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.
Mr Ian Jones
Mr Ian Jones
British born in January 1969Resident in England
Registered addresses and corresponding companiesJones, Ian
British director born in January 1969Resident in England
Registered addresses and corresponding companiesMr Ian Jones
British born in June 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11
10, Jubilee Road, Newtownards, Down, BT23 4YH, United Kingdom
Mr Ian Jones
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 46 Bawnhill Road, Ballynahinch, Down, BT24 8LD, United Kingdom
Jones, Ian
British company director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 35 Kings Walk, West Kirby, Wirral, CH48 8AF
Jones, Ian
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesJones, Ian
British company director born in June 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 29 Falcon Heights, Newtownards, BT23 4YN
Jones, Ian
British director born in June 1963Resident in Northern Ireland
Registered addresses and corresponding companiesJones, Ian
Registered addresses and corresponding companies
IIF 22 29 Falcon Heights, Newtownards, Co Down, BT23 4YN
- 1 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)Equity (Company account)-25,559 GBP2022-10-31Officer
2021-10-07 ~ dissolvedIIF 10 - director → ME - 2 27 College Gardens, BelfastDissolved corporate (2 parents)Officer 2007-01-31 ~ dissolvedIIF 19 - director → ME 2007-02-26 ~ dissolvedIIF 22 - secretary → ME
- 3 10 Jubilee Road, Newtownards, Down, United KingdomCorporate (1 parent)Equity (Company account)599 GBP2024-01-31Officer 2011-01-26 ~ nowIIF 21 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 Suite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool, United KingdomCorporate (2 parents)Equity (Company account)324,503 GBP2023-03-31Officer 2018-01-05 ~ nowIIF 7 - director → MEPerson with significant control 2018-01-05 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 5
INGOT PORTAL LIMITED
- nowSUNBIRD SHIPPING LIMITED - 2018-02-06 Suite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool, United KingdomCorporate (2 parents)Equity (Company account)282,298 GBP2023-03-31Officer 2007-01-24 ~ nowIIF 16 - director → MEPerson with significant control 2018-01-30 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 6 Castle Chambers, 43 Castle Street, LiverpoolDissolved corporate (1 parent)Officer 2007-01-16 ~ dissolvedIIF 18 - director → ME
- 7 46 Bawnhill Road, Ballynahinch, Down, United KingdomCorporate (1 parent)Officer 2024-05-21 ~ nowIIF 20 - director → MEPerson with significant control 2024-05-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United KingdomCorporate (2 parents)Equity (Company account)3 GBP2023-11-30Officer 2009-11-09 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 157 Regent Road, Liverpool, MerseysideDissolved corporate (3 parents)Equity (Company account)1 GBP2023-01-31Officer 2011-01-26 ~ dissolvedIIF 17 - director → ME
- 10 Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-01-31Officer 2023-01-30 ~ nowIIF 8 - director → MEPerson with significant control 2023-01-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 11 Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United KingdomCorporate (3 parents, 2 offsprings)Profit/Loss (Company account)9,925,000 GBP2023-02-01 ~ 2024-01-31Officer 2023-01-27 ~ nowIIF 9 - director → ME
- 12
WARRANT GROUP LIMITED
- nowWARRANT GROUP PLC - 2007-02-06WARRANT MARITIME SERVICES LIMITED - 2001-05-24FILATURA DI CROSA LIMITED - 1990-12-06 Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)3,575,372 GBP2024-01-31Officer 2001-08-16 ~ nowIIF 14 - director → ME - 13
WARRANT PROPERTY LIMITED
- nowBRONZELIGHT LIMITED - 2003-04-30 157 Regent Road, LiverpoolDissolved corporate (2 parents)Officer 2007-04-30 ~ dissolvedIIF 13 - director → ME
- 1 157 Regent Road, Liverpool, MerseysideDissolved corporate (3 parents)Equity (Company account)1 GBP2023-01-31Person with significant control 2016-04-06 ~ 2023-01-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United KingdomCorporate (3 parents, 2 offsprings)Profit/Loss (Company account)9,925,000 GBP2023-02-01 ~ 2024-01-31Person with significant control 2023-01-27 ~ 2023-02-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
