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
Mr Jonathan Robin Boss
- British born in July 1969
Mr Jonathan Robin Boss
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Boss, Jonathan Robin
Resident in United Kingdom
Registered addresses and corresponding companies4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 3Belvedere, North Road, Leigh Woods, Bristol, Avon, BS8 3PN
IIF 4 IIF 5 IIF 6 (more)(less)Belvedere, North Road, Leigh Woods, Bristol, BS8 3PN, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)10, Lower Grosvenor Place, London, SW1W 0EN
IIF 1810, Lower Grosvenor Place, London, SW1W 0EN, England
IIF 1910, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 20 IIF 2110, Lower Thames Street, London, EC3R 6AF, England
IIF 22 IIF 23 IIF 24 (more)(less)10, Lower Thames Street, London, EC3R 6EN, England
IIF 28 IIF 29 IIF 30 (more)(less)10, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 34 IIF 35 IIF 36 (more)(less)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 39 IIF 40 IIF 41 (more)(less)6th Floor, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 68John Carpenter House, John Carpenter Street, London, EC4Y 0AN
IIF 69St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 70St Magnus House, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 71Bramley Wood, Old Bracknell House, Crowthorne Road, North Bracknell, Berkshire, RG12 7AJ
IIF 72Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales
IIF 73 IIF 74 IIF 75
- British accountant born in July 1969
Boss, Jonathan Robin
Resident in United Kingdom
Registered addresses and corresponding companiesCadbury House, Frost Hill, Congresbury, Bristol, BS49 5AD
IIF 76
- British director born in July 1969
Boss, Jonathan Robin
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in July 1969
Boss, Jonathan Robin
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 79
- born in July 1969
Boss, Jonathan Robin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Boss, Jonathan Robin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
81
- 1
AMICUS RENEWABLES LIMITED
09395168Insolvency (Case 1) In administration
Administration started on 2019-06-12 during the appointment or period of control
Administration ended on 2021-06-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-17 during the appointment or period of controlBarid House, Seebeck Place, Milton Keynes, BuckinghamshireLiquidation Corporate (14 parents)Officer2018-11-30 ~ nowIIF 70 - Director → ME - 2
ANKER SHIPPING LTD
10867568C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (8 parents)Officer2019-09-12 ~ 2025-12-10IIF 31 - Director → ME - 3
APPRISE PUBS (TRADING) LIMITED
1123344910 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2019-06-10 ~ nowIIF 34 - Director → ME - 4
APPRISE PUBS LIMITED
1022633410 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-06-10 ~ nowIIF 38 - Director → ME - 5
ASGARD RENEWABLES LIMITED
0877383545 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (13 parents)Officer2020-03-09 ~ 2021-08-02IIF 39 - Director → ME - 6
AVOCET O&M LIMITED
109317266th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-05 ~ dissolvedIIF 62 - Director → ME - 7
AVOCET RENEWABLES LIMITED
08993345The Cricket Barn, Nomansland, Tiverton, Devon, EnglandActive Corporate (17 parents)Officer2018-07-05 ~ 2022-03-07IIF 66 - Director → ME - 8
AVON SOLAR ENERGY LIMITED
07718573Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-1730 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2013-04-26 ~ 2017-09-27IIF 83 - Director → ME - 9
BIJOU WEDDING VENUES LIMITED
0673339711 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer2011-03-04 ~ 2013-11-12IIF 13 - Director → ME - 10NEW YORK ITALIAN LIMITED - 2015-05-16Cadbury House Frost Hill, Congresbury, BristolActive Corporate (8 parents, 4 offsprings)Officer2016-02-22 ~ 2024-07-25IIF 76 - Director → ME
- 11
CADBURY HOUSE HOLDINGS LIMITED
07050406The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 26 - Director → ME2016-04-28 ~ 2025-07-01IIF 33 - Director → ME - 12CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents)Officer2016-04-30 ~ nowIIF 35 - Director → ME
- 13CROSSCO (1056) LIMITED - 2007-11-26The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-04-28 ~ nowIIF 36 - Director → ME
- 14
CADBURY HOUSE ROOMS LIMITED
07051730The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2016-04-28 ~ nowIIF 37 - Director → ME - 15
CAMANDALE LIMITED
SC373937C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2011-10-28 ~ dissolvedIIF 8 - Director → ME - 16
- 17Insolvency (Case 1) In administration
Administration started on 2021-05-14 during the appointment or period of control
Administration ended on 2023-05-15 during the appointment or period of controlDOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (8 parents)Officer2010-10-07 ~ dissolvedIIF 44 - Director → ME - 18
CONDATE BIOGAS LIMITED
09361670Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (14 parents)Officer2018-07-05 ~ 2023-09-15IIF 58 - Director → ME - 19
CONDATE BIOGAS O&M LIMITED
109318626th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-05 ~ dissolvedIIF 46 - Director → ME - 20
CRAFT BEER PUB CO LIMITED
0887882310 Lower Thames Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2025-01-08 ~ nowIIF 25 - Director → ME - 21
CRANBROOK O&M LIMITED
109318066th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-05 ~ dissolvedIIF 65 - Director → ME - 22
CRANBROOK RENEWABLES LIMITED
09356983The Cricket Barn, Nomansland, Tiverton, EnglandActive Corporate (17 parents)Officer2018-07-05 ~ 2020-10-14IIF 48 - Director → ME - 23Cedars Day Nursery Church Road, Aldermaston, Reading, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-01-30 ~ 2012-05-31IIF 72 - Director → ME
- 24
DATA CENTRE RESPONSE LIMITED
07960658Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2012-02-22 ~ 2018-10-11IIF 84 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2011-11-15 during the appointment or period of control
Administration ended on 2013-05-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-09 during the appointment or period of control
Dissolved on 2016-05-05 during the appointment or period of controlDOUBLE TAKE PORTRAITS LIMITED - 2010-04-272nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2011-01-19 ~ dissolvedIIF 21 - Director → ME - 26
DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED
1104609710 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2017-11-03 ~ 2017-11-09IIF 47 - Director → ME - 27
DOWNING DEVELOPMENT FINANCE LIMITED
- 2018-06-15 1095260710 Lower Thames Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-09-08 ~ nowIIF 30 - Director → MEPerson with significant control2017-09-08 ~ 2017-12-06IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 28
DOWNING DEVELOPMENT LENDING LIMITED
1134236510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2018-05-02 ~ nowIIF 29 - Director → ME - 29
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2022-05-31 ~ nowIIF 81 - LLP Member → ME - 30
- 31
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 63 offsprings)Officer2020-10-13 ~ nowIIF 28 - Director → ME - 32
- 33
EISON BUILD LTD
0725924810 Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Officer2025-01-08 ~ dissolvedIIF 27 - Director → ME - 34ENGIE RENEWABLE GASES UK LIMITED - now
IXORA ENERGY LIMITED
- 2024-12-02 10895324DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents, 23 offsprings)Officer2018-07-05 ~ 2023-09-15IIF 41 - Director → MEPerson with significant control2018-07-18 ~ 2019-11-04IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 35Insolvency (Case 1) In administration
Administration started on 2012-02-24 during the appointment or period of control
Administration ended on 2012-11-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-27 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of controlPENSTAKE LIMITED - 1993-06-22The Cooper Room, Deva Centre, Trinity Way, ManchesterDissolved Corporate (12 parents)Officer2010-09-03 ~ dissolvedIIF 19 - Director → ME - 36UNIQUE WEDDING VENUES CHESTER LIMITED - 2017-03-09Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, WalesActive Corporate (7 parents, 1 offspring)Officer2025-01-08 ~ nowIIF 73 - Director → ME
- 37
FINANCIAL NEWS PUBLISHING LIMITED
06931627John Carpenter House, John Carpenter Street, LondonDissolved Corporate (16 parents)Officer2009-08-21 ~ 2012-01-20IIF 69 - Director → ME - 38FUTURE FILMS (SM) LIMITED - 2008-06-25115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2008-11-18 ~ 2013-01-14IIF 7 - Director → ME
- 39115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2008-11-18 ~ 2013-01-14IIF 5 - Director → ME
- 40
GARA ROCK HOTEL LIMITED
00706071Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (19 parents)Officer2011-12-16 ~ 2017-09-29IIF 11 - Director → ME - 41
- 42
GARTHCLIFF SHIPPING LTD
10756260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-05 during the appointment or period of control
Dissolved on 2023-12-13 during the appointment or period of controlBarid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents, 1 offspring)Officer2017-11-16 ~ dissolvedIIF 68 - Director → ME - 43
GARTHCLIFF SHIPPING OPERATIONS LIMITED
111032596th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer2017-12-08 ~ dissolvedIIF 57 - Director → ME - 44
GOONHILLY EARTH STATION LIMITED
06896077Goonhilly Satellite Earth Station, Goonhilly Downs, Helston, CornwallActive Corporate (13 parents)Officer2013-12-20 ~ 2018-05-11IIF 82 - Director → ME - 45
GORST ENERGY LIMITED
09001800Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2018-07-05 ~ 2023-09-15IIF 52 - Director → ME - 46
GORST ENERGY O&M LIMITED
109318486th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-05 ~ dissolvedIIF 55 - Director → ME - 47
GREEN PUFFIN LIMITED
0901063822-26 King Street, King's Lynn, EnglandActive Corporate (13 parents)Officer2018-07-05 ~ 2023-09-12IIF 60 - Director → ME - 48
GREEN PUFFIN O&M LIMITED
109318676th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-05 ~ dissolvedIIF 50 - Director → ME - 49HALSTOW ENERGY LIMITED - now
IXORA HR LIMITED
- 2025-04-24 10927650Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (9 parents)Officer2018-07-05 ~ 2023-09-15IIF 59 - Director → ME - 50HERMES RENEWABLES LIMITED - 2017-11-30Suite 8 Brackenholme Business Park, Selby, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ 2021-12-10IIF 40 - Director → ME
- 51
HOLTE NORTH HOLD CO LIMITED
1439788410 Lower Thames Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-01-08 ~ dissolvedIIF 79 - Director → ME - 52
HOLTE NORTH LIMITED
0973358510 Lower Thames Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2025-01-08 ~ dissolvedIIF 77 - Director → ME - 53JITO RENEWABLES LIMITED - 2016-12-01Suite 8 Brackenholme Business Park, Selby, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ dissolvedIIF 42 - Director → ME
- 54
KEMLYN CONSTRUCTION LIMITED
066020235th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-09-09 ~ dissolvedIIF 15 - Director → ME - 55CROSSCO (1048) LIMITED - 2007-09-19Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (8 parents)Officer2008-11-18 ~ 2009-10-27IIF 6 - Director → ME
- 56
LOTHAIR CONSTRUCTION LIMITED
066047795th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents)Officer2011-09-09 ~ dissolvedIIF 16 - Director → ME - 57
- 58
- 59MAGNUS ASSETS TWO LIMITED - 2019-03-1510 Lower Thames Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2026-07-07 ~ nowIIF 23 - Director → ME
- 60GRANGE MILL POWER LIMITED - 2019-05-3110 Lower Thames Street, London, EnglandActive Corporate (13 parents)Officer2026-07-07 ~ nowIIF 24 - Director → ME
- 61
OLD BISHOP'S PALACE LIMITED
10930657Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, WalesActive Corporate (8 parents)Officer2025-01-08 ~ nowIIF 75 - Director → ME - 62
PELHAM HOUSE LEWES LIMITED
11333083Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, WalesActive Corporate (6 parents)Officer2025-01-08 ~ nowIIF 74 - Director → ME - 63PILGRIM PUBS LIMITED - 2015-10-2710 Lower Thames Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-08-27 ~ 2025-06-27IIF 78 - Director → ME
- 64Westmead House, Westmead, Farnborough, EnglandActive Corporate (6 parents)Officer2019-11-28 ~ nowIIF 71 - Director → ME
- 65
PSTL TOPCO LIMITED
1233284710 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 32 - Director → ME - 66
QUADRATE CATERING LIMITED
07347568Insolvency (Case 1) In administration
Administration started on 2021-05-14 during the appointment or period of control
Administration ended on 2023-05-15 during the appointment or period of controlC/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (10 parents)Officer2019-05-23 ~ dissolvedIIF 3 - Director → ME - 67
- 68
- 69
- 70
- 71FRESHNAME NO. 393 LIMITED - 2008-10-22The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United KingdomActive Corporate (7 parents)Officer2025-06-27 ~ nowIIF 22 - Director → ME
- 72
THE KIRKHOUSE LIMITED
073918464385, 07391846: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2011-10-28 ~ 2015-06-01IIF 14 - Director → ME - 73Insolvency (Case 1) In administration
Administration started on 2011-11-23 during the appointment or period of control
Administration ended on 2013-05-22 during the appointment or period of controlCAMANDALE B LIMITED - 2010-08-09Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (8 parents)Officer2011-10-28 ~ dissolvedIIF 10 - Director → ME - 74Insolvency (Case 1) In administration
Administration started on 2011-11-23 during the appointment or period of control
Administration ended on 2012-11-22 during the appointment or period of controlCAMANDALE A LIMITED - 2010-08-09Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (8 parents)Officer2011-10-28 ~ dissolvedIIF 12 - Director → ME - 75CROSSCO (1197) LIMITED - 2010-06-03Tramps, Angel Place, Worcester, EnglandActive Corporate (5 parents)Officer2010-08-31 ~ 2012-02-21IIF 18 - Director → ME
- 76CROSSCO (1244) LIMITED - 2011-08-1780 Fenchurch Street, London, United KingdomActive Corporate (14 parents)Officer2011-08-24 ~ 2017-09-27IIF 20 - Director → ME
- 77
WILLMER TRADING LIMITED
06863569Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Due to be dissolved on 2024-01-05Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2010-11-25 ~ 2014-12-10IIF 9 - Director → ME - 78
- 79
- 80Y PELLETS LIMITED - now
ZORA ENERGY RENEWABLES LIMITED
- 2021-01-28 10030155Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (8 parents)Officer2018-11-30 ~ 2020-12-16IIF 43 - Director → ME - 81
YAMUNA RENEWABLES LIMITED
100084606th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ dissolvedIIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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