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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

Mr Joseph Richard Jarvis

    Related profiles found in government register
  • Mr Joseph Richard Jarvis
    British born in April 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 1
  • Jarvis, Joseph Richard
    British company director born in April 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 2

    • icon of address 26 New Broadway, Ealing, London, W5 2XA

      IIF 3

    • icon of address 7, Harbet Road, Paddington, London, W2 1AJ, United Kingdom

      IIF 4

    • icon of address The Waterline, 31 Harbet Road, London, W2 1JS

      IIF 5

    • icon of address Place De L'eglise, Lussy Sur Morges, 1167 Vaud, Switzerland

      IIF 6

    • icon of address 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR

      IIF 7

    • icon of address 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR, United Kingdom

      IIF 8 IIF 9

    • icon of address 115,wembley Commercial Centre, East Lane, North Wembley, Middlesex., HA9 7UR

      IIF 10
  • Jarvis, Joseph Richard
    British director born in April 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Place De L'eglise, Lussy Sur Morges, 1167 Vaud, Switzerland

      IIF 11
  • Joseph Richard Jarvis
    British born in April 1974

    Registered addresses and corresponding companies

    • icon of address 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 12
  • Jarvis, Joseph Richard
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP, England

      IIF 13
  • Jarvis, Joseph Richard
    British banker born in April 1974

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 3rd Floor, Ifc5, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-06-16 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
  • 3
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    61,290,906 GBP2024-06-30
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 12
  • 1
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,609,520 GBP2024-06-30
    Officer
    icon of calendar 2004-03-31 ~ 2019-07-17
    IIF 9 - Director → ME
  • 2
    APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 1999-06-24 ~ 1999-12-22
    IIF 15 - Director → ME
  • 3
    AGP (2001) PLC - 2004-03-12
    ANNES GATE PROPERTY PLC - 2001-04-09
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,138 GBP2024-06-30
    Officer
    icon of calendar 2004-05-04 ~ 2019-07-17
    IIF 8 - Director → ME
  • 4
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1999-06-24 ~ 1999-12-22
    IIF 16 - Director → ME
  • 5
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    TARNSTONE LIMITED - 1977-12-31
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,930 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2004-05-04 ~ 2019-07-17
    IIF 10 - Director → ME
    icon of calendar 1999-06-24 ~ 1999-12-22
    IIF 18 - Director → ME
  • 6
    icon of address 26 New Broadway, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2014-11-21
    IIF 3 - Director → ME
  • 7
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2004-06-07 ~ 2011-06-13
    IIF 5 - Director → ME
  • 8
    MOREPLANS LIMITED - 1989-02-20
    icon of address 9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    icon of calendar 2004-06-21 ~ 2009-12-02
    IIF 6 - Director → ME
  • 9
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    61,290,906 GBP2024-06-30
    Officer
    icon of calendar 2004-05-04 ~ 2019-07-17
    IIF 7 - Director → ME
    icon of calendar 1999-06-24 ~ 1999-12-22
    IIF 17 - Director → ME
  • 10
    icon of address 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-11-10 ~ 2020-02-26
    IIF 13 - Director → ME
  • 11
    THE THEODORA CHILDREN'S TRUST - 2014-11-26
    icon of address Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2010-08-27
    IIF 11 - Director → ME
  • 12
    icon of address 26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    454,600 GBP2024-06-30
    Officer
    icon of calendar 1999-06-24 ~ 1999-12-22
    IIF 14 - Director → ME

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