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 companies - British born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 671, Wimpole Street, London, W1G 8AY, Uk
IIF 787-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 17Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
IIF 18Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
IIF 19 IIF 20
- British co director born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies45, Artesian Road, London, W2 5DB, United Kingdom
IIF 21
- British company director born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 26 IIF 2742, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 28 IIF 294th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 3071, Wimpole Street, London, W1G 8AY
IIF 3171, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 32Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 33
- British equity manager born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 36
- British partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 37
- British private equity partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in June 1974
Brod, Jonathan Alfred
Resident in England
Registered addresses and corresponding companiesGrenville Cottage, Wotton Underwood, Aylesbury, Bucks, HP18 0RU, England
IIF 43
- British co directorRegistered addresses and corresponding companies
Brod, Jonathan Alfred
45, Artesian Road, London, W2 5DB, United Kingdom
IIF 44
- British company directorRegistered addresses and corresponding companies
Brod, Jonathan Alfred
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 45
- British private equity managerRegistered addresses and corresponding companies
Brod, Jonathan Alfred
87-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 46
- British venture capitalistRegistered addresses and corresponding companies
Brod, Jonathan Alfred
87-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 47
- British born in June 1974
Mr Jonathan Alfred Brod
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brod, Jonathan Alfred
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
47
- 1ROYALE RESEARCH LIMITED - 2015-04-15Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (27 parents)Officer2017-10-05 ~ 2018-06-22IIF 42 - Director → ME
- 2
DAWKINS AND PENN LIMITED
0671022925 Lavington Street, London, EnglandDissolved Corporate (10 parents)Officer2009-04-16 ~ 2014-11-14IIF 23 - Director → ME - 3
ESSENTIAL ESCAPES LTD
044664938th Floor Becket House, 36 Old Jewry, LondonActive Corporate (5 parents)Officer2002-06-24 ~ nowIIF 17 - Director → ME2002-06-24 ~ nowIIF 45 - Secretary → ME - 4FEDEX CROSS BORDER (UK) LIMITED - now
P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (30 parents, 4 offsprings)Officer2017-10-05 ~ 2018-03-23IIF 40 - Director → ME - 5Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2016-05-17 ~ 2020-09-30IIF 43 - Director → ME
- 6
JB CORPORATE MEMBER LIMITED
1044762387-89 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-26 ~ 2019-03-31IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MILSON BIDCO LIMITED
1045794487-89 Baker Street, London, EnglandDissolved Corporate (11 parents)Officer2016-11-02 ~ dissolvedIIF 37 - Director → ME - 8
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 53 - Has significant influence or control → OE - 9
MN FOX BIDCO LIMITED
097616591 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 26 - Director → ME - 10
MN FOX TOPCO LIMITED
097615171 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 27 - Director → ME - 11MN 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 29 - Director → ME - 12
MOLINARE NEWCO LIMITED
- 2012-05-14 0806669634 Fouberts Place, LondonActive Corporate (19 parents, 2 offsprings)Officer2012-05-11 ~ 2013-04-12IIF 22 - Director → ME2012-05-11 ~ 2012-09-01IIF 66 - Secretary → ME - 1350 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 60 - Right to appoint or remove members → OEIIF 60 - Right to surplus assets - 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 14
NEXT WAVE 1E GENERAL PARTNER LP
SL01585050 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 57 - Right to surplus assets - 75% or more → OE - 15
NEXT WAVE 1E GP LIMITED
SC47050450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2014-02-20 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 16
NEXT WAVE CORPORATE MEMBER LIMITED
0894104787-89 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 48 - Right to surplus assets - 75% or more → OE
- 1850 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to surplus assets - 75% or more → OEIIF 65 - Right to appoint or remove members → OE
- 19
NEXT WAVE PARTNERS ADVISORY LIMITED
1550850187-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 15 - Director → ME - 20
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 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE - 2150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ nowIIF 10 - Director → ME2006-11-08 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 2350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 64 - Right to surplus assets - 75% or more → OE
- 2487-89 Baker Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2006-11-03 ~ nowIIF 8 - Director → ME2006-11-03 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-02IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 2587-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
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 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE - 2787-89 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 59 - Right to appoint or remove members → OEIIF 59 - Right to surplus assets - 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 28
NEXT WAVE NOMINEE (2021) LIMITED
- 2021-08-24 1351234887-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 16 - Director → ME - 2987-89 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-29 ~ nowIIF 12 - Director → ME
- 30
NWP 1 CL LIMITED
087122212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-10-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 31
NWP PET FINANCE LTD
1009161487-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 322nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-12 ~ dissolvedIIF 21 - Director → ME2007-09-12 ~ dissolvedIIF 44 - Secretary → ME
- 33NWV 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 25 - Director → ME - 34
OFT 2 LIMITED
07261777Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents)Officer2010-05-21 ~ 2016-06-09IIF 35 - Director → ME - 352nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2008-04-04 ~ dissolvedIIF 34 - Director → ME
- 36
P2P E-LOGISTICS LIMITED
07841030Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (24 parents, 1 offspring)Officer2017-10-05 ~ 2018-03-23IIF 41 - Director → ME - 37
PETAINER INVESTMENT LIMITED
07047146Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-10-26 ~ 2016-04-28IIF 28 - Director → ME - 38
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-10-27 ~ dissolvedIIF 31 - Director → ME - 39
PETAINER TOPCO LIMITED
100918572nd Floor, 110 Cannon Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2016-03-30 ~ 2018-03-29IIF 30 - Director → ME - 40
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-10-26 ~ 2016-04-28IIF 7 - Director → ME - 41SECURED 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 33 - Director → ME2017-10-05 ~ 2018-06-22IIF 38 - Director → ME
- 42
SP MARKET RESEARCH LIMITED
0297866725 Lavington Street, London, EnglandDissolved Corporate (6 parents)Officer2010-09-02 ~ dissolvedIIF 32 - Director → ME - 43Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-03-28 ~ 2018-06-22IIF 18 - Director → ME
- 44ENSCO 1364 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 20 - Director → ME
- 45ENSCO 1363 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-02-24 ~ nowIIF 19 - Director → ME
- 46SECURED GROUP LIMITED - 2016-09-27Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (17 parents, 9 offsprings)Officer2017-10-05 ~ 2018-06-22IIF 39 - Director → ME
- 47
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 6 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.