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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jan Pathuel

    Related profiles found in government register
  • Mr Jan Pathuel
    Danish born in November 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 1
  • Dr. Jan Pathuel
    Danish born in November 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 43-47, Arundel Gardens, Notting Hill, London, W11 2LP, United Kingdom

      IIF 2 IIF 3
  • Pathuel, Jan
    Danish born in November 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, England

      IIF 4

    • Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, HD1 2EX, United Kingdom

      IIF 5
  • Mr Jan Pathuel
    Danish born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • Varebrovej, 40, St.-1, Bagsvaerd, 2880, Denmark

      IIF 6
  • Dr Jan Pathuel
    Danish born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 467, Coventry Road, Small Heath, Birmingham, B10 0TJ, England

      IIF 7
  • Pathuel, Jan
    Danish businessman born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • Andersen Nexo Vej 3, 2860 Soborg, Denmark

      IIF 8
  • Pathuel, Jan
    Danish director born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 467, Coventry Road, Small Heath, Birmingham, B10 0TJ, England

      IIF 9 IIF 10

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 11

    • Lancaster Suite 7, Airport House, Purley Way, Croydon, Surrey, CRO0XZ

      IIF 12

    • Lancaster Suite 7, Airport House, Purley Way, Croydon, Surrey, CRO0XZ, United Kingdom

      IIF 13
  • Pathuel, Jan
    Danish managing director born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • Varebrovej, 40, St.-1, Bagsvaerd, 2880, Denmark

      IIF 14
  • Pathuel, Jan
    Danish venture capitalist born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 43-47, Arundel Gardens, Notting Hill, London, W11 2LP, United Kingdom

      IIF 15
  • Pathuel, Jan, Dr
    Danish banking & biometrics/it development born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 43-47, Arundel Gardens, Notting Hill, London, W11 2LP, United Kingdom

      IIF 16
  • Pathuel, Jan, Dr
    Danish finance born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 50, Niels Finsens Alle 50, Soborg, 2860, Denmark

      IIF 17
  • Pathuel, Jan, Dr
    born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 3, Kingfisher Walk, Gateford, Worksop, Nottinghamshire, S81 8TQ, England

      IIF 18

    • 3, Kingfisher Walk, Gateford, Worksop, Nottinghamshire, S81 8TQ, United Kingdom

      IIF 19
  • Pathuel, Jan, Dr.
    Denmark financier born in November 1967

    Resident in Denmark

    Registered addresses and corresponding companies

    • 43-47, Arundel Gardens, Notting Hill, London, W11 2LP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    AQUARIUS GLOBAL PARTNERS LIMITED
    - now 05955485
    GUILDSHELF (200) LIMITED - 2007-03-19
    43-47 Arundel Gardens, Notting Hill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    CHELSEA ASSOCIATES LTD
    07835553
    C/o The Kensington Partnership Ltd, 64 Saltram Crescent, Maida Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 8 - Director → ME
  • 3
    DEZECON LIMITED
    15154157
    Permanent House, Dundas Street, Huddersfield, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2023-09-21 ~ 2025-10-22
    IIF 5 - Director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    DEZECON WPT LIMITED
    - now 15194047
    WATTCAST LIMITED
    - 2024-06-17 15194047
    Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-18 ~ 2025-10-22
    IIF 4 - Director → ME
  • 5
    IN CADENCE LIMITED
    09199096
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2014-10-08
    IIF 11 - Director → ME
  • 6
    IT CONNECT BROKERAGE LTD
    15298498
    1st Floor 124 Cleveland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-11-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    JANUAL PARTNERS LLP
    OC390450
    Gff Mattersey Wood House Broomfield Lane, Mattersey Thorpe, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-04-29
    IIF 18 - LLP Designated Member → ME
  • 8
    JPT TREASURY PARTNERS LLP
    OC390441 10026232
    3 Withens Court, Mapplewell, Barnsley, Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-01-17 ~ 2015-02-06
    IIF 19 - LLP Designated Member → ME
  • 9
    LOTUS BONNELL CONSULTANCY LIMITED
    - now 08789991
    BLANCHE INVESTMENTS LTD
    - 2015-07-09 08789991
    LOTUS BONNELL INVESTMENTS LIMITED - 2013-12-18
    4385, 08789991: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 10 - Director → ME
  • 10
    LOTUS BONNELL GROUP LIMITED
    09665054
    467 Coventry Road, Small Heath, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    LOTUS BONNELL HOLDINGS LIMITED
    - now 09116470
    MALAYOU SETTLEMENT LIMITED
    - 2015-03-12 09116470
    Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-04 ~ 2014-11-05
    IIF 13 - Director → ME
    2015-06-12 ~ dissolved
    IIF 12 - Director → ME
  • 12
    MALAYOU GLOBAL PARTNERS LIMITED
    09218518
    43-47 Arundel Gardens, Notting Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    QUANTUM MOTORSPORTS LIMITED
    - now 08554369
    INFINITY RACING PARTNERS LIMITED - 2013-10-09
    43-47 Arundel Gardens, Notting Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    ZENITH WEALTH MANAGEMENT LTD
    07615636
    145-157 St John Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.