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

Bastian Jeronimo, Isabelle Anna Maria

    Related profiles found in government register
  • Bastian Jeronimo, Isabelle Anna Maria
    British director born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom

      IIF 1 IIF 2

    • 19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom

      IIF 3

    • 22, Westwood Park, Concord Road, London, W3 0TH, United Kingdom

      IIF 4

    • 22 Westwood Park Trading Estate, Concord Road, London, W3 0TH, England

      IIF 5 IIF 6 IIF 7

    • 38 Westbourne Park Road, London, Paddington, W2 5PH, United Kingdom

      IIF 8
  • Bastian Jeronimo, Isabelle Anna Maria
    British director born in February 1994

    Resident in England

    Registered addresses and corresponding companies
  • Bastian Jeronimo, Isabelle Anna Maria

    Registered addresses and corresponding companies

    • 22 Westwood Park Trading Estate, Concord Road, London, W3 0TH, England

      IIF 14
  • Miss Isabelle Anna Maria Bastian Jeronimo
    British born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20, North Mills, Frog Island, Leicester, Leicestershire, LE3 5DH, United Kingdom

      IIF 15
  • Ms Isabelle Anna Maria Bastian Jeronimo
    British born in February 1994

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Merchant Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 4 - director → ME
  • 2
    KEITH BASTIAN LIMITED - 2010-06-22
    5 Merchant Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    13,360,728 GBP2023-06-29
    Officer
    2024-01-17 ~ now
    IIF 5 - director → ME
    2024-01-19 ~ now
    IIF 14 - secretary → ME
  • 3
    5 Merchant Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,210,197 GBP2023-06-30
    Officer
    2024-01-17 ~ now
    IIF 7 - director → ME
  • 4
    AJ HOLDINGS (LEICESTER) LIMITED - 2018-04-11
    Granville Hall, Granville Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-05-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    285,855 GBP2023-06-29
    Officer
    2024-12-04 ~ now
    IIF 6 - director → ME
Ceased 8
  • 1
    ECORAD LIMITED - 2015-07-07
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,344 GBP2023-06-29
    Officer
    2019-01-03 ~ 2020-11-04
    IIF 1 - director → ME
  • 2
    KEITH BASTIAN LIMITED - 2010-06-22
    5 Merchant Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    13,360,728 GBP2023-06-29
    Officer
    2023-11-13 ~ 2023-11-13
    IIF 8 - director → ME
  • 3
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-23 ~ 2020-11-04
    IIF 3 - director → ME
  • 4
    Granville Hall, Granville Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    139,103 GBP2023-06-29
    Officer
    2018-10-04 ~ 2020-11-04
    IIF 13 - director → ME
  • 5
    ELEKTROSTORE LIMITED - 2017-11-21
    JAWOTHERM UK LIMITED - 2015-12-04
    Northbridge Place, Frog Island, Leicester, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,928 GBP2023-06-29
    Officer
    2018-10-04 ~ 2021-02-28
    IIF 11 - director → ME
  • 6
    Granville Hall, Granville Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    412,313 GBP2023-06-29
    Officer
    2018-10-04 ~ 2020-11-04
    IIF 10 - director → ME
  • 7
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    285,855 GBP2023-06-29
    Officer
    2018-10-04 ~ 2020-11-04
    IIF 2 - director → ME
  • 8
    Unit 5 City Park Industrial Estate, 382 Town Mill Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2018-10-04 ~ 2021-02-28
    IIF 9 - director → ME

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