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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Phillip Howard

    Related profiles found in government register
  • Jones, Phillip Howard
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Two Chimneys North Street, Winkfield, Windsor, Berkshire, SL4 4TE

      IIF 1
  • Jones, Phillip Howard
    British notary public born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England

      IIF 2
  • Jones, Phillip Howard
    British solicitor born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Phillip Howard
    British solicitor and company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Two Chimneys North Street, Winkfield, Windsor, Berkshire, SL4 4TE

      IIF 17
  • Jones, Phillip Howard
    British solicitor and notary born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Windsor House, Victoria Street, Windsor, Berkshire, SL4 1EN, England

      IIF 18
  • Jones, Phillip Howard
    born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Windsor House, Victoria Street, Windsor, Berkshire, SL4 1EN

      IIF 19
  • Mr Phillip Howard Jones
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England

      IIF 20
    • icon of address C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 21
    • icon of address Windsor House, Victoria Street, Windsor, Berkshire, SL4 1EN

      IIF 22
    • icon of address Windsor House, Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom

      IIF 23
  • Jones, Phillip Howard
    British

    Registered addresses and corresponding companies
    • icon of address Two Chimneys North Street, Winkfield, Windsor, Berkshire, SL4 4TE

      IIF 24 IIF 25
  • Jones, Phillip Howard
    British solicitor

    Registered addresses and corresponding companies
    • icon of address Two Chimneys North Street, Winkfield, Windsor, Berkshire, SL4 4TE

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    JEWELCLIFF LIMITED - 1995-10-12
    icon of address One Degree West, Oxford Road, Haddenham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,246,796 GBP2023-10-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Two Chimneys, North Street, Winkfield, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-12-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    icon of address Wessex House, Teign Road, Newton Abbot, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-12-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    MINEHART LIMITED - 1992-04-13
    icon of address One Degree West, Oxford Road, Haddenham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,799,430 GBP2024-03-31
    Officer
    icon of calendar 1999-09-11 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Windsor House, Victoria Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Windsor House, Victoria Street, Windsor, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-21 ~ now
    IIF 18 - Director → ME
Ceased 16
  • 1
    ACTIVE ELECTRONICS LIMITED - 2018-06-19
    ACTIVE ELECTRONICS PLC - 2018-06-13
    ROE INDUSTRIAL HOLDINGS LIMITED - 1994-06-27
    icon of address Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    328,728 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar ~ 2016-04-04
    IIF 8 - Director → ME
  • 2
    icon of address Windsor House, Victoria Street, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    103,835 GBP2021-03-31
    Officer
    icon of calendar 2008-10-17 ~ 2021-12-31
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    IIF 22 - Has significant influence or control OE
  • 3
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,592 GBP2025-01-31
    Officer
    icon of calendar 2008-01-25 ~ 2025-02-06
    IIF 12 - Director → ME
    icon of calendar 2008-01-25 ~ 2025-02-06
    IIF 26 - Secretary → ME
  • 4
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-02-13 ~ 2017-03-23
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ 2018-02-12
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address The Dartmouth Hotel, Blackawton, Totnes, Devon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2012-10-30
    IIF 7 - Director → ME
  • 6
    SPEEDYTOKEN LIMITED - 1996-02-09
    icon of address Mosborough Hall High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -161,326 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-02-20 ~ 1996-02-27
    IIF 14 - Director → ME
  • 7
    icon of address St. Raphaels, Douro Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-22 ~ 1997-07-31
    IIF 24 - Secretary → ME
  • 8
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,775 GBP2024-03-31
    Officer
    icon of calendar 2016-06-14 ~ 2016-07-22
    IIF 4 - Director → ME
  • 9
    icon of address Churchward Road, Yate, Bristol, Avon
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-12-06
    IIF 17 - Director → ME
  • 10
    ABRIL INDUSTRIAL WAXES LIMITED - 2003-12-24
    CHOICECLEAN LIMITED - 1990-09-07
    icon of address C/o Aldbury Associates, Mobbs Miller House, Ardington Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2003-11-17
    IIF 6 - Director → ME
  • 11
    icon of address The Old Stables Gracious Street, Selborne, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2000-02-29 ~ 2001-02-28
    IIF 27 - Secretary → ME
  • 12
    ACTIVE ELECTRONICS INTERNATIONAL LIMITED - 1994-06-22
    GENSPARK LIMITED - 1985-01-08
    icon of address Unit 6 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,078 GBP2021-12-31
    Officer
    icon of calendar ~ 2016-04-04
    IIF 9 - Director → ME
  • 13
    WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-16
    icon of address 30 Chatfield Lodge, Newport, Isle Of Wight, England
    Active Corporate (7 parents)
    Equity (Company account)
    244,493 GBP2024-06-30
    Officer
    icon of calendar 1998-10-29 ~ 2000-05-20
    IIF 11 - Director → ME
  • 14
    THAMES-CHILTERN CHAMBER OF COMMERCE AND INDUSTRY - 1993-03-09
    SOUTH BUCKS AND EAST BERKS CHAMBER OF COMMERCE AND INDUSTRY - 1988-05-25
    SLOUGH & DISTRICT CHAMBER OF COMMERCE & INDUSTRY - 1978-12-31
    icon of address 150 Edinburgh Avenue, Slough, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,032,805 GBP2017-12-31
    Officer
    icon of calendar ~ 1993-06-11
    IIF 13 - Director → ME
  • 15
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-06-29 ~ 2016-07-22
    IIF 3 - Director → ME
  • 16
    icon of address C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,630 GBP2024-03-31
    Officer
    icon of calendar 2017-07-06 ~ 2017-07-11
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2017-07-11
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE

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