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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

Mr Jonathan David Frederick Biles

    Related profiles found in government register
  • Mr Jonathan David Frederick Biles
    British born in December 1965

    Resident in China

    Registered addresses and corresponding companies
  • Biles, Jonathan David Frederick
    British born in December 1965

    Resident in China

    Registered addresses and corresponding companies
  • Biles, Jonathan David Frederick
    British born in December 1965

    Registered addresses and corresponding companies
  • Mr Jonathan David Frederick Biles
    British born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Jonathan David Frederick Biles
    British born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Biles, Jonathan David Frederick
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biles, Jonathan
    British born in December 1965

    Resident in China

    Registered addresses and corresponding companies
  • Biles, Jonathan David Frederick
    British born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    CHILD & CHILD LIMITED
    14652945
    Active Corporate (5 parents)
    Officer
    2023-07-24 ~ now
    IIF 21 - Director → ME
  • 2
    GATE INSURANCE BROKERS LIMITED
    - now 11856571
    GATE BROKERS (UK) LIMITED
    - 2020-06-19 11856571
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    GENIE LABORATORIES LIMITED
    12607813
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-02-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-02-22 ~ 2021-02-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    H GENETICS LIMITED
    - now 13453099
    HALO GENETICS LIMITED
    - 2022-09-02 13453099
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    HALO DIAGNOSTICS LIMITED
    13475196
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    HALO VERIFY LIMITED
    13387020
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 26 - Director → ME
  • 7
    INCE & CO LAW LIMITED
    14792393
    Dissolved Corporate (2 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    INCE & CO LEGAL LIMITED
    14792490
    Dissolved Corporate (2 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    INCE & CO LONDON LIMITED
    14792452
    Dissolved Corporate (2 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    INCE & CO UK LIMITED
    14791073
    Dissolved Corporate (2 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    LLANMAES HOLDINGS LIMITED
    01807322
    Dissolved Corporate (6 parents)
    Officer
    1994-12-29 ~ 2010-12-31
    IIF 20 - Director → ME
  • 12
    SEXTANT ADVISERS LIMITED
    - now 04358823
    SEXTANT VENTURES LIMITED
    - 2006-03-01 04358823 04301025
    Dissolved Corporate (6 parents)
    Officer
    2002-01-23 ~ 2010-09-14
    IIF 18 - Director → ME
  • 13
    SEXTANT VENTURES LIMITED
    - now 04301025 04358823
    TROVE SECURITIES LIMITED
    - 2006-03-01 04301025
    Dissolved Corporate (5 parents)
    Officer
    2001-10-09 ~ dissolved
    IIF 19 - Director → ME
  • 14
    SLADE ACQUISITIONS LIMITED
    13131045
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    SLADE CAPITAL LIMITED
    12676463
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    VOLTA TECHNOLOGIES LIMITED
    12612284
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    2020-06-07 ~ 2020-06-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WORLD TRAVEL HOLDINGS PLC
    03994126
    Dissolved Corporate (20 parents)
    Officer
    2000-05-10 ~ 2001-10-10
    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.