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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Jonathon Sylvester

    Related profiles found in government register
  • James, Jonathon Sylvester
    British business consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Westoning Manor, Manor Gardens, Westoning, Bedford, MK455GD, United Kingdom

      IIF 1
    • 8, Hastings Street, Luton, England, LU1 5BH, United Kingdom

      IIF 2
  • James, Jonathon Sylvester
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Westoning Manor, Manor Gardens, Westoning, Bedford, Bedfordshire, MK45 5GD, United Kingdom

      IIF 3 IIF 4
    • 10, Silvester Road, Bilston, WV146NN, United Kingdom

      IIF 5
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 6 IIF 7
  • James, Jonathon Sylvester
    British company director- merchant banking born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bsp 37th, Floor, 1 Canada Sq, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 8
  • James, Jonathon Sylvester
    British economic advisor/ management consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33rd Floor, 25 Canada Square, London, E14 5LB, England

      IIF 9
  • James, Jonathon Slyvester
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • James, Jonathon
    British business consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 11
  • James, Jonathon
    British company direct born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Redgrave Gardens, Luton, LU3 3QN, United Kingdom

      IIF 12
  • James, Jonathon
    British group ceo born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 13
  • Jonathon Sylvester James
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33rd Floor, 25 Canada Square, London, E14 5LB, England

      IIF 14
  • Mr Jonathon Slyvester James
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • James, Jonathon Sylvester
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 16
  • James, Jonathon Sylvester
    English company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Maple Lodge, Leighton Road, Toddington, Dunstable, LU5 6AL, England

      IIF 17
    • Hold Everything, 207 Regent Street, London, W1B 3HH, England

      IIF 18 IIF 19 IIF 20
  • James, Jonathon Sylvester
    English director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Mybunce Ltd, Mybunce Ltd, Manong Bespoke Interiors, Midhurst, West Sussex, GU29 9NF, United Kingdom

      IIF 21
  • James, Jonathon
    British business consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • James, Jonathon
    British director born in July 1970

    Registered addresses and corresponding companies
    • 25 Milburn Close, Luton, LU3 4EH

      IIF 23
    • The Old Chaple, High Street, Westoning, Beds, NK45 5JG, United Kingdom

      IIF 24
  • James, Jonathon
    British recruitment born in July 1970

    Registered addresses and corresponding companies
    • 25 Milburn Close, Luton, LU3 4EH

      IIF 25
  • Mr Jonathon Sylvester James
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 26
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 28
    • Hold Everything, 207 Regent Street, London, W1B 3HH, England

      IIF 29 IIF 30 IIF 31
  • James, Jonathon
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    ASSURE PAYMENTS LIMITED
    07716004
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BBI CAPITAL LTD
    11648368
    33rd Floor 25 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    BBI COMMODITIES LIMITED
    12390930
    4385, 12390930: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2020-01-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 26 - Has significant influence or controlOE
  • 4
    BBI VENTURES LIMITED
    09714449
    207 Regent Street 3rd Floor, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 5
    BE-SECURE PAYMENTS UK LTD
    07661120
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 1 - Director → ME
  • 6
    BRIGHT BLOCS INTERNATIONAL LIMITED
    10575429
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 7
    BRIGHT BUSINESS INTERNATIONAL LIMITED
    07105536 08351376
    Zemaye Accountants, 8 Hastings Street, Luton, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 8
    BRIGHT BUSINESS INTERNATIONAL LIMITED
    08351376 07105536
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 12 - Director → ME
  • 9
    BRIGHT ENERGY INTERNATIONAL RESOURCES LIMITED
    08389627
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 13 - Director → ME
  • 10
    BRIGHT SUPER SPORTS LIMITED
    10575437
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 30 - Has significant influence or controlOE
  • 11
    BRIGHT TELECOMS INTERNATIONAL LIMITED
    08278749
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 11 - Director → ME
  • 12
    BRIGHTCOIN INTERNATIONAL LIMITED
    10575499
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 13
    CROWNPAY INTERNATIONAL LIMITED
    07757789
    4 Westoning Manor Manor Gardens, Westoning, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 3 - Director → ME
  • 14
    MYBUNCE LTD
    10856789
    Mybunce Ltd Mybunce Ltd, Manong Bespoke Interiors, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 21 - Director → ME
  • 15
    SHINESTONE STATE CAPITAL LTD
    16255579
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 16
    TLC CM LIMITED
    09714244
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 27 - Has significant influence or controlOE
Ceased 7
  • 1
    ANDERSON EXECUTIVE SEARCH LIMITED - now
    ANTAL INTERNATIONAL LIMITED - 2003-09-17 06020652
    ANDERSON EXECUTIVE SEARCH LIMITED
    - 2003-04-23 02693378
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1992-03-03 ~ 1999-04-16
    IIF 25 - Director → ME
    1996-03-31 ~ 1997-12-16
    IIF 32 - Secretary → ME
  • 2
    CROWNPAY LTD
    07745540
    20 Weymouth House, Hill House Mews, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ 2011-11-23
    IIF 6 - Director → ME
  • 3
    KAPPA PAYMENTS LIMITED
    07760337
    Unit 18 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2011-10-28 ~ 2011-10-31
    IIF 4 - Director → ME
    2011-09-02 ~ 2011-10-01
    IIF 5 - Director → ME
  • 4
    M7 LIFE TV MEDIA LIMITED - now
    LIFE TV MEDIA LTD
    - 2007-10-25 03853211
    MILLENNIUM 7 TELEVISION LIMITED
    - 2002-02-14 03853211
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2000-05-17 ~ 2002-06-10
    IIF 23 - Director → ME
    2000-11-22 ~ 2002-07-09
    IIF 33 - Secretary → ME
  • 5
    OMEGAPAY LTD
    07745563
    20 Weymouth House, Hill House Mews, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-18 ~ 2011-11-23
    IIF 7 - Director → ME
  • 6
    PAVILION TECHNOLOGIES LTD
    09628297 09269142
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    454 GBP2016-11-30
    Officer
    2017-06-12 ~ 2018-03-07
    IIF 17 - Director → ME
  • 7
    Y3K GLOBAL MEDIA (UK) LTD
    06951837
    40 Parkside Avenue, Bickley, Bromley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2009-07-03 ~ 2010-07-03
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.