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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Boaste-kelly, Richard Andrew John Michael
Born in October 1957Individual (17 offsprings)Officer2023-10-31 ~ nowOF - Director → CIF 02019-07-11 ~ 2019-07-11OF - Director → CIF 0Mr Richard Andrew John Michael Boaste-kelly
Born in October 1957Individual (17 offsprings)Person with significant control2019-07-11 ~ 2019-07-25PE - Has significant influence or control → CIF 0 - 2
Dalton, Joanne Michaela
Born in October 1971Individual (14 offsprings)Officer2019-07-11 ~ nowOF - Director → CIF 0Ms Joanne Michaela Dalton
Born in October 1971Individual (14 offsprings)Person with significant control2019-07-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
JD VENTURES (LONDON) LIMITED
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- Registered number 12097257
JD VENTURES (LONDON) LIMITED
InfoIndex House, St. Georges Lane, Ascot SL5 7ETPRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-25CIF 0 JD VENTURES (LONDON) LIMITED
SRegistered number 1209725771-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQLimited Liability Company in Register Of Companies, United KingdomCIF 1JD VENTURES (LONDON) LIMITED
SRegistered number 12097257Flat 3 - Guild House, 4a Briton Street, Southampton, England, SO14 3EYLimited Company in Uk Register Of Companies, England And WalesCIF 2JD VENTURES (LONDON) LIMITED
SRegistered number 12097257Index House, St. Georges Lane, Ascot, England, SL5 7ETLimited Company in United Kingdom Companies Register, United KingdomCIF 3
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AAJ VENTURES LIMITED
121204525 Elystan Street, Chelsea, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2019-09-26 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
JD & CO LIMITED
07883595Index House, St. Georges Lane, Ascot, BerkshireActive Corporate (4 parents)Person with significant control2019-08-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3
JD NOW LIMITED
13613111Flat 3, Guild House 4a, Southampton, EnglandActive Corporate (3 parents)Person with significant control2022-07-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
MEDEAU AIRE LTD
1699040271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Person with significant control2026-01-28 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
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