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

Shipman, Jonathan Mark

    Related profiles found in government register
  • Shipman, Jonathan Mark
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 1
  • Shipman, Jonathan Mark
    British sales director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Post House, Floor 1, The Post House, Adelaide Street, Swansea, City & County Of Swansea, SA1 1SB, Wales

      IIF 2
  • Shipman, Jonathan Mark
    British director born in October 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Portland House, 113-116 Bute Street, Cardiff, CF10 5EQ, United Kingdom

      IIF 3
    • C/o Annette & Co, Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB, England

      IIF 4
  • Mr Jonathan Shipman
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Invincible Media Ltd, Number One, Waterton Park, Bridgend, CF31 3PH, Wales

      IIF 5
  • Mr Jonathan Mark Shipman
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 6
  • Shipman, Jonathan
    British director born in October 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Portland House, 113-116 Bute Street, Cardiff, CF10 5EQ

      IIF 7
  • Shipman, Jonathan Mark

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 8
  • Mr Jonathan Mark Shipman
    British born in October 1981

    Resident in Wales

    Registered addresses and corresponding companies
    • Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 9
    • Portland House, 113-116 Bute Street, Cardiff, CF10 5EQ, United Kingdom

      IIF 10
    • C/o Annette & Co, Suite F16, St George's Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Pembroke House Charter Court, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Portland House, 113-116 Bute Street, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    21 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    C/o Annette & Co, Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,948 GBP2022-01-31
    Officer
    2021-01-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 4
    GUARDIAN IFS LIMITED - 2017-07-14
    Celtic House, Caxton Place, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 1 - director → ME
    2017-01-24 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 5
    C/o Annette & Co, Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    THE BUREAU FINANCIAL LTD - 2017-04-27
    THEPENSIONSBUREAU LIMITED - 2017-03-21
    5 Prospect Place, Swansea, City And County Of Swansea, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -845 GBP2018-05-31
    Officer
    2016-06-03 ~ 2016-08-22
    IIF 2 - 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.