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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

Roe, Jonathan Caldwell

    Related profiles found in government register
  • Roe, Jonathan Caldwell
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roe, Jonathan Caldwell
    British stockbroker born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roe, Jonathan Caldwell
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roe, Jonathan Caldwell
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ALL SCHEME LTD
    13116075
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory&tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2023-12-18 ~ now
    IIF 11 - Director → ME
  • 2
    AMIGO LOANS GROUP LTD
    10624393 10090554
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-12-18 ~ dissolved
    IIF 16 - Director → ME
  • 3
    AMIGO LOANS HOLDINGS LTD
    10624542 10024479... (more)
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 13 - Director → ME
  • 4
    AMIGO LOANS LTD
    - now 04841153 10807133
    Contact us for insolvency relation
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    Contact us for insolvency relation
    LOAN LINE LTD - 2004-09-16
    Contact us for insolvency relation
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 12 - Director → ME
  • 5
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    Contact us for insolvency relation
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    Contact us for insolvency relation
    FLM 001 LTD - 2010-12-23
    Contact us for insolvency relation
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 14 - Director → ME
  • 6
    AMIGO RESOURCES PLC
    - now 10024479
    Contact us for insolvency relation
    AMIGO HOLDINGS PLC
    - 2026-03-02 10024479 10624542
    Contact us for insolvency relation
    AMIGO HOLDINGS LIMITED - 2018-06-08
    Contact us for insolvency relation
    Eastcastle House, Eastcastle Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-08-01 ~ now
    IIF 15 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    Contact us for insolvency relation
    PRECIS (931) LIMITED - 1990-01-01
    Contact us for insolvency relation
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2013-03-05 ~ 2019-06-28
    IIF 9 - Director → ME
  • 8
    COMMERZBANK SECURITIES LIMITED - now
    Contact us for insolvency relation
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    Contact us for insolvency relation
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    Contact us for insolvency relation
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    Contact us for insolvency relation
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    Contact us for insolvency relation
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    Contact us for insolvency relation
    PRECIS (235) LIMITED - 1984-04-05
    Contact us for insolvency relation
    30 Gresham Street, London
    Dissolved Corporate (344 parents)
    Officer
    1993-04-01 ~ 1998-12-18
    IIF 7 - Director → ME
  • 9
    J C ROE CONSULTING LIMITED
    07036334
    Contact us for insolvency relation
    5 Cottenham Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-06 ~ dissolved
    IIF 2 - Director → ME
  • 10
    KEY BRAND ENTERTAINMENT LLP
    OC307868 04050942... (more)
    Contact us for insolvency relation
    10 Corve Street, Ludlow, Shropshire
    Dissolved Corporate (13 parents)
    Officer
    2005-04-05 ~ 2011-07-15
    IIF 8 - LLP Member → ME
  • 11
    ROEHAMPTON CLUB LIMITED
    00240679
    Contact us for insolvency relation
    Roehampton Lane, Putney, London
    Active Corporate (88 parents)
    Officer
    1996-05-20 ~ 2003-05-19
    IIF 4 - Director → ME
    2011-06-06 ~ 2017-05-22
    IIF 6 - Director → ME
  • 12
    ROEHAMPTON CLUB MEMBERS LIMITED
    - now 02389907
    Contact us for insolvency relation
    ATOMSTONE LIMITED - 1989-06-26
    Contact us for insolvency relation
    Roehampton Lane, Putney, London
    Active Corporate (86 parents, 1 offspring)
    Officer
    1996-05-20 ~ 2003-05-19
    IIF 3 - Director → ME
    2011-06-06 ~ 2017-05-22
    IIF 5 - Director → ME
  • 13
    SOCIAL IMPACT VCT PLC
    07872956
    Contact us for insolvency relation
    C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-12-06 ~ 2016-10-06
    IIF 1 - Director → ME
  • 14
    VANQUIS BANK LIMITED
    - now 02558509
    Contact us for insolvency relation
    AQUIS BANK LIMITED - 2003-01-03
    Contact us for insolvency relation
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    Contact us for insolvency relation
    G & L HOME SHOPPING LIMITED - 1995-05-15
    Contact us for insolvency relation
    WORKSPHERE LIMITED - 1990-12-18
    Contact us for insolvency relation
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (66 parents)
    Officer
    2012-03-01 ~ 2019-06-26
    IIF 10 - Director → ME

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