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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, Ian Charles

    Related profiles found in government register
  • Jones, Ian Charles
    Australian chief executive born in September 1961

    Registered addresses and corresponding companies
    • icon of address 83a Parkland Grove, Ashford, Middlesex, TW15 2JF

      IIF 1
  • Jones, Ian Charles
    Australian managing director born in September 1961

    Registered addresses and corresponding companies
    • icon of address 83a Parkland Grove, Ashford, Middlesex, TW15 2JF

      IIF 2
  • Jones, Ian Charles
    Australian director born in September 1961

    Resident in Tonga

    Registered addresses and corresponding companies
    • icon of address 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 3
  • Jones, Ian Charles
    Australian born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Poisson Duc, Frogmill, Hurley, Maidenhead, SL6 5NL, England

      IIF 4
  • Jones, Ian Charles
    Australian born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 25-29, Queen Street, Maidenhead, Berkshire, SL6 1NB, England

      IIF 5
  • Jones, Ian Charles
    Australian company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 6
  • Jones, Ian Charles
    Australian director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 1 London Wall, London, EC2Y 5EB, United Kingdom

      IIF 7
    • icon of address Flat C, 31 Offley Road, London, SW9 0LR

      IIF 8 IIF 9
  • Mr Ian Charles Jones
    Australian born in September 1961

    Resident in Tonga

    Registered addresses and corresponding companies
    • icon of address 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 10
  • Mr Ian Charles Jones
    Australian born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Poisson Duc, Frogmill, Hurley, Maidenhead, SL6 5NL, England

      IIF 11
  • Mr Ian Charles Jones
    Australian born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 25-29, Queen Street, Maidenhead, Berkshire, SL6 1NB, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 3rd Floor, 25-29 Queen Street, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,681 GBP2024-05-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Poisson Duc Frogmill, Hurley, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    38,792 GBP2018-12-31
    Officer
    icon of calendar 2018-08-03 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 6th Floor, One London Wall, One London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 8 - Director → ME
Ceased 3
  • 1
    BARTERCARD UK LIMITED - 2018-02-05
    BARTERCARD PLC - 2002-02-11
    BARTERCARD UK PLC - 2003-09-17
    icon of address 16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,944,420 GBP2024-06-30
    Officer
    icon of calendar 2002-08-27 ~ 2006-03-10
    IIF 1 - Director → ME
  • 2
    BARTERCARD UK LIMITED - 2002-02-11
    BROADFORD LIMITED - 1996-06-20
    icon of address 16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,491,512 GBP2024-06-30
    Officer
    icon of calendar 2003-08-29 ~ 2006-03-10
    IIF 2 - Director → ME
  • 3
    icon of address 6th Floor 1 London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-17 ~ 2020-03-16
    IIF 7 - Director → ME

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