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 companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 3 IIF 4 IIF 5 (more)10, Lower Thames Street, London, EC3R 6EN, England
IIF 7 IIF 8 IIF 9 (more)10, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 12 IIF 13 IIF 14 (more)St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 17St Magnus House, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 18Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales
IIF 19 IIF 20 IIF 21
- 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 22
- British director born in July 1969
Boss, Jonathan Robin
Resident in United Kingdom
Registered addresses and corresponding companies4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 2310, Lower Grosvenor Place, London, SW1W 0EN
IIF 2410, Lower Grosvenor Place, London, SW1W 0EN, England
IIF 2510, Lower Thames Street, London, EC3R 6AF, England
IIF 2610, Lower Thames Street, London, EC3R 6EN, England
IIF 27 IIF 286th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 29 IIF 30 IIF 31 (more)6th Floor, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 34 IIF 35 IIF 36 (more)John Carpenter House, John Carpenter Street, London, EC4Y 0AN
IIF 56Bramley Wood, Old Bracknell House, Crowthorne Road, North Bracknell, Berkshire, RG12 7AJ
IIF 57
- British fund manager born in July 1969
Boss, Jonathan Robin
Resident in United Kingdom
Registered addresses and corresponding companiesDowning Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 58
- British investment director born in July 1969
Boss, Jonathan Robin
Resident in United Kingdom
Registered addresses and corresponding companiesBelvedere, North Road, Leigh Woods, Bristol, Avon, BS8 3PN
IIF 59 IIF 60 IIF 61 (more)Belvedere, North Road, Leigh Woods, Bristol, BS8 3PN, United Kingdom
IIF 63 IIF 64 IIF 65 (more)10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 7310, Lower Thames Street, London, EC3R 6AF, England
IIF 746th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 75
- British partner born in July 1969
Boss, Jonathan Robin
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 76
- British private equity born in July 1969
Boss, Jonathan Robin
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 77
- born in July 1969
Boss, Jonathan Robin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1969
Boss, Jonathan Robin
Resident in England
Registered addresses and corresponding companies6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 80
- British director 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
79
- 1
AMICUS RENEWABLES LIMITED
09395168Barid House, Seebeck Place, Milton Keynes, BuckinghamshireLiquidation Corporate (11 parents)Officer2018-11-30 ~ nowIIF 17 - 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 10 - Director → ME - 3
APPRISE PUBS (TRADING) LIMITED
1123344910 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2019-06-10 ~ nowIIF 12 - Director → ME - 4
APPRISE PUBS LIMITED
1022633410 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-06-10 ~ nowIIF 16 - Director → ME - 5
ASGARD RENEWABLES LIMITED
0877383545 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (13 parents)Officer2020-03-09 ~ 2021-08-02IIF 76 - 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 50 - Director → ME - 7
AVOCET RENEWABLES LIMITED
08993345The Cricket Barn, Nomansland, Tiverton, Devon, EnglandActive Corporate (14 parents)Officer2018-07-05 ~ 2022-03-07IIF 54 - Director → ME - 8
AVON SOLAR ENERGY LIMITED
0771857330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2013-04-26 ~ 2017-09-27IIF 80 - Director → ME - 9
BIJOU WEDDING VENUES LIMITED
0673339711 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer2011-03-04 ~ 2013-11-12IIF 68 - 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 22 - 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)Officer2016-04-28 ~ 2025-07-01IIF 28 - Director → ME2025-07-01 ~ nowIIF 5 - 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 13 - 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 14 - 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 15 - Director → ME - 15
CAMANDALE LIMITED
SC373937C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2011-10-28 ~ dissolvedIIF 63 - Director → ME - 16
RICHSTONE CONTRACTING LIMITED
- 2010-03-25 059097745th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (7 parents)Officer2008-11-18 ~ dissolvedIIF 59 - Director → ME - 17DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (6 parents)Officer2010-10-07 ~ dissolvedIIF 75 - Director → ME
- 18
CONDATE BIOGAS LIMITED
09361670Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (14 parents)Officer2018-07-05 ~ 2023-09-15IIF 46 - 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 34 - Director → ME - 20
CRAFT BEER PUB CO LIMITED
0887882310 Lower Thames Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-01-08 ~ nowIIF 4 - 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 53 - Director → ME - 22
CRANBROOK RENEWABLES LIMITED
09356983The Cricket Barn, Nomansland, Tiverton, EnglandActive Corporate (14 parents)Officer2018-07-05 ~ 2020-10-14IIF 36 - Director → ME - 23Cedars Day Nursery Church Road, Aldermaston, Reading, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-01-30 ~ 2012-05-31IIF 57 - 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 82 - Director → ME - 25DOUBLE TAKE PORTRAITS LIMITED - 2010-04-272nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2011-01-19 ~ dissolvedIIF 77 - Director → ME
- 26
DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED
1104609710 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2017-11-03 ~ 2017-11-09IIF 35 - 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 9 - Director → MEPerson with significant control2017-09-08 ~ 2017-12-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 28
DOWNING DEVELOPMENT LENDING LIMITED
1134236510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2018-05-02 ~ nowIIF 8 - Director → ME - 29
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2022-05-31 ~ nowIIF 79 - LLP Member → ME - 3010 Lower Thames Street, London, EnglandActive Corporate (38 parents, 46 offsprings)Officer2011-06-01 ~ nowIIF 78 - LLP Member → ME
- 31
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 61 offsprings)Officer2020-10-13 ~ nowIIF 7 - Director → ME - 32
DOWNING ENERGY FINANCE LIMITED
- 2018-01-16 110514996th Floor, St Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-07 ~ 2018-01-17IIF 42 - Director → ME - 33
EISON BUILD LTD
0725924810 Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Officer2025-01-08 ~ dissolvedIIF 6 - 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 30 - Director → MEPerson with significant control2018-07-18 ~ 2019-11-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 35PENSTAKE LIMITED - 1993-06-22The Cooper Room, Deva Centre, Trinity Way, ManchesterDissolved Corporate (10 parents)Officer2010-09-03 ~ dissolvedIIF 25 - 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 19 - Director → ME
- 37
FINANCIAL NEWS PUBLISHING LIMITED
06931627John Carpenter House, John Carpenter Street, LondonDissolved Corporate (16 parents)Officer2009-08-21 ~ 2012-01-20IIF 56 - Director → ME - 38FUTURE FILMS (SM) LIMITED - 2008-06-25115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2008-11-18 ~ 2013-01-14IIF 62 - Director → ME
- 39115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-11-18 ~ 2013-01-14IIF 60 - 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 66 - Director → ME - 41
AMINGHURST LIMITED
- 2016-06-12 04822314Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2011-12-16 ~ 2017-09-29IIF 72 - Director → ME - 42
GARTHCLIFF SHIPPING LTD
10756260Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents, 1 offspring)Officer2017-11-16 ~ dissolvedIIF 58 - 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 45 - Director → ME - 44
GOONHILLY EARTH STATION LIMITED
06896077Goonhilly Satellite Earth Station, Goonhilly Downs, Helston, CornwallActive Corporate (13 parents)Officer2013-12-20 ~ 2018-05-11IIF 81 - Director → ME - 45
GORST ENERGY LIMITED
09001800Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2018-07-05 ~ 2023-09-15IIF 40 - 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 43 - Director → ME - 47
GREEN PUFFIN LIMITED
0901063822-26 King Street, King's Lynn, EnglandActive Corporate (13 parents)Officer2018-07-05 ~ 2023-09-12IIF 48 - 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 38 - 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 47 - Director → ME - 50HERMES RENEWABLES LIMITED - 2017-11-30Suite 8 Brackenholme Business Park, Selby, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ 2021-12-10IIF 29 - Director → ME
- 51
HOLTE NORTH HOLD CO LIMITED
1439788410 Lower Thames Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-01-08 ~ dissolvedIIF 74 - Director → ME - 52
HOLTE NORTH LIMITED
0973358510 Lower Thames Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2025-01-08 ~ dissolvedIIF 26 - Director → ME - 53JITO RENEWABLES LIMITED - 2016-12-01Suite 8 Brackenholme Business Park, Selby, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ dissolvedIIF 31 - Director → ME
- 54
KEMLYN CONSTRUCTION LIMITED
066020235th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-09-09 ~ dissolvedIIF 70 - 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 61 - Director → ME
- 56
LOTHAIR CONSTRUCTION LIMITED
066047795th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents)Officer2011-09-09 ~ dissolvedIIF 71 - Director → ME - 57The Cricket Barn, Nomansland, Tiverton, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-07-05 ~ 2022-03-07IIF 37 - Director → ME
- 586th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-05 ~ dissolvedIIF 52 - Director → ME
- 59
OLD BISHOP'S PALACE LIMITED
10930657Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, WalesActive Corporate (8 parents)Officer2025-01-08 ~ nowIIF 21 - Director → ME - 60
PELHAM HOUSE LEWES LIMITED
11333083Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, WalesActive Corporate (6 parents)Officer2025-01-08 ~ nowIIF 20 - Director → ME - 61PILGRIM PUBS LIMITED - 2015-10-2710 Lower Thames Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-08-27 ~ 2025-06-27IIF 27 - Director → ME
- 62Westmead House, Westmead, Farnborough, EnglandActive Corporate (6 parents)Officer2019-11-28 ~ nowIIF 18 - Director → ME
- 63
PSTL TOPCO LIMITED
1233284710 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 11 - Director → ME - 64
QUADRATE CATERING LIMITED
07347568C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (8 parents)Officer2019-05-23 ~ dissolvedIIF 23 - Director → ME - 65Red Linhay Crown Hill, Halberton, Tiverton, Devon, EnglandActive Corporate (12 parents)Officer2018-07-05 ~ 2019-11-04IIF 39 - Director → ME
- 666th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-05 ~ dissolvedIIF 49 - Director → ME
- 67Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (16 parents)Officer2018-07-05 ~ 2023-09-15IIF 55 - Director → ME
- 686th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-05 ~ dissolvedIIF 44 - Director → ME
- 69FRESHNAME 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 3 - Director → ME
- 70
THE KIRKHOUSE LIMITED
073918464385, 07391846: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2011-10-28 ~ 2015-06-01IIF 69 - Director → ME - 71CAMANDALE B LIMITED - 2010-08-09Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2011-10-28 ~ dissolvedIIF 65 - Director → ME
- 72CAMANDALE A LIMITED - 2010-08-09Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2011-10-28 ~ dissolvedIIF 67 - Director → ME
- 73CROSSCO (1197) LIMITED - 2010-06-03Tramps, Angel Place, Worcester, EnglandActive Corporate (5 parents)Officer2010-08-31 ~ 2012-02-21IIF 24 - Director → ME
- 74CROSSCO (1244) LIMITED - 2011-08-1780 Fenchurch Street, London, United KingdomActive Corporate (13 parents)Officer2011-08-24 ~ 2017-09-27IIF 73 - Director → ME
- 75
WILLMER TRADING LIMITED
06863569Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2010-11-25 ~ 2014-12-10IIF 64 - Director → ME - 76Greendale Business Park, Woodbury Salterton, Nr Exeter, Devon, EnglandActive Corporate (19 parents)Officer2018-07-05 ~ 2023-06-28IIF 51 - Director → ME
- 776th Floor St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-07-05 ~ dissolvedIIF 41 - Director → ME
- 78Y 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 32 - Director → ME - 79
YAMUNA RENEWABLES LIMITED
100084606th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (6 parents)Officer2018-11-30 ~ dissolvedIIF 33 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.