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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

Wearing, Jonathan Peter

    Related profiles found in government register
  • Wearing, Jonathan Peter
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Churt Road, Churt, Farnham, GU10 2QT, England

      IIF 1 IIF 2
  • Wearing, Jonathan Peter
    British business consultant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 52 Palace Gardens Terrace, Kensington, London, W8 4RR

      IIF 3 IIF 4
  • Wearing, Jonathan Peter
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wearing, Jonathan Peter
    British consultant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Eden Office Park 64, Macrae Road, Pill, North Somerset, BS20 0DD

      IIF 9

    • Gainsborough House, 2 Sheen Road, Richmond, Surrey, TW9 1AE

      IIF 10

    • Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England

      IIF 11
  • Wearing, Jonathan Peter
    British corporate consultant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 52 Palace Gardens Terrace, Kensington, London, W8 4RR

      IIF 12
  • Wearing, Jonathan Peter
    British corporate financier born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Pound Hill, Cambridge, Cambridgeshire, CB3 0AE

      IIF 13

    • 8, Pound Hill, Cambridge, Cambridgeshire, CB3 0AE, England

      IIF 14

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Wearing, Jonathan Peter
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, BA11 6TE, England

      IIF 16

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 17

    • Suite 112 65 London Wall, London, EC2M 5TU

      IIF 18
  • Wearing, Jonathan Peter
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe Farm, Churt Road, Churt, Farnham, GU10 2QT, England

      IIF 19 IIF 20

    • 1, Bow Churchyard, London, EC4M 9DQ, England

      IIF 21

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 22

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 23

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 24 IIF 25 IIF 26
  • Wearing, Jonathan Peter
    British

    Registered addresses and corresponding companies
  • Mr Jonathan Peter Wearing
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Pound Hill, Cambridge, Cambridgeshire, CB3 0AE, England

      IIF 34

    • Coombe Farm, Churt Road, Churt, Farnham, GU10 2QT, England

      IIF 35

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Mr Jonathan Wearing
    English born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ, England

      IIF 37
  • Wearing, Jonathan Peter

    Registered addresses and corresponding companies

    • 52, Palace Gardens Terrace, Kensington, London, W8 4RR, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 15
  • 1
    CASTLE MILL INTERNATIONAL PLC - 1998-10-22
    LANCA P L C - 1990-10-01
    1 Bow Churchyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,477 GBP2024-06-30
    Officer
    2023-09-04 ~ now
    IIF 22 - Director → ME
  • 3
    8 Pound Hill, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2018-11-30
    Officer
    2017-11-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Gainsborough House, 2 Sheen Road, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 10 - Director → ME
  • 6
    Coombe Farm Churt Road, Churt, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2009-06-25 ~ now
    IIF 19 - Director → ME
  • 7
    GOAL GROUP LIMITED - 2008-06-02
    GOALGROUP.COM LIMITED - 2008-04-02
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -10,990 GBP2023-09-30
    Officer
    2023-09-28 ~ now
    IIF 23 - Director → ME
  • 8
    MAGENTA ONE GLOBAL LIMITED - 2008-07-01
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (4 parents)
    Equity (Company account)
    -21,727,422 GBP2022-09-30
    Officer
    2023-09-28 ~ now
    IIF 26 - Director → ME
  • 9
    GLOBAL OPERATIONS & ADMINISTRATION LIMITED - 2008-06-02
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    6,397,107 GBP2022-09-30
    Officer
    2023-09-28 ~ now
    IIF 25 - Director → ME
  • 10
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,863,979 GBP2022-09-30
    Officer
    2023-09-28 ~ now
    IIF 24 - Director → ME
  • 11
    HVM AUTO LTD - 2012-01-31
    THE CLASSIC CAR FUND LTD - 2002-05-28
    65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 6 - Director → ME
  • 12
    Coombe Farm Churt Road, Churt, Farnham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    121,531 GBP2024-09-30
    Officer
    1997-09-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    Coombe Farm Churt Road, Churt, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2001-11-06 ~ now
    IIF 1 - Director → ME
  • 14
    8 Pound Hill, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,646 GBP2018-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 13 - Director → ME
  • 15
    Coombe Farm Churt Road, Churt, Farnham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    257,434 GBP2024-09-30
    Officer
    2001-11-06 ~ now
    IIF 2 - Director → ME
Ceased 17
  • 1
    ANGLO EUROPEAN AMALGAMATIONS, LIMITED - 2000-02-16
    DARTEMIT LIMITED - 1992-05-19
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,426 GBP2024-09-30
    Officer
    1996-03-01 ~ 1996-08-31
    IIF 8 - Director → ME
  • 2
    GOODBODY GROUP LTD - 2023-01-26
    SATIVA GROUP LIMITED - 2022-01-14
    SATIVA GROUP PLC - 2020-10-07
    SATIVA INVESTMENTS PLC - 2019-06-13
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-16 ~ 2021-02-01
    IIF 16 - Director → ME
    2018-08-07 ~ 2018-08-10
    IIF 17 - Director → ME
  • 3
    52 Palace Gardens Terrace, 52 Palace Gardens Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2003-05-01 ~ 2021-12-20
    IIF 12 - Director → ME
    2011-06-27 ~ 2021-12-20
    IIF 38 - Secretary → ME
  • 4
    Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, England
    Dissolved Corporate (2 parents)
    Officer
    1999-01-05 ~ 1999-06-30
    IIF 5 - Director → ME
  • 5
    GARLISTIN LIMITED - 2012-12-14
    34 Bretforton Road, Badsey, Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-10-28 ~ 2007-02-21
    IIF 28 - Secretary → ME
  • 6
    34 Bretforton Road, Badsey, Evesham, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-28 ~ 2007-02-21
    IIF 33 - Secretary → ME
  • 7
    34 Bretforton Road, Badsey Evesham, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-28 ~ 2007-02-21
    IIF 31 - Secretary → ME
  • 8
    34 Bretforton Road, Badsey Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-10-28 ~ 2007-02-21
    IIF 27 - Secretary → ME
  • 9
    34 Bretforton Road, Badsey Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-10-28 ~ 2007-02-21
    IIF 29 - Secretary → ME
  • 10
    34 Bretforton Road, Badsey, Evesham, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-10-28 ~ 2007-02-21
    IIF 32 - Secretary → ME
  • 11
    34 Bretforton Road, Badsey Evesham, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-10-28 ~ 2007-02-21
    IIF 30 - Secretary → ME
  • 12
    GLOBAL OPERATIONS & ADMINISTRATION LIMITED - 2008-06-02
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    6,397,107 GBP2022-09-30
    Officer
    2002-07-31 ~ 2003-08-12
    IIF 18 - Director → ME
  • 13
    HVM AUTO LTD - 2012-01-31
    THE CLASSIC CAR FUND LTD - 2002-05-28
    65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-21 ~ 2001-03-14
    IIF 7 - Director → ME
  • 14
    ROOT 3 SYSTEMS LIMITED - 2011-07-15
    NEONTECH LIMITED - 1991-04-12
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ 2014-04-30
    IIF 9 - Director → ME
  • 15
    IDEAGEN PLC - 2022-07-13
    DATUM INTERNATIONAL PLC - 2011-07-19
    DATUM INTERNATIONAL LIMITED - 2010-12-22
    DATUM CONSULTING LIMITED - 2005-02-24
    DATUM CONSULTANTS LIMITED - 2000-09-27
    DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
    TIMO LIMITED - 1993-04-23
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2000-09-20 ~ 2019-11-30
    IIF 11 - Director → ME
  • 16
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-21 ~ 1997-04-29
    IIF 3 - Director → ME
  • 17
    C.W. CAPITAL LIMITED - 1997-04-29
    BURGINHALL 706 LIMITED - 1993-08-27
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-07 ~ 1997-04-29
    IIF 4 - Director → ME

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