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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

    Registered addresses and corresponding companies
  • Jones, John Edward
    British

    Registered addresses and corresponding companies
    • 9 Elmley Close, Wokingham, Berkshire, RG41 1HP

      IIF 11
  • Jones, John Edward
    British director

    Registered addresses and corresponding companies
    • Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

      IIF 12
  • Jones, John Edward
    British finance director born in December 1947

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

    Resident in England

    Registered addresses and corresponding companies
    • 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
    • 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
    • Flat 1 Manderley, Sea Road, Milford On Sea, Lymington, SO41 0PG, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

      IIF 20 IIF 21
  • 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
    • Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

      IIF 33
  • Jones, John Edward
    British finance director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 218 14 Drake House, St George Wharf, London, SW8 2LR

      IIF 34
  • Jones, John Edward
    British retired born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom

      IIF 35
  • Mr John Edward Jones
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 Manderley, Sea Road, Milford On Sea, Lymington, SO41 0PG, England

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

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