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

O'shea, Jonathan Mark James

    Related profiles found in government register
  • O'shea, Jonathan Mark James
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL

      IIF 1

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 82 Kings Avenue, Woodford Green, IG8 0JG

      IIF 7
  • O'shea, Jonathan Mark James
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oshea, Jonathan Mark James
    British accountant born in October 1968

    Registered addresses and corresponding companies

    • 17 Montpellier House, Chigwell, Essex, IG7 5PY

      IIF 33
  • Oshea, Jonathan Mark James
    British tax accountant born in October 1968

    Registered addresses and corresponding companies

    • 17 Montpellier House, Chigwell, Essex, IG7 5PY

      IIF 34
  • O'shea, Jonathan Mark James
    British

    Registered addresses and corresponding companies

    • 82 Kings Avenue, Woodford Green, Essex, IG8 0JG

      IIF 35
  • Oshea, Jonathan Mark James
    British

    Registered addresses and corresponding companies

    • 17 Montpellier House, Chigwell, Essex, IG7 5PY

      IIF 36

    • 33 Grenville Gardens, Woodford Green, Essex, IG8 7AF

      IIF 37 IIF 38
  • O`shea, Jonathon Mark James
    British

    Registered addresses and corresponding companies

    • 17 Colwall Gardens, Woodford Green, Essex, IG8 0HS

      IIF 39
  • O'shea, Jonathan Mark James

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 40 IIF 41

    • 82 Kings Avenue, Woodford Green, Essex, IG8 0JG

      IIF 42
  • Mr Jonathan Mark James O'shea
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oshea, Jonathan Mark James

    Registered addresses and corresponding companies

    • 33 Grenville Gardens, Woodford Green, Essex, IG8 7AF

      IIF 57
child relation
Offspring entities and appointments
Active 21
  • 1
    Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,699,999 GBP2024-04-29
    Officer
    2022-04-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 4
    HASLERS BUSINESS SERVICES LLP - 2019-06-05
    HASLERS AUDIT LLP - 2017-06-05
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    38,319 GBP2024-03-31
    Officer
    2025-03-05 ~ now
    IIF 2 - LLP Member → ME
  • 5
    HASLERS ACCOUNTANTS LLP - 2019-06-07
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2,207,216 GBP2024-03-31
    Officer
    2018-11-22 ~ now
    IIF 5 - LLP Designated Member → ME
  • 6
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    90,579 GBP2024-03-31
    Officer
    2004-08-26 ~ now
    IIF 4 - LLP Designated Member → ME
  • 7
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    66,056 GBP2024-03-31
    Officer
    2009-09-24 ~ now
    IIF 3 - LLP Designated Member → ME
  • 8
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2011-11-14 ~ now
    IIF 6 - LLP Designated Member → ME
  • 9
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,354 GBP2023-03-31
    Officer
    2014-01-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    129,105 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 12 - Director → ME
  • 11
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    28,964 GBP2024-04-30
    Person with significant control
    2022-12-31 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    JOSH & BECKS LIMITED - 2015-12-30
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,047 GBP2024-03-31
    Officer
    2005-08-11 ~ now
    IIF 30 - Director → ME
  • 13
    HASLERS CONSULTANTS LIMITED - 2016-09-28
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-01-01 ~ now
    IIF 25 - Director → ME
  • 14
    HASLERS SERVICES LIMITED - 2016-09-28
    HASLERS LIMITED - 2011-10-25
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    227,170 GBP2024-03-31
    Officer
    2011-01-01 ~ now
    IIF 28 - Director → ME
  • 15
    MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,871,321 GBP2024-04-30
    Person with significant control
    2022-12-31 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -35,857 GBP2024-04-30
    Person with significant control
    2022-12-31 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    414,478 GBP2024-03-31
    Officer
    2014-05-29 ~ now
    IIF 24 - Director → ME
    2014-05-29 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,914,293 GBP2024-03-31
    Person with significant control
    2023-05-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -307,594 GBP2024-03-31
    Person with significant control
    2020-06-23 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    26,580 GBP2024-03-31
    Officer
    2012-02-20 ~ now
    IIF 27 - Director → ME
  • 21
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,469,782 GBP2024-04-30
    Person with significant control
    2022-12-31 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 25
  • 1
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1999-10-14 ~ 1999-11-22
    IIF 37 - Secretary → ME
  • 2
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2012-11-28 ~ 2014-12-12
    IIF 11 - Director → ME
  • 3
    Janice Ash, 14 Parkway, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ 2014-12-12
    IIF 31 - Director → ME
  • 4
    BULLMAN MARINE SUPPLIES LIMITED - 1985-10-01
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,963,841 GBP2024-07-31
    Person with significant control
    2018-02-12 ~ 2019-10-17
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    SARADE LIMITED - 2000-02-14
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -56,928 GBP2024-07-31
    Person with significant control
    2018-02-12 ~ 2019-10-17
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,699,999 GBP2024-04-29
    Officer
    2018-07-11 ~ 2018-07-11
    IIF 15 - Director → ME
  • 7
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ 2014-12-12
    IIF 26 - Director → ME
  • 8
    EAST LONDON MANAGEMENT LIMITED - 1999-04-20
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-12-21 ~ 1999-02-15
    IIF 38 - Secretary → ME
  • 9
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-28 ~ 2014-12-12
    IIF 21 - Director → ME
  • 10
    105 Oak Hill, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2013-12-10 ~ 2017-01-02
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-02
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SIMPLY NUMBERS LIMITED - 2002-12-13
    2 Woolhampton Way, Chigwell, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2024-03-31
    Officer
    1996-11-16 ~ 2004-03-24
    IIF 34 - Director → ME
  • 12
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    90,579 GBP2024-03-31
    Person with significant control
    2017-07-31 ~ 2018-04-23
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    2022-06-21 ~ 2024-04-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Old Station Road, Loughton, Essex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-02-20 ~ 2013-06-24
    IIF 19 - Director → ME
    2009-02-19 ~ 2013-06-24
    IIF 40 - Secretary → ME
  • 14
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-28 ~ 2014-12-12
    IIF 29 - Director → ME
    2000-11-17 ~ 2001-08-06
    IIF 33 - Director → ME
  • 15
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 7 - LLP Member → ME
  • 16
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-28 ~ 2014-12-12
    IIF 10 - Director → ME
  • 17
    RODING CONSULTANCY LIMITED - 2001-03-28
    9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -256,203 GBP2024-06-30
    Officer
    1999-11-25 ~ 2001-01-01
    IIF 57 - Secretary → ME
  • 18
    JACKERIN LIMITED - 2002-07-01
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ 2002-03-01
    IIF 39 - Secretary → ME
  • 19
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2012-11-28 ~ 2014-12-19
    IIF 20 - Director → ME
  • 20
    6 Albion Hill, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ 2014-12-12
    IIF 23 - Director → ME
  • 21
    1 Calico Business Park, Amington, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    749,136 GBP2024-03-31
    Officer
    2008-04-03 ~ 2008-05-13
    IIF 42 - Secretary → ME
  • 22
    APSS TRUSTEES LIMITED - 2003-10-02
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-31 ~ 2013-06-24
    IIF 18 - Director → ME
    2008-06-25 ~ 2011-03-31
    IIF 32 - Director → ME
    2004-11-29 ~ 2011-03-31
    IIF 35 - Secretary → ME
    1999-09-02 ~ 2001-08-06
    IIF 36 - Secretary → ME
  • 23
    TYNSAN LIMITED - 2000-03-23
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ 2014-12-12
    IIF 17 - Director → ME
  • 24
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-28 ~ 2014-12-12
    IIF 14 - Director → ME
  • 25
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-11-28 ~ 2014-12-17
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.