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
Individuals in focus
Apps, Jonathan Michael Charles
- British born in March 1964
Apps, Jonathan Michael Charles
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in March 1964
Apps, Jonathan Michael Charles
Resident in England
Registered addresses and corresponding companies32, Page Street, London, SW1P 4EN, United Kingdom
IIF 9
- British finance director born in March 1964Registered addresses and corresponding companies
Apps, Jonathan Michael Charles
5 Yew Walk, Harrow, Middlesex, HA1 3EJ
IIF 10
- British,australian Registered addresses and corresponding companies
Apps, Jonathan Michael Charles
- British,australian company directorRegistered addresses and corresponding companies
Apps, Jonathan Michael Charles
- British,australian directorRegistered addresses and corresponding companies
Apps, Jonathan Michael Charles
- Registered addresses and corresponding companies
Apps, Jonathan Michael Charles
- British,australian born in March 1964
Apps, Jonathan Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies8, Paines Close, Pinner, Middlesex, HA5 3BN, United Kingdom
IIF 27
- British,australian accountant born in March 1964
Apps, Jonathan Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British,australian cfo born in March 1964
Apps, Jonathan Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British,australian chartered accountant born in March 1964
Apps, Jonathan Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British,australian chief financial officer born in March 1964
Apps, Jonathan Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesGrant Way, Isleworth, Middlesex, TW7 5QD
IIF 38
- British,australian company director born in March 1964
Apps, Jonathan Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British,australian director born in March 1964
Apps, Jonathan Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British,australian finance director born in March 1964
Apps, Jonathan Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies8 Paines Close, Pinner, Middlesex, HA5 3BN
IIF 50
- British director born in March 1964
Apps, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHarston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England
IIF 51
- British,australian born in March 1964
Mr Jonathan Michael Charles Apps
Resident in United Kingdom
Registered addresses and corresponding companies8, Paines Close, Pinner, Middlesex, HA5 3BN, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
38
- 1AVANTI CAPITAL PLC - now
E-CAPITAL INVESTMENTS PLC
- 2002-10-31 03319365CAMBURY INVESTMENTS PLC - 1999-11-24ELFINKIRK PLC - 1997-05-08Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2000-07-19 ~ 2001-08-23IIF 10 - Director → ME - 2
COMMUNITY FIBRE HOLDINGS LIMITED
13503277167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-07-09 ~ 2022-08-31IIF 36 - Director → ME - 3
COMMUNITY FIBRE INFRASTRUCTURE PARTNERS LIMITED
13962580167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2022-03-08 ~ 2022-08-31IIF 9 - Director → ME - 4
COMMUNITY FIBRE LIMITED
07413288167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (31 parents, 4 offsprings)Officer2020-02-26 ~ 2022-08-31IIF 48 - Director → ME - 5BLUE BREAKER LIMITED - 2001-07-303rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomDissolved Corporate (18 parents)Officer2004-12-21 ~ 2006-02-17IIF 44 - Director → ME2004-12-21 ~ 2005-09-28IIF 13 - Secretary → ME
- 6DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19THE GAMING CHANNEL LIMITED - 2001-08-31HAPPY HUNTER LIMITED - 2001-07-18Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2004-12-21 ~ 2006-02-17IIF 42 - Director → ME2004-12-21 ~ 2005-09-28IIF 15 - Secretary → ME
- 7
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
042490153rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United KingdomDissolved Corporate (16 parents)Officer2004-12-21 ~ 2006-02-17IIF 39 - Director → ME2004-12-21 ~ 2005-09-28IIF 14 - Secretary → ME - 8
DIGITAL TELEVISION PRODUCTION COMPANY LIMITED
04308106Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-12-21 ~ 2006-02-17IIF 45 - Director → ME2004-12-21 ~ 2005-09-28IIF 16 - Secretary → ME - 9
FANCY A FLUTTER LIMITED
04521685Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-02-17 ~ 2006-02-17IIF 49 - Director → ME - 10
TOUMAZ MICROSYSTEMS LIMITED
- 2013-12-31 07824805TOUMAZ CONNECT LIMITED - 2011-12-14Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (11 parents)Officer2012-11-09 ~ 2019-10-24IIF 33 - Director → ME2012-12-05 ~ 2019-10-24IIF 23 - Secretary → ME - 11
FRONTIER SILICON (HOLDINGS) LIMITED
049060484th Floor 137 Euston Road, LondonDissolved Corporate (21 parents)Officer2012-11-09 ~ dissolvedIIF 37 - Director → ME2013-04-08 ~ dissolvedIIF 26 - Secretary → ME - 12Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (4 parents)Officer2016-09-26 ~ 2019-10-24IIF 51 - Director → ME
- 13
TOUMAZ GROUP LTD
- 2016-11-16 FC031563190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2013-10-15 ~ nowIIF 32 - Director → ME - 14ASTEC DIGITAL LIMITED - 2001-11-21ARLATECH LIMITED - 2001-07-31Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (24 parents, 1 offspring)Officer2012-11-09 ~ 2019-10-24IIF 34 - Director → ME2017-01-31 ~ 2019-10-24IIF 24 - Secretary → ME
- 15
FUTURE WAVES UK LTD.
05852155Frontier Silicon, 137 Euston Road, London, EnglandDissolved Corporate (13 parents)Officer2013-12-19 ~ dissolvedIIF 31 - Director → ME2013-02-07 ~ dissolvedIIF 25 - Secretary → ME - 16DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11DIBS SERVICES LIMITED - 2001-01-19DWSCO 2084 LIMITED - 2000-10-24Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (24 parents)Officer2004-12-21 ~ 2005-09-28IIF 40 - Director → ME2004-12-21 ~ 2005-09-28IIF 18 - Secretary → ME
- 17HERCULES BIDCO 2 LIMITED - 2021-08-235th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 8 - Director → ME
- 18HERCULES BIDCO LIMITED - 2021-08-235th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 5 - Director → ME
- 19
J APPS CONSULTING LIMITED
082217828 Paines Close, Pinner, EnglandActive Corporate (2 parents)Officer2012-09-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20MATCH ME NOW EVENTS LIMITED - nowDATELINE EVENTS LIMITED - 2011-12-22
CLUB SIRIUS LIMITED
- 2010-12-10 05154056SUNSET BLUES LIMITED
- 2004-07-05 05154056Sedulo, 62-66 Deansgate, Manchester, EnglandDissolved Corporate (15 parents)Officer2004-06-17 ~ 2005-09-28IIF 21 - Secretary → ME - 21MATCH ME NOW LIMITED - now
DATELINE LIMITED
- 2011-12-22 05154043CLEAR MEANING LIMITED
- 2004-07-05 0515404313 Regent Street, NottinghamDissolved Corporate (15 parents)Officer2004-06-17 ~ 2005-09-28IIF 19 - Secretary → ME - 22MATCH MORE OF ME LIMITED - nowDATELINE UK LIMITED - 2012-04-13YOOMEDIA DATING GROUP LIMITED - 2008-01-28
YOOMEDIA DATING LIMITED
- 2006-01-23 04658996YOOME DATING LIMITED - 2003-08-29FINLAW 413 LIMITED - 2003-05-21Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (18 parents)Officer2004-06-18 ~ 2005-09-28IIF 41 - Director → ME2004-06-23 ~ 2005-09-28IIF 11 - Secretary → ME - 23LOOPSHARE ENTERPRISES LIMITED - 2002-05-10Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-08-16 ~ 2005-09-28IIF 20 - Secretary → ME
- 24MIRADA LIMITED - nowMIRADA PLC - 2023-07-19
YOOMEDIA PLC
- 2008-02-26 03609752E-DISTRICT.NET PLC - 2002-04-05SYNET COMMUNICATIONS LIMITED - 2000-01-27C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (35 parents, 4 offsprings)Officer2004-03-31 ~ 2005-09-28IIF 50 - Director → ME2004-11-25 ~ 2005-09-28IIF 12 - Secretary → ME - 25MUSIC CHOICE EUROPE LIMITED - nowMOZART LIMITED - 2000-09-26Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (27 parents)Officer2001-12-19 ~ 2003-02-24IIF 30 - Director → ME
- 26NEXTSERV LTD. - 2010-02-26NEXT SERV LTD - 2010-02-185th Floor The Grange 100 High Street, Southgate, London, EnglandActive Corporate (13 parents)Officer2023-10-25 ~ nowIIF 4 - Director → ME
- 27167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (8 parents)Officer2020-02-26 ~ 2022-08-31IIF 46 - Director → ME
- 28
TOUMAZ HEALTHCARE LIMITED
- 2013-12-18 03921089TOUMAZ UK LIMITED - 2012-02-27TOUMAZ TECHNOLOGY LIMITED - 2010-06-25TOUMAZ TELECOM LTD - 2000-10-02450 Bath Road, West Drayton, London, EnglandActive Corporate (27 parents)Officer2012-11-09 ~ 2016-07-22IIF 35 - Director → ME2012-12-05 ~ 2016-07-22IIF 22 - Secretary → ME - 29STINGRAY DIGITAL INTERNATIONAL LIMITED - now
MUSIC CHOICE LIMITED
- 2014-01-28 02838971MUSIC CHOICE EUROPE LIMITED - 2000-09-26FCB1047 LIMITED - 1993-12-17Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (25 parents)Officer2002-05-22 ~ 2003-02-24IIF 29 - Director → ME - 30
STRUCTURAL MONITORING SYSTEMS PLC
04834265The Old Court, 8 Tufton Street, Ashford, Kent, EnglandActive Corporate (33 parents)Officer2004-01-08 ~ 2004-03-08IIF 28 - Director → ME - 31
THE CLOUD NETWORKS LIMITED
05141256Grant Way, Isleworth, MiddlesexActive Corporate (34 parents)Officer2008-02-01 ~ 2011-05-06IIF 38 - Director → ME - 32
VITAL WIFI HOLDINGS LTD
131462545th Floor The Grange 100 High Street, Southgate, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 1 - Director → ME - 33RUSHTON NETWORKS LIMITED - 2019-06-195th Floor The Grange 100 High Street, Southgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 6 - Director → ME
- 34TEXTPERT LIMITED - 2003-04-17Suite C G West Wing New City Cloisters, 196 Old Street, London, United KingdomDissolved Corporate (17 parents)Officer2004-07-22 ~ 2006-02-17IIF 43 - Director → ME2004-07-22 ~ 2005-09-28IIF 17 - Secretary → ME
- 35WIFINITY GROUP HOLDCO LIMITED - 2021-02-255th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 7 - Director → ME
- 36OPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24RELISH NETWORKS PLC - 2017-09-13KEYCOM PLC - 2016-05-26NOWNET.COM PLC - 2000-02-285th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2023-10-25 ~ nowIIF 2 - Director → ME
- 37WIFINITY LIMITED - 2022-01-055th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2023-10-25 ~ nowIIF 3 - Director → ME
- 38OVAL (2306) LIMITED - 2019-03-20167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2020-02-26 ~ 2022-08-31IIF 47 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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