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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joseph Richard Jarvis

    Related profiles found in government register
  • Mr Joseph Richard Jarvis
    British born in April 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 1
  • Jarvis, Joseph Richard
    British born in April 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 2

    • 7, Harbet Road, Paddington, London, W2 1AJ, United Kingdom

      IIF 3

    • 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR, United Kingdom

      IIF 4 IIF 5
  • Jarvis, Joseph Richard
    British company director born in April 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 26 New Broadway, Ealing, London, W5 2XA

      IIF 6

    • The Waterline, 31 Harbet Road, London, W2 1JS

      IIF 7

    • Place De L'eglise, Lussy Sur Morges, 1167 Vaud, Switzerland

      IIF 8

    • 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR

      IIF 9

    • 115,wembley Commercial Centre, East Lane, North Wembley, Middlesex., HA9 7UR

      IIF 10
  • Jarvis, Joseph Richard
    British director born in April 1974

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Place De L'eglise, Lussy Sur Morges, 1167 Vaud, Switzerland

      IIF 11
  • Joseph Richard Jarvis
    British born in April 1974

    Registered addresses and corresponding companies

    • 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 12
  • Jarvis, Joseph Richard
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP, England

      IIF 13
  • Jarvis, Joseph Richard
    British born in April 1974

    Registered addresses and corresponding companies

    • 73 Herga Court, Sudbury Hill, Harrow, Middlesex, HA1 3RT

      IIF 14
  • Jarvis, Joseph Richard
    British banker born in April 1974

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    3 MERCHANT SQUARE LIMITED
    FC034346 OE030041
    3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    2017-05-18 ~ now
    IIF 3 - Director → ME
  • 2
    3 MERCHANT SQUARE LIMITED
    OE030041 FC034346
    3rd Floor, Ifc5, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Beneficial owner
    2011-06-16 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
  • 3
    RAVENSALE LIMITED
    01476675
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    61,290,906 GBP2024-06-30
    Officer
    2019-07-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 12
  • 1
    552 KINGS ROAD LIMITED
    03462654
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,520 GBP2024-06-30
    Officer
    2004-03-31 ~ 2019-07-17
    IIF 5 - Director → ME
  • 2
    A1 - APEX SELF STORAGE LIMITED
    - now 00349372
    APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    1999-06-24 ~ 1999-12-22
    IIF 14 - Director → ME
  • 3
    AGP (2001) LIMITED
    - now 03151920
    AGP (2001) PLC - 2004-03-12
    ANNES GATE PROPERTY PLC - 2001-04-09
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,138 GBP2024-06-30
    Officer
    2004-05-04 ~ 2019-07-17
    IIF 4 - Director → ME
  • 4
    BRIKOM INVESTMENTS LIMITED
    00685369
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1999-06-24 ~ 1999-12-22
    IIF 16 - Director → ME
  • 5
    COPARTNERSHIP DEVELOPMENTS LIMITED
    - now 01291322
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    TARNSTONE LIMITED - 1977-12-31
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,930 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-05-04 ~ 2019-07-17
    IIF 10 - Director → ME
    1999-06-24 ~ 1999-12-22
    IIF 18 - Director → ME
  • 6
    EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
    03132165
    26 New Broadway, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ 2014-11-21
    IIF 6 - Director → ME
  • 7
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    2004-06-07 ~ 2011-06-13
    IIF 7 - Director → ME
  • 8
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2004-06-21 ~ 2009-12-02
    IIF 8 - Director → ME
  • 9
    RAVENSALE LIMITED
    01476675
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    61,290,906 GBP2024-06-30
    Officer
    2004-05-04 ~ 2019-07-17
    IIF 9 - Director → ME
    1999-06-24 ~ 1999-12-22
    IIF 17 - Director → ME
  • 10
    THE LANCASTERS MANAGEMENT LIMITED
    07443087
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2014-11-10 ~ 2020-02-26
    IIF 13 - Director → ME
  • 11
    THE THEODORA CHILDREN'S CHARITY - now
    THE THEODORA CHILDREN'S TRUST
    - 2014-11-26 04535844
    Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Officer
    2005-07-01 ~ 2010-08-27
    IIF 11 - Director → ME
  • 12
    WAITE & SON LIMITED
    00319478
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    454,600 GBP2024-06-30
    Officer
    1999-06-24 ~ 1999-12-22
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.