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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

Mr David Edward Jones

    Related profiles found in government register
  • Mr David Edward Jones
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Partnership House, 84 Lodge Road, Southampton, SO14 6RG, United Kingdom

      IIF 1
  • Jones, David Edward
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

      IIF 2 IIF 3 IIF 4
    • icon of address Briar Hill, Goodworth Clatford, Andover, Hampshire, SP11 7QX

      IIF 6 IIF 7
    • icon of address Briar Hill, Goodworth Clatford, Andover, SP11 7QX, England

      IIF 8
    • icon of address 95, Wigmore Street, London, W1U 1DQ, England

      IIF 9
    • icon of address Broadway House, Tothill Street, London, SW1H 9NQ

      IIF 10
    • icon of address Carnival House, 5 Gainsford Street, London, SE1 2NE, United Kingdom

      IIF 11 IIF 12 IIF 13
    • icon of address Partnership House, 84 Lodge Road, Southampton, SO14 6RG, United Kingdom

      IIF 16
  • Jones, David Edward
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Bevis Marks, London, EC3A 7BA, England

      IIF 17
    • icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

      IIF 18
  • Jones, Edward
    British chief financial officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Rock Pensions, Unit 43, Basepoint Business & Innovation Centre, Metcalf Way, Crawley, West Sussex, RH11 7XX, United Kingdom

      IIF 19
  • Jones, David Edward
    British accountant born in September 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    CYBERSTART LIMITED - 2000-11-09
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    IIF 12 - Director → ME
  • 2
    SYNCRESET LIMITED - 1999-10-11
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-17 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address Clarendon House, 2 Church Street, Hamilton Hm Ii (reg. Office), Bermuda, Bermuda
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2004-04-02 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address Broadway House, Tothill Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-07-08 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Partnership House, 84 Lodge Road, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,780 GBP2024-04-30
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    icon of address 6 Bevis Marks, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-04-12 ~ now
    IIF 7 - Director → ME
  • 9
    P & O GROUP PURCHASING AND SUPPLIES LIMITED - 2001-04-27
    SEALINE SERVICES (MARINE SUPPLIES) LIMITED - 1976-12-31
    icon of address Carnival House, 5 Gainsford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 10
    FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
    FAIRPLAY TRAVEL LIMITED - 1984-05-31
    BOOMERANG TRAVEL LIMITED - 1983-04-12
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,443 GBP2020-12-31
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 8 - Director → ME
  • 13
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 18 - Director → ME
Ceased 9
  • 1
    CYBERSTART LIMITED - 2000-11-09
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2001-02-05
    IIF 20 - Director → ME
  • 2
    icon of address C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2015-04-10 ~ 2020-01-28
    IIF 9 - Director → ME
  • 3
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    icon of address 20 C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2023-12-31
    IIF 19 - Director → ME
  • 4
    AGENCY ASSISTANCE LIMITED - 1984-10-18
    MULTIPORT LIMITED - 1983-09-30
    FERRYMASTERS (SEALAND) LIMITED - 1977-12-31
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-01 ~ 2018-06-18
    IIF 4 - Director → ME
  • 5
    P&O AMERICAN HOLDINGS - 2001-04-27
    DAYHALL LIMITED - 1992-02-04
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2018-06-18
    IIF 3 - Director → ME
    icon of calendar 2000-11-24 ~ 2001-02-05
    IIF 25 - Director → ME
  • 6
    P&O CRUISES LIMITED - 2000-12-20
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-05 ~ 2018-06-18
    IIF 5 - Director → ME
    icon of calendar 2000-09-26 ~ 2002-03-11
    IIF 23 - Director → ME
  • 7
    MAWLAW 515 LIMITED - 2000-09-18
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2016-10-10
    IIF 2 - Director → ME
  • 8
    FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
    FAIRPLAY TRAVEL LIMITED - 1984-05-31
    BOOMERANG TRAVEL LIMITED - 1983-04-12
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2002-03-11
    IIF 24 - Director → ME
  • 9
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED - 2004-01-12
    CASTLEWYSE LIMITED - 1998-09-04
    DUTYEND LIMITED - 1998-01-27
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2000-10-20
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.