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

Dalby, Jonathan Sebastian

    Related profiles found in government register
  • Dalby, Jonathan Sebastian
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 1 IIF 2

    • Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 3 IIF 4

    • Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 5

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR

      IIF 6
  • Dalby, Jonathan Sebastian
    British financial adviser born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, Culpeper Close, Medway City Estate, Rochester Kent, ME2 4HU

      IIF 7
  • Dalby, Jonathan Sebastian
    British financial advisor born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 8
  • Dalby, Jonathan Sebastian
    British ifa born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Beta House, Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU

      IIF 9
  • Dalby, Jonathan Sebastian
    British independent financial adviser born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 10
  • Dalby, Jonathan Sebastian
    British independent financial advisor born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 11
  • Dalby, Jonathan Sebastian
    British insurance broker born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14 Ryegrass Close, Chatham, Kent, ME5 8JY

      IIF 12
  • Dalby, Jonathan Sebastian
    British independent financial adviser

    Registered addresses and corresponding companies

    • Beta House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 13
  • Dalby, Jonathan Sebastian
    British insurance broker

    Registered addresses and corresponding companies

    • 14 Ryegrass Close, Chatham, Kent, ME5 8JY

      IIF 14
  • Mr Jonathan Sebastian Dalby
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Dalby
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-07-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,830 GBP2024-03-31
    Officer
    2009-12-24 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 3
    Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    606,709 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-01-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 6
    THE ALTERNATIVE INVESTMENT SUPERMARKET LLP - 2009-12-03
    Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 7
    3rd Floor Beta House Laser Quay Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 8
    Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,739 GBP2022-03-31
    Officer
    2009-03-06 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 4
  • 1
    A4G WEALTH MANAGEMENT LLP - 2014-02-10
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Active Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    2008-05-29 ~ 2010-10-08
    IIF 6 - LLP Designated Member → ME
  • 2
    Ksa Group Ltd C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Liquidation Corporate (1 parent)
    Officer
    1994-04-01 ~ 2014-11-04
    IIF 10 - Director → ME
    1994-04-01 ~ 2014-11-04
    IIF 13 - Secretary → ME
  • 3
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2004-02-10 ~ 2015-09-17
    IIF 7 - Director → ME
  • 4
    CHATHAM INSURANCE BROKERS LIMITED - 2003-10-28
    30 Finsbury Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-04-01 ~ 2003-04-03
    IIF 12 - Director → ME
    1998-07-01 ~ 2003-04-03
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.