logo
explain how to read the page

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
Active 4
  • 1
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    FENTON HOLDCO LTD
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Charlesworth, Andrew Gilbert
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 2
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 7
    Miller, Roger Kieth
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 8
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Pritchard, Jamie
    Director Of Asset Management born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2023-04-25
    OF - Director → CIF 0
  • 10
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 11
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2010-07-14 ~ 2010-08-31
    PE - Secretary → CIF 0
  • 12
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2010-07-14 ~ 2010-08-31
    PE - Director → CIF 0
  • 13
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2010-07-14 ~ 2010-08-31
    PE - Director → CIF 0
parent relation
Company in focus

JLIF (GP) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • JLIF (GP) LIMITED
    Info
    Registered number 07314907
    icon of address3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2010-07-14 and dissolved on 2025-08-12 (15 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • JLIF (GP) LIMITED
    S
    Registered number 07314907
    icon of address1, Kingsway, London, England, WC2B 6AN
    Corporate in Companies House, England
    CIF 1
    Corporate in Companies House, England & Wales
    CIF 2
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    icon of addressC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    icon of addressC/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DWSCO 2258 LIMITED - 2002-03-25
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2019-09-20
    CIF 36 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2018-12-10
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2019-09-20
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2019-09-20
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 8
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2019-09-20
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2019-09-20
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2019-09-20
    CIF 31 - Ownership of shares – 75% or more → OE
  • 13
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-16
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 24
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 25
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 26
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 27
    icon of address3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 28
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 29
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 30
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 31
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-02
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 32
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 33
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 34
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 36
    MC171 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-20
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.