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 Mark Speyer

    Related profiles found in government register
  • Mr Jonathan Mark Speyer
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 26, Bessborough Road, Harrow, Middlesex, HA1 3DL

      IIF 1 IIF 2
    • 26, Bessborough Road, Harrow, Middlesex, HA1 3DL, England

      IIF 3 IIF 4 IIF 5
    • 26, Bessborough Road, Harrow, Middlesex, HA1 3DL, United Kingdom

      IIF 6 IIF 7
    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 8
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Mr Jonathan Mark Speyer
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 11
  • Speyer, Jonathan Mark
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 26, Bessborough Road, Harrow, Middlesex, HA1 3DL, United Kingdom

      IIF 12
    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 13
  • Speyer, Jonathan Mark
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 26, Bessborough Road, Harrow, Middlesex, HA1 3DL

      IIF 14
    • 26, Bessborough Road, Harrow, Middlesex, HA1 3DL, England

      IIF 15 IIF 16 IIF 17
    • 7, St. John's Road, Harrow, Middx, HA1 2EY, United Kingdom

      IIF 18
  • Speyer, Jonathan Mark
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 26, Bessborough Road, Harrow, Middlesex, HA1 3DL, England

      IIF 19 IIF 20
    • 26, Bessborough Road, Harrow, Middlesex, HA1 3DL, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 3rd, Floor, 116 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 24
    • 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 25 IIF 26
    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 27
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Speyer, Jonathan Mark
    British accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106 Cassiobury Drive, Watford, Hertfordshire, WD17 3AQ

      IIF 29
  • Speyer, Jonathan Mark
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 30
  • Speyer, Jonathan Mark
    British

    Registered addresses and corresponding companies
  • Speyer, Jonathan Mark
    British accountant

    Registered addresses and corresponding companies
    • 9, Hall Park Gate, Berkhamsted, HP4 2NL, England

      IIF 34
    • 26, Bessborough Road, Harrow, Middlesex, HA1 3DL

      IIF 35
    • 26, Bessborough Road, Harrow, Middlesex, HA1 3DL, United Kingdom

      IIF 36
    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 37 IIF 38
    • 106 Cassiobury Drive, Watford, Hertfordshire, WD17 3AQ

      IIF 39 IIF 40
  • Speyer, Jonathan Mark
    British secretary

    Registered addresses and corresponding companies
    • 106 Cassiobury Drive, Watford, Hertfordshire, WD17 3AQ

      IIF 41
  • Speyer, Jonathan Mark

    Registered addresses and corresponding companies
    • 3rd, Floor, 116 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 42
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 43
    • 106 Cassiobury Drive, Watford, Hertfordshire, WD17 3AQ

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    26 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    26 Bessborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -4,011 GBP2024-05-31
    Officer
    2018-10-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    26 Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,202 GBP2022-09-30
    Officer
    2008-09-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    26 Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,933 GBP2024-08-31
    Officer
    2018-03-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 5
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-03-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    26 Bessborough Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,890 GBP2023-07-31
    Officer
    2021-07-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 9
    ETONCLASS LIMITED - 2007-11-30
    26 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -697 GBP2019-12-31
    Officer
    2009-02-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    7 St. Johns Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 12
    26 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 13
    26 Bessborough Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    7 St. John's Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 18 - Director → ME
  • 15
    26 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 16
    7 St. John's Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-05-31
    Officer
    2015-08-17 ~ dissolved
    IIF 15 - Director → ME
  • 17
    26 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 18
    CONVOSPHERE LIMITED - 2018-01-29
    26 Bessborough Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 19
    9 Hall Park Gate, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,454,152 GBP2023-07-31
    Officer
    2007-07-30 ~ now
    IIF 34 - Secretary → ME
Ceased 14
  • 1
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,476 GBP2016-12-31
    Officer
    2012-09-25 ~ 2013-03-01
    IIF 23 - Director → ME
  • 2
    JRT BUILDING LIMITED - 2012-10-30
    JRT BOWER LIMITED - 2008-06-10
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,300 GBP2018-03-31
    Officer
    2007-03-13 ~ 2014-08-20
    IIF 37 - Secretary → ME
  • 3
    9 The Fairway, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-02-04 ~ 2011-09-30
    IIF 35 - Secretary → ME
  • 4
    26 Bessborough Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    2010-10-27 ~ 2018-01-19
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-19
    IIF 9 - Has significant influence or control OE
  • 5
    26 Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,202 GBP2022-09-30
    Officer
    2008-09-30 ~ 2009-05-11
    IIF 45 - Secretary → ME
  • 6
    Suite 219 Loughton Seedbed Centre, Langston Road, Essex, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,056 GBP2023-12-31
    Officer
    2012-09-14 ~ 2016-10-01
    IIF 26 - Director → ME
  • 7
    HONEYRYDER MUSIC LIMITED - 2008-11-06
    35 Theydon Park Road, Theydon Bois, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2008-01-09
    IIF 29 - Director → ME
    2006-07-27 ~ 2008-01-09
    IIF 40 - Secretary → ME
  • 8
    9 The Fairway, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-12-12 ~ 2011-09-30
    IIF 32 - Secretary → ME
  • 9
    Suite 314 Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,054,473 GBP2023-12-31
    Officer
    2011-08-18 ~ 2012-03-20
    IIF 24 - Director → ME
  • 10
    7 St John's Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-05-31 ~ 2019-04-30
    IIF 13 - Director → ME
  • 11
    THE FURBIES LIMITED - 2005-10-06
    26 Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2006-01-04
    IIF 33 - Secretary → ME
  • 12
    7 St John's Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,799 GBP2018-10-31
    Officer
    2012-10-12 ~ 2019-01-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    L K GOLDMAN ASSOCIATES LIMITED - 2025-01-28
    AJA ELLIS CONSULTANCY LIMITED - 2015-07-10
    Oaktree Accountants Limited, 38 Bridge Street, Andover, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5 GBP2024-04-30
    Officer
    2007-06-27 ~ 2009-09-01
    IIF 44 - Secretary → ME
  • 14
    FUZZY TRADING LIMITED - 2018-09-14
    FUZZY GOLF LIMITED - 2013-02-21
    26 Bessborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,771 GBP2023-12-31
    Officer
    2011-12-05 ~ 2012-03-01
    IIF 42 - Secretary → 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.