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

Hunter, Jonathan Albert

    Related profiles found in government register
  • Hunter, Jonathan Albert
    British chief executive officer (ceo) born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 1
  • Hunter, Jonathan Albert
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 2
  • Hunter, Jonathan Albert
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Jonathan Albert
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

      IIF 24
  • Mr Jonathan Albert Hunter
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 24
  • 1
    ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 24 - director → ME
  • 2
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2022-06-24 ~ now
    IIF 6 - director → ME
  • 3
    AJDW LIMITED - 2006-10-24
    EXTROPY LIMITED - 2000-09-06
    Europa House, 11 Marsham Way, Gerrards Cross, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    688,295 GBP2022-12-31
    Officer
    2024-06-17 ~ now
    IIF 4 - director → ME
  • 4
    DAVIS INTERNATIONAL LIMITED - 1998-01-05
    D S FORWARDING LIMITED - 1996-05-28
    ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
    D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2022-06-24 ~ now
    IIF 13 - director → ME
  • 5
    DAVIS GROUP LIMITED - 1996-07-12
    DAVIS ENGINEERING LIMITED - 1984-06-22
    ELECO LIMITED - 1981-12-31
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 22 - director → ME
  • 6
    W.T.R. FABRICATORS LIMITED - 1987-02-12
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 16 - director → ME
  • 7
    DOWNER CLADDING SYSTEMS LIMITED - 2013-06-04
    CLEVERSHAPE LIMITED - 1988-06-10
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 23 - director → ME
  • 8
    MILBURY SYSTEMS LIMITED - 2014-01-14
    FILBUK 407 LIMITED - 1996-12-17
    Unit 3b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 15 - director → ME
  • 9
    PROMPT PROFILES LIMITED - 2013-06-04
    ANGLIA AIR MOVEMENTS LIMITED - 2004-04-27
    FLASHMITRE LIMITED - 1982-04-15
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 17 - director → ME
  • 10
    DRENHIT LIMITED - 2008-12-15
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 18 - director → ME
  • 11
    ELECOSOFT PLC - 2020-07-17
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Dawson House, 5 Jewry Street, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2016-06-14 ~ now
    IIF 1 - director → ME
  • 12
    CONSULTEC UK LIMITED - 2005-10-19
    CONSULTEC LIMITED - 2003-10-09
    MBA COMPUTING LIMITED - 2003-07-01
    AQUABROAD PROJECTS LIMITED - 2000-09-22
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2020-09-23 ~ now
    IIF 11 - director → ME
  • 13
    ELECOBUILD LIMITED - 2013-10-07
    ELECO BUILDING SYSTEMS LIMITED - 2012-05-16
    ELECO HOLDINGS LIMITED - 2008-12-15
    ELECO BUILDING PRODUCTS LIMITED - 1999-01-05
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 8 - director → ME
  • 14
    ELECO LTD - 2020-07-17
    ELECOSOFT LIMITED - 2015-06-10
    ELECO HOLDINGS LIMITED - 2012-03-07
    ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
    ELECO LIMITED - 1999-01-05
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-07-03 ~ now
    IIF 14 - director → ME
  • 15
    ELECOSOFT UK PLC - 2015-06-30
    ASTA DEVELOPMENT PLC - 2015-06-30
    ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
    GUARDSTOCK LIMITED - 1987-04-09
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2018-01-12 ~ now
    IIF 5 - director → ME
  • 16
    ELECO TIMBER FRAME LIMITED - 2006-11-07
    G N S UK LIMITED - 2004-07-08
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2022-06-24 ~ now
    IIF 10 - director → ME
  • 17
    INTEGRATED COMPUTING OFFICE NETWORKING LTD - 1996-04-17
    Unit 8b, Marina Court, Castle Street, Hull
    Dissolved corporate (3 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 2 - director → ME
  • 18
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 19
    OWL 2003 LIMITED - 2004-04-19
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 20 - director → ME
  • 20
    FLEETNESS 328 LIMITED - 2003-06-16
    Unit 8b, Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-06-24 ~ dissolved
    IIF 19 - director → ME
  • 21
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    1,102,324 GBP2017-12-31
    Officer
    2018-07-04 ~ now
    IIF 9 - director → ME
  • 22
    WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
    KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2022-06-24 ~ now
    IIF 12 - director → ME
  • 23
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 21 - director → ME
  • 24
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    2022-06-24 ~ now
    IIF 7 - director → ME
© 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.