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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 9
  • 1
    Dunstan, Jennifer Anne
    Financier born in December 1962
    Individual (34 offsprings)
    Officer
    2006-05-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 2
    Giddins, Alan Clifford Bence
    Partner born in August 1965
    Individual (24 offsprings)
    Officer
    2011-05-11 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Parkin, Stephen William
    Chief Executive Officer born in September 1969
    Individual (43 offsprings)
    Officer
    2017-04-21 ~ 2024-09-05
    OF - Director → CIF 0
  • 4
    Kankiwala, Nishpank Rameshbabu
    Ceo born in December 1957
    Individual (33 offsprings)
    Officer
    2006-05-09 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Stanworth, Mark
    Company Director born in November 1964
    Individual (253 offsprings)
    Officer
    2011-09-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Formation Agent
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 7
    Hall, Mark Alan Stanley
    Company Director born in March 1972
    Individual (50 offsprings)
    Officer
    2014-04-30 ~ 2017-04-24
    OF - Director → CIF 0
  • 8
    Shi, Jianjun
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 9
    JAKE HOLDINGS LIMITED
    05811364
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAKE NOMINEES LIMITED

Period: 2006-05-09 ~ now
Company number: 05811376
Registered name
JAKE NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JAKE NOMINEES LIMITED
    Info
    Registered number 05811376
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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