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
Individuals in focus
Biles, Jonathan David Frederick
Biles, Jonathan David Frederick
British chartered accountant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesBiles, Jonathan David Frederick
British born in December 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesBiles, Jonathan David Frederick
British chartered accountant born in December 1965Resident in China
Registered addresses and corresponding companiesBiles, Jonathan David Frederick
British chartered accountant born in December 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesBiles, Jonathan David Frederick
British chartered accountant born in December 1965Registered addresses and corresponding companies
IIF 15
56 Saint Marys Abbots Court, Warwick Gardens, Kensington, London, W14 8RB
Mr Jonathan David Frederick Biles
British born in December 1965Resident in China
Registered addresses and corresponding companiesMr Jonathan David Frederick Biles
British born in December 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesJonathan David Frederick Biles
British born in December 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesBiles, Jonathan
British born in December 1965Resident in China
Registered addresses and corresponding companies
IIF 28 One, Strand, London, WC2N 5EJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 One, Strand, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,846 GBP2024-03-31Officer
2023-07-24 ~ nowIIF 28 - Director → ME - 2GATE BROKERS (UK) LIMITED - 2020-06-19 6 The Hophouse, Colchester Road, West Bergholt, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)13,839 GBP2024-03-31Officer 2019-03-04 ~ nowIIF 4 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2021-05-31Officer 2021-02-22 ~ dissolvedIIF 11 - Director → ME
- 4
H GENETICS LIMITED
- nowHALO GENETICS LIMITED - 2022-09-02 2nd Floor 168 Shoreditch High Street, LondonDissolved Corporate (2 parents)Officer 2021-06-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-06-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5 2nd Floor 168 Shoreditch High Street, LondonDissolved Corporate (1 parent)Officer 2021-06-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-05-11 ~ dissolvedIIF 12 - Director → ME
- 7 22 King Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8 22 King Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 22 King Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 22 King Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 11 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2021-01-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-01-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 12 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 13 29th Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-544,793 GBP2021-05-31Officer 2020-05-19 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2021-05-31Person with significant control 2021-02-22 ~ 2021-02-22IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Llanmaes, St Fagans, CardiffDissolved Corporate (3 parents)Officer 1994-12-29 ~ 2010-12-31IIF 2 - Director → ME
- 3
SEXTANT ADVISERS LIMITED
- nowSEXTANT VENTURES LIMITED - 2006-03-01 53 London Fruit & Wool Exchange, Brushfield Street, LondonDissolved Corporate (2 parents)Officer 2002-01-23 ~ 2010-09-14IIF 1 - Director → ME - 4 29th Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-544,793 GBP2021-05-31Person with significant control 2020-06-07 ~ 2020-06-19IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite 53, London Fruit And Wool Exchange, Brushfield St LondonDissolved Corporate (5 parents)Officer 2000-05-10 ~ 2001-10-10IIF 15 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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