logo
explain how to read the page

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

Grady, Jonathan Barry

    Related profiles found in government register
  • Grady, Jonathan Barry
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

      IIF 1 IIF 2 IIF 3
  • Grady, Jonathan Barry
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    99,608,043 GBP2024-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 2 - Director → ME
  • 2
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    PELL FRISCHMANN S1 LTD - 2017-10-04
    RSBG INVESTMENT LTD - 2018-06-19
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 1 - Director → ME
  • 3
    RSBGI LTD
    - now
    PELL FRISCHMANN S2 LTD - 2018-07-23
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,169,463 GBP2024-12-31
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 3 - Director → ME
Ceased 9
  • 1
    4 WAY CONSULTING LTD - 2014-05-01
    icon of address 5 Manchester Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,903 GBP2019-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2019-10-01
    IIF 10 - Director → ME
  • 2
    CROSSCO (1230) LIMITED - 2011-03-31
    icon of address Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,735,395 GBP2022-12-31
    Officer
    icon of calendar 2016-10-26 ~ 2019-10-01
    IIF 8 - Director → ME
  • 3
    icon of address Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,406,638 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ 2019-10-01
    IIF 11 - Director → ME
  • 4
    icon of address 5th Floor 26 Finsbury Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Officer
    icon of calendar 2017-10-17 ~ 2019-10-01
    IIF 9 - Director → ME
  • 5
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,115,772 GBP2024-12-31
    Officer
    icon of calendar 2016-11-07 ~ 2019-10-01
    IIF 7 - Director → ME
  • 6
    CHAVAREST LIMITED - 1976-12-31
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,320,595 GBP2024-12-31
    Officer
    icon of calendar 2016-11-07 ~ 2019-10-01
    IIF 4 - Director → ME
  • 7
    GLOBELINE NETWORK LIMITED - 1992-11-03
    PF (EUROPE) LTD - 2007-01-02
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2019-10-01
    IIF 5 - Director → ME
  • 8
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-10-01
    IIF 6 - Director → ME
  • 9
    LESLIE JONES HOLDINGS LIMITED - 2019-04-08
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,714,102 GBP2022-12-31
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-01
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.