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 David

    Related profiles found in government register
  • Jones, Ian David
    British chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Princes Parade, Princes Dock, Liverpool, L3 1BG, England

      IIF 1
  • Jones, Ian David
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 2
  • Jones, Ian David
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 3

    • The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 4
  • Jones, Ian David
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Ian David
    British independent financial advisor born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcote House, Hill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HU

      IIF 13
  • Jones, Ian David
    British

    Registered addresses and corresponding companies

    • 2nd, Floor Quayside Tower, 252 - 260 Broad Street, Birmingham, West Midlands, B1 2HF, England

      IIF 14

    • 5 Parkside Way, Streetly, Sutton Coldfield, West Midlands, B74 3NJ

      IIF 15 IIF 16
  • Jones, Ian David
    British director

    Registered addresses and corresponding companies

    • Woodcote House, Hill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HU

      IIF 17
  • Mr Ian David Jones
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 18 IIF 19 IIF 20
  • Mr Ian David Jones
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 21 IIF 22

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2008-04-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    E-MORTGAGE ALLIANCE LIMITED - 2002-09-12
    MORTGAGE ALLIANCE LIMITED - 2002-05-16
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 9 - director → ME
  • 4
    C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 11 - director → ME
Ceased 11
  • 1
    38 De Montfort Street, Leicester
    Corporate (1 parent)
    Equity (Company account)
    126,266 GBP2022-03-31
    Officer
    2008-04-19 ~ 2021-11-14
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-14
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
    Corporate (3 parents)
    Current Assets (Company account)
    1,320 GBP2024-03-31
    Officer
    2010-02-12 ~ 2021-11-14
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-14
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove members → OE
  • 3
    C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    277 GBP2023-03-31
    Officer
    2008-04-19 ~ 2021-11-14
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-14
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    41,247 GBP2024-03-31
    Officer
    2020-07-14 ~ 2021-11-14
    IIF 7 - director → ME
  • 5
    OTAL LIMITED - 2011-06-01
    DWSCO 2641 LIMITED - 2005-12-09
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ 2013-07-29
    IIF 1 - director → ME
    2005-12-09 ~ 2013-07-29
    IIF 14 - secretary → ME
  • 6
    SPECIALIST TAX SOLUTIONS LIMITED - 2009-07-31
    21 Lombard Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-06-29 ~ 2010-04-30
    IIF 10 - director → ME
    2006-06-29 ~ 2006-07-14
    IIF 17 - secretary → ME
  • 7
    ARBITRAGE RESEARCH & TRADING LIMITED - 2022-04-05
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    344,822 GBP2023-07-31
    Officer
    2016-05-26 ~ 2021-10-15
    IIF 3 - director → ME
    Person with significant control
    2016-05-26 ~ 2021-06-08
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    Edge Tax Consultancy Ltd, Unit B1 Vantage Office Park, Old Gloucester Road, Bristol, South Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-20 ~ 2010-06-09
    IIF 12 - director → ME
  • 9
    OTAL INVESTMENTS LIMITED - 2008-01-10
    TRUSHELFCO (NO.2559) LIMITED - 1999-11-30
    Havas House, Hermitage Lane, Maidstone, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2008-02-25
    IIF 15 - secretary → ME
  • 10
    O T AFRICA LINE LIMITED - 2008-01-10
    Havas House, Hermitage Lane, Maidstone, England
    Corporate (4 parents)
    Officer
    2004-03-25 ~ 2008-02-25
    IIF 16 - secretary → ME
  • 11
    SPECIALIST SOLUTIONS PUBLIC LIMITED COMPANY - 2012-11-21
    SPECIALIST SOLUTIONS LIMITED - 2007-04-02
    C/o Mi Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2002-07-25 ~ 2013-01-02
    IIF 13 - director → ME

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