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 Jonas Jacob Prince

    Related profiles found in government register
  • Mr Jonas Jacob Prince
    Canadian born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 77, Bloor Street West Suite 2000, Toronto, M5s1m2, Canada

      IIF 1

    • 77 Bloor Street West, Suite 2000, Toronto, Ontario, M5s1m2, Canada

      IIF 2

    • 77, Bloor Street West, Suite 2000, Toronro, M5s 1m2, Canada

      IIF 3

    • 77, Bloor Street West Suite 2000, Toronto, M5s 1m2, Canada

      IIF 4 IIF 5 IIF 6

    • 77, Bloor Street West, Suite 2000, Toronto, M5s1m2, Canada

      IIF 7
  • Prince, Jonas Jacob
    Canadian businessman born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 161, Brompton Road, London, SW3 1QP, United Kingdom

      IIF 8

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, England

      IIF 9

    • 4th, Floor, 161 Brompton Road, London, SW3 1QP, United Kingdom

      IIF 10 IIF 11

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 43 Russell Hill Road, Toronto, Ontario M4v 2s9, Canada

      IIF 15

    • 77, Bloor Street West, Suite 2000, Toronto, Canada

      IIF 16

    • 77, Bloor Street West, Suite 2000, Toronto, Ontario M5s 1m2, Canada

      IIF 17
  • Prince, Jonas Jacob
    Canadian chairman born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 1st Floor 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 18
  • Prince, Jonas Jacob
    Canadian company director born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 19
  • Prince, Jonas Jacob
    Canadian none born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 77, Bloor Street West, Suite 2000, Toronto, Ontario, M5S 1M2, Canada

      IIF 20
  • Prince, Jonas
    Canadian director born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 77, Bloor Street West, Suite 2000, Toronto, Ontario, M5S 1M2, Canada

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 14 - director → ME
  • 2
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 13 - director → ME
  • 3
    26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for director of overseas entity
    2023-01-18 ~ now
    IIF 21 - managing-officer → ME
  • 4
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 9 - director → ME
  • 5
    71 Moscow Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-21 ~ now
    IIF 12 - director → ME
  • 6
    7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    77 Bloor Street West, Suite 2000, Toronto Ontario, Canada M5s 1m2, Canada
    Corporate (3 parents)
    Officer
    2004-12-15 ~ now
    IIF 15 - director → ME
  • 8
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 19 - director → ME
  • 9
    SHELBY LONDON LIMITED - 2010-09-02
    SHELBY EDINBURGH LIMITED - 2010-04-13
    161 Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 16 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2013-07-26 ~ now
    IIF 20 - director → ME
  • 11
    7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-02-23 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
Ceased 8
  • 1
    71 Moscow Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 3 - Has significant influence or control → OE
  • 2
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2015-09-07 ~ 2023-09-12
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 2 - Has significant influence or control → OE
  • 3
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED - 2008-02-20
    REALSTAR INTERNATIONAL LIMITED - 2003-11-28
    REALSTAR HEALTHCARE LIMITED - 2002-10-03
    REALSTAR HEALTH CARE LIMITED - 2002-08-30
    IBIS (755) LIMITED - 2002-08-23
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 26 offsprings)
    Officer
    2005-11-14 ~ 2015-12-01
    IIF 8 - director → ME
  • 7
    LRG FINANCE LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 11 - director → ME
  • 8
    LRG INVESTMENT LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.