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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 Jonathan Shack

    Related profiles found in government register
  • Mr Jonathan Shack
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mandeville House, Burton End, West Wickham, Cambridge, CB21 4SD, England

      IIF 1
    • 7, Queensmead, St. Johns Wood Park, London, NW8 6RE, United Kingdom

      IIF 2
  • Shack, Jonathan
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Queensmead, St Johns Wood Park, London, NW8 6RE

      IIF 3 IIF 4
  • Shack, Jonathan
    British business consultant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Queensmead, St Johns Wood Park, London, NW8 6RE

      IIF 5
  • Shack, Jonathan
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Lothrop Street, London, W10 4JB, United Kingdom

      IIF 6
  • Shack, Jonathan
    British consultant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom

      IIF 7
  • Shack, Jonathan
    British

    Registered addresses and corresponding companies
    • 7 Queensmead, St Johns Wood Park, London, NW8 6RE

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    GNOME BASE LTD
    12250035
    6 Gowan Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2019-10-08 ~ 2020-06-05
    IIF 6 - Director → ME
  • 2
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-03) ~ 1994-05-03
    IIF 3 - Director → ME
  • 3
    TACTFUL FINANCE LIMITED
    00996398
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    (before 1991-01-31) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    VARIAN PROPERTY LIMITED
    10500570
    Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-28 ~ 2020-01-15
    IIF 7 - Director → ME
  • 5
    WALTER LEES SMITH & CO. (LONDON) LIMITED
    - now 01906540
    MIRENBOND LIMITED - 1985-05-15
    Mandeville House Burton End, West Wickham, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-10) ~ dissolved
    IIF 5 - Director → ME
    (before 1991-06-10) ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.