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.
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Richards, Daniel Peter
Born in June 1987Individual (33 offsprings)Officer2019-02-05 ~ nowOF - Director → CIF 0 - 2
Owen, Barney
Born in December 1988Individual (7 offsprings)Officer2025-07-08 ~ nowOF - Director → CIF 0 - 3
Barrett, Tom Albert
Cfo born in May 1986Individual (8 offsprings)Officer2019-02-05 ~ 2021-04-08OF - Director → CIF 0 - 4ONYX MIDCO LIMITED - 2025-01-31 06469172JDI DEVELOP IT LIMITED - 2025-01-31 06469172JDI INVESTMENTS LIMITED - 2014-11-18JUST HOST LIMITED - 2012-01-25Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (10 parents, 55 offsprings)Officer2019-02-05 ~ nowOF - Director → CIF 0Person with significant control2019-02-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ONYX MONEY LIMITED
Registered names
Standard Industrial Classification
ONYX MONEY LIMITED
InfoJDI FINANCE LIMITED - 2020-08-12Registered number 11807407Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XPPRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-04CIF 0ONYX MONEY LIMITED
SRegistered number 11807407Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XPCIF 1 CIF 2 CIF 3
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ROOKERY AVENUE LIMITED
- 2022-09-09 13871066Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (3 parents)Officer2022-01-25 ~ nowCIF 2 - Director → MEPerson with significant control2022-01-25 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2
JDI ASSET FINANCE LIMITED
- 2020-08-12 11872340Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-03-09 ~ nowCIF 3 - Director → MEPerson with significant control2019-03-09 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
JDI DEVELOPMENT FINANCE LIMITED
- 2020-08-12 11642215Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (5 parents)Officer2019-02-06 ~ nowCIF 4 - Director → MEPerson with significant control2019-02-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4
JDI FINANCE (OVERSEAS) LIMITED
- 2020-08-12 12006968Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (5 parents)Person with significant control2019-05-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 5
ZENITH HOUSE (WARSASH) LIMITED
14348460Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (3 parents)Officer2022-09-09 ~ nowCIF 1 - Director → MEPerson with significant control2022-09-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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