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 2
  • 1
    Brod, Jonathan Alfred
    Director born in June 1974
    Individual (30 offsprings)
    Officer
    2016-10-26 ~ now
    OF - director → CIF 0
  • 2
    Brod, Joanna Rachel
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2017-02-06 ~ now
    OF - director → CIF 0
    Mrs Joanna Rachel Brod
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (30 offsprings)
    Person with significant control
    2016-10-26 ~ 2019-03-31
    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
parent relation
Company in focus

JB CORPORATE MEMBER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JB CORPORATE MEMBER LIMITED
    Info
    Registered number 10447623
    87-89 Baker Street, London W1U 6RJ
    Private Limited Company incorporated on 2016-10-26 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • JB CORPORATE MEMBER LIMITED
    S
    Registered number 10447623
    87-89 Baker Street, London, United Kingdom, W1U 6RJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 87-89 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.