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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Jonathan Pincas

    Related profiles found in government register
  • Dr Jonathan Pincas
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avonlea, Bush Lane, Send, Woking, Surrey, GU23 7HP

      IIF 1
  • Mr Jonathan Pincas
    British born in September 1980

    Resident in Spain

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 4 IIF 5
    • Unit A, Kilbuck Lane, Haydock, St. Helens, WA11 9UX, United Kingdom

      IIF 6
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 7
  • Pincas, Jonathan
    British born in September 1980

    Resident in Spain

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 10
  • Pincas, Jonathan
    British company director born in September 1980

    Resident in Spain

    Registered addresses and corresponding companies
    • Unit A, Kilbuck Lane, Haydock, St. Helens, WA11 9UX, United Kingdom

      IIF 11
  • Pincas, Jonathan, Dr
    British company director born in September 1980

    Resident in Spain

    Registered addresses and corresponding companies
    • Avonlea, Bush Lane, Send, Woking, Surrey, GU23 7HP, United Kingdom

      IIF 12
  • Pincas, Jonathan
    born in September 1980

    Resident in Spain

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    CREDIBLE CHOICE LTD
    11836673
    Unit A Kilbuck Lane, Haydock, St. Helens, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ECOSYSTEM SOFTWARE LLP
    - now OC413721
    TAPAS EUROPE LLP
    - 2017-01-25 OC413721
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove members OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 2 - Right to appoint or remove members OE
  • 4
    PAKK SOFTWARE LTD
    14330206
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ 2023-10-09
    IIF 9 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-10-09
    IIF 3 - Has significant influence or control OE
  • 5
    PINCAS PEREZ LTD
    10964479
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    THE TAPAS LUNCH COMPANY LIMITED
    05595951
    54 St. James Street, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-10-18 ~ 2022-03-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    YAGNI LTD
    - now 13821537
    PAKK LTD
    - 2022-12-19 13821537 OC432474
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-30 ~ 2024-01-26
    IIF 8 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.