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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, John Edward

    Related profiles found in government register
  • Jones, John Edward
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

      IIF 1 IIF 2
  • Jones, John Edward
    British dir of finance born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, John Edward
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, John Edward
    British director of finance born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

      IIF 14
  • Jones, John Edward
    British finance director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

      IIF 15
  • Jones, John Edward
    British retired born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom

      IIF 16
  • Jones, John Edward
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, BH23 5ET, England

      IIF 17
  • Jones, John Edward
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Clubhouse, Milford Road, New Milton, Hampshire, BH25 5PP

      IIF 18
  • Jones, John Edward
    British retired born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1 Manderley, Sea Road, Milford On Sea, Lymington, SO41 0PG, England

      IIF 19
  • Jones, John Edward
    British finance director born in December 1947

    Registered addresses and corresponding companies
  • Jones, John Edward
    British

    Registered addresses and corresponding companies

    • icon of address 9 Elmley Close, Wokingham, Berkshire, RG41 1HP

      IIF 24
  • Jones, John Edward
    British director

    Registered addresses and corresponding companies

    • icon of address Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

      IIF 25
  • Mr John Edward Jones
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1 Manderley, Sea Road, Milford On Sea, Lymington, SO41 0PG, England

      IIF 26
  • Jones, John Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Flat 1 Manderley Sea Road, Milford On Sea, Lymington, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,100 GBP2024-07-31
    Officer
    icon of calendar 2010-02-01 ~ now
    IIF 17 - Director → ME
Ceased 24
  • 1
    icon of address The Clubhouse, Milford Road, New Milton, Hampshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2017-09-25
    IIF 18 - Director → ME
  • 2
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    icon of address Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-07-29
    IIF 7 - Director → ME
  • 3
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2009-07-29
    IIF 13 - Director → ME
    icon of calendar 2004-07-30 ~ 2005-05-06
    IIF 25 - Secretary → ME
  • 4
    RBCO 75 LIMITED - 1991-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2009-07-29
    IIF 14 - Director → ME
    icon of calendar 2004-07-30 ~ 2005-04-01
    IIF 24 - Secretary → ME
  • 5
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2009-07-29
    IIF 12 - Director → ME
  • 6
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2009-07-29
    IIF 2 - Director → ME
  • 7
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2009-07-29
    IIF 8 - Director → ME
  • 8
    CALLCOLOUR LIMITED - 1999-11-25
    icon of address 10 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,459,485 GBP2024-12-31
    Officer
    icon of calendar 2000-01-17 ~ 2009-07-31
    IIF 21 - Director → ME
  • 9
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 2009-07-29
    IIF 6 - Director → ME
    icon of calendar 2004-07-30 ~ 2005-04-01
    IIF 34 - Secretary → ME
  • 10
    GERASTO LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-11 ~ 2009-07-29
    IIF 5 - Director → ME
    icon of calendar 2004-07-30 ~ 2005-04-01
    IIF 29 - Secretary → ME
  • 11
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-11 ~ 2009-07-29
    IIF 3 - Director → ME
    icon of calendar 2004-07-30 ~ 2005-04-01
    IIF 32 - Secretary → ME
  • 12
    HOLIAST LIMITED - 1996-12-31
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-11 ~ 2009-07-29
    IIF 4 - Director → ME
    icon of calendar 2004-07-30 ~ 2005-04-01
    IIF 30 - Secretary → ME
  • 13
    icon of address Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,100 GBP2024-07-31
    Officer
    icon of calendar 2015-12-17 ~ 2023-08-04
    IIF 28 - Secretary → ME
  • 14
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    icon of address One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2009-07-29
    IIF 1 - Director → ME
  • 15
    MARKETCALL LIMITED - 1989-05-12
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD - WATES LIMITED - 1995-11-13
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2009-07-29
    IIF 9 - Director → ME
    icon of calendar 2004-07-30 ~ 2005-04-01
    IIF 33 - Secretary → ME
  • 16
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2005-04-01
    IIF 35 - Secretary → ME
  • 17
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-29 ~ 2009-07-29
    IIF 15 - Director → ME
    icon of calendar 2004-07-30 ~ 2005-04-01
    IIF 31 - Secretary → ME
  • 18
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-12 ~ 2022-01-31
    IIF 16 - Director → ME
  • 19
    DYNAMIC LEISURE LIMITED - 1996-08-14
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    FORAY 581 LIMITED - 1993-09-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-07-29
    IIF 10 - Director → ME
  • 20
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2009-07-29
    IIF 27 - Secretary → ME
  • 21
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2009-12-31
    IIF 20 - Director → ME
  • 22
    HESPALDY LIMITED - 1997-02-21
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2009-07-29
    IIF 11 - Director → ME
    icon of calendar 2004-07-30 ~ 2005-04-01
    IIF 36 - Secretary → ME
  • 23
    icon of address Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2004-10-04 ~ 2009-03-31
    IIF 22 - Director → ME
  • 24
    icon of address Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2009-03-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.