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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Edward Peter Tipper

child relation
Offspring entities and appointments 67
  • 1
    ABACUS CONSULTANTS & MANAGEMENT LIMITED
    - now SC340316
    BIG HILL MEDIA LIMITED - 2014-02-03
    DKNW TOYS LIMITED - 2013-02-18
    Dissolved Corporate (4 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    ABACUS OUTSOURCE GROUP LTD
    10147599
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABACUS OUTSOURCE LTD
    - now 09274121
    ABACUS FACTORS COMPANY LIMITED
    - 2016-04-26 09274121
    LIQUIDITY FACTORS LTD
    - 2016-02-18 09274121
    Dissolved Corporate (4 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED
    - now 04537515
    SMC HEALTHCARE LIMITED
    - 2003-11-25 04537515
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2002-09-17 ~ dissolved
    IIF 56 - Director → ME
    2002-09-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 5
    BACK OFFICE LIMITED
    04501379
    Active Corporate (10 parents)
    Officer
    2002-08-01 ~ 2012-05-08
    IIF 52 - Director → ME
    2002-08-01 ~ 2008-01-01
    IIF 73 - Secretary → ME
  • 6
    BACK OFFICE MANAGEMENT SERVICES LTD
    - now 04828585
    SILVER CARE (LONDON) LIMITED
    - 2003-12-09 04828585
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ 2012-05-31
    IIF 53 - Director → ME
    2003-07-10 ~ 2012-05-31
    IIF 74 - Secretary → ME
  • 7
    BACKOFFICE CONSTRUCTION LIMITED
    - now 06259271 06320207
    EMOR CONSTRUCTION UK LIMITED
    - 2007-08-08 06259271
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ 2012-05-31
    IIF 55 - Director → ME
  • 8
    BACKOFFICE CONSTRUCTION UK LIMITED
    06320207 06259271
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 64 - Director → ME
  • 9
    BACKOFFICE ONE LIMITED
    10584733
    Liquidation Corporate (4 parents)
    Officer
    2017-01-26 ~ 2017-08-01
    IIF 68 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BACKOFFICE UK LIMITED
    06319859
    Dissolved Corporate (9 parents)
    Officer
    2007-07-23 ~ 2015-09-24
    IIF 51 - Director → ME
  • 11
    BLUE DIAMOND ASSOCIATES LLP
    OC401787
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    BRYTE UK LIMITED
    05541149
    Dissolved Corporate (3 parents)
    Officer
    2005-08-19 ~ 2007-12-01
    IIF 83 - Secretary → ME
  • 13
    BUBBLEGUM FRANGIPANI
    12222162
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BUBBLEGUM FRANGIPANI HOLDINGS
    12245337
    Active Corporate (3 parents)
    Person with significant control
    2019-10-04 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C J CARE LIMITED
    - now 04304076
    CAL 40 LIMITED
    - 2002-04-12 04304076
    Dissolved Corporate (6 parents)
    Officer
    2002-04-01 ~ 2005-10-10
    IIF 77 - Secretary → ME
  • 16
    CARE AT LIMITED
    04034010
    Active Corporate (7 parents)
    Officer
    2000-07-14 ~ 2007-08-16
    IIF 65 - Director → ME
  • 17
    CHARCOAL CYPRESS
    12222232
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHARCOAL CYPRESS HOLDINGS
    12255826
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DAYRHOUSE LIMITED
    - now 06099224
    DAYR HOUSE LIMITED
    - 2007-02-20 06099224
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2008-11-19
    IIF 76 - Secretary → ME
  • 20
    FOUNDATION STONE LLP
    OC330734
    Active Corporate (3 parents)
    Officer
    2007-08-20 ~ 2012-02-17
    IIF 71 - LLP Designated Member → ME
  • 21
    GAGE.DIGITAL GROUP LIMITED
    13195296
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-11 ~ dissolved
    IIF 33 - Director → ME
  • 22
    GAGEUP LIMITED
    - now 12929577
    GAGEUP.COM LIMITED - 2020-10-29
    Dissolved Corporate (6 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 23
    GOLDEN DOGWOOD
    12222320
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GOLDEN DOGWOOD HOLDINGS
    12255089
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GREEN BIRCH
    11768482
    Active Corporate (4 parents)
    Person with significant control
    2019-01-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GREEN CHESNUT
    11768134
    Active Corporate (4 parents)
    Person with significant control
    2019-01-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GREEN LAUREL
    12580534
    Active Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GREEN PALM
    12585363
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GREEN SYCAMORE
    12580003
    Active Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    GREENWOOD CARE LIMITED
    05716930
    Dissolved Corporate (4 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 86 - Secretary → ME
  • 31
    INDIGO BONSAI HOLDINGS
    12250701
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    JET INTERIM LIMITED
    06269464
    Dissolved Corporate (1 parent)
    Officer
    2007-06-05 ~ dissolved
    IIF 66 - Director → ME
    IIF 87 - Director → ME
    2007-06-05 ~ dissolved
    IIF 84 - Secretary → ME
  • 33
    LIME PERSONNEL LTD
    07161272
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 57 - Director → ME
  • 34
    LIQUIDITY ASSOCIATES LLP
    OC373398
    Dissolved Corporate (4 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove members → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    LIQUIDITY CONSTRUCTION LTD
    07944567
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 63 - Director → ME
  • 36
    LIQUIDITY CONSULTANTS LIMITED
    07924782
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 39 - Director → ME
  • 37
    LIQUIDITY CONTRACTS LTD
    07924494
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 62 - Director → ME
  • 38
    LIQUIDITY GROUP SOLUTIONS LIMITED
    07925029
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 38 - Director → ME
  • 39
    LIQUIDITY LONDON LIMITED
    08347488
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LIQUIDITY PROFESSIONALS LIMITED
    08254674
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 50 - Director → ME
  • 41
    M PERSONNEL LIMITED
    06486245
    Active Corporate (2 parents)
    Officer
    2008-01-28 ~ 2009-12-31
    IIF 75 - Secretary → ME
  • 42
    METAVERSE ARTIFICIAL INTELLIGENCE LTD
    13908986
    Active Corporate (1 parent)
    Officer
    2022-02-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    MITRE RAIL LIMITED
    05288150
    Active Corporate (4 parents)
    Officer
    2004-11-16 ~ 2006-12-31
    IIF 80 - Secretary → ME
  • 44
    MJM CAPITAL ASSET LTD
    10700091
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 45
    MOLYNES LIMITED - now
    RECRUITMENT SOLUTIONS INTERNATIONAL LIMITED
    - 2007-09-10 04507157
    Dissolved Corporate (8 parents)
    Officer
    2002-08-08 ~ 2003-12-01
    IIF 82 - Secretary → ME
  • 46
    MYPAY ACCOUNTANTS LTD
    07946510
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 47
    MYPAY GROUP LTD
    10146618
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 48
    MYPAYEROLL LIMITED
    08409961
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 49
    OLIVE OLIVE HOLDINGS
    12255802
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 50
    ORANGE MONKEY PUZZLE
    12255776
    Active Corporate (4 parents)
    Person with significant control
    2020-03-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    ORANGE MONKEY PUZZLE HOLDINGS
    12255018
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    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
  • 52
    PAYEMASTER LIMITED
    07477675 06978622
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 61 - Director → ME
    2010-12-23 ~ dissolved
    IIF 91 - Secretary → ME
  • 53
    PAYMASTER CONSTRUCTION LIMITED
    07477436
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 60 - Director → ME
    2010-12-23 ~ dissolved
    IIF 88 - Secretary → ME
  • 54
    PAYMASTER CONTRACTS LIMITED
    07477409
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 59 - Director → ME
    2010-12-23 ~ dissolved
    IIF 90 - Secretary → ME
  • 55
    PAYMASTER LIMITED
    06978622 07477675
    Dissolved Corporate (6 parents)
    Officer
    2009-08-03 ~ 2012-05-31
    IIF 54 - Director → ME
  • 56
    PAYMASTER PLUS LIMITED
    07477392
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 58 - Director → ME
    2010-12-23 ~ dissolved
    IIF 89 - Secretary → ME
  • 57
    PERIWINKLE ROWAN
    12222397
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    RED RED PINE
    12222283
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    RED RED PINE HOLDINGS
    12254917
    Active Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 60
    ROSE CARE UK LIMITED
    04708113
    Dissolved Corporate (6 parents)
    Officer
    2003-03-23 ~ 2008-12-30
    IIF 78 - Secretary → ME
  • 61
    SALFORD (OXON) LIMITED
    06032318
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-04-29
    IIF 85 - Secretary → ME
  • 62
    SIGMA CAPITAL ASSETS LTD
    - now 10011854
    ABACUS ASSETS COMPANY LIMITED
    - 2016-04-26 10011854
    Active Corporate (2 parents)
    Officer
    2016-02-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 63
    SIGMA CAPITAL HOLDINGS LTD
    - now 09977298
    SIGMA ABACUS GROUP LIMITED
    - 2016-04-26 09977298
    SIGMA CAPITA GROUP LIMITED
    - 2016-02-22 09977298
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 64
    SIGMA CAPITAL INVESTMENTS LIMITED
    - now 10012208
    SIGMA CAPITAL PROPERTY MANAGEMENT LTD
    - 2018-01-29 10012208
    ABACUS PROPERTY COMPANY 2016 LIMITED
    - 2016-04-27 10012208
    Liquidation Corporate (7 parents, 8 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 65
    SIMECH LIMITED
    04760221
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ 2003-05-13
    IIF 81 - Secretary → ME
  • 66
    SYNCRONISITY LIMITED
    04974255
    Dissolved Corporate (12 parents)
    Officer
    2004-02-19 ~ 2005-11-30
    IIF 79 - Secretary → ME
  • 67
    TRIANGLE CAPITAL
    11768597
    Active Corporate (4 parents)
    Person with significant control
    2019-01-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.