → ME
  • 18
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED - 2002-05-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    2004-07-01 ~ 2007-04-27
    IIF 21 - Director → ME
  • 19
    TRONTOWN LIMITED - 2007-02-01
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2014-01-23
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.