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 Mark Vyse

    Related profiles found in government register
  • Mr Jonathan Mark Vyse
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34, Buckingham Palace Road, Office 297, London, SW1W 0RH, England

      IIF 1
    • 5, Purcell House, C/o J Vyse, London, SW10 0DE, England

      IIF 2
    • 5, Purcell House, Milmans Street, London, SW10 0DE, England

      IIF 3
  • Vyse, Jonathan Mark
    British accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Vyse, Jonathan Mark
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Vyse, Jonathan Mark
    British software engineer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lowestoft Mews, Galleon's Lock, London, E16 2ST

      IIF 24 IIF 25
  • Jonathan Vyse
    British born in March 2016

    Resident in England

    Registered addresses and corresponding companies
    • 5, Purcell House, C/o J Vyse, London, SW10 0DE, England

      IIF 26
  • Vyse, Jonathan Mark
    born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Dock Road, London, England

      IIF 27
    • 77, Victoria Street, Office 114, C/o Pearl Lily Co Sec Ltd, London, SW1H 0HW, England

      IIF 28
  • Vyse, Jonathan Mark
    British

    Registered addresses and corresponding companies
    • 1, Dock Road, London, E16 1AG, England

      IIF 29
  • Vyse, Jonathan Mark
    British director

    Registered addresses and corresponding companies
    • 1, Dock Road, London, E16 1AG, England

      IIF 30
    • 2 Lowestoft Mews, Galleon's Lock, London, E16 2ST

      IIF 31
child relation
Offspring entities and appointments
Active 21
  • 1
    TAMASA LLP - 2012-04-13
    J Vyse, 1 Dock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 2
    5 Purcell House, Milmans Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    1 C/o Pearl Lily Co Sec Ltd, Dock Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2005-06-24 ~ dissolved
    IIF 8 - director → ME
  • 4
    5 Purcell House, C/o J Vyse, London, England
    Corporate (3 parents)
    Equity (Company account)
    141,331 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 19 - director → ME
  • 5
    5 Purcell House, C/o J Vyse, London, England
    Corporate (5 parents)
    Equity (Company account)
    71,552 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 20 - director → ME
  • 6
    J Vyse, 5 Purcell House, Milmans Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -827 GBP2024-03-31
    Officer
    2015-10-20 ~ now
    IIF 21 - director → ME
  • 7
    5 Purcell House, C/o J Vyse, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,941 GBP2024-03-31
    Officer
    2017-11-15 ~ now
    IIF 15 - director → ME
  • 8
    5 Purcell House, C/o J Vyse, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    191,637 GBP2023-11-30
    Officer
    2011-11-15 ~ now
    IIF 6 - director → ME
  • 9
    5 Purcell House, C/o J Vyse, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-11-15 ~ now
    IIF 5 - director → ME
  • 10
    5 Purcell House, C/o J Vyse, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 17 - director → ME
  • 11
    Sw1w 0rh, 77 Victoria Street, Office 114, C/o Pearl Lily Co Sec Ltd, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    5 Purcell House, C/o J Vyse, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2016-02-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 13
    5 Purcell House, C/o J Vyse, London, England
    Corporate (3 parents)
    Equity (Company account)
    292,468 GBP2024-03-31
    Officer
    2011-06-08 ~ now
    IIF 7 - director → ME
  • 14
    PEARL LILY OFSTED REGISTRED CHILDCARE LIMITED - 2015-03-10
    5 Purcell House, C/o J Vyse, London, England
    Corporate (3 parents)
    Equity (Company account)
    -8,112 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 14 - director → ME
  • 15
    5 Purcell House, C/o J Vyse, London, England
    Corporate (2 parents)
    Equity (Company account)
    -447 GBP2024-03-31
    Officer
    2020-07-30 ~ now
    IIF 18 - director → ME
  • 16
    5 Purcell House, C/o J Vyse, London, England
    Corporate (2 parents)
    Equity (Company account)
    -46,720 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 17
    5 Purcell House, C/o J Vyse, London, England
    Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 4 - director → ME
  • 18
    Pearl Lily Company Secretaries Limited, 1 Dock Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-02-28
    Officer
    2000-02-01 ~ dissolved
    IIF 10 - director → ME
    2006-03-01 ~ dissolved
    IIF 30 - secretary → ME
  • 19
    Tamasa Company Secretaries Limited, 1 Dock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 12 - director → ME
  • 20
    1 Dock Road, London, England
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2011-05-11 ~ dissolved
    IIF 9 - director → ME
    2007-02-12 ~ dissolved
    IIF 29 - secretary → ME
  • 21
    Tamasa Company Secretaries Limited, 1 Dock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 11 - director → ME
Ceased 4
  • 1
    Red Rock House, Oak Business Park, Wix Road, Beaumont, England
    Corporate (11 parents)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2001-02-06 ~ 2004-02-01
    IIF 25 - director → ME
  • 2
    C/o Faraday School Old Gate House, 7 Trinity Buoy Wharf, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,793 GBP2019-08-31
    Officer
    2012-02-24 ~ 2015-09-11
    IIF 23 - director → ME
  • 3
    SOCIETY FOR STRATEGIC AND LONG RANGE PLANNING - 1985-12-20
    SOCIETY FOR LONG RANGE PLANNING - 1982-11-03
    The Coach House, Headgate, Colchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,811 GBP2017-09-30
    Officer
    1999-11-17 ~ 2001-05-07
    IIF 24 - director → ME
  • 4
    Pearl Lily Company Secretaries Limited, 1 Dock Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-02-28
    Officer
    2000-02-01 ~ 2000-08-04
    IIF 31 - secretary → 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.