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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (254 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    2003-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Ian Donald Winton
    Individual (46 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 4
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Fenchelle, Mark Stephen
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Morten, Christopher John
    Individual (72 offsprings)
    Officer
    2001-01-22 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 7
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 8
    Woolley, Peter Thomas Griffith
    Company Director born in March 1962
    Individual (64 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Marx, Michael Henry
    Co Director born in June 1947
    Individual (256 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Sutton, Joe
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Parsons, Neil
    Secretary
    Individual (61 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 12
    Goldman, Alan Irving
    Co Director born in December 1943
    Individual (151 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 14
    Manning, James Eric
    Individual (29 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Brown, Steven Andrew
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 16
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BONIVIR INVESTMENTS LIMITED

Period: 1997-07-23 ~ now
Company number: 02480183
Registered names
BONIVIR INVESTMENTS LIMITED - now
WAYJOINT LIMITED - 1991-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BONIVIR INVESTMENTS LIMITED
    Info
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1997-07-23
    Registered number 02480183
    2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • BONIVIR INVESTMENTS LIMITED
    S
    Registered number 02480183
    2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RONEX PROPERTIES LIMITED
    00643555
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.