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 Robin Boss

    Related profiles found in government register
  • Mr Jonathan Robin Boss
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England

      IIF 1

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 2
  • Boss, Jonathan Robin
    British accountant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD

      IIF 3
  • Boss, Jonathan Robin
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boss, Jonathan Robin
    British fund manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 48
  • Boss, Jonathan Robin
    British investment director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boss, Jonathan Robin
    British partner born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 74
  • Boss, Jonathan Robin
    British private equity born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 75
  • Boss, Jonathan Robin
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 76 IIF 77
  • Boss, Jonathan Robin
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 78
  • Boss, Jonathan Robin
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 79

    • 6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England

      IIF 80
child relation
Offspring entities and appointments
Active 46
  • 1
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Corporate (7 parents)
    Equity (Company account)
    1,612,807 GBP2017-01-31
    Officer
    2018-11-30 ~ now
    IIF 45 - director → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 13 - director → ME
  • 3
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    17,038 GBP2023-07-02
    Officer
    2019-06-10 ~ now
    IIF 9 - director → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,059,151 GBP2023-03-30
    Officer
    2019-06-10 ~ now
    IIF 15 - director → ME
  • 5
    6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 38 - director → ME
  • 6
    10 Lower Thames Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-28 ~ now
    IIF 16 - director → ME
  • 7
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2016-04-30 ~ now
    IIF 67 - director → ME
  • 8
    CROSSCO (1056) LIMITED - 2007-11-26
    10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 68 - director → ME
  • 9
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2016-04-28 ~ now
    IIF 69 - director → ME
  • 10
    C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 53 - director → ME
  • 11
    RICHSTONE CONTRACTING LIMITED - 2010-03-25
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,223,417 GBP2015-11-30
    Officer
    2008-11-18 ~ dissolved
    IIF 49 - director → ME
  • 12
    DOWNING SPARE 6 LIMITED - 2010-10-07
    DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 70 - director → ME
  • 13
    6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 22 - director → ME
  • 14
    10 Lower Thames Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 65 - director → ME
  • 15
    6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-07-05 ~ dissolved
    IIF 41 - director → ME
  • 16
    DOUBLE TAKE PORTRAITS LIMITED - 2010-04-27
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 75 - director → ME
  • 17
    DOWNING DEVELOPMENT FINANCE LIMITED - 2018-06-15
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-08 ~ now
    IIF 11 - director → ME
  • 18
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2018-05-02 ~ now
    IIF 10 - director → ME
  • 19
    10 Lower Thames Street, London, England
    Corporate (22 parents, 6 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 77 - llp-member → ME
  • 20
    10 Lower Thames Street, London, England
    Corporate (23 parents, 137 offsprings)
    Officer
    2011-06-01 ~ now
    IIF 76 - llp-member → ME
  • 21
    10 Lower Thames Street, London, England
    Corporate (7 parents, 50 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2020-10-13 ~ now
    IIF 8 - director → ME
  • 22
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 66 - director → ME
  • 23
    PENSTAKE LIMITED - 1993-06-22
    The Cooper Room, Deva Centre, Trinity Way, Manchester
    Dissolved corporate (6 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 6 - director → ME
  • 24
    UNIQUE WEDDING VENUES CHESTER LIMITED - 2017-03-09
    Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,028,563 GBP2019-12-31
    Officer
    2025-01-08 ~ now
    IIF 71 - director → ME
  • 25
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-11-16 ~ dissolved
    IIF 48 - director → ME
  • 26
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-12-08 ~ dissolved
    IIF 33 - director → ME
  • 27
    6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 31 - director → ME
  • 28
    6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 26 - director → ME
  • 29
    10 Lower Thames Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 64 - director → ME
  • 30
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 7 - director → ME
  • 31
    JITO RENEWABLES LIMITED - 2016-12-01
    Suite 8 Brackenholme Business Park, Selby, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,011,657 GBP2017-02-28
    Officer
    2018-11-30 ~ dissolved
    IIF 19 - director → ME
  • 32
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 60 - director → ME
  • 33
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 61 - director → ME
  • 34
    6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 40 - director → ME
  • 35
    Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    -617,507 GBP2019-12-31
    Officer
    2025-01-08 ~ now
    IIF 73 - director → ME
  • 36
    Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
    Corporate (4 parents)
    Equity (Company account)
    -1,010,826 GBP2019-12-31
    Officer
    2025-01-08 ~ now
    IIF 72 - director → ME
  • 37
    PILGRIM PUBS LIMITED - 2015-10-27
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,999,101 GBP2016-04-30
    Officer
    2021-08-27 ~ now
    IIF 12 - director → ME
  • 38
    GENCOMP (NO.7) LIMITED - 2022-04-28
    Westmead House, Westmead, Farnborough, England
    Corporate (5 parents)
    Equity (Company account)
    -36,136 GBP2020-10-04
    Officer
    2019-11-28 ~ now
    IIF 46 - director → ME
  • 39
    10 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 14 - director → ME
  • 40
    C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 4 - director → ME
  • 41
    6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 37 - director → ME
  • 42
    6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 32 - director → ME
  • 43
    CAMANDALE B LIMITED - 2010-08-09
    Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 55 - director → ME
  • 44
    CAMANDALE A LIMITED - 2010-08-09
    Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 57 - director → ME
  • 45
    6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 29 - director → ME
  • 46
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 21 - director → ME
Ceased 33
  • 1
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,857,275 GBP2023-12-31
    Officer
    2020-03-09 ~ 2021-08-02
    IIF 74 - director → ME
  • 2
    The Cricket Barn, Nomansland, Tiverton, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    468,874 GBP2024-03-31
    Officer
    2018-07-05 ~ 2022-03-07
    IIF 42 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,246,178 GBP2017-07-31
    Officer
    2013-04-26 ~ 2017-09-27
    IIF 78 - director → ME
  • 4
    11 Castle Hill, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,730,899 GBP2023-12-31
    Officer
    2011-03-04 ~ 2013-11-12
    IIF 58 - director → ME
  • 5
    NEW YORK ITALIAN LIMITED - 2015-05-16
    Cadbury House Frost Hill, Congresbury, Bristol
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -562,057 GBP2023-09-30
    Officer
    2016-02-22 ~ 2024-07-25
    IIF 3 - director → ME
  • 6
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -262,735 GBP2018-03-31
    Officer
    2018-07-05 ~ 2023-09-15
    IIF 34 - director → ME
  • 7
    The Cricket Barn, Nomansland, Tiverton, England
    Corporate (3 parents)
    Equity (Company account)
    195,688 GBP2024-03-31
    Officer
    2018-07-05 ~ 2020-10-14
    IIF 24 - director → ME
  • 8
    Bramley Wood Day Nursery, Crowthorne Road North, Bracknell, Berkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -267,062 GBP2023-12-31
    Officer
    2009-01-30 ~ 2012-05-31
    IIF 47 - director → ME
  • 9
    Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-02-22 ~ 2018-10-11
    IIF 80 - director → ME
  • 10
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-11-03 ~ 2017-11-09
    IIF 23 - director → ME
  • 11
    DOWNING DEVELOPMENT FINANCE LIMITED - 2018-06-15
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ 2017-12-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    DOWNING ENERGY FINANCE LIMITED - 2018-01-16
    6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-07 ~ 2018-01-17
    IIF 30 - director → ME
  • 13
    IXORA ENERGY LIMITED - 2024-12-02
    DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2018-07-05 ~ 2023-09-15
    IIF 18 - director → ME
    Person with significant control
    2018-07-18 ~ 2019-11-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-21 ~ 2012-01-20
    IIF 44 - director → ME
  • 15
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    115 Eastbourne Mews, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-18 ~ 2013-01-14
    IIF 52 - director → ME
  • 16
    115 Eastbourne Mews, London
    Corporate (1 parent, 1 offspring)
    Officer
    2008-11-18 ~ 2013-01-14
    IIF 50 - director → ME
  • 17
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -280,359 GBP2018-12-29
    Officer
    2011-12-16 ~ 2017-09-29
    IIF 56 - director → ME
  • 18
    AMINGHURST LIMITED - 2016-06-12
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,929 GBP2018-12-29
    Officer
    2011-12-16 ~ 2017-09-29
    IIF 62 - director → ME
  • 19
    Goonhilly Satellite Earth Station, Goonhilly Downs, Helston, Cornwall
    Corporate (7 parents)
    Profit/Loss (Company account)
    -496,559 GBP2022-06-01 ~ 2023-05-31
    Officer
    2013-12-20 ~ 2018-05-11
    IIF 79 - director → ME
  • 20
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -446,207 GBP2018-03-31
    Officer
    2018-07-05 ~ 2023-09-15
    IIF 28 - director → ME
  • 21
    22-26 King Street, King's Lynn, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -685,697 GBP2022-10-01 ~ 2023-09-30
    Officer
    2018-07-05 ~ 2023-09-12
    IIF 36 - director → ME
  • 22
    IXORA HR LIMITED - 2025-04-24
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2018-07-05 ~ 2023-09-15
    IIF 35 - director → ME
  • 23
    HERMES RENEWABLES LIMITED - 2017-11-30
    Suite 8 Brackenholme Business Park, Selby, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-30 ~ 2021-12-10
    IIF 17 - director → ME
  • 24
    CROSSCO (1048) LIMITED - 2007-09-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-18 ~ 2009-10-27
    IIF 51 - director → ME
  • 25
    The Cricket Barn, Nomansland, Tiverton, England
    Corporate (3 parents)
    Equity (Company account)
    91,207 GBP2024-03-31
    Officer
    2018-07-05 ~ 2022-03-07
    IIF 25 - director → ME
  • 26
    Red Linhay Crown Hill, Halberton, Tiverton, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    7,406,412 GBP2024-03-31
    Officer
    2018-07-05 ~ 2019-11-04
    IIF 27 - director → ME
  • 27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,520,606 GBP2018-03-31
    Officer
    2018-07-05 ~ 2023-09-15
    IIF 43 - director → ME
  • 28
    4385, 07391846: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,686 GBP2017-09-30
    Officer
    2011-10-28 ~ 2015-06-01
    IIF 59 - director → ME
  • 29
    CROSSCO (1197) LIMITED - 2010-06-03
    Tramps, Angel Place, Worcester, England
    Corporate (1 parent)
    Equity (Company account)
    117,250 GBP2023-06-30
    Officer
    2010-08-31 ~ 2012-02-21
    IIF 5 - director → ME
  • 30
    CROSSCO (1244) LIMITED - 2011-08-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -136,202 GBP2017-07-31
    Officer
    2011-08-24 ~ 2017-09-27
    IIF 63 - director → ME
  • 31
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ 2014-12-10
    IIF 54 - director → ME
  • 32
    Greendale Business Park, Woodbury Salterton, Nr Exeter, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    1,338,327 GBP2018-03-31
    Officer
    2018-07-05 ~ 2023-06-28
    IIF 39 - director → ME
  • 33
    ZORA ENERGY RENEWABLES LIMITED - 2021-01-28
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    347,344 GBP2023-12-31
    Officer
    2018-11-30 ~ 2020-12-16
    IIF 20 - director → ME

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