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 Charles Grenville Eddy

    Related profiles found in government register
  • Mr Jonathan Charles Grenville Eddy
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Malthouse, 2, Crown Lane, Old Basing, Basingstoke, RG24 7DN, England

      IIF 1

    • 130, Shaftesbury Avenue, London, W1D 5AR

      IIF 2
  • Eddy, Jonathan Charles Grenville
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elgin, 18, Fitzroy Road, Hampshire, Fleet, GU51 4JJ, England

      IIF 3
  • Eddy, Jonathan Charles Grenville
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eddy, Jonathan Charles Grenville
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Eddy, Jonathan Charles Grenville
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Eddy, Jonathan Charles Grenville
    British managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Eddy, Jonathan Charles Grenville
    British company director born in April 1968

    Registered addresses and corresponding companies

    • Heath House, Queen Mary Close, Fleet, Hampshire, GU51 4QR

      IIF 41
  • Eddy, Jonathan Charles Grenville
    British director born in April 1968

    Registered addresses and corresponding companies

    • Heath House, Queen Mary Close, Fleet, Hampshire, GU51 4QR

      IIF 42
child relation
Offspring entities and appointments
Active 31
  • 1
    Matrix House, Basing View, Basingstoke, England
    Corporate (3 parents)
    Officer
    2010-09-21 ~ now
    IIF 24 - director → ME
  • 2
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 35 - director → ME
  • 3
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 33 - director → ME
  • 4
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 34 - director → ME
  • 5
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents, 24 offsprings)
    Officer
    2000-09-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    Matrix House, Basing View, Basingstoke, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2007-08-09 ~ now
    IIF 25 - director → ME
  • 7
    ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30
    S L R FINANCE LIMITED - 2001-05-23
    S. & R. FINANCE LIMITED - 1994-09-14
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 5 - director → ME
  • 8
    ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
    FRAMETURN LIMITED - 2000-02-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 28 - director → ME
  • 9
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2010-07-27 ~ now
    IIF 31 - director → ME
  • 10
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 8 - director → ME
  • 11
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2010-07-27 ~ now
    IIF 32 - director → ME
  • 12
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 13 - director → ME
  • 13
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2008-01-18 ~ now
    IIF 30 - director → ME
  • 14
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2008-01-18 ~ now
    IIF 22 - director → ME
  • 15
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 6 - director → ME
  • 16
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 27 - director → ME
  • 17
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2010-07-27 ~ now
    IIF 26 - director → ME
  • 18
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2010-07-27 ~ now
    IIF 29 - director → ME
  • 19
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2013-03-05 ~ now
    IIF 40 - director → ME
  • 20
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 36 - director → ME
  • 21
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 39 - director → ME
  • 22
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 38 - director → ME
  • 23
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2013-10-09 ~ now
    IIF 37 - director → ME
  • 24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 17 - director → ME
  • 25
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2016-09-14 ~ now
    IIF 20 - director → ME
  • 26
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2016-09-14 ~ now
    IIF 16 - director → ME
  • 27
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2016-09-16 ~ now
    IIF 19 - director → ME
  • 28
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2016-09-16 ~ now
    IIF 18 - director → ME
  • 29
    Matrix House, Basing View, Basingstoke, England
    Corporate (3 parents)
    Officer
    2008-01-30 ~ now
    IIF 23 - director → ME
  • 30
    TLG GROUP PLC - 2012-01-16
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 9 - director → ME
  • 31
    130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 8
  • 1
    12 Lexham Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-10 ~ 2024-06-23
    IIF 15 - director → ME
  • 2
    BLA 2041 LIMITED - 2014-05-29
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    129,190 GBP2023-09-30
    Officer
    2014-07-03 ~ 2018-09-30
    IIF 7 - director → ME
  • 3
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 41 - director → ME
  • 4
    ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED - 2025-01-17
    BLA 2043 LIMITED - 2014-05-27
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-07-03 ~ 2018-09-30
    IIF 14 - director → ME
  • 5
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    2008-12-31 ~ 2010-04-01
    IIF 11 - director → ME
    2003-01-14 ~ 2007-03-30
    IIF 4 - director → ME
  • 6
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 12 - director → ME
  • 7
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    800 Field End Road, South Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2003-10-03 ~ 2005-10-05
    IIF 42 - director → ME
  • 8
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ 2008-09-03
    IIF 10 - director → ME

qrcode

Privacy policy

© 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.