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
Individuals in focus
Jones, John Paul Hywel
Jones, John Paul Hywel
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
15, Earlsdon Avenue South, Coventry, CV5 6DU, England
IIF 10 15 Earlsdon Avenue South, Coventry, CV5 6DU, United Kingdom
IIF 11 5, Fow Oak, Coventry, CV4 9XS, United Kingdom
IIF 12 49 Kepler, Lichfield Road Ind., Est., Tamworth, Staffordshire, B79 7XE
IIF 13 49, Kepler, Lichfield Road Ind Estate, Tamworth, B79 7XE, England
IIF 14 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England
Jones, John Paul Hywel
British company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 15 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England
IIF 16 42, Stapenhill Road, Burton-on-trent, DE15 9AE, England
IIF 17 15, Earlsdon Avenue South, Coventry, CV5 6DU, England
IIF 18 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
IIF 19 31, West Street, Swadlincote, DE11 9DN, England
Jones, John Paul Hywel
British director born in November 1968Resident in England
Registered addresses and corresponding companiesJones, John Paul Hywel
British directors born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 24 31, West Street, Swadlincote, DE11 9DN, England
Mr John Paul Hywel Jones
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesJones, John Paul Hywel
British Registered addresses and corresponding companiesMr John Paul Hywel Jones
British born in November 1968Resident in England
Registered addresses and corresponding companiesJohn Paul Hywel Jones
British born in November 1968Resident in England
Registered addresses and corresponding companiesJohn, Paul
British company director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 52 The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, ST14 8EH, England
Jones, John Paul Hywel
Registered addresses and corresponding companiesMr Paul John
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 57 The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, ST14 8EH, England
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 15 Earlsdon Avenue South, Coventry, EnglandActive Corporate (2 parents)Officer
2025-04-03 ~ nowIIF 17 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 2 42 Stapenhill Road, Burton-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Person with significant control 2023-04-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 3 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-204,998 GBP2024-01-31Officer 2022-01-19 ~ nowIIF 18 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 4 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Officer 2023-10-20 ~ nowIIF 15 - Director → ME
- 5 15 Earlsdon Avenue South, Coventry, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-19,194 GBP2024-03-31Officer 2017-11-22 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-22 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 31 West Street, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)36,609 GBP2024-09-30Officer 2023-12-20 ~ nowIIF 24 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 31 West Street, Swadlincote, EnglandActive Corporate (3 parents)Officer 2025-02-11 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 8 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-28,563 GBP2024-09-30Officer 2021-09-16 ~ nowIIF 23 - Director → ME 2021-09-16 ~ nowIIF 53 - Secretary → MEPerson with significant control 2021-09-16 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 9 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-04-03 ~ nowIIF 22 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 10 24 Quartz Close, WokinghamDissolved Corporate (5 parents)Officer 2011-03-02 ~ dissolvedIIF 11 - Director → ME
- 11 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)833,806 GBP2021-09-30Officer 2004-08-16 ~ nowIIF 42 - Secretary → ME
- 12MADDOCK JOHN INTERNATIONAL LIMITED - 2022-01-19CLOUDSPEC LIMITED - 2022-01-17 The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-2,151 GBP2024-06-30Officer 2022-01-19 ~ nowIIF 52 - Director → MEPerson with significant control 2022-01-19 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 42 Stapenhill Road, Burton-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 16 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 43 - Right to appoint or remove directors → OE
- 14 12 Granary Wharf Bus Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)-139,298 GBP2023-12-31Officer 2020-10-22 ~ nowIIF 10 - Director → ME
- 15 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-19,040 GBP2024-02-29Officer 2021-02-10 ~ nowIIF 21 - Director → ME 2021-02-10 ~ nowIIF 54 - Secretary → MEPerson with significant control 2021-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
Ceased
12
- 1
BY DESIGN GROUP LIMITED
- nowTHE SPORT BY DESIGN PARTNERSHIP LIMITED - 2004-10-19 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 4 offsprings)Equity (Company account)16,167 GBP2021-09-30Officer 1996-07-11 ~ 2020-07-17IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-17IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2 42 Stapenhill Road, Burton-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2023-04-17 ~ 2025-02-25IIF 20 - Director → ME
- 3 49 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (2 parents)Equity (Company account)-65,918 GBP2021-09-30Officer 2004-08-16 ~ 2020-07-17IIF 3 - Director → ME 2004-08-16 ~ 2020-07-17IIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-06-04IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
EARTHERIUM LTD
- nowSPREFELD LTD - 2021-04-01 49 Kepler, Lichfield Road Ind Estate, TamworthDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-10-31Officer 2012-11-01 ~ 2020-07-17IIF 13 - Director → ME 2012-11-01 ~ 2020-07-17IIF 55 - Secretary → ME - 5 49 Kepler, Lichfield Road Ind., Est., Tamworth, StaffordshireDissolved Corporate (1 parent)Equity (Company account)-4,481 GBP2021-12-31Officer 2006-07-03 ~ 2020-07-17IIF 12 - Director → ME 2006-07-03 ~ 2020-07-17IIF 40 - Secretary → MEPerson with significant control 2016-07-04 ~ 2020-07-17IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 6 1a Latimer Street, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Equity (Company account)50,378 GBP2023-06-30Officer 2010-09-21 ~ 2014-11-03IIF 14 - Director → ME 2011-09-16 ~ 2014-11-03IIF 56 - Secretary → ME
- 7 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Equity (Company account)833,806 GBP2021-09-30Officer 2004-08-16 ~ 2020-07-17IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-17IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
LEARN GLOBAL LIMITED
- nowLONDON ATHLETIC CLUB LIMITED - 2023-06-05 49 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Officer 2006-04-24 ~ 2020-07-17IIF 2 - Director → ME 2006-04-24 ~ 2020-07-17IIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-07-17IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9 49 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-07-31Officer 2005-07-21 ~ 2020-07-17IIF 4 - Director → ME 2005-07-21 ~ 2020-07-17IIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-07-17IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
NEXUS BY DESIGN LTD
- nowFENSCAPE LIMITED - 2011-07-21 49 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (2 parents)Equity (Company account)-125,615 GBP2021-09-30Officer 2004-08-16 ~ 2020-07-17IIF 5 - Director → ME 2004-08-16 ~ 2020-07-17IIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-08-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11 49 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (2 parents)Equity (Company account)-344 GBP2021-09-30Officer 2004-08-16 ~ 2020-07-17IIF 1 - Director → ME 2004-08-16 ~ 2020-07-17IIF 37 - Secretary → MEPerson with significant control 2020-02-20 ~ 2020-02-20IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 49 Kepler, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-03-31Officer 2004-11-09 ~ 2020-07-17IIF 6 - Director → ME 2004-11-09 ~ 2020-07-17IIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-07-17IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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