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

Mr John Edward Jones

    Related profiles found in government register
  • 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 1
  • 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 2
  • Jones, John Edward
    British retired born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 3

    • Flat 1 Manderley, Sea Road, Milford On Sea, Lymington, SO41 0PG, England

      IIF 4
  • Jones, John Edward
    British finance director born in December 1947

    Registered addresses and corresponding companies
  • Jones, John Edward
    British company director born in May 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 128, Tyn Y Cae, Pontardawe, Swansea, SA8 3DN, Wales

      IIF 9
  • Jones, John Edward
    British executive born in May 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 128, Tyn Y Cae, Pontardawe, Swansea, SA8 3DN, United Kingdom

      IIF 10
  • 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 11 IIF 12
  • 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 24
  • 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 25
  • 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 26
  • Jones, John Edward
    British

    Registered addresses and corresponding companies

    • 9 Elmley Close, Wokingham, Berkshire, RG41 1HP

      IIF 27
  • Jones, John Edward
    British director

    Registered addresses and corresponding companies

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

      IIF 28
  • Jones, John Edward
    British chartered legal executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Market Street, Birkenhead, Merseyside, CH41 5BT, England

      IIF 29
  • Jones, John Edward
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 30
  • Jones, John Edward
    British legal executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mersey Chambers, 5 Old, Churchyard, Liverpool, Merseyside, L2 8GW

      IIF 31
  • Jones, John Edward
    British licensed conveyancer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Smithy, Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL, England

      IIF 32
  • Jones, John Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Flat 1 Manderley Sea Road, Milford On Sea, Lymington, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    20,100 GBP2024-07-31
    Officer
    2010-02-01 ~ now
    IIF 3 - director → ME
  • 3
    4 High Street, Pontardawe, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 10 - director → ME
  • 4
    4 High Street, Pontardawe, Swansea
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,800 GBP2015-10-31
    Officer
    2013-10-31 ~ dissolved
    IIF 9 - director → ME
  • 5
    The Smithy Sutton Lane, Dingley, Market Harborough, Leicestershire, England
    Corporate (12 parents)
    Equity (Company account)
    49,478 GBP2023-12-31
    Officer
    2017-10-04 ~ now
    IIF 32 - director → ME
Ceased 27
  • 1
    The Clubhouse, Milford Road, New Milton, Hampshire
    Corporate (9 parents)
    Officer
    2011-09-28 ~ 2017-09-25
    IIF 2 - 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
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-11-30 ~ 2009-07-29
    IIF 17 - director → ME
  • 3
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2000-12-14 ~ 2009-07-29
    IIF 23 - director → ME
    2004-07-30 ~ 2005-05-06
    IIF 28 - secretary → ME
  • 4
    RBCO 75 LIMITED - 1991-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2009-07-29
    IIF 24 - director → ME
    2004-07-30 ~ 2005-04-01
    IIF 27 - secretary → ME
  • 5
    GWLEGAL LTD - 2018-08-07
    OSMOSIS ACADEMY LIMITED - 2017-09-13
    20 Chapel Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2019-06-30
    Officer
    2007-11-29 ~ 2013-10-31
    IIF 31 - director → ME
  • 6
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2009-07-29
    IIF 22 - director → ME
  • 7
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2009-07-29
    IIF 12 - director → ME
  • 8
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2009-07-29
    IIF 18 - director → ME
  • 9
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,168,927 GBP2023-12-31
    Officer
    2000-01-17 ~ 2009-07-31
    IIF 6 - director → ME
  • 10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-11 ~ 2009-07-29
    IIF 16 - director → ME
    2004-07-30 ~ 2005-04-01
    IIF 40 - secretary → ME
  • 11
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    1997-09-11 ~ 2009-07-29
    IIF 15 - director → ME
    2004-07-30 ~ 2005-04-01
    IIF 35 - secretary → ME
  • 12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    1997-09-11 ~ 2009-07-29
    IIF 13 - director → ME
    2004-07-30 ~ 2005-04-01
    IIF 38 - secretary → ME
  • 13
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    1997-09-11 ~ 2009-07-29
    IIF 14 - director → ME
    2004-07-30 ~ 2005-04-01
    IIF 36 - secretary → ME
  • 14
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (2 parents)
    Officer
    2014-05-16 ~ 2018-06-01
    IIF 30 - director → ME
  • 15
    Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    20,100 GBP2024-07-31
    Officer
    2015-12-17 ~ 2023-08-04
    IIF 34 - secretary → ME
  • 16
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Corporate (3 parents)
    Officer
    2008-10-22 ~ 2009-07-29
    IIF 11 - director → ME
  • 17
    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 (3 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2009-07-29
    IIF 19 - director → ME
    2004-07-30 ~ 2005-04-01
    IIF 39 - secretary → ME
  • 18
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (10 parents, 25 offsprings)
    Officer
    2004-07-30 ~ 2005-04-01
    IIF 41 - secretary → ME
  • 19
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    1993-09-29 ~ 2009-07-29
    IIF 25 - director → ME
    2004-07-30 ~ 2005-04-01
    IIF 37 - secretary → ME
  • 20
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-12 ~ 2022-01-31
    IIF 26 - director → ME
  • 21
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2009-07-29
    IIF 20 - director → ME
  • 22
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (2 parents)
    Officer
    2004-07-30 ~ 2009-07-29
    IIF 33 - secretary → ME
  • 23
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2009-12-31
    IIF 5 - director → ME
  • 24
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2000-12-14 ~ 2009-07-29
    IIF 21 - director → ME
    2004-07-30 ~ 2005-04-01
    IIF 42 - secretary → ME
  • 25
    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 7 - director → ME
  • 26
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-10-04 ~ 2009-03-31
    IIF 8 - director → ME
  • 27
    42-44 Market Street, Birkenhead, Merseyside, England
    Corporate (6 parents)
    Officer
    2018-05-15 ~ 2022-01-31
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.