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
Individuals in focus
Pender, Jonathan Richard
Pender, Jonathan Richard
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesPender, Jonathan Richard
British solicitor born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesPender, Jonathan Richard
British solicitor born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 8
Town Gate, 38 London Street, Basingstoke, Hampshire, RG21 7NY, United Kingdom
IIF 9 IIF 10 IIF 11 Towngate, 38 London Street, Basingstoke, Hampshire, RG21 7NY, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Priory Oaks, Monk Sherborne, Tadley, Hampshire, RG26 5HY
IIF 27 The Priory Primary School, Pamber End, Tadley, Hampshire, RG26 5QD, United Kingdom
Mr Jonathan Richard Pender
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Towngate, 38 London Street, Basingstoke, Hampshire, RG21 7NY
IIF 29 Towngate, 38 London Street, Basingstoke, Hampshire, RG21 7NY, United Kingdom
IIF 30 Bridge House, Vicarage Road, Blackwater, Camberley, GU17 9AX, England
IIF 31 Unit 7 Taplins Court, Church Lane, Hartley Wintney, Hampshire, RG27 8XU, England
Pender, Jonathan Richard
British solicitor born in July 1958Registered addresses and corresponding companiesPender, Jonathan Richard
British Registered addresses and corresponding companiesPender, Jonathan Richard
British solicitorRegistered addresses and corresponding companiesMr Jonathan Richard Pender
British born in July 1958Resident in England
Registered addresses and corresponding companiesPender, Jonathan Richard
Registered addresses and corresponding companies
IIF 43 Grove House, Lutyens Close, Lychpit, Basingstoke, RG24 8AG, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1COMPLETING CHAINS LIMITED - 2008-06-02 Town Gate, 38 London Street, Basingstoke, HampshireDissolved Corporate (3 parents)Officer
2008-05-01 ~ dissolvedIIF 20 - Director → ME - 2BASINGSTOKE TOWN CENTRE MANAGEMENT LIMITED - 2007-04-03 Grove House Lutyens Close, Lychpit, Basingstoke, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-49,638 GBP2025-03-31Officer 2012-12-13 ~ nowIIF 4 - Director → ME 2013-09-05 ~ nowIIF 43 - Secretary → ME
- 3 Grove House Lutyens Close, Lychpit, Basingstoke, EnglandDissolved Corporate (3 parents)Equity (Company account)-17,194 GBP2022-03-31Officer 2019-04-09 ~ dissolvedIIF 3 - Director → ME
Ceased
29
- 1 Unit 3 Padworth Lane, Lower Padworth, Reading, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2007-01-16 ~ 2007-02-28IIF 26 - Director → ME
- 2 12 St. Vigor Way, Colden Common, Winchester, HampshireActive Corporate (2 parents)Equity (Company account)5 GBP2025-02-28Officer 2007-02-15 ~ 2008-01-30IIF 17 - Director → ME
- 3 14 Wyndham Close, Yateley, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)1,975 GBP2024-12-28Officer 2002-03-14 ~ 2002-03-15IIF 23 - Director → ME
- 4 4 Richmond Terrace, Bristol, EnglandActive Corporate (9 parents)Equity (Company account)5 GBP2024-02-28Officer 2006-02-13 ~ 2006-08-14IIF 14 - Director → ME
- 5
ASTRAL PMS LIMITED
- nowV.N.A. HOLDINGS LIMITED - 2012-04-25 Sr Hall Ltd Priory Farm, Andwell, Hook, EnglandActive Corporate (7 parents)Equity (Company account)178,048 GBP2024-04-30Officer 2008-03-12 ~ 2012-04-17IIF 19 - Director → ME - 6 Squires Garden Centre, D.j. Squire & Co Ltd, Sixth Cross Road, Twickenham, Middlesex Tw25paDissolved Corporate (3 parents)Officer 2002-11-06 ~ 2002-11-13IIF 13 - Director → ME
- 7 Town Gate, 38 London Street, Basingstoke, HampshireActive Corporate (2 parents)Equity (Company account)-1,650,825 GBP2017-05-31Officer 2001-07-25 ~ 2001-10-14IIF 18 - Director → ME
- 8 Mill House, 58 Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)Officer 1998-04-23 ~ 1999-01-29IIF 33 - Director → ME 1998-04-23 ~ 1999-04-26IIF 39 - Secretary → ME
- 9SEMATRON LIMITED - 2012-03-29 Menxies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2008-05-28 ~ 2012-03-22IIF 22 - Director → ME
- 10 Towngate, 38 London Street, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)151,169 GBP2024-11-30Officer 2020-11-30 ~ 2022-01-10IIF 5 - Director → MEPerson with significant control 2020-11-30 ~ 2021-02-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 11DACHS LODGE DEVELOPMENTS LIMITED - 2012-12-04GREAT OAKS (CHISLEHURST) LIMITED - 2004-03-02TELEPHONE INTELLIGENCE LIMITED - 2003-03-23DIXON'S PIECE LIMITED - 2002-03-20 Unit 28 Murrel Green Business Park, London Road, Hook, HampshireDissolved Corporate (1 parent)Officer 2002-03-08 ~ 2012-12-04IIF 24 - Director → ME
- 12REYCARE LIMITED - 2005-12-21 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-4,421 GBP2024-06-30Officer 1999-12-06 ~ 2005-12-01IIF 6 - Director → ME
- 13
GAP PERFORMANCE LIMITED
- nowGAP PEOPLE LIMITED - 2016-01-11 37 Port Hall Road, Brighton, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)222,677 GBP2024-12-31Officer 2005-03-17 ~ 2007-09-05IIF 25 - Director → ME - 14SINCLAIR YOUNGS HOLDINGS LIMITED - 2009-07-03 Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer 2008-06-11 ~ 2008-06-30IIF 12 - Director → ME
- 15
HOOK ESTATES LTD
- nowOXFORD BLUE BERKSHIRE LIMITED - 2022-02-18 Search House Search House, Charnham Lane, Hungerford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-49,460 GBP2024-03-31Officer 2014-12-04 ~ 2014-12-29IIF 9 - Director → ME - 16 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)7 GBP2025-01-31Officer 2007-01-08 ~ 2009-12-11IIF 21 - Director → ME
- 17 9 Riverside Yard, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer 2021-02-22 ~ 2021-02-25IIF 7 - Director → MEPerson with significant control 2021-02-22 ~ 2021-02-25IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 18 Unit 7 Taplins Court, Church Lane, Hartley Wintney, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)294,691 GBP2024-08-31Officer 2016-12-07 ~ 2020-03-17IIF 2 - Director → MEPerson with significant control 2016-12-07 ~ 2020-03-17IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 19E-OPS LIMITED - 2009-12-21 Mr C A Fletcher, 1 Paulet House, Cromwell Road, Basingstoke, HampshireActive Corporate (4 parents)Equity (Company account)4 GBP2024-02-28Officer 2005-03-17 ~ 2009-12-15IIF 15 - Director → ME
- 20PHILLIPS LEGAL SERVICES LIMITED - 2010-02-03 Town Gate, 38 London Street, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)825,818 GBP2024-09-30Officer 2010-02-18 ~ 2023-09-30IIF 8 - Director → ME ~ 2016-04-01IIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-04-26IIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 2019-04-26 ~ 2023-09-30IIF 40 - Has significant influence or control → OE
- 21 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,283,898 GBP2024-02-29Officer 2012-02-17 ~ 2014-07-29IIF 11 - Director → ME
- 22 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,842,927 GBP2024-07-31Officer 2012-07-19 ~ 2013-09-30IIF 10 - Director → ME
- 23 Mill House, 58 Guildford Street, Chertsey, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)495,015 GBP2015-03-29Officer 1998-04-15 ~ 1998-05-01IIF 32 - Director → ME 1998-04-15 ~ 1998-05-01IIF 38 - Secretary → ME
- 24
SAVONA FOODSERVICE LTD
- nowSAVONA PROVISIONS LIMITED - 2021-07-08S.P. (OXFORD) LIMITED - 2003-07-24 Unit 11-12 Oxonian Park, Langford Locks, Kidlington, OxfordActive Corporate (7 parents, 5 offsprings)Equity (Company account)3,548,252 GBP2024-08-31Officer 2003-05-14 ~ 2003-06-25IIF 37 - Secretary → ME - 25 The Priory Primary School, Pamber End, Tadley, HampshireActive Corporate (9 parents)Officer 2011-01-19 ~ 2023-07-21IIF 27 - Director → MEPerson with significant control 2016-09-07 ~ 2021-10-20IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 26 L M W C A Riverside View, Basing Road Old Basing, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2003-09-12 ~ 2003-09-26IIF 36 - Secretary → ME
- 27 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,505,897 GBP2019-03-31Officer 2002-03-07 ~ 2002-05-13IIF 34 - Secretary → ME
- 28 Brockham House, 1 White Gates, Thames Ditton, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-07-31Officer 2006-07-05 ~ 2010-07-22IIF 16 - Director → ME
- 29 Bridge House Vicarage Road, Blackwater, Camberley, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,448 GBP2025-03-31Officer 2022-02-25 ~ 2022-03-09IIF 1 - Director → MEPerson with significant control 2022-02-25 ~ 2022-03-17IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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