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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

Dalby, Jonathan Sebastian

    Related profiles found in government register
  • Dalby, Jonathan Sebastian
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2

    • Beta House, Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU

      IIF 3

    • Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 4 IIF 5
  • Dalby, Jonathan Sebastian
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 6 IIF 7

    • Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 8

    • Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 9
  • Dalby, Jonathan Sebastian
    British financial adviser born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, Culpeper Close, Medway City Estate, Rochester Kent, ME2 4HU

      IIF 10
  • Dalby, Jonathan Sebastian
    British insurance broker born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14 Ryegrass Close, Chatham, Kent, ME5 8JY

      IIF 11
  • Mr Jonathan Sebastian Dalby
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalby, Jonathan Sebastian
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 17

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

      IIF 18
  • Dalby, Jonathan Sebastian
    British independent financial adviser

    Registered addresses and corresponding companies

    • Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 19
  • Dalby, Jonathan Sebastian
    British insurance broker

    Registered addresses and corresponding companies

    • 14 Ryegrass Close, Chatham, Kent, ME5 8JY

      IIF 20
  • Mr Jonathan Dalby
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    A4G EQUITY LLP - now
    A4G WEALTH MANAGEMENT LLP
    - 2014-02-10 OC337642
    Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2010-10-08
    IIF 18 - LLP Designated Member → ME
  • 2
    C.I.B. (LIFE & PENSIONS) LIMITED
    02122529
    Ksa Group Ltd C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1994-04-01 ~ 2014-11-04
    IIF 5 - Director → ME
    1994-04-01 ~ 2014-11-04
    IIF 19 - Secretary → ME
  • 3
    CIB WEALTH GROUP LIMITED
    08163405
    Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CIB WEALTH MANAGEMENT LLP
    OC351133
    Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (3 parents)
    Officer
    2009-12-24 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 5
    DALBY CONSULTING LIMITED
    05411665
    Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    EPSILON HOUSE MANAGEMENT LIMITED
    05000532
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-02-10 ~ 2015-09-17
    IIF 10 - Director → ME
  • 7
    FRANCIS TOWNSEND & HAYWARD (KENT) LIMITED - now
    CHATHAM INSURANCE BROKERS LIMITED
    - 2003-10-28 01011185
    30 Finsbury Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    1994-04-01 ~ 2003-04-03
    IIF 11 - Director → ME
    1998-07-01 ~ 2003-04-03
    IIF 20 - Secretary → ME
  • 8
    JNE COMMERCE LIMITED
    16887087 14873469
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    NEMEAN INVESTMENT COMPANY LTD
    07916234
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Officer
    2012-01-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    REAL SIPP ADMINISTRATION LLP
    OC378811
    3rd Floor Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 11
    REAL SIPP LLP
    - now OC346610
    THE ALTERNATIVE INVESTMENT SUPERMARKET LLP
    - 2009-12-03 OC346610
    Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 12
    REAL SIPP TRUSTEES LLP
    OC378802
    3rd Floor Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 13
    SPECIAL INVESTMENT PRODUCTS LLP
    OC343844
    Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.