The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Jonathan James Wakeford

child relation
Offspring entities and appointments
Active 2
  • 1
    40 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 50 - director → ME
  • 2
    18 Azof Street, London, England
    Corporate (2 parents)
    Officer
    2023-07-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 43
  • 1
    INHOCO 4187 LIMITED - 2007-07-27
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 9 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 21 - director → ME
  • 2
    JARVISHELF 53 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 18 - director → ME
    2016-12-13 ~ 2019-01-31
    IIF 41 - director → ME
  • 3
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 19 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 27 - director → ME
  • 4
    UPP (BRYON HOUSE) HOLDINGS LIMITED - 2011-12-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-01-31
    IIF 23 - director → ME
  • 5
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2016-07-27 ~ 2019-01-31
    IIF 25 - director → ME
  • 6
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-01-31
    IIF 31 - director → ME
  • 7
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2016-07-27 ~ 2019-01-31
    IIF 40 - director → ME
  • 8
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-01-31
    IIF 29 - director → ME
  • 9
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2016-07-27 ~ 2019-01-31
    IIF 33 - director → ME
  • 10
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 5 - director → ME
    2018-08-02 ~ 2019-01-31
    IIF 49 - director → ME
  • 11
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 17 - director → ME
    2018-08-07 ~ 2019-01-31
    IIF 56 - director → ME
  • 12
    UPP (EXETER 2) HOLDINGS LIMITED - 2018-04-16
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 12 - director → ME
    2017-10-06 ~ 2019-01-31
    IIF 47 - director → ME
  • 13
    UPP (EXETER 2) LIMITED - 2018-04-16
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 16 - director → ME
    2017-10-09 ~ 2019-01-31
    IIF 48 - director → ME
  • 14
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 7 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 38 - director → ME
  • 15
    1st Floor 12, Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2019-01-31
    IIF 58 - director → ME
  • 16
    1st Floor 12, Arthur Street, London, England
    Corporate (5 parents)
    Officer
    2017-01-25 ~ 2019-01-31
    IIF 55 - director → ME
  • 17
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 14 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 36 - director → ME
  • 18
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 11 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 28 - director → ME
  • 19
    M&R 1034 LIMITED - 2007-07-23
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 13 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 20 - director → ME
  • 20
    UPP JOINT VENTURES LIMITED - 2013-09-24
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 6 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 22 - director → ME
  • 21
    TURING DEVELOPMENT LIMITED - 2013-08-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 10 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 37 - director → ME
    2014-09-12 ~ 2014-09-13
    IIF 68 - director → ME
    2013-08-14 ~ 2013-09-05
    IIF 69 - director → ME
  • 22
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 4 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 24 - director → ME
  • 23
    JARVISHELF 27 LIMITED - 2002-09-25
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 15 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 39 - director → ME
  • 24
    M&R 1027 LIMITED - 2007-03-06
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 8 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 43 - director → ME
  • 25
    M&R 1028 LIMITED - 2007-01-24
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 3 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 35 - director → ME
  • 26
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-01-31
    IIF 32 - director → ME
  • 27
    JARVISHELF 3 LIMITED - 2001-02-23
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 61 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 34 - director → ME
  • 28
    MASMELO 5 LIMITED - 2004-03-17
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 64 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 42 - director → ME
  • 29
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 65 - director → ME
  • 30
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 60 - director → ME
  • 31
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-01-01
    IIF 44 - director → ME
  • 32
    First Floor, 12 Arthur Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-01-01
    IIF 26 - director → ME
  • 33
    ST. MODWEN (SAC2) LIMITED - 2018-02-12
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents)
    Officer
    2018-01-29 ~ 2019-01-31
    IIF 45 - director → ME
  • 34
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    189,985 GBP2019-08-31
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 67 - director → ME
  • 35
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,496 GBP2019-08-31
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 66 - director → ME
  • 36
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents)
    Officer
    2017-06-27 ~ 2019-01-31
    IIF 53 - director → ME
  • 37
    UPP (SWANSEA) HOLDINGS LIMITED - 2017-10-05
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-26 ~ 2019-01-31
    IIF 51 - director → ME
  • 38
    First Floor, 12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2019-01-31
    IIF 52 - director → ME
  • 39
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    222,000 GBP2019-08-31
    Officer
    2019-04-01 ~ 2023-06-30
    IIF 62 - director → ME
  • 40
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 46 - director → ME
  • 41
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 36 offsprings)
    Officer
    2019-03-31 ~ 2021-05-01
    IIF 63 - director → ME
    2011-02-23 ~ 2019-01-31
    IIF 54 - director → ME
  • 42
    UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
    UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-16 ~ 2023-03-01
    IIF 59 - director → ME
    2016-07-27 ~ 2019-01-31
    IIF 30 - director → ME
  • 43
    MODELDECK LIMITED - 2004-11-25
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Officer
    2013-02-07 ~ 2019-01-31
    IIF 57 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.