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 Charles

    Related profiles found in government register
  • Jones, Ian Charles
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 1

    • Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 2

    • 1, Norgrove Park, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QT

      IIF 3

    • 19, Gaviots Way, Gerrards Cross, Buckinghamshire, SL9 7DU, England

      IIF 4

    • 19, Gaviots Way, Gerrards Cross, Buckinghamshire, SL9 7DU, United Kingdom

      IIF 5

    • Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

      IIF 6

    • 66, Clifton Street, London, EC2A 4HB, England

      IIF 7

    • 69, Carter Lane, London, EC4V 5EQ, England

      IIF 8 IIF 9

    • 69, Carter Lane, London, EC4V 5EQ, United Kingdom

      IIF 10

    • Willow Cottage, Norwell Woodhouse, Newark, Nottinghamshire, NG23 6NG, United Kingdom

      IIF 11
  • Jones, Ian Charles
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Diocesan Church House, North Hinksey Lane, Botley, Oxford, OX2 0NB, United Kingdom

      IIF 12
  • Mr Ian Charles Jones
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 13
  • Jones, Ian Charles
    British managing director born in January 1964

    Registered addresses and corresponding companies

    • 15 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB

      IIF 14
  • Jones, Ian Charles
    British management consultant

    Registered addresses and corresponding companies

    • 19, Gaviots Way, Gerrards Cross, Buckinghamshire, SL9 7DU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,590 GBP2020-03-31
    Officer
    2009-03-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 5 Railway Court, Doncaster, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    IIF 1 - director → ME
  • 3
    Melton Lodge, Back Street, Ashton Keynes, Swindon
    Dissolved corporate (2 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    SURFBEAM FUTURE BANDWITH LIMITED - 2008-08-29
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 4 - director → ME
Ceased 10
  • 1
    30 Buckland Gardens, Ryde, Isle Of Wight
    Dissolved corporate (3 parents)
    Officer
    2008-03-26 ~ 2009-03-17
    IIF 3 - director → ME
  • 2
    C M S PERIPHERALS LIMITED - 2013-01-02
    2nd Floor 15 Worship Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    31,490,016 GBP2023-12-31
    Officer
    2006-10-04 ~ 2007-11-01
    IIF 14 - director → ME
  • 3
    New Lands Boulge Road, Hasketon, Woodbridge, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    645,766 GBP2017-06-30
    Officer
    2011-07-25 ~ 2017-09-08
    IIF 11 - director → ME
  • 4
    ELECOSOFT UK PLC - 2015-06-30
    ASTA DEVELOPMENT PLC - 2015-06-30
    ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
    GUARDSTOCK LIMITED - 1987-04-09
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2018-06-04 ~ 2018-11-21
    IIF 6 - director → ME
  • 5
    5 St John's Lane, London
    Corporate (2 parents)
    Equity (Company account)
    982,248 GBP2023-12-31
    Officer
    2008-01-02 ~ 2012-05-24
    IIF 5 - director → ME
  • 6
    2 Appletree Close, Redlynch, Salisbury, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,702 GBP2023-12-31
    Officer
    2020-01-27 ~ 2021-06-18
    IIF 9 - director → ME
  • 7
    4 KILO LTD - 2019-10-02
    2 Appletree Close, Redlynch, Salisbury, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -953 GBP2023-12-31
    Officer
    2020-01-24 ~ 2021-06-18
    IIF 8 - director → ME
  • 8
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    1,102,324 GBP2017-12-31
    Officer
    2018-07-04 ~ 2018-11-21
    IIF 7 - director → ME
  • 9
    The Gerrards Cross Ce School, Moreland Drive, Gerrards Cross, Buckinghamshire, England
    Corporate (16 parents)
    Officer
    2012-01-01 ~ 2014-05-02
    IIF 12 - director → ME
  • 10
    2 Appletree Close, Redlynch, Salisbury, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -708,662 GBP2023-12-31
    Officer
    2020-02-26 ~ 2020-10-31
    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.