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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Paul Jones

    Related profiles found in government register
  • Mr Warren Paul Jones
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Halopeo Limited, 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 1

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 2 IIF 3

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR, England

      IIF 4

    • 111, Antrobus Road, Sutton Coldfield, B73 5EL, England

      IIF 5

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 6
  • Mr Warren Paul Jones
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, St. Pauls Square, Birmingham, B3 1RB, England

      IIF 7
  • Jones, Warren Paul
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 111, Antrobus Road, Boldmere, Birmingham, B73 5EL, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Halopeo Limited, 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 11

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 12 IIF 13

    • 20, Kent Road, Northampton, NN5 4DR, England

      IIF 14

    • 20 Kent Road, Northampton, NN5 4DR, United Kingdom

      IIF 15

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 16

    • Flat 1, Trinity View House, 2 High Street, Sutton Coldfield, West Midlands, B72 1XA, United Kingdom

      IIF 17

    • Vesey House, 5-7 High Street, Sutton Coldfield, B72 1XH, United Kingdom

      IIF 18

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 19
  • Jones, Warren Paul
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, St. Pauls Square, Birmingham, B3 1RB, England

      IIF 20 IIF 21

    • 268, Highbridge Road, Sutton Coldfield, West Midlands, B73 5RB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    COLESHILL DEVELOPMENTS LTD.
    10965257
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2019-10-17
    IIF 19 - Director → ME
    Person with significant control
    2017-09-15 ~ 2019-10-17
    IIF 6 - Has significant influence or control → OE
  • 2
    ETSJ FAZELEY LTD
    12438518
    101 Union Street, West Bromwhich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GREY ROCK DEVELOPMENTS (BRITANNIA HOUSE) LIMITED
    10883643
    109 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GREY ROCK DEVELOPMENTS (SOCIETY HOUSE) LIMITED
    10883702
    109 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 9 - Director → ME
  • 5
    LATERAL HOMES LIMITED
    10365795
    109 Gloucester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 10 - Director → ME
  • 6
    LICHFIELD COMMERCIAL (THE OLD PICTURE HOUSE) LIMITED
    13018111
    20 Kent Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 14 - Director → ME
  • 7
    LICHFIELD PROPERTY DEVELOPMENTS LTD
    10887095
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 15 - Director → ME
  • 8
    MGR DEVELOPMENTS 620SJD LIMITED
    13742352
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-11-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    QUARTER PROPERTY DEVELOPMENTS LIMITED
    09684927
    268 Highbridge Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 22 - Director → ME
  • 10
    SOMERTON JONES DEVELOPMENTS LTD
    - now 09972368
    SOMERTON JONES LTD
    - 2019-06-04 09972368
    WLB DEVELOPMENTS LIMITED
    - 2018-12-12 09972368
    WLB CONSTRUCTION LIMITED
    - 2017-11-23 09972368
    4385, 09972368 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-01-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SOMERTON JONES HOLDINGS LIMITED
    12576464
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    SOMERTON SOLUTIONS LIMITED
    13852721
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-01-17 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    SPJ (PARK ROAD) LIMITED
    12214182
    Vesey House, 5-7 High Street, Sutton Coldfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 14
    SPJ (POLESWORTH) LIMITED
    12040666
    Flat 1 Trinity View House, 2 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-11 ~ now
    IIF 17 - Director → ME
  • 15
    THE OLD PICTURE HOUSE MANAGEMENT LIMITED
    12189780
    Lsh Residential Cosec Ltd North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-04 ~ 2026-04-29
    IIF 16 - Director → ME
    Person with significant control
    2019-09-04 ~ 2026-05-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.