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.
Pockson, Jonathan Richard Hayward Hastings
- English born in June 1950
Pockson, Jonathan Richard Hayward Hastings
Resident in England
Registered addresses and corresponding companiesTudor House, 225 Wendover Road, Aylesbury, Buckinghamshire, HP21 9PB
IIF 130, Clare Hill, Esher, KT10 9NB, England
IIF 230, Clare Hill, Esher, KT10 9NB, United Kingdom
IIF 330 Clare Hill, Esher, Surrey, KT10 9NB
IIF 4 IIF 5 IIF 6 (more)(less)30, Clare Hill, Esher, Surrey, KT10 9NB, England
IIF 11 IIF 1230, Clare Hill, Esher, Surrey, KT10 9NB, United Kingdom
IIF 13 IIF 141, York Mansions 215 Earls Court Road, London, SW5 9AF, United Kingdom
IIF 1518, Hertford Street, London, W1J 7RT, United Kingdom
IIF 16Third Floor, 1 Curtain Road, London, EC2A 3LT
IIF 17 IIF 1830 Clare Hill, Esher, Surrey, KT10 9NB
IIF 191, Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT, England
IIF 20
- British financial director born in June 1950Registered addresses and corresponding companies
Pockson, Jonathan Richard Hayward Hastings
545 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TU
IIF 21
- English Registered addresses and corresponding companies
Pockson, Jonathan Richard Hayward Hastings
30 Clare Hill, Esher, Surrey, KT10 9NB
IIF 22 IIF 23 IIF 24 (more)(less)
- English born in June 1950
Mr Jonathan Richard Hayward Hastings Pockson
Resident in England
Registered addresses and corresponding companies - British financial directorRegistered addresses and corresponding companies
Pockson, Jonathan Richard Hayward Hastings
545 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TU
IIF 39
- Registered addresses and corresponding companies
Pockson, Jonathan Richard Hayward Hastings
- British born in June 1950
Mr Jonathan Richard Hayward Hastings Pockson
Resident in United Kingdom
Registered addresses and corresponding companies30, Clare Hill, Esher, Surrey, KT10 9NB, United Kingdom
IIF 46
- British finance director born in June 1950Registered addresses and corresponding companies
Pockson, Jonathan
300 Professional Drive, Gaithersburg, Maryland Md 20879, Us
IIF 47
- British finance directorRegistered addresses and corresponding companies
Pockson, Jonathan
300 Professional Drive, Gaithersburg, Maryland Md 20879, Us
IIF 48
- 101279307 LIMITED - now
CORTECS (UK) LIMITED
- 1999-11-22 01279307CORTECS GROUP LIMITED - 1988-09-09TIL (MEDICAL) LIMITED - 1987-11-05MCELROY, STEEL AND ASSOCIATES LIMITED - 1978-12-31C/o Moore Stephens Llp, 150 Aldersgate Street, LondonDissolved Corporate (19 parents)Officer1994-03-28 ~ 1998-06-17IIF 5 - Director → ME1993-11-15 ~ 1998-06-17IIF 24 - Secretary → ME - 2ADVICORP LIMITED - 2003-06-26Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 16 - Director → ME
- 3
CLAREMONT CONSULTANCY LTD
0376613730 Clare Hill, Esher, SurreyActive Corporate (6 parents)Officer2011-06-01 ~ nowIIF 19 - Director → ME1999-05-07 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE - 4
DIAGEN LIMITED
0671058930 Clare Hill, Esher, SurreyDissolved Corporate (5 parents)Officer2008-10-02 ~ dissolvedIIF 8 - Director → ME2008-10-02 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-01-13EMERGENT EUROPE LIMITED
- 2006-06-01 03270465MICROSCIENCE LIMITED
- 2005-07-22 03270465STAGECATCH LIMITED - 1997-04-23One, High Street, Egham, EnglandDissolved Corporate (39 parents, 1 offspring)Officer1999-01-13 ~ 2004-02-13IIF 21 - Director → ME2005-06-24 ~ 2006-08-25IIF 47 - Director → ME2005-06-24 ~ 2006-08-25IIF 48 - Secretary → ME1999-01-13 ~ 2004-02-13IIF 39 - Secretary → ME - 6The Lady Eleanor Holles School, Hanworth Road, Hampton, MiddlesexActive Corporate (103 parents)Officer1995-06-26 ~ 2004-10-18IIF 9 - Director → ME
- 7
GATHERER SYSTEMS LTD
0826499561 Whiting Street, Bury St. Edmunds, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ 2020-09-24IIF 1 - Director → ME2017-11-09 ~ 2020-10-06IIF 43 - Secretary → ME - 8GENOSIS LIMITED - 2005-09-2030 Clare Hill, Esher, SurreyDissolved Corporate (12 parents)Officer2018-05-29 ~ dissolvedIIF 11 - Director → ME2006-12-07 ~ 2009-04-03IIF 10 - Director → ME2007-12-31 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 9GENOSIS UK PLC - 2005-09-2030 Clare Hill, Esher, SurreyDissolved Corporate (11 parents)Officer2018-08-30 ~ dissolvedIIF 12 - Director → ME2006-12-07 ~ 2009-04-03IIF 7 - Director → ME2007-12-31 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 10
INFI-TEX LTD
093590075 Belsize Square, London, Greater London, EnglandActive Corporate (4 parents)Officer2014-12-17 ~ 2022-01-01IIF 13 - Director → ME2014-12-17 ~ 2022-01-01IIF 42 - Secretary → ME - 11
LAST DRAFT PIX LTD
1473547530 Clare Hill, Esher, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ 2026-03-27IIF 2 - Director → ME2023-03-28 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-03-16 ~ 2026-02-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2026-03-01 ~ 2026-03-27IIF 37 - Has significant influence or control → OE - 12
OPEN WORLD LEARNING LTD
0979728130 Clare Hill, Esher, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 13PROVALIS DIAGNOSTICS LIMITED - now
CORTECS DIAGNOSTICS LIMITED
- 1999-11-22 01800438THAMES GENELINK LIMITED - 1988-11-11CIRCUM LIMITED - 1984-12-10Newtech Square, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (1 parent)Officer1995-09-08 ~ 1998-06-17IIF 6 - Director → ME1993-11-15 ~ 1998-06-17IIF 27 - Secretary → ME - 14PROVALIS HEALTHCARE LIMITED - now
CORTECS HEALTHCARE LIMITED
- 1999-11-22 01916352CANCOR LIMITED
- 1998-03-23 01916352ORATOL LIMITED
- 1997-11-26 01916352CORTECS HEALTHCARE LIMITED
- 1997-05-28 01916352CORTECS (CGL) LIMITED - 1992-06-30TIL (CGL) LIMITED - 1989-06-16NEILSON PHARMACEUTICALS LIMITED - 1987-02-06ASTONEAST LIMITED - 1985-08-16Newtech Square, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (1 parent)Officer1993-11-15 ~ 1998-06-17IIF 26 - Secretary → ME - 15PROVALIS PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-15
Dissolved on 2014-12-25150 Aldersgate Street, LondonDissolved Corporate (27 parents)Officer1997-05-07 ~ 1998-05-22IIF 22 - Secretary → ME - 16
SEAHORSE VENTURES LTD
1102102830 Clare Hill, Esher, United KingdomDissolved Corporate (2 parents)Officer2017-10-19 ~ 2018-04-01IIF 3 - Director → ME2017-11-27 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2017-10-19 ~ 2018-04-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2020-01-07
Administration ended on 2021-01-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-04
Due to be dissolved on 2026-01-29SYNAPSE MICROCURRENT LIMITED - 2014-06-05SYNAPSE MEDICAL SOLUTIONS LIMITED - 2008-03-27DISC TRADING LIMITED - 2003-09-09Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (18 parents)Officer2015-11-04 ~ 2017-09-19IIF 20 - Director → ME - 18
THE ANDREW LEE JONES FUND LIMITED
027978261 York Mansions 215 Earls Court Road, LondonActive Corporate (28 parents)Officer2010-09-15 ~ 2017-10-07IIF 15 - Director → ME2011-07-01 ~ 2017-10-07IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-07IIF 30 - Has significant influence or control over the trustees of a trust → OE - 19Insolvency (Case 1) In administration
Administration started on 2019-10-08
Administration ended on 2022-10-13TWIN LTD. - 1997-02-07THIRD WORLD INFORMATION NETWORK LIMITED - 1993-02-222nd Floor 110 Cannon Street, LondonDissolved Corporate (50 parents)Officer2010-10-22 ~ 2017-03-23IIF 17 - Director → ME - 20
TWIN TRADING LIMITED
01885196Insolvency (Case 1) In administration
Administration started on 2019-10-22
Administration ended on 2024-10-282nd Floor 110 Cannon Street, LondonDissolved Corporate (59 parents, 1 offspring)Officer2010-10-22 ~ 2017-03-23IIF 18 - Director → ME - 21
WAYNEFLETE TOWER MANAGEMENT LTD
0509259730 Clare Hill, Esher, SurreyDissolved Corporate (4 parents)Officer2004-04-05 ~ dissolvedIIF 4 - Director → ME2011-06-30 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
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