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
Mr Jonathan Ralph
- British born in September 1989
Mr Jonathan Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Jonathan Ralph
Resident in United Kingdom
Registered addresses and corresponding companiesBroomlea, Racecourse Lane, Cotebrook, CW6 9EF, United Kingdom
IIF 3
- British born in October 1962
Jonathan Ralph
Resident in United Kingdom
Registered addresses and corresponding companiesBroomlea, Racecourse Lane, Cotebrook, Tarporley, CW6 9EF, England
IIF 4
- British company director born in September 1989
Ralph, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesBroomlea, Racecourse Lane, Cotebrook, CW6 9EF, United Kingdom
IIF 5
- British born in October 1962
Mr Jonathan Ralph
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Ralph, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British cd born in October 1962
Ralph, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesBroomlea, Racecourse, Cotebrook, Cheshire, CW6 9EF
IIF 13
- British chart accountant born in October 1962
Ralph, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesBroomlea, Racecourse, Cotebrook, Cheshire, CW6 9EF
IIF 14
- British chartered accountant born in October 1962
Ralph, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1962
Ralph, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1962
Ralph, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1962
Ralph, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1989
Mr Jonathan William Ralph
Resident in Spain
Registered addresses and corresponding companiesBroomlea, Racecourse Lane, Cotebrook, Tarporley, CW6 9EF, England
IIF 26
- British born in October 1962
Ralph, Jonathan
Resident in England
Registered addresses and corresponding companiesBroomlea, Racecourse Lane, Cotebrook, Tarporley, CW6 9EF, England
IIF 27
- British chartered accountant born in October 1962
Ralph, Jonathan
Resident in England
Registered addresses and corresponding companiesStanhope House, Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN, United Kingdom
IIF 28
- English director born in September 1989
Ralph, Jonathan William
Resident in Spain
Registered addresses and corresponding companiesBroomlea, Racecourse Lane, Cotebrook, Tarporley, CW6 9EF, England
IIF 29
- British Registered addresses and corresponding companies
Ralph, Jonathan
- British cdRegistered addresses and corresponding companies
Ralph, Jonathan
Broomlea, Racecourse, Cotebrook, Cheshire, CW6 9EF
IIF 32
- British chartered accountantRegistered addresses and corresponding companies
Ralph, Jonathan
- British company directorRegistered addresses and corresponding companies
Ralph, Jonathan
Broomlea, Racecourse, Cotebrook, Cheshire, CW6 9EF
IIF 35
- Registered addresses and corresponding companies
Ralph, Jonathan
Related profiles found in government register
Offspring entities and appointments
23
- 1
ACCIDENT MANAGEMENT ASSOCIATION LIMITED
04160372105 Saint Peters Street, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2002-04-29 ~ 2003-04-17IIF 8 - Director → ME - 2BROOMCO (3238) LIMITED - 2003-09-091st Floor Thomson House Faraday Street, Birchwood Park Birchwood, Warrington, United KingdomDissolved Corporate (10 parents)Officer2005-11-30 ~ dissolvedIIF 17 - Director → ME
- 3
AQUILIUM LIMITED
08140726Stanhope House, Mark Rake, Bromborough, WirralActive Corporate (3 parents, 2 offsprings)Officer2019-08-01 ~ 2020-03-31IIF 28 - Director → ME - 4
ASSISTANCE SERVICES LIMITED
048735431st Floor Thomson House Faraday Street, Birchwood Park, Birchwood, Warrington, United KingdomDissolved Corporate (6 parents)Officer2003-08-21 ~ dissolvedIIF 9 - Director → ME2003-08-21 ~ 2009-02-28IIF 31 - Secretary → ME - 5AUTOFINITY ASSIST LIMITED - nowRECOASSIST LIMITED - 2017-01-13
SURROUNDINGCONCEPT LIMITED
- 2016-01-06 07728517Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (7 parents)Officer2011-10-18 ~ 2013-09-19IIF 16 - Director → ME - 6
BOARDMANS GROUP (EOT) LIMITED
13668978Unit 10 Clarence Avenue, Trafford Park, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-10-21 ~ 2025-12-04IIF 27 - Director → MEPerson with significant control2021-10-21 ~ 2025-12-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 7Insolvency (Case 1) In administration
Administration started on 2011-10-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-04-08COUNTYDEAL LIMITED
- 2003-03-25 04623342Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (14 parents)Officer2003-02-24 ~ 2011-10-10IIF 13 - Director → ME2008-03-05 ~ 2011-10-10IIF 33 - Secretary → ME2003-02-24 ~ 2007-03-15IIF 32 - Secretary → ME - 8
3 ARROWS LIMITED
- 2001-09-03 023510153 ARROWS CAR HIRE LIMITED - 1994-07-08Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (29 parents)Officer1999-11-26 ~ 2002-10-25IIF 25 - Director → ME - 9
COMPANY DOCTORS LIMITED
06548931Broomlea, Racecourse Lane, Cotebrook, CheshireActive Corporate (4 parents)Officer2008-03-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DEALER BODY SERVICES LIMITED
067670481st Floor Thomson House, Faraday Street Birchwood Park, Birchwood, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2008-12-05 ~ dissolvedIIF 10 - Director → ME - 11
HOLBORN WEALTH MANAGEMENT LTD
- 2023-06-19 14754227Broomlea, Racecourse Lane, Cotebrook, Cheshire, United KingdomActive Corporate (1 parent)Officer2023-03-24 ~ nowIIF 11 - Director → ME2023-03-24 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-03-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-13CAPITA NT HOLDINGS LIMITED - 2009-06-26M.V.R.A. HOLDINGS LIMITED
- 2009-06-17 05258770MARPLACE (NUMBER 640) LIMITED - 2004-12-081 More London Place, LondonDissolved Corporate (20 parents)Officer2004-12-16 ~ 2007-02-15IIF 19 - Director → ME - 13REPAIR MANAGEMENT SERVICES LIMITED - nowCAPITA NT LIMITED - 2009-06-26
M.V.R.A. LIMITED
- 2009-06-17 0231888130 Berners Street, London, EnglandDissolved Corporate (19 parents)Officer2004-12-16 ~ 2007-02-12IIF 18 - Director → ME - 14
MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED
- 2002-03-08 032873437 Welbeck Street, LondonDissolved Corporate (21 parents)Officer1999-11-26 ~ 2002-10-25IIF 24 - Director → ME - 15
SCEPTRE-EUROPE LIMITED
033374817 Welbeck Street, LondonDissolved Corporate (19 parents)Officer1999-11-26 ~ 2002-10-25IIF 23 - Director → ME - 16
SIERRA MALLORCA LIMITED
10554529Broomlea, Racecourse Lane, Cotebrook, United KingdomDissolved Corporate (1 parent)Officer2017-01-10 ~ dissolvedIIF 5 - Director → ME2017-01-10 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-01-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-22
Commencement of winding up on 2024-02-22Vanbrugh House, Grange Drive, Hedge End, HampshireLiquidation Corporate (19 parents, 1 offspring)Officer2016-02-19 ~ 2017-01-20IIF 22 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-22
Declaration of solvency sworn on 2024-02-22WISDOMFORUMS LIMITED - 2007-10-19EW ELECTRICAL LIMITED - 2005-03-23Vanbrugh House, Grange Drive, Hedge End, HampshireLiquidation Corporate (23 parents)Officer2016-02-19 ~ 2017-01-20IIF 21 - Director → ME - 19
THE NUTRITION PARTNERSHIP LIMITED
05351861Broomlea Racecourse Lane, Cotebrook, CheshireActive Corporate (4 parents)Officer2005-02-03 ~ nowIIF 30 - Secretary → ME - 20
BROKER ASSISTANCE INSURANCE SERVICE LIMITED
- 2017-12-14 04175864ACCIDENT ASSISTANCE (2003) LIMITED
- 2003-01-17 04175864MOTORCYCLE ACCIDENT MANAGEMENT COMPANY LIMITED - 2002-10-14Jon Ralph, Broomlea Racecourse Lane, Cotebrook, Tarporley, CheshireDissolved Corporate (9 parents)Officer2003-01-09 ~ dissolvedIIF 14 - Director → ME2008-03-05 ~ 2009-02-28IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 21Insolvency (Case 1) In administration
Administration started on 2009-04-14 during the appointment or period of control
Administration ended on 2010-02-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2012-08-17 during the appointment or period of controlArundel House Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (7 parents)Officer2006-03-08 ~ dissolvedIIF 20 - Director → ME2008-01-04 ~ 2008-03-07IIF 35 - Secretary → ME - 22
YOUR DOG'S CLUB LIMITED
11825005Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-07 during the appointment or period of control
Due to be dissolved on 2024-11-09 during the appointment or period of control2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2019-02-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
ZENDAYS LIMITED
11541344Broomlea, Racecourse Lane, Cotebrook, Tarporley, EnglandDissolved Corporate (2 parents)Officer2018-08-29 ~ dissolvedIIF 29 - Director → ME2018-08-29 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2018-08-29 ~ dissolvedIIF 26 - Has significant influence or control → OE
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