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 Michael Elstein

    Related profiles found in government register
  • Mr. Jonathan Michael Elstein
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a Fitzjohns Avenue, London, NW3 5JY

      IIF 1 IIF 2

    • 15a, Fitzjohns Avenue, London, NW3 5JY, England

      IIF 3
  • Mr Jonathan Michael Elstein
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Fitzjohns Avenue, London, NW3 5JY, United Kingdom

      IIF 4
  • Elstein, Jonathan Michael
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Fitzjohns Avenue, London, NW3 5JY, England

      IIF 5
  • Elstein, Jonathan Michael
    British corporate financier born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15a Fitzjohns Avenue, London, NW3 5JY

      IIF 6
  • Elstein, Jonathan Michael
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Fitzjohns Avenue, London, NW3 5JY, England

      IIF 7
  • Elstein, Jonathan Michael
    British solicitor born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Callaghan Square, Cardiff, South Glamorgan, CF10 5BT, United Kingdom

      IIF 8

    • 9, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 9, New Square, Bedfort Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 15 IIF 16

    • 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England

      IIF 17

    • 9-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 15a Fitzjohns Avenue, London, NW3 5JY

      IIF 22 IIF 23 IIF 24

    • 15a, Fitzjohns Avenue, London, NW3 5JY, England

      IIF 25 IIF 26

    • 9, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 27 IIF 28
  • Elstein, Jonathan Michael
    British

    Registered addresses and corresponding companies
  • Elstein, Jonathan Michael
    British solicitor

    Registered addresses and corresponding companies

    • 15a Fitzjohns Avenue, London, NW3 5JY

      IIF 37
  • Elstein, Jonathan Michael
    British vp of operations

    Registered addresses and corresponding companies

    • 15a Fitzjohns Avenue, London, NW3 5JY

      IIF 38
  • Elstein, Jonathan Michael

    Registered addresses and corresponding companies

    • 15a, Fitzjohns Avenue, London, NW3 5JY, England

      IIF 39

    • 15a, Fitzjohns Avenue, London, NW3 5JY, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    15a Fitzjohns Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2014-04-02 ~ now
    IIF 26 - director → ME
    2014-04-02 ~ now
    IIF 39 - secretary → ME
  • 2
    15a Fitzjohns Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,466 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 5 - director → ME
  • 3
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 19 - director → ME
  • 4
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 25 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    576,394 GBP2018-05-01 ~ 2019-04-30
    Officer
    2019-01-25 ~ dissolved
    IIF 9 - director → ME
  • 6
    15a Fitzjohns Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    15a Fitzjohns Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    -68,731 GBP2024-11-30
    Officer
    1998-11-24 ~ now
    IIF 6 - director → ME
    1998-11-24 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 27 - director → ME
  • 9
    15a Fitzjohns Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,648 GBP2019-03-31
    Officer
    2010-11-29 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    15a Fitzjohns Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    SILVERFLARE LTD - 2013-06-27
    CAMBIAN SYSTEMS LIMITED - 2011-10-10
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-09 ~ 2024-07-08
    IIF 18 - director → ME
  • 2
    9-11 New Square Bedfont Lakes, Feltham, Middlesex, England
    Corporate (3 parents)
    Officer
    2023-10-12 ~ 2024-07-08
    IIF 17 - director → ME
  • 3
    9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-25 ~ 2024-05-24
    IIF 15 - director → ME
  • 4
    9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-25 ~ 2024-07-08
    IIF 16 - director → ME
  • 5
    BROADSOFT HOSTED IP COMMUNICATIONS LTD - 2014-07-01
    HOSTED IP COMMUNICATIONS (EUROPE) LIMITED - 2013-09-02
    9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-27 ~ 2024-05-24
    IIF 11 - director → ME
  • 6
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-27 ~ 2024-05-23
    IIF 10 - director → ME
  • 7
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-27 ~ 2024-05-24
    IIF 14 - director → ME
  • 8
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2017-01-17 ~ 2024-05-09
    IIF 28 - director → ME
  • 9
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-01-17 ~ 2024-05-23
    IIF 20 - director → ME
  • 10
    CISCO SYSTEMS LIMITED - 1994-09-29
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2024-05-23
    IIF 21 - director → ME
  • 11
    AURORA ENERGY LIMITED - 2003-10-06
    QUANTUM ENERGY GROUP LIMITED - 2003-09-23
    SPRING WALTER LIMITED - 1996-10-28
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-05-02 ~ 2002-06-25
    IIF 35 - secretary → ME
  • 12
    AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
    QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23
    QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
    SHAMOKIN LIMITED - 1996-10-28
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2002-06-25
    IIF 36 - secretary → ME
  • 13
    AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
    VECTOR GAS LIMITED - 2003-09-23
    HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
    DUNWILCO (316) LIMITED - 1993-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2000-05-02 ~ 2002-06-25
    IIF 34 - secretary → ME
  • 14
    AURORA GAS MANAGEMENT LIMITED - 2003-10-06
    QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
    QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
    ALBION DAWNAY DAY PLC - 1994-06-29
    FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-02 ~ 2002-06-25
    IIF 30 - secretary → ME
  • 15
    JASPER WIRELESS LIMITED - 2014-06-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-12-09 ~ 2019-09-24
    IIF 8 - director → ME
  • 16
    LX LONDON LIMITED - 2008-02-07
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    1,047,328 GBP2021-07-01 ~ 2022-06-30
    Officer
    2023-09-11 ~ 2024-05-07
    IIF 13 - director → ME
  • 17
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2000-05-02 ~ 2002-06-25
    IIF 33 - secretary → ME
  • 18
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,725,337 GBP2021-07-01 ~ 2022-06-30
    Officer
    2023-09-11 ~ 2024-05-07
    IIF 12 - director → ME
  • 19
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED - 2001-07-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2009-12-04
    IIF 38 - secretary → ME
  • 20
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    40 31st Floor, Bank Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-05-02 ~ 1996-06-04
    IIF 23 - director → ME
  • 21
    MUTUALNUMBER LIMITED - 1997-05-21
    113-115 Fonthill Road, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-01-25 ~ 2001-02-22
    IIF 24 - director → ME
    1999-08-20 ~ 2000-03-14
    IIF 32 - secretary → ME
  • 22
    113-115 Fonthill Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1999-10-27 ~ 2000-08-07
    IIF 29 - secretary → ME
  • 23
    Serpentine Gallery, Kensington Gardens, London
    Corporate (15 parents, 1 offspring)
    Officer
    1994-05-05 ~ 2000-01-17
    IIF 22 - director → ME
    1997-01-30 ~ 2000-01-17
    IIF 31 - secretary → ME

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