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, Derek Mark

    Related profiles found in government register
  • Jones, Derek Mark
    British ceo born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 1
  • Jones, Derek Mark
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ, United Kingdom

      IIF 2

    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 3

    • 4 Garden Royal, Kersfield Road, London, SW15 3HE, United Kingdom

      IIF 4
  • Jones, Derek Mark
    British managing director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 5

    • 4 Garden Royal, Kersfield Road, London, SW15 3HE, England

      IIF 6

    • Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom

      IIF 7
  • Jones, Derek Mark
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 St Albans Avenue, Chiswick, London, W4 5JR

      IIF 8
  • Jones, Derek Mark
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114 St. Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom

      IIF 9

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 10
  • Jones, Derek Mark
    British managing director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 St Albans Avenue, Chiswick, London, W4 5JR

      IIF 11

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 12
  • Mr Derek Mark Jones
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 13

    • Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom

      IIF 14
  • Mr Derek Mark Jones
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    13 Emlyn Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,556 GBP2015-10-31
    Officer
    2014-10-01 ~ dissolved
    IIF 4 - director → ME
  • 2
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    105 GBP2023-12-31
    Officer
    2020-01-17 ~ dissolved
    IIF 10 - director → ME
  • 3
    114 St. Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -188,829 GBP2023-12-31
    Officer
    2020-01-29 ~ dissolved
    IIF 9 - director → ME
  • 4
    7 Swallow Place, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-23 ~ dissolved
    IIF 11 - director → ME
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 5 - director → ME
  • 6
    130 Shaftesbury Avenue, London
    Corporate (1 parent)
    Officer
    2021-02-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,064,370 GBP2023-07-31
    Officer
    2012-11-01 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    BROADOAK ESTATES LIMITED - 1995-08-22
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -367 GBP2024-03-31
    Officer
    1996-02-13 ~ 2004-02-01
    IIF 8 - director → ME
  • 2
    24-32 3rd Floor, Stephenson Way, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    188,049 GBP2023-12-31
    Officer
    2018-03-21 ~ 2024-06-14
    IIF 1 - director → ME
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    382,161 GBP2023-12-31
    Officer
    2016-09-27 ~ 2020-05-11
    IIF 7 - director → ME
    Person with significant control
    2016-09-27 ~ 2016-10-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    122,675 GBP2023-12-31
    Officer
    2016-06-02 ~ 2021-03-02
    IIF 6 - director → ME
  • 5
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,394,100 GBP2023-12-31
    Officer
    ~ 2022-12-31
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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