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

Ogden, Jonathan Nicholas

    Related profiles found in government register
  • Ogden, Jonathan Nicholas
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Skinners Lane, Wroxham, Norfolk, NR12 8SJ, England

      IIF 1
  • Ogden, Jonathan Nicholas
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Prologue Works, 25 Marsh Street, Bristol, BS1 4AX, England

      IIF 2

    • 14, Elder Street, London, E1 6BT, England

      IIF 3

    • 7/10, Chandos Street, Cavendish Square, London, W1G 9DQ

      IIF 4

    • Level 29, The Gherkin, St. Mary Axe, London, EC3A 8EP, England

      IIF 5 IIF 6 IIF 7

    • Flat 20, The Pines, 157a Midland Road, Wellingborough, Northamptonshire, NN8 1NF, England

      IIF 8
  • Ogden, Jonathan Nicholas
    British director born in November 1955

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Modern Group Offices, Brooklyn Street, St Helier, JE1 4HE, Jersey

      IIF 9 IIF 10 IIF 11
  • Ogden, Jonathan Nicholas
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cocoon Building, 4 Christopher Street, London, EC2A 2BS, England

      IIF 12
  • Mr Jonathan Nicholas Ogden
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 20, The Pines, 157a Midland Road, Wellingborough, Northamptonshire, NN8 1NF, England

      IIF 13
  • Ogden, Jonathan Nicholas
    British ceo born in November 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 14
  • Ogden, Jonathan Nicholas
    British company director born in November 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1, Hastings Road, St. Helier, Jersey, JE1 4HE, Channel Islands

      IIF 15 IIF 16

    • Flat 20, 157a Midland Road, Wellingborough, Northamptonshire, NN8 1NF, United Kingdom

      IIF 17
  • Ogden, Jonathan Nicholas
    British director born in November 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 18

    • 29 Carlton Crescent, Southampton, SO15 2EW, England

      IIF 19
  • Ogden, Jonathan Nicholas
    British non-executive director born in November 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • Shieldpay Ltd, Chester House, Burnell Road, Haywards Heath, RH16 1LR, United Kingdom

      IIF 20
  • Ogden, Jonathan Nicholas
    British chairman & group chief executi born in November 1955

    Registered addresses and corresponding companies

    • Brookfield, Rue De La Golarde, St Lawrence, Jersey, CHANNEL

      IIF 21
  • Ogden, Jonathan Nicholas
    British ceo

    Registered addresses and corresponding companies

    • 5 Champs Des Arbes, La Verte Rue, St Mary, Jersey, Channel Isles, JE3 3DA

      IIF 22
  • Mr Jonathan Nicholas Ogden
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Gherkin, Level 29, St. Mary Axe, London, EC3A 8EP, England

      IIF 23
  • Mr Jonathan Nicholas Ogden
    British born in November 1955

    Resident in Jersey

    Registered addresses and corresponding companies

    • Vicart, Vicart, Le Chemin Des Moulins, St Lawrence, JE3 1HY, Jersey

      IIF 24
  • Ogden, Nicholas Jonathan
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cocoon Building, Christopher Street, London, EC2A 2BS, England

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 20 The Pines, 157a Midland Road, Wellingborough, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-07-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 2
    Flat 20 157a Midland Road, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 24 - Has significant influence or control → OE
Ceased 17
  • 1
    FORBES FINANCIAL AND TECHNOLOGY LIMITED - 2015-04-25
    Borough Yards, 13 Dirty Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -44,934 GBP2016-03-31
    Officer
    2016-04-18 ~ 2019-01-16
    IIF 5 - director → ME
  • 2
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Corporate (8 parents)
    Officer
    2005-04-19 ~ 2014-02-04
    IIF 16 - director → ME
  • 3
    CLEARBANK LIMITED - 2016-12-19
    4th Floor, Prologue Works, 25 Marsh Street, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-07-29 ~ 2019-01-16
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Has significant influence or control → OE
  • 4
    Cocoon Building, Christopher Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-09-03 ~ 2022-06-16
    IIF 25 - director → ME
  • 5
    CB INFRASTRUCTURE LIMITED - 2016-12-19
    Borough Yards, 13 Dirty Lane, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-08-17 ~ 2021-08-02
    IIF 2 - director → ME
  • 6
    Borough Yards, 13 Dirty Lane, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,029 GBP2015-06-30
    Officer
    2016-04-18 ~ 2019-01-16
    IIF 6 - director → ME
    2015-01-13 ~ 2015-11-12
    IIF 4 - director → ME
  • 7
    4th Floor The Featherstone Building, 66 City Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,465,481 GBP2023-12-31
    Officer
    2019-09-03 ~ 2022-03-29
    IIF 12 - director → ME
  • 8
    E-MERCHANT CONSULTANCY LIMITED - 2008-02-11
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    -180 GBP2020-12-31
    Officer
    2009-01-01 ~ 2014-02-04
    IIF 14 - director → ME
    2009-01-01 ~ 2009-11-05
    IIF 22 - secretary → ME
  • 9
    70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ 2024-09-10
    IIF 11 - director → ME
  • 10
    70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-01-08 ~ 2024-09-10
    IIF 10 - director → ME
  • 11
    70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-08 ~ 2024-09-10
    IIF 9 - director → ME
  • 12
    SAFENED-FOURTHLINE LIMITED - 2022-01-05
    SAFENED LIMITED - 2019-10-10
    150 Minories, London, England
    Corporate (2 parents)
    Equity (Company account)
    814,814 GBP2023-12-31
    Officer
    2014-09-16 ~ 2015-03-31
    IIF 19 - director → ME
  • 13
    FLIP GROUP LTD - 2017-01-04
    TWOWAYPAY LIMITED - 2016-10-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-14 ~ 2023-05-18
    IIF 20 - director → ME
  • 14
    WITH FUZE LIMITED - 2015-01-13
    Borough Yards, 13 Dirty Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-18 ~ 2019-01-16
    IIF 7 - director → ME
    2015-01-13 ~ 2015-11-12
    IIF 3 - director → ME
  • 15
    CASHFLOWS EUROPE LIMITED - 2015-11-06
    CASHFLOW NETWORK LIMITED - 2012-06-26
    WHITEPHONE LIMITED - 2009-12-15
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2005-06-01 ~ 2014-02-04
    IIF 15 - director → ME
  • 16
    ON INSTANT LIMITED - 2008-01-28
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-02-12 ~ 2014-02-04
    IIF 18 - director → ME
  • 17
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-08-26 ~ 2003-03-28
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.