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

Davies, Jonathan Philip

    Related profiles found in government register
  • Davies, Jonathan Philip
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 17 St Helen's Place, London, EC3A 6DG, England

      IIF 1
  • Davies, Jonathan Philip
    British consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Marys Copse, London, KT4 7LA

      IIF 2 IIF 3 IIF 4

    • 40, Bank Street, 2nd Floor, London, E14 5NR, England

      IIF 6

    • 1, St Marys Copse, St Marys Road, Worcester Park, KT4 7LA, United Kingdom

      IIF 7
  • Davies, Jonathan Philip
    British financial consultant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, 2nd Floor, London, E14 5NR, England

      IIF 8 IIF 9

    • 70, Gracechurch Street, 7th Floor, London, EC3V 0XL, England

      IIF 10
  • Davies, Jonathan Philip
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St Mary's Copse, St Marys Road, Worcester Park, London, KT4 7LA, England

      IIF 11
  • Davies, Jonathan Philip
    British accoutant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Marys Copse, St Marys Road, Worcester Park, KT4 7LA, England

      IIF 12
  • Davies, Jonathan Philip
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, 2nd Floor, London, E14 5NR, England

      IIF 13
  • Davies, Jonathan Philip
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bank Street, 2nd Floor, London, E14 5NR, England

      IIF 14

    • 70, Gracechurch Street, 7th Floor, London, EC3V 0XL, England

      IIF 15
  • Mr Jonathan Philip Davies
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Gracechurch Street, 7th Floor, London, EC3V 0XL, England

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    1 St. Marys Copse, St Marys Road, Worcester Park, England
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 12 - director → ME
  • 2
    C/o Jonathan Davies, 17 St. Helen's Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 7 - director → ME
  • 3
    Prince Frederick House 4th Floor, 35-37 Maddox Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 11 - llp-designated-member → ME
Ceased 10
  • 1
    86-90 Paul Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -108,051 GBP2017-12-31
    Officer
    2014-01-09 ~ 2014-02-18
    IIF 1 - director → ME
  • 2
    40 Bank Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-17 ~ 2023-04-30
    IIF 14 - director → ME
    2017-11-08 ~ 2021-12-17
    IIF 15 - director → ME
  • 3
    Sapient Limited, Eden House, 8 Spital Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-20 ~ 2008-08-06
    IIF 2 - director → ME
  • 4
    DERIVATIVES CONSULTING (LONDON) LIMITED - 2007-11-09
    Sapient Limited, Eden House, 8 Spital Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-20 ~ 2008-08-06
    IIF 3 - director → ME
  • 5
    BASE60 LIMITED - 2015-09-29
    40 Bank Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-15 ~ 2023-04-30
    IIF 8 - director → ME
  • 6
    INTERCEDE 2344 LIMITED - 2010-03-25
    40 Bank Street, 2nd Floor, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-03-25 ~ 2023-04-30
    IIF 4 - director → ME
  • 7
    JDX FINTECH SOLUTION LIMITED - 2015-03-10
    40 Bank Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ 2023-04-30
    IIF 9 - director → ME
  • 8
    JDX NEWCO LIMITED - 2015-06-29
    40 Bank Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2023-04-30
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    40 Bank Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-15 ~ 2023-04-30
    IIF 13 - director → ME
    2015-12-10 ~ 2018-07-10
    IIF 10 - director → ME
  • 10
    REOCH CONSULTING LIMITED - 2006-03-28
    Sapient Limited, Eden House, 8 Spital Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-11 ~ 2008-08-06
    IIF 5 - director → ME

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