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
Brod, Jonathan Alfred
- British born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom
IIF 1 IIF 22nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 340 Talbot Road, London, W2 5LJ
IIF 442, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 5 IIF 6 IIF 745, Artesian Road, London, W2 5DB, Uk
IIF 8 IIF 9 IIF 1045, Artesian Road, London, W2 5DB, United Kingdom
IIF 114th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 124th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 1371, Wimpole Street, London, W1G 8AY
IIF 1471, Wimpole Street, London, W1G 8AY, Uk
IIF 1571, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 16 IIF 1787-89, Baker Street, London, W1U 6RJ, England
IIF 18 IIF 1987-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 28Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 29Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 30 IIF 31Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
IIF 32Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
IIF 33 IIF 34 IIF 35Calver Road, Winwick Quay, Warrington, WA2 8UD, England
IIF 36Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
IIF 37 IIF 38
- born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies42 Wigmore Street, London, W1U 2RY, United Kingdom
IIF 3987-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in June 1974
Mr Jonathan Alfred Brod
Resident in United Kingdom
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)87-89, Baker Street, London, W1U 6RJ, England
IIF 4987-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in June 1974
Brod, Jonathan Alfred
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brod, Jonathan Alfred
- Registered addresses and corresponding companies
Brod, Jonathan Alfred
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
50
- 1ROYALE RESEARCH LIMITED - 2015-04-15Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (27 parents)Officer2017-10-05 ~ 2018-06-22IIF 36 - Director → ME
- 2
DAWKINS AND PENN LIMITED
0671022925 Lavington Street, London, EnglandDissolved Corporate (10 parents)Officer2009-04-16 ~ 2014-11-14IIF 8 - Director → ME - 3
DRAGON BIDCO LIMITED
0669590910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 10 - Director → ME - 4
ESSENTIAL ESCAPES LTD
04466493Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Officer2002-06-24 ~ nowIIF 28 - Director → ME2002-06-24 ~ nowIIF 68 - Secretary → ME - 5FEDEX CROSS BORDER (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (32 parents, 4 offsprings)Officer2017-10-05 ~ 2018-03-23IIF 33 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02
Commencement of winding up on 2024-10-04Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2016-05-17 ~ 2020-09-30IIF 62 - Director → ME - 7
GLOBAL SOURCE GROUP HOLDINGS LIMITED
0669589910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 9 - Director → ME - 8
JB CORPORATE MEMBER LIMITED
1044762387-89 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-10-26 ~ nowIIF 63 - Director → MEPerson with significant control2016-10-26 ~ 2019-03-31IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MILSON BIDCO LIMITED
1045794487-89 Baker Street, London, EnglandDissolved Corporate (11 parents)Officer2016-11-02 ~ dissolvedIIF 19 - Director → ME - 10
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 49 - Has significant influence or control → OE - 11
MN FOX BIDCO LIMITED
097616591 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 1 - Director → ME - 12
MN FOX TOPCO LIMITED
097615171 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 2 - Director → ME - 13MN SPORTS HOLDINGS LIMITED - now
NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19 090552521 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-05-23 ~ 2015-09-30IIF 7 - Director → ME - 14
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 4 offsprings)Officer2014-02-26 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove members → OEIIF 56 - Right to surplus assets - 75% or more → OE
- 16
NEXT WAVE 1E GENERAL PARTNER LP
SL01585050 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 53 - Right to surplus assets - 75% or more → OE - 17
NEXT WAVE 1E GP LIMITED
SC47050450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2014-02-20 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 18
NEXT WAVE CORPORATE MEMBER LIMITED
0894104787-89 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-03-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 2050 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove members → OEIIF 61 - Right to surplus assets - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 21
NEXT WAVE PARTNERS ADVISORY LIMITED
1550850187-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 26 - Director → ME - 22
NEXT WAVE FP III GP LLP
- 2016-10-24 SO30584550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2016-10-17 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-10-17 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE - 2350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ nowIIF 22 - Director → ME2006-11-08 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 2550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 60 - Right to surplus assets - 75% or more → OE
- 2687-89 Baker Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2006-11-03 ~ nowIIF 20 - Director → ME2006-11-03 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-02IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 2787-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ nowIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
NEXT WAVE PARTNERS LLL GP LLP
OC41416042 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE - 2987-89 Baker Street, London, United KingdomActive Corporate (8 parents, 33 offsprings)Officer2006-09-06 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove members → OE
- 30
NEXT WAVE NOMINEE (2021) LIMITED
- 2021-08-24 1351234887-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 27 - Director → ME - 31
- 32
NWP 1 CL LIMITED
08712221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-10-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 33
NWP PET FINANCE LTD
1009161487-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-09-12 ~ dissolvedIIF 11 - Director → ME2007-09-12 ~ dissolvedIIF 65 - Secretary → ME - 35NWV LIMITED - nowNWV PLC - 2018-12-19
PETAINER PLC
- 2017-04-04 10043614Tavistock House (north), Tavistock Square, London, United KingdomDissolved Corporate (10 parents)Officer2016-03-04 ~ 2016-09-23IIF 29 - Director → ME - 36
OFT 2 LIMITED
07261777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Declaration of solvency sworn on 2024-10-02Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents)Officer2010-05-21 ~ 2016-06-09IIF 17 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2019-09-20 during the appointment or period of control
Administration ended on 2020-08-14 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 4 - Director → ME - 38
P2P E-LOGISTICS LIMITED
07841030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Dissolved on 2025-10-11Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents, 1 offspring)Officer2017-10-05 ~ 2018-03-23IIF 34 - Director → ME - 39
PETAINER INVESTMENT LIMITED
07047146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-12-26Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-10-26 ~ 2016-04-28IIF 5 - Director → ME - 40
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-10-27 ~ dissolvedIIF 14 - Director → ME - 41
PETAINER TOPCO LIMITED
10091857Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Declaration of solvency sworn on 2023-06-272nd Floor, 110 Cannon Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2016-03-30 ~ 2018-03-29IIF 12 - Director → ME - 42
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-10-26 ~ 2016-04-28IIF 15 - Director → ME - 43SECURED EXPRESS LIMITED - nowSTEVTON (NO.495) LIMITED - 2011-05-17Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (20 parents, 4 offsprings)Officer2011-05-27 ~ 2013-10-30IIF 31 - Director → ME2017-10-05 ~ 2018-06-22IIF 30 - Director → ME
- 44
SP MARKET RESEARCH LIMITED
0297866725 Lavington Street, London, EnglandDissolved Corporate (6 parents)Officer2010-09-02 ~ dissolvedIIF 16 - Director → ME - 45
SWYTCH TECHNOLOGY LTD
10932147Company Secretary, Unit 2a 455 Wick Lane, London, EnglandActive Corporate (8 parents)Officer2022-08-01 ~ nowIIF 64 - Director → ME - 46
- 47ENSCO 1364 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 38 - Director → ME
- 48
- 49
- 50
UOE HOLDCO LIMITED
147310444th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-05 ~ nowIIF 13 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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