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 Jonathan Alfred Brod

    Related profiles found in government register
  • Mr Jonathan Alfred Brod
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brod, Jonathan Alfred
    British co director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Artesian Road, London, W2 5DB, United Kingdom

      IIF 19
  • Brod, Jonathan Alfred
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 20

    • 45, Artesian Road, London, W2 5DB, Uk

      IIF 21

    • 87-89, Baker Street, London, W1U 6RJ, England

      IIF 22

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 23

    • Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom

      IIF 24
  • Brod, Jonathan Alfred
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom

      IIF 25 IIF 26

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 27 IIF 28

    • 4th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom

      IIF 29

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 30

    • 71, Wimpole Street, London, W1G 8AY

      IIF 31

    • 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 32

    • 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 33

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 38

    • Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England

      IIF 39 IIF 40
  • Brod, Jonathan Alfred
    British equity manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Talbot Road, London, W2 5LJ

      IIF 41

    • 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 42
  • Brod, Jonathan Alfred
    British investment manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 43
  • Brod, Jonathan Alfred
    British managing partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 44

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 45
  • Brod, Jonathan Alfred
    British partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-89, Baker Street, London, W1U 6RJ, England

      IIF 46
  • Brod, Jonathan Alfred
    British private equity manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 47
  • Brod, Jonathan Alfred
    British private equity partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 48

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD

      IIF 49

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England

      IIF 50 IIF 51 IIF 52

    • Calver Road, Winwick Quay, Warrington, WA2 8UD, England

      IIF 53
  • Brod, Jonathan Alfred
    British venture capitalist born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 54 IIF 55
  • Brod, Jonathan Alfred
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brod, Jonathan Alfred
    British venture capitalist born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Grenville Cottage, Wotton Underwood, Aylesbury, Bucks, HP18 0RU, England

      IIF 60
  • Brod, Jonathan Alfred
    British co director

    Registered addresses and corresponding companies

    • 45, Artesian Road, London, W2 5DB, United Kingdom

      IIF 61
  • Brod, Jonathan Alfred
    British company director

    Registered addresses and corresponding companies

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 62
  • Brod, Jonathan Alfred
    British private equity manager

    Registered addresses and corresponding companies

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 63
  • Brod, Jonathan Alfred
    British venture capitalist

    Registered addresses and corresponding companies

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 64
  • Brod, Jonathan Alfred

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 30
  • 1
    8th Floor Becket House, 36 Old Jewry, London
    Corporate (3 parents)
    Equity (Company account)
    157,069 GBP2024-09-30
    Officer
    2002-06-24 ~ now
    IIF 23 - director → ME
    2002-06-24 ~ now
    IIF 62 - secretary → ME
  • 2
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-26 ~ now
    IIF 35 - director → ME
  • 3
    87-89 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 46 - director → ME
  • 4
    87-89 Baker Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-02-26 ~ now
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2014-02-20 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    87-89 Baker Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 11
    87-89 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 36 - director → ME
  • 12
    NEXT WAVE FP III GP LLP - 2016-10-24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    LOTHIAN SHELF (440) LIMITED - 2006-11-08
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2006-11-08 ~ now
    IIF 47 - director → ME
    2006-11-08 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 16
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2006-11-03 ~ now
    IIF 54 - director → ME
    2006-11-03 ~ now
    IIF 64 - secretary → ME
  • 17
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-13 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    42 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2006-09-06 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 20
    NEXT WAVE NOMINEE (2021) LIMITED - 2021-08-24
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-15 ~ now
    IIF 37 - director → ME
  • 21
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED - 2013-11-11
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-05-29 ~ now
    IIF 45 - director → ME
  • 22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    MACSCO 1 LIMITED - 2007-09-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 19 - director → ME
    2007-09-12 ~ dissolved
    IIF 61 - secretary → ME
  • 25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-04 ~ dissolved
    IIF 41 - director → ME
  • 26
    36, Tavistock House (north), Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 31 - director → ME
  • 27
    25 Lavington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 33 - director → ME
  • 28
    ENSCO 1364 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 40 - director → ME
  • 29
    ENSCO 1363 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 39 - director → ME
  • 30
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-05 ~ now
    IIF 30 - director → ME
Ceased 19
  • 1
    ROYALE RESEARCH LIMITED - 2015-04-15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents)
    Officer
    2017-10-05 ~ 2018-06-22
    IIF 53 - director → ME
  • 2
    25 Lavington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-16 ~ 2014-11-14
    IIF 21 - director → ME
  • 3
    P2P MAILING LTD - 2021-01-11
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents)
    Officer
    2017-10-05 ~ 2018-03-23
    IIF 50 - director → ME
  • 4
    22 York Buildings, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,223,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-05-17 ~ 2020-09-30
    IIF 60 - director → ME
  • 5
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2019-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2019-09-23
    IIF 25 - director → ME
  • 7
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2019-09-23
    IIF 26 - director → ME
  • 8
    NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-09-30
    IIF 28 - director → ME
  • 9
    MOLINARE NEWCO LIMITED - 2012-05-14
    34 Fouberts Place, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,970,754 GBP2023-12-31
    Officer
    2012-05-11 ~ 2013-04-12
    IIF 20 - director → ME
    2012-05-11 ~ 2012-09-01
    IIF 65 - secretary → ME
  • 10
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    NWV PLC - 2018-12-19
    PETAINER PLC - 2017-04-04
    Tavistock House (north), Tavistock Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-12-31
    Officer
    2016-03-04 ~ 2016-09-23
    IIF 24 - director → ME
  • 12
    22 York Buildings, London
    Corporate (2 parents)
    Equity (Company account)
    -2,608,000 GBP2022-12-31
    Officer
    2010-05-21 ~ 2016-06-09
    IIF 42 - director → ME
  • 13
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-10-05 ~ 2018-03-23
    IIF 51 - director → ME
  • 14
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 27 - director → ME
  • 15
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2018-03-29
    IIF 29 - director → ME
  • 16
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 32 - director → ME
  • 17
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2018-06-22
    IIF 48 - director → ME
    2011-05-27 ~ 2013-10-30
    IIF 38 - director → ME
  • 18
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 52 - director → ME
  • 19
    SECURED GROUP LIMITED - 2016-09-27
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2017-10-05 ~ 2018-06-22
    IIF 49 - director → ME

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