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
Individuals in focus
Apps, Jonathan Michael Charles
Apps, Jonathan Michael Charles
Registered addresses and corresponding companiesApps, Jonathan Michael Charles
British finance director born in March 1964Registered addresses and corresponding companies
IIF 6
5 Yew Walk, Harrow, Middlesex, HA1 3EJ
Apps, Jonathan Michael Charles
British,australian Registered addresses and corresponding companiesApps, Jonathan Michael Charles
British,australian company directorRegistered addresses and corresponding companiesApps, Jonathan Michael Charles
British,australian directorRegistered addresses and corresponding companiesApps, Jonathan Michael Charles
British chief financial officer born in March 1964Resident in England
Registered addresses and corresponding companiesApps, Jonathan
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England
Apps, Jonathan Michael Charles
British,australian accountant born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesApps, Jonathan Michael Charles
British,australian cfo born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesApps, Jonathan Michael Charles
British,australian chartered accountant born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesApps, Jonathan Michael Charles
British,australian chief financial officer born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Grant Way, Isleworth, Middlesex, TW7 5QD
Apps, Jonathan Michael Charles
British,australian company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesApps, Jonathan Michael Charles
British,australian director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesApps, Jonathan Michael Charles
British,australian finance director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 8 Paines Close, Pinner, Middlesex, HA5 3BN
Mr Jonathan Michael Charles Apps
British,australian born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 8, Paines Close, Pinner, Middlesex, HA5 3BN, England
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 4th Floor 137 Euston Road, LondonDissolved Corporate (3 parents)Officer
2012-11-09 ~ dissolvedIIF 37 - Director → ME 2013-04-08 ~ dissolvedIIF 5 - Secretary → ME - 2TOUMAZ GROUP LTD - 2016-11-16 190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2013-10-15 ~ nowIIF 32 - Director → ME
- 3 Frontier Silicon, 137 Euston Road, London, EnglandDissolved Corporate (3 parents)Officer 2013-12-19 ~ dissolvedIIF 31 - Director → ME 2013-02-07 ~ dissolvedIIF 4 - Secretary → ME
- 4
HERCULES BIDCO LIMITED
- nowHERCULES BIDCO 2 LIMITED - 2021-08-23 5th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 26 - Director → ME - 5
HERCULES TOPCO LIMITED
- nowHERCULES BIDCO LIMITED - 2021-08-23 5th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 23 - Director → ME - 6 8 Paines Close, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)46,668 GBP2024-09-30Officer 2012-09-20 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 7
NEXT CONNEX LTD.
- nowNEXTSERV LTD. - 2010-02-26NEXT SERV LTD - 2010-02-18 5th Floor The Grange 100 High Street, Southgate, London, EnglandActive Corporate (3 parents)Equity (Company account)3,119,494 GBP2022-12-31Officer 2023-10-25 ~ nowIIF 22 - Director → ME - 8 5th Floor The Grange 100 High Street, Southgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,000 GBP2021-09-30Officer 2023-10-25 ~ nowIIF 19 - Director → ME
- 9
VITAL WIFI LIMITED
- nowRUSHTON NETWORKS LIMITED - 2019-06-19 5th Floor The Grange 100 High Street, Southgate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)253,632 GBP2021-09-30Officer 2023-10-25 ~ nowIIF 24 - Director → ME - 10
WIFINITY GROUP LIMITED
- nowWIFINITY GROUP HOLDCO LIMITED - 2021-02-25 5th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-10-25 ~ nowIIF 25 - Director → ME - 11
WIFINITY LIMITED
- nowOPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24RELISH NETWORKS PLC - 2017-09-13KEYCOM PLC - 2016-05-26NOWNET.COM PLC - 2000-02-28 5th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2023-10-25 ~ nowIIF 20 - Director → ME - 12WIFINITY LIMITED - 2022-01-05 5th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2023-10-25 ~ nowIIF 21 - Director → ME
Ceased
26
- 1
AVANTI CAPITAL PLC
- nowE-CAPITAL INVESTMENTS PLC - 2002-10-31CAMBURY INVESTMENTS PLC - 1999-11-24ELFINKIRK PLC - 1997-05-08 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2000-07-19 ~ 2001-08-23IIF 6 - Director → ME - 2 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)27,200,478 GBP2023-12-31Officer 2021-07-09 ~ 2022-08-31IIF 36 - Director → ME
- 3 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,278,523 GBP2023-12-31Officer 2022-03-08 ~ 2022-08-31IIF 18 - Director → ME
- 4 32 Page Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Equity (Company account)26,429,476 GBP2019-12-31Officer 2020-02-26 ~ 2022-08-31IIF 49 - Director → ME
- 5BLUE BREAKER LIMITED - 2001-07-30 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)3,000 GBP2019-04-01 ~ 2020-03-31Officer 2004-12-21 ~ 2006-02-17IIF 44 - Director → ME 2004-12-21 ~ 2005-09-28IIF 9 - Secretary → ME
- 6DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19THE GAMING CHANNEL LIMITED - 2001-08-31HAPPY HUNTER LIMITED - 2001-07-18 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2004-12-21 ~ 2006-02-17IIF 42 - Director → ME 2004-12-21 ~ 2005-09-28IIF 11 - Secretary → ME
- 7 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2004-12-21 ~ 2006-02-17IIF 39 - Director → ME 2004-12-21 ~ 2005-09-28IIF 10 - Secretary → ME
- 8 Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-12-21 ~ 2006-02-17IIF 45 - Director → ME 2004-12-21 ~ 2005-09-28IIF 12 - Secretary → ME
- 9 Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-02-17 ~ 2006-02-17IIF 50 - Director → ME
- 10TOUMAZ MICROSYSTEMS LIMITED - 2013-12-31TOUMAZ CONNECT LIMITED - 2011-12-14 Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (3 parents)Officer 2012-11-09 ~ 2019-10-24IIF 33 - Director → ME 2012-12-05 ~ 2019-10-24IIF 2 - Secretary → ME
- 11
FRONTIER SILICON LIMITED
- nowFRONTIER SMART TECHNOLOGIES LIMITED - 2018-10-18 Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer 2016-09-26 ~ 2019-10-24IIF 27 - Director → ME - 12FRONTIER SILICON LIMITED - 2018-10-18ASTEC DIGITAL LIMITED - 2001-11-21ARLATECH LIMITED - 2001-07-31 Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-11-09 ~ 2019-10-24IIF 34 - Director → ME 2017-01-31 ~ 2019-10-24IIF 3 - Secretary → ME
- 13
GO INTERACT TV LIMITED
- nowDIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11DIBS SERVICES LIMITED - 2001-01-19DWSCO 2084 LIMITED - 2000-10-24 Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-12-21 ~ 2005-09-28IIF 40 - Director → ME 2004-12-21 ~ 2005-09-28IIF 14 - Secretary → ME - 14DATELINE EVENTS LIMITED - 2011-12-22CLUB SIRIUS LIMITED - 2010-12-10SUNSET BLUES LIMITED - 2004-07-05 Sedulo, 62-66 Deansgate, Manchester, EnglandDissolved Corporate (2 parents)Officer 2004-06-17 ~ 2005-09-28IIF 17 - Secretary → ME
- 15
MATCH ME NOW LIMITED
- nowDATELINE LIMITED - 2011-12-22CLEAR MEANING LIMITED - 2004-07-05 13 Regent Street, NottinghamDissolved Corporate (1 parent)Officer 2004-06-17 ~ 2005-09-28IIF 15 - Secretary → ME - 16
MATCH MORE OF ME LIMITED
- nowDATELINE UK LIMITED - 2012-04-13YOOMEDIA DATING GROUP LIMITED - 2008-01-28YOOMEDIA DATING LIMITED - 2006-01-23YOOME DATING LIMITED - 2003-08-29FINLAW 413 LIMITED - 2003-05-21 Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer 2004-06-18 ~ 2005-09-28IIF 41 - Director → ME 2004-06-23 ~ 2005-09-28IIF 7 - Secretary → ME - 17
MIETV LIMITED
- nowLOOPSHARE ENTERPRISES LIMITED - 2002-05-10 Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-16 ~ 2005-09-28IIF 16 - Secretary → ME - 18
MIRADA LIMITED
- nowMIRADA PLC - 2023-07-19YOOMEDIA PLC - 2008-02-26E-DISTRICT.NET PLC - 2002-04-05SYNET COMMUNICATIONS LIMITED - 2000-01-27 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2004-03-31 ~ 2005-09-28IIF 51 - Director → ME 2004-11-25 ~ 2005-09-28IIF 8 - Secretary → ME - 19MUSIC CHOICE EUROPE PLC - 2006-04-26MOZART LIMITED - 2000-09-26 Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (2 parents)Officer 2001-12-19 ~ 2003-02-24IIF 30 - Director → ME
- 20 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-02-26 ~ 2022-08-31IIF 47 - Director → ME
- 21TOUMAZ HEALTHCARE LIMITED - 2013-12-18TOUMAZ UK LIMITED - 2012-02-27TOUMAZ TECHNOLOGY LIMITED - 2010-06-25TOUMAZ TELECOM LTD - 2000-10-02 450 Bath Road, West Drayton, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,820,496 GBP2023-12-31Officer 2012-11-09 ~ 2016-07-22IIF 35 - Director → ME 2012-12-05 ~ 2016-07-22IIF 1 - Secretary → ME
- 22MUSIC CHOICE LIMITED - 2014-01-28MUSIC CHOICE EUROPE LIMITED - 2000-09-26FCB1047 LIMITED - 1993-12-17 Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (3 parents)Officer 2002-05-22 ~ 2003-02-24IIF 29 - Director → ME
- 23 The Old Court, 8 Tufton Street, Ashford, Kent, EnglandActive Corporate (4 parents)Officer 2004-01-08 ~ 2004-03-08IIF 28 - Director → ME
- 24 Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)Officer 2008-02-01 ~ 2011-05-06IIF 38 - Director → ME
- 25
WHOOSH GROUP LIMITED
- nowTEXTPERT LIMITED - 2003-04-17 Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-22 ~ 2006-02-17IIF 43 - Director → ME 2004-07-22 ~ 2005-09-28IIF 13 - Secretary → ME - 26
WONDERNET LIMITED
- nowOVAL (2306) LIMITED - 2019-03-20 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-02-26 ~ 2022-08-31IIF 48 - Director → ME
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