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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

Back, Jonathan David

child relation
Offspring entities and appointments 24
  • 1
    ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED
    07909435
    Dissolved Corporate (8 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 2
    AFFINITURE CARDS LIMITED
    07885531
    Active Corporate (12 parents)
    Officer
    2014-07-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-19 ~ 2022-02-03
    IIF 27 - Has significant influence or control → OE
  • 3
    AFFINITURE GROUP LIMITED
    13583533
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-24 ~ now
    IIF 5 - Director → ME
  • 4
    AFFINITURE INVESTMENTS LIMITED
    07685360
    Dissolved Corporate (9 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 5
    COMMUNITY TRUST AND SAVINGS LIMITED
    07909262
    Active Corporate (2 parents)
    Officer
    2012-01-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 29 - Has significant influence or control → OE
  • 6
    CONSENSUS MARKETING LIMITED
    07340283
    Active Corporate (2 parents)
    Officer
    2010-08-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 7
    DATAFLEXNET LTD
    - now 03187275
    DATAFLEX BUSINESS SYSTEMS LTD. - 2005-06-21
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 4 - Director → ME
  • 8
    FAIR FINANCE UK LIMITED
    05467216
    Dissolved Corporate (7 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 13 - Director → ME
  • 9
    HOSEASONS HOLIDAYS LIMITED - now
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED
    - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2008-03-03 ~ 2009-02-09
    IIF 16 - Director → ME
  • 10
    INTERNATIONAL LIFE LEISURE LIMITED - now
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD
    - 2018-01-04 02074477
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    Dissolved Corporate (30 parents)
    Officer
    2008-08-01 ~ 2008-09-12
    IIF 8 - Director → ME
  • 11
    LEADCO EUROPE LIMITED
    04137822
    Dissolved Corporate (13 parents)
    Officer
    2008-09-12 ~ 2010-08-06
    IIF 19 - Director → ME
  • 12
    LOANS.CO.UK LIMITED
    - now 03391635 04042856
    PRIORITY ONE LIMITED - 2000-08-31
    Active Corporate (39 parents)
    Officer
    2005-08-01 ~ 2006-03-08
    IIF 7 - Director → ME
  • 13
    MARLIN HOUSE HOLDINGS LIMITED
    04416388
    Dissolved Corporate (28 parents)
    Officer
    2005-08-01 ~ 2006-03-08
    IIF 18 - Director → ME
  • 14
    MBNA DIRECT LIMITED
    - now 02922208
    AARCO 108 LIMITED - 1994-05-27
    Dissolved Corporate (27 parents)
    Officer
    2006-01-31 ~ 2006-03-08
    IIF 12 - Director → ME
  • 15
    MERCANTILE SERVICES LIMITED
    11848068
    Dissolved Corporate (3 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 3 - Director → ME
  • 16
    MYTRAINTICKET.CO.UK LIMITED
    - now 08578713 08571113
    MYTRAINTICKET DIRECT LIMITED - 2018-11-21
    ASSERTIS DIRECT LIMITED - 2014-05-28
    Active Corporate (7 parents)
    Person with significant control
    2026-05-01 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    NORTHCOURSE LIMITED
    - now 05580752
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Active Corporate (22 parents)
    Officer
    2008-03-03 ~ 2010-08-06
    IIF 10 - Director → ME
  • 18
    OUR VERY BEST LIMITED
    08235634
    Active Corporate (3 parents)
    Officer
    2012-10-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    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
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 19
    PICTURE FINANCIAL GROUP LIMITED
    - now 04904209
    DE FACTO 1084 LIMITED - 2004-04-05
    Dissolved Corporate (12 parents)
    Officer
    2007-04-18 ~ 2008-01-17
    IIF 14 - Director → ME
  • 20
    PLANEDRIVE LIMITED
    05433166
    Dissolved Corporate (7 parents)
    Officer
    2008-09-12 ~ 2010-08-06
    IIF 17 - Director → ME
  • 21
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2008-03-03 ~ 2010-08-06
    IIF 15 - Director → ME
  • 22
    VISA UK LIMITED
    02744892
    Active Corporate (138 parents)
    Officer
    2005-04-20 ~ 2006-03-17
    IIF 11 - Director → ME
  • 23
    WILLIAMS PORTER AND BACK LLP
    OC363461
    Dissolved Corporate (4 parents)
    Officer
    2011-04-05 ~ 2016-12-04
    IIF 23 - LLP Member → ME
  • 24
    WYNDHAM HOLDINGS - now
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
    - 2016-01-04 04135275 07149144
    GROUP RCI (UK) HOLDINGS
    - 2010-01-18 04135275
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
    CENDANT (UK) HOLDINGS - 2006-05-25
    POINTSPEC II LIMITED - 2002-07-22
    BOOKTYPE LIMITED - 2001-02-27
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2010-08-06
    IIF 9 - Director → ME

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