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

Clay, Jonathan Paul

    Related profiles found in government register
  • Clay, Jonathan Paul
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clay, Jonathan Paul
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 12
  • Mr Jonathan Paul Clay
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    44 The Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 6 - director → ME
  • 3
    Corporation Service Company, 251 Little Falls Drive, Wilmington, De 19808, United States
    Corporate (7 parents)
    Officer
    2017-11-01 ~ now
    IIF 8 - director → ME
  • 4
    44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2018-03-05 ~ now
    IIF 11 - director → ME
  • 5
    3rd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2017-11-01 ~ now
    IIF 9 - director → ME
Ceased 7
  • 1
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2017-11-01 ~ 2023-04-14
    IIF 5 - director → ME
  • 2
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-11-01 ~ 2022-06-21
    IIF 4 - director → ME
  • 3
    NATIONAL GRID (LUX) INVESTMENTS LIMITED - 2012-12-21
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2017-11-01 ~ 2020-02-12
    IIF 10 - director → ME
  • 4
    NATIONAL GRID (US) INVESTMENTS 2 - 2009-03-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-11-01 ~ 2021-01-28
    IIF 1 - director → ME
  • 5
    1 - 3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2023-04-14
    IIF 2 - director → ME
  • 6
    1-3 Strand, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-11-01 ~ 2023-04-14
    IIF 7 - director → ME
  • 7
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2017-11-01 ~ 2020-02-12
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.