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

Earnshaw, Jonathan Penn

    Related profiles found in government register
  • Earnshaw, Jonathan Penn
    British

    Registered addresses and corresponding companies

    • 4a, Coronation Way, Bearsden, Glasgow, G61 1DF

      IIF 1
  • Earnshaw, Jonathan Penn
    British director born in October 1966

    Registered addresses and corresponding companies

    • Tulloch Farm, Roy Bridge, PH31 4AR

      IIF 2
  • Earnshaw, Jonathan Penn

    Registered addresses and corresponding companies

    • The Other End, Ardsheal House, Kentallen, Appin, PA38 4BX

      IIF 3
  • Earnshaw, Jonathan Penn
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 65, Pershore Road, Evesham, Worcestershire, WR11 2LU, England

      IIF 4
  • Earnshaw, Jonathan Penn
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 49, Lanchester Road, London, N6 4SX, England

      IIF 5
  • Earnshaw, Jonathan Penn
    British company director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Venture Centre, Sir William Lyons Road, Coventry, West Midlands, CV4 7EZ

      IIF 6
  • Earnshaw, Jonathan Penn
    British business manager born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 7
  • Earnshaw, Jonathan Penn
    British businessman director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Other End, Ardsheal House, Kentallen, Appin, PA38 4BX

      IIF 8
  • Earnshaw, Jonathan Penn
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Coronation Way, Bearsden, Glasgow, G61 1DF, Scotland

      IIF 9
  • Mr Jonathan Penn Earnshaw
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 65, Pershore Road, Evesham, Worcestershire, WR11 2LU, England

      IIF 10

    • 49, Lanchester Road, London, N6 4SX, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    49 Lanchester Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    486,089 GBP2024-03-31
    Officer
    2023-01-25 ~ now
    IIF 5 - director → ME
  • 2
    The Green House, Beechwood Business Park North, Inverness, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,823 GBP2023-12-31
    Officer
    2012-08-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    EAGLEWOOD SYSTEMS LIMITED - 2015-03-24
    IASOFT LIMITED - 2009-06-25
    61 Dublin Street, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2007-11-13 ~ 2012-05-11
    IIF 9 - director → ME
    2007-11-13 ~ 2012-05-11
    IIF 1 - secretary → ME
  • 2
    ADMINISTRATE LTD. - 2015-03-24
    61 Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-08-12 ~ 2012-05-11
    IIF 7 - director → ME
  • 3
    49 Lanchester Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    486,089 GBP2024-03-31
    Person with significant control
    2023-01-25 ~ 2024-03-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WARWICKNET LIMITED - 2018-11-29
    Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-01 ~ 2017-05-24
    IIF 6 - director → ME
  • 5
    C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, Southampton
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-05 ~ 2009-06-30
    IIF 8 - director → ME
    2002-08-14 ~ 2002-09-16
    IIF 2 - director → ME
  • 6
    IASEMINARS LIMITED - 2002-09-05
    15 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2007-05-01 ~ 2009-06-30
    IIF 3 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.