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, Simon Puleston

    Related profiles found in government register
  • Jones, Simon Puleston
    British executive born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bryan Cave Leighton Paisner Llp, Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 1
  • Mr Simon Puleston Jones
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 2

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 3

    • Flat 1, 18 Estelle Road, London, NW3 2JY, United Kingdom

      IIF 4

    • Ducks Farm, Dux Lane, Plaxtol, Sevenoaks, TN15 0RB, England

      IIF 5
  • Puleston Jones, Simon
    British chief executive born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 6

    • Hill Louse, 1 Little New Street, London, EC4A 3TR

      IIF 7
  • Puleston Jones, Simon
    British co-founder born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 8
  • Puleston Jones, Simon
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 18 Estelle Road, London, NW3 2JY, United Kingdom

      IIF 9
  • Puleston Jones, Simon
    British entrepreneur born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 10

    • Ducks Farm, Dux Lane, Plaxtol, Sevenoaks, TN15 0RB, England

      IIF 11
  • Puleston Jones, Simon

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    THE FUTURES AND OPTIONS ASSOCIATION - 2014-03-25
    Hill Louse, 1 Little New Street, London
    Dissolved corporate (14 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 7 - director → ME
  • 2
    Ducks Farm Dux Lane, Plaxtol, Sevenoaks, England
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    MY POTENTIAL FULFILLED LIMITED - 2019-03-01
    Ducks Farm, Dux Lane, Plaxtol, Kent
    Corporate (1 parent)
    Equity (Company account)
    -14,373 GBP2023-12-31
    Officer
    2018-05-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    7 Bell Yard, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-29 ~ 2021-07-27
    IIF 10 - director → ME
    2021-03-29 ~ 2021-07-27
    IIF 12 - secretary → ME
  • 2
    63-66 Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    759 GBP2023-07-31
    Officer
    2021-07-29 ~ 2024-02-02
    IIF 8 - director → ME
    Person with significant control
    2021-07-29 ~ 2022-05-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    63-66 Hatton Garden, 5th Floor, Suite 23, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    895 GBP2023-11-30
    Officer
    2022-11-10 ~ 2024-02-02
    IIF 6 - director → ME
    Person with significant control
    2022-11-10 ~ 2024-02-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Bryan Cave Leighton Paisner Llp Governor’s House, 5 Laurence Pountney Hill, London, England
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2019-01-29
    IIF 1 - director → ME

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