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, Brian

    Related profiles found in government register
  • Jones, Brian
    British ceo born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • Travellers Rest, Stowe Green, St. Briavels, Lydney, Gloucestershire, GL15 6QW, United Kingdom

      IIF 2
  • Jones, Brian
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Jones, Brian
    British managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Sheepcote Monks Orchard, Lumber Lane Lugwardine, Hereford, HR1 4AG, England

      IIF 4

    • Flat 1 Travellers Rest, Stowe Green, St Briavels, St Briavels, GL15 6QW, United Kingdom

      IIF 5
  • Jones, Brian
    British property investor born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 14-16, Dowgate Hill, London, EC4R 2SU, England

      IIF 6
  • Jones, Brian
    British teacher born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Fernlea Road, London, SW12 9RW, United Kingdom

      IIF 7
  • Jones, Brian Leslie
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Fernlea Road, London, SW12 9RW, England

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Jones, Brian Leslie
    British teacher born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Fernlea, Balham, SW12 9RW, England

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 13

    • 76, Thornton Road, London, SW12 0LF, United Kingdom

      IIF 14 IIF 15

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 16 IIF 17
  • Mr Brian Jones
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18

    • Travellers Rest, Stowe Green, St. Briavels, Lydney, Gloucestershire, GL15 6QW, United Kingdom

      IIF 19 IIF 20
  • Mr Brian Jones
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 14-16, Dowgate Hill, London, London, EC4R 2SU, England

      IIF 21
  • Jones, Brian Leslie
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 114, Fernlea Road, London, SW12 9RW, England

      IIF 22
  • Mr Brian Leslie Jones
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Fernlea, Balham, London, SW12 9RW, England

      IIF 23

    • 114, Fernlea Road, Balham, London, SW12 9RW, England

      IIF 24 IIF 25

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 27

    • 76, Thornton Road, London, SW12 0LF, England

      IIF 28

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 29 IIF 30
  • Jones, Brian, Mr.
    American engineer born in November 1978

    Resident in Belgium

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Mr. Brian Jones
    American born in November 1978

    Resident in Belgium

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Mr Brian Leslie Jones
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 114, Fernlea Road, London, SW12 9RW, England

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,906 GBP2017-01-31
    Officer
    2016-01-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    114 Fernlea Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    114 Fernlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    Travellers Rest Stowe Green, St. Briavels, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 6
    K9 RESCUE
    - now
    K9 RESCUE LTD - 2022-11-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-04-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 19 - Has significant influence or control → OE
  • 7
    5th Floor, 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    114 Fernlea Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,998 GBP2020-05-31
    Officer
    2020-06-24 ~ dissolved
    IIF 7 - Director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,015 GBP2016-11-30
    Officer
    2015-11-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2019-05-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -92,892 GBP2022-12-31
    Officer
    2015-01-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (1 parent)
    Officer
    2019-04-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    5th Floor 14-16 Dowgate Hill, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -137,381 GBP2022-11-30
    Officer
    2018-11-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    Suite 203 2nd Floor, Berkeley Square House Berkeley Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,111 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    114 Fernlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-12 ~ 2025-03-18
    IIF 8 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -536 GBP2022-02-28
    Officer
    2019-08-28 ~ 2019-09-19
    IIF 14 - Director → ME
    2019-08-09 ~ 2019-08-28
    IIF 11 - Director → ME
  • 3
    SIMPLY HOLDINGS LTD - 2023-03-09
    4 The Sheepcote Monks Orchard, Lumber Lane Lugwardine, Hereford, England
    Active Corporate (1 parent)
    Officer
    2018-02-06 ~ 2020-11-19
    IIF 5 - Director → ME
  • 4
    114 Fernlea Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,998 GBP2020-05-31
    Officer
    2020-06-05 ~ 2020-06-23
    IIF 15 - Director → ME
  • 5
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    629,952 GBP2024-05-31
    Officer
    2018-02-21 ~ 2020-11-17
    IIF 4 - Director → ME
  • 6
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2019-05-17 ~ 2024-12-10
    IIF 10 - Director → ME

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