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
Individuals in focus
Brod, Jonathan Alfred
- born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies42 Wigmore Street, London, W1U 2RY, United Kingdom
IIF 187-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom
IIF 6 IIF 72nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 840 Talbot Road, London, W2 5LJ
IIF 942, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 10 IIF 11 IIF 1245, Artesian Road, London, W2 5DB, Uk
IIF 13 IIF 14 IIF 1545, Artesian Road, London, W2 5DB, United Kingdom
IIF 164th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 174th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 1871, Wimpole Street, London, W1G 8AY
IIF 1971, Wimpole Street, London, W1G 8AY, Uk
IIF 2071, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 21 IIF 2287-89, Baker Street, London, W1U 6RJ, England
IIF 23 IIF 2487-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 33Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 34Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 35 IIF 36Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
IIF 37Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
IIF 38 IIF 39 IIF 40Calver Road, Winwick Quay, Warrington, WA2 8UD, England
IIF 41Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
IIF 42 IIF 43
- British born in June 1974
Brod, Jonathan Alfred
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brod, Jonathan Alfred
- British born in June 1974
Mr Jonathan Alfred Brod
Resident in United Kingdom
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)87-89, Baker Street, London, W1U 6RJ, England
IIF 5687-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- Registered addresses and corresponding companies
Brod, Jonathan Alfred
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
50
- 1ROYALE RESEARCH LIMITED - 2015-04-15Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (27 parents)Officer2017-10-05 ~ 2018-06-22IIF 41 - Director → ME
- 2
DAWKINS AND PENN LIMITED
0671022925 Lavington Street, London, EnglandDissolved Corporate (10 parents)Officer2009-04-16 ~ 2014-11-14IIF 13 - Director → ME - 3
DRAGON BIDCO LIMITED
0669590910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 15 - Director → ME - 4
ESSENTIAL ESCAPES LTD
04466493Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Officer2002-06-24 ~ nowIIF 33 - Director → ME2002-06-24 ~ nowIIF 50 - Secretary → ME - 5FEDEX CROSS BORDER (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (32 parents, 4 offsprings)Officer2017-10-05 ~ 2018-03-23IIF 38 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02
Commencement of winding up on 2024-10-04Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2016-05-17 ~ 2020-09-30IIF 44 - Director → ME - 7
GLOBAL SOURCE GROUP HOLDINGS LIMITED
0669589910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 14 - Director → ME - 8
JB CORPORATE MEMBER LIMITED
1044762387-89 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-10-26 ~ nowIIF 45 - Director → MEPerson with significant control2016-10-26 ~ 2019-03-31IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MILSON BIDCO LIMITED
1045794487-89 Baker Street, London, EnglandDissolved Corporate (11 parents)Officer2016-11-02 ~ dissolvedIIF 24 - Director → ME - 10
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 56 - Has significant influence or control → OE - 11
MN FOX BIDCO LIMITED
097616591 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 6 - Director → ME - 12
MN FOX TOPCO LIMITED
097615171 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 7 - Director → ME - 13MN SPORTS HOLDINGS LIMITED - now
NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19 090552521 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-05-23 ~ 2015-09-30IIF 12 - Director → ME - 14
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 4 offsprings)Officer2014-02-26 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove members → OEIIF 63 - Right to surplus assets - 75% or more → OE
- 16
NEXT WAVE 1E GENERAL PARTNER LP
SL01585050 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 60 - Right to surplus assets - 75% or more → OE - 17
NEXT WAVE 1E GP LIMITED
SC47050450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2014-02-20 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 18
NEXT WAVE CORPORATE MEMBER LIMITED
0894104787-89 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-03-22 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 2050 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove members → OEIIF 68 - Right to surplus assets - 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 21
NEXT WAVE PARTNERS ADVISORY LIMITED
1550850187-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 31 - Director → ME - 22
NEXT WAVE FP III GP LLP
- 2016-10-24 SO30584550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2016-10-17 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-10-17 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE - 2350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ nowIIF 27 - Director → ME2006-11-08 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 2550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 67 - Right to surplus assets - 75% or more → OE
- 2687-89 Baker Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2006-11-03 ~ nowIIF 25 - Director → ME2006-11-03 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-02IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 2787-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ nowIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
NEXT WAVE PARTNERS LLL GP LLP
OC41416042 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE - 2987-89 Baker Street, London, United KingdomActive Corporate (8 parents, 33 offsprings)Officer2006-09-06 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to surplus assets - 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove members → OE
- 30
NEXT WAVE NOMINEE (2021) LIMITED
- 2021-08-24 1351234887-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 32 - Director → ME - 31
- 32
NWP 1 CL LIMITED
08712221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 33
NWP PET FINANCE LTD
1009161487-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-09-12 ~ dissolvedIIF 16 - Director → ME2007-09-12 ~ dissolvedIIF 47 - Secretary → ME - 35NWV LIMITED - nowNWV PLC - 2018-12-19
PETAINER PLC
- 2017-04-04 10043614Tavistock House (north), Tavistock Square, London, United KingdomDissolved Corporate (10 parents)Officer2016-03-04 ~ 2016-09-23IIF 34 - Director → ME - 36
OFT 2 LIMITED
07261777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Declaration of solvency sworn on 2024-10-02Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents)Officer2010-05-21 ~ 2016-06-09IIF 22 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2019-09-20 during the appointment or period of control
Administration ended on 2020-08-14 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 9 - Director → ME - 38
P2P E-LOGISTICS LIMITED
07841030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Dissolved on 2025-10-11Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents, 1 offspring)Officer2017-10-05 ~ 2018-03-23IIF 39 - Director → ME - 39
PETAINER INVESTMENT LIMITED
07047146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-12-26Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-10-26 ~ 2016-04-28IIF 10 - Director → ME - 40
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-10-27 ~ dissolvedIIF 19 - Director → ME - 41
PETAINER TOPCO LIMITED
10091857Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Declaration of solvency sworn on 2023-06-272nd Floor, 110 Cannon Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2016-03-30 ~ 2018-03-29IIF 17 - Director → ME - 42
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-10-26 ~ 2016-04-28IIF 20 - Director → ME - 43SECURED EXPRESS LIMITED - nowSTEVTON (NO.495) LIMITED - 2011-05-17Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (20 parents, 4 offsprings)Officer2011-05-27 ~ 2013-10-30IIF 36 - Director → ME2017-10-05 ~ 2018-06-22IIF 35 - Director → ME
- 44
SP MARKET RESEARCH LIMITED
0297866725 Lavington Street, London, EnglandDissolved Corporate (6 parents)Officer2010-09-02 ~ dissolvedIIF 21 - Director → ME - 45
SWYTCH TECHNOLOGY LTD
10932147Company Secretary, Unit 2a 455 Wick Lane, London, EnglandActive Corporate (8 parents)Officer2022-08-01 ~ nowIIF 46 - Director → ME - 46
- 47ENSCO 1364 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 43 - Director → ME
- 48
- 49
- 50
UOE HOLDCO LIMITED
147310444th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-05 ~ nowIIF 18 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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