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.
Jason, Andrew
Jason, Andrew
British commercial director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesJason, Andrew
British company drector born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
104, Stanley Road, Hounslow, TW3 1YT, United Kingdom
Jason, Andrew
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 104, Stanley Road, Hounslow, TW3 1YT, England
IIF 5 IIF 6 104, Stanley Road, Hounslow, TW3 1YT, United Kingdom
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 8 71-75, Uxbridge Road, London, W5 5SL, England
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 11 6c, King Street, Richmond, TW9 1ND, United Kingdom
Jason, Andrew
British entrepreneur born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Jason
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesJason, Andrew
Registered addresses and corresponding companies
- 1PARKER SECURITY SERVICES LIMITED - 2014-11-26 104 Stanley Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer
2014-08-13 ~ dissolvedIIF 16 - Director → ME - 2 3 London Road Terrace, Macclesfield, EnglandDissolved Corporate (2 parents)Officer 2022-11-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-14 ~ dissolvedIIF 9 - Director → ME 2019-10-14 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2019-10-14 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 4 104 Stanley Road, HounslowDissolved Corporate (1 parent)Officer 2014-04-16 ~ dissolvedIIF 15 - Director → ME
- 5 6c King Street, Richmond, United KingdomDissolved Corporate (1 parent)Officer 2021-11-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 6
JASON BARNABY LIMITED
- nowFAMZON UK LIMITED - 2019-11-18 4385, 12307975: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)25 GBP2020-11-30Officer 2019-11-11 ~ dissolvedIIF 6 - Director → ME 2019-11-11 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7MORDECAI SECURITY SERVICES LTD - 2011-12-07MORD SEC LTD - 2010-09-09 Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2010-07-07 ~ dissolvedIIF 19 - Director → ME
- 8
MPH RAIL DEVELOPMENT LTD
- nowMORDECAI JB LIMITED - 2021-02-16 71-75 Uxbridge Road, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-09-30Officer 2019-09-26 ~ nowIIF 8 - Director → MEPerson with significant control 2019-09-26 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 9 104 Stanley Road, HounslowDissolved Corporate (1 parent)Officer 2013-03-08 ~ dissolvedIIF 14 - Director → ME
- 10 104 Stanley Road, Hounslow, United KingdomActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11MORDECAI SECURITY SOLUTIONS LIMITED - 2014-04-08MORDECAI FACILITIES MANAGEMENT LIMITED - 2014-03-05 104 Stanley Road, LondonDissolved Corporate (1 parent)Officer 2011-11-30 ~ dissolvedIIF 17 - Director → ME
- 12PRESANDY LIMITED - 2012-07-13 3rd Floor 72 Hammersmith Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-09-13 ~ dissolvedIIF 18 - Director → ME
- 13 104 Stanley Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2013-03-08 ~ dissolvedIIF 12 - Director → ME
- 14MORDECAI JB LTD - 2019-08-01 2 Martlesham Walk, London, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2019-06-30 ~ dissolvedIIF 4 - Director → ME
- 15 2 Martlesham Walk, Colindale London, London, EnglandDissolved Corporate (1 parent)Officer 2011-08-01 ~ dissolvedIIF 3 - Director → ME
- 1 Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,101 GBP2022-01-31Officer 2020-07-28 ~ 2024-02-10IIF 10 - Director → ME
- 2 2 Martlesham Walk, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,514 GBP2018-03-31Officer 2014-03-28 ~ 2014-04-13IIF 13 - Director → ME
- 3 10 Margaret Street, London, EnglandActive CorporateEquity (Company account)116,290 GBP2017-11-30Officer 2019-10-21 ~ 2019-10-27IIF 2 - Director → ME
- 4 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer 2014-04-23 ~ 2014-05-10IIF 7 - Director → ME
- 5 104 Stanley Road, HounslowDissolved Corporate (1 parent)Officer 2013-03-08 ~ 2014-02-01IIF 26 - Secretary → ME
- 6 104 Stanley Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2013-03-08 ~ 2014-02-01IIF 27 - Secretary → ME
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