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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
parent relation
Individuals in focus

Jarvis, Joseph Richard

    Related profiles found in government register
  • Jarvis, Joseph Richard
    British born in May 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 1
    • 7, Harbet Road, Paddington, London, W2 1AJ, United Kingdom

      IIF 2
    • 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR, United Kingdom

      IIF 3 IIF 4
  • Jarvis, Joseph Richard
    British company director born in May 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 26 New Broadway, Ealing, London, W5 2XA

      IIF 5
    • The Waterline, 31 Harbet Road, London, W2 1JS

      IIF 6
    • Place De L'eglise, Lussy Sur Morges, 1167 Vaud, Switzerland

      IIF 7
    • 115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex, HA9 7UR

      IIF 8
    • 115,wembley Commercial Centre, East Lane, North Wembley, Middlesex., HA9 7UR

      IIF 9
  • Jarvis, Joseph Richard
    British director born in May 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Place De L'eglise, Lussy Sur Morges, 1167 Vaud, Switzerland

      IIF 10
  • Jarvis, Joseph Richard
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP, England

      IIF 11
  • Jarvis, Joseph Richard
    British born in May 1974

    Registered addresses and corresponding companies
    • 73 Herga Court, Sudbury Hill, Harrow, Middlesex, HA1 3RT

      IIF 12
  • Jarvis, Joseph Richard
    British banker born in May 1974

    Registered addresses and corresponding companies
  • Mr Joseph Richard Jarvis
    British born in May 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 17
  • Joseph Richard Jarvis
    British born in May 1974

    Registered addresses and corresponding companies
    • 26, New Broadway, Ealing, London, W5 2XA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    3 MERCHANT SQUARE LIMITED
    FC034346 OE030041
    3rd Floor Standard Bank House 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Active Corporate (6 parents)
    Officer
    2017-05-18 ~ now
    IIF 2 - Director → ME
  • 2
    3 MERCHANT SQUARE LIMITED
    OE030041 FC034346
    3rd Floor, Ifc5, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Beneficial owner
    2011-06-16 ~ now
    IIF 18 - Ownership of shares - More than 25% OE
  • 3
    552 KINGS ROAD LIMITED
    03462654
    26 New Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-03-31 ~ 2019-07-17
    IIF 4 - Director → ME
  • 4
    A1 - APEX SELF STORAGE LIMITED
    - now 00349372
    APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
    26 New Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-06-24 ~ 1999-12-22
    IIF 12 - Director → ME
  • 5
    AGP (2001) LIMITED
    - now 03151920
    AGP (2001) PLC - 2004-03-12
    ANNES GATE PROPERTY PLC - 2001-04-09
    26 New Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-05-04 ~ 2019-07-17
    IIF 3 - Director → ME
  • 6
    BRIKOM INVESTMENTS LIMITED
    00685369
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-06-24 ~ 1999-12-22
    IIF 14 - Director → ME
  • 7
    COPARTNERSHIP DEVELOPMENTS LIMITED
    - now 01291322
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    TARNSTONE LIMITED - 1977-12-31
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-05-04 ~ 2019-07-17
    IIF 9 - Director → ME
    1999-06-24 ~ 1999-12-22
    IIF 16 - Director → ME
  • 8
    EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
    03132165
    26 New Broadway, Ealing, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-31 ~ 2014-11-21
    IIF 5 - Director → ME
  • 9
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2004-06-07 ~ 2011-06-13
    IIF 6 - Director → ME
  • 10
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-06-21 ~ 2009-12-02
    IIF 7 - Director → ME
  • 11
    RAVENSALE LIMITED
    01476675
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-07-17 ~ now
    IIF 1 - Director → ME
    2004-05-04 ~ 2019-07-17
    IIF 8 - Director → ME
    1999-06-24 ~ 1999-12-22
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control OE
  • 12
    THE LANCASTERS MANAGEMENT LIMITED
    07443087
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2014-11-10 ~ 2020-02-26
    IIF 11 - Director → ME
  • 13
    THE THEODORA CHILDREN'S CHARITY - now
    THE THEODORA CHILDREN'S TRUST
    - 2014-11-26 04535844
    Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (18 parents)
    Officer
    2005-07-01 ~ 2010-08-27
    IIF 10 - Director → ME
  • 14
    WAITE & SON LIMITED
    00319478
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-06-24 ~ 1999-12-22
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.