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

Brod, Jonathan Alfred

    Related profiles found in government register
  • Brod, Jonathan Alfred
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brod, Jonathan Alfred
    British co director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Artesian Road, London, W2 5DB, United Kingdom

      IIF 5
  • Brod, Jonathan Alfred
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 6

    • 45, Artesian Road, London, W2 5DB, Uk

      IIF 7

    • 87-89, Baker Street, London, W1U 6RJ, England

      IIF 8

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 9

    • Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom

      IIF 10
  • Brod, Jonathan Alfred
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom

      IIF 11 IIF 12

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 13 IIF 14

    • 4th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom

      IIF 15

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 16

    • 71, Wimpole Street, London, W1G 8AY

      IIF 17

    • 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 18

    • 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 19

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 24

    • Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England

      IIF 25 IIF 26
  • Brod, Jonathan Alfred
    British equity manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Talbot Road, London, W2 5LJ

      IIF 27

    • 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 28
  • Brod, Jonathan Alfred
    British investment manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 29
  • Brod, Jonathan Alfred
    British managing partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 30

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 31
  • Brod, Jonathan Alfred
    British partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-89, Baker Street, London, W1U 6RJ, England

      IIF 32
  • Brod, Jonathan Alfred
    British private equity manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 33
  • Brod, Jonathan Alfred
    British private equity partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 34

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD

      IIF 35

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England

      IIF 36 IIF 37 IIF 38

    • Calver Road, Winwick Quay, Warrington, WA2 8UD, England

      IIF 39
  • Brod, Jonathan Alfred
    British venture capitalist born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 40 IIF 41
  • Brod, Jonathan Alfred
    British venture capitalist born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Grenville Cottage, Wotton Underwood, Aylesbury, Bucks, HP18 0RU, England

      IIF 42
  • Brod, Jonathan Alfred
    British co director

    Registered addresses and corresponding companies

    • 45, Artesian Road, London, W2 5DB, United Kingdom

      IIF 43
  • Brod, Jonathan Alfred
    British company director

    Registered addresses and corresponding companies

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 44
  • Brod, Jonathan Alfred
    British private equity manager

    Registered addresses and corresponding companies

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 45
  • Brod, Jonathan Alfred
    British venture capitalist

    Registered addresses and corresponding companies

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 46
  • Mr Jonathan Alfred Brod
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brod, Jonathan Alfred

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 30
  • 1
    8th Floor Becket House, 36 Old Jewry, London
    Corporate (3 parents)
    Equity (Company account)
    157,069 GBP2024-09-30
    Officer
    2002-06-24 ~ now
    IIF 9 - director → ME
    2002-06-24 ~ now
    IIF 44 - secretary → ME
  • 2
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-26 ~ now
    IIF 21 - director → ME
  • 3
    87-89 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 32 - director → ME
  • 4
    87-89 Baker Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-02-26 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to surplus assets - 75% or more → OE
    IIF 59 - Right to appoint or remove members → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Right to surplus assets - 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2014-02-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    87-89 Baker Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 47 - Right to surplus assets - 75% or more → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to surplus assets - 75% or more → OE
    IIF 64 - Right to appoint or remove members → OE
  • 11
    87-89 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 22 - director → ME
  • 12
    NEXT WAVE FP III GP LLP - 2016-10-24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    LOTHIAN SHELF (440) LIMITED - 2006-11-08
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2006-11-08 ~ now
    IIF 33 - director → ME
    2006-11-08 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 63 - Right to surplus assets - 75% or more → OE
  • 16
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2006-11-03 ~ now
    IIF 40 - director → ME
    2006-11-03 ~ now
    IIF 46 - secretary → ME
  • 17
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-13 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    42 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2006-09-06 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to surplus assets - 75% or more → OE
    IIF 58 - Right to appoint or remove members → OE
  • 20
    NEXT WAVE NOMINEE (2021) LIMITED - 2021-08-24
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-15 ~ now
    IIF 23 - director → ME
  • 21
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED - 2013-11-11
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-05-29 ~ now
    IIF 31 - director → ME
  • 22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 24
    MACSCO 1 LIMITED - 2007-09-28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 5 - director → ME
    2007-09-12 ~ dissolved
    IIF 43 - secretary → ME
  • 25
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-04 ~ dissolved
    IIF 27 - director → ME
  • 26
    36, Tavistock House (north), Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 17 - director → ME
  • 27
    25 Lavington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 19 - director → ME
  • 28
    ENSCO 1364 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 26 - director → ME
  • 29
    ENSCO 1363 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 25 - director → ME
  • 30
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-05-05 ~ now
    IIF 16 - director → ME
Ceased 19
  • 1
    ROYALE RESEARCH LIMITED - 2015-04-15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents)
    Officer
    2017-10-05 ~ 2018-06-22
    IIF 39 - director → ME
  • 2
    25 Lavington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-16 ~ 2014-11-14
    IIF 7 - director → ME
  • 3
    P2P MAILING LTD - 2021-01-11
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents)
    Officer
    2017-10-05 ~ 2018-03-23
    IIF 36 - director → ME
  • 4
    22 York Buildings, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,223,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-05-17 ~ 2020-09-30
    IIF 42 - director → ME
  • 5
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2019-03-31
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2019-09-23
    IIF 11 - director → ME
  • 7
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2019-09-23
    IIF 12 - director → ME
  • 8
    NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-09-30
    IIF 14 - director → ME
  • 9
    MOLINARE NEWCO LIMITED - 2012-05-14
    34 Fouberts Place, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,970,754 GBP2023-12-31
    Officer
    2012-05-11 ~ 2013-04-12
    IIF 6 - director → ME
    2012-05-11 ~ 2012-09-01
    IIF 65 - secretary → ME
  • 10
    87-89 Baker Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    NWV PLC - 2018-12-19
    PETAINER PLC - 2017-04-04
    Tavistock House (north), Tavistock Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-12-31
    Officer
    2016-03-04 ~ 2016-09-23
    IIF 10 - director → ME
  • 12
    22 York Buildings, London
    Corporate (2 parents)
    Equity (Company account)
    -2,608,000 GBP2022-12-31
    Officer
    2010-05-21 ~ 2016-06-09
    IIF 28 - director → ME
  • 13
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-10-05 ~ 2018-03-23
    IIF 37 - director → ME
  • 14
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 13 - director → ME
  • 15
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2018-03-29
    IIF 15 - director → ME
  • 16
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 18 - director → ME
  • 17
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2018-06-22
    IIF 34 - director → ME
    2011-05-27 ~ 2013-10-30
    IIF 24 - director → ME
  • 18
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 38 - director → ME
  • 19
    SECURED GROUP LIMITED - 2016-09-27
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2017-10-05 ~ 2018-06-22
    IIF 35 - director → ME

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