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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lander, Jonathan

child relation
Offspring entities and appointments 36
  • 1
    ARCADIS GULF O&G LIMITED - now
    VECTRA GROUP LIMITED
    - 2013-03-19 01803667
    AMEY VECTRA LIMITED
    - 2003-06-05 01803667
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2003-05-24 ~ 2007-11-14
    IIF 13 - Director → ME
  • 2
    BARLEYGABLE RESIDENTS ASSOCIATION LIMITED
    01714171
    Active Corporate (7 parents)
    Officer
    1996-05-28 ~ 2006-09-29
    IIF 6 - Director → ME
  • 3
    CABANA RESTAURANTS LIMITED
    07627429
    Dissolved Corporate (6 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 4
    D2L CAPITAL LIMITED
    08077480
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 29 - Director → ME
    2012-05-21 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 5
    D2L PARTNERS LLP
    OC375500
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ 2023-08-28
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ 2023-08-28
    IIF 42 - Has significant influence or control → OE
  • 6
    DAWNAY, DAY LANDER LIMITED
    - now 03518791
    LUDGATE 158 LIMITED - 1998-11-11
    Dissolved Corporate (11 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 24 - Director → ME
  • 7
    DDL CAPITAL LIMITED
    06711115
    Active Corporate (3 parents)
    Officer
    2008-09-30 ~ 2023-08-28
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-14
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    DDL INCUBATOR SERVICES LIMITED
    - now 03781218
    DAWNAY,DAY LANDER G P LIMITED
    - 2000-02-21 03781218
    FASTRESET SERVICES LIMITED
    - 1999-07-08 03781218
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-06-23 ~ dissolved
    IIF 16 - Director → ME
  • 9
    DIRECT EXCELLENCE LIMITED - now
    INTERACTIVE PROSPECT TARGETING LTD
    - 2008-10-09 03896907 06688128... (more)
    EMAILBUREAU LIMITED
    - 2001-06-14 03896907 04232341
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2004-05-22
    IIF 5 - Director → ME
  • 10
    GLOBAL REGISTRATION SERVICES LIMITED - now
    DOMAINNAMES.COM LIMITED
    - 2004-07-06 03460297
    Active Corporate (14 parents)
    Officer
    2000-10-23 ~ 2000-12-06
    IIF 3 - Director → ME
  • 11
    IMPETUS AUTOMOTIVE LIMITED
    - now 03990930 07152446
    PH IMPETUS LIMITED - 2010-08-09
    RPG COMMUNICATIONS LIMITED - 2000-08-29
    WHEELSPIRE LIMITED - 2000-05-25
    Active Corporate (26 parents)
    Officer
    2015-03-26 ~ 2018-10-04
    IIF 37 - Director → ME
  • 12
    IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
    - now 06709336
    VOLVERE ASSET MANAGEMENT LIMITED
    - 2015-04-17 06709336 12464072... (more)
    BDBCO NO. 950 LIMITED
    - 2009-11-16 06709336 04868916... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2023-08-28
    IIF 27 - Director → ME
  • 13
    INDULGENCE FOODS LIMITED
    - now 07922544
    NAUGHTY VEGAN LIMITED
    - 2020-02-14 07922544 12464072... (more)
    SIRAVIEW LIMITED
    - 2019-06-11 07922544
    EXIRA LIMITED
    - 2013-06-18 07922544
    Active Corporate (5 parents)
    Officer
    2012-03-08 ~ 2023-08-28
    IIF 32 - Director → ME
  • 14
    INDULGENCE PATISSERIE LIMITED
    - now 09548667
    VOLVERE ASSET MANAGEMENT LIMITED
    - 2020-02-14 09548667 12464215... (more)
    Active Corporate (3 parents)
    Officer
    2015-04-17 ~ 2023-08-28
    IIF 31 - Director → ME
  • 15
    INTERACTIVE PROSPECT TARGETING LIMITED - now
    MYOFFERS LIMITED - 2019-11-20
    INTERACTIVE PROSPECT TARGETING LIMITED
    - 2014-11-06 06688128 03896907... (more)
    BDBCO NO.840 LIMITED
    - 2008-10-09 06688128 06724490... (more)
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2008-09-26 ~ 2013-12-12
    IIF 15 - Director → ME
  • 16
    ISENHURST MANAGEMENT COMPANY LIMITED
    03849509
    Active Corporate (10 parents)
    Officer
    2014-03-12 ~ 2023-08-28
    IIF 12 - Director → ME
    2011-02-13 ~ 2023-08-28
    IIF 2 - Secretary → ME
  • 17
    JMP CONSULTANTS LIMITED
    - now 08158942
    VOLVERE CLAIMS SERVICES LIMITED
    - 2013-05-15 08158942
    Dissolved Corporate (13 parents)
    Officer
    2012-07-27 ~ 2015-12-17
    IIF 34 - Director → ME
  • 18
    LIGHTHOUSE INTELLIGENCE LTD - now
    OTA INSIGHT LTD - 2023-11-09
    SOCIAL SIGNIFICANCE LTD
    - 2017-11-07 08178250
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2017-01-27
    IIF 23 - Director → ME
  • 19
    NAUGHTY VEGAN LIMITED - now
    VOLVERE ASSET MANAGEMENT LIMITED
    - 2024-05-21 12464072 12464215... (more)
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ 2023-08-28
    IIF 26 - Director → ME
  • 20
    NEW MEDICAL TECHNOLOGY LIMITED
    - now SC160123
    ZERO-STIK LIMITED - 1997-01-07
    Dissolved Corporate (20 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 21
    NEWFOUND UK LIMITED - now
    NETTEC PLC
    - 2006-10-05 03174544
    YPCS 45 PLC - 1996-07-03
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2003-06-01 ~ 2003-09-03
    IIF 4 - Director → ME
  • 22
    NMT GROUP LIMITED
    - now SC170841 SC168786
    NMT GROUP PLC
    - 2009-09-11 SC170841 SC168786
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-09-14 ~ 2023-08-28
    IIF 33 - Director → ME
  • 23
    SHIRE FOODS LIMITED
    - now 00980392 06859135
    SHIRE FOODS OF WARWICK LIMITED - 2009-04-07
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-07-29 ~ 2023-08-28
    IIF 38 - Director → ME
  • 24
    SIRA CERTIFICATION SERVICE LIMITED - now
    SIRA CERTIFICATION SERVICE
    - 2020-10-27 02266287
    Dissolved Corporate (36 parents)
    Officer
    2005-09-29 ~ 2009-07-03
    IIF 20 - Director → ME
  • 25
    SIRA CONSULTING LIMITED
    - now 06135249
    SIRA CONSULTING SERVICES LIMITED
    - 2007-07-06 06135249
    Dissolved Corporate (18 parents)
    Officer
    2007-03-08 ~ 2009-07-03
    IIF 18 - Director → ME
  • 26
    SIRA DEFENCE & SECURITY LIMITED
    - now 05589861
    MEERKAT VISION LTD
    - 2006-06-23 05589861
    Dissolved Corporate (9 parents)
    Officer
    2006-03-28 ~ 2019-05-23
    IIF 36 - Director → ME
  • 27
    SIRA ENVIRONMENTAL LIMITED
    - now 05671254
    HAMSARD 2976 LIMITED
    - 2006-03-31 05671254 04279520... (more)
    Dissolved Corporate (18 parents)
    Officer
    2006-03-22 ~ 2009-07-03
    IIF 21 - Director → ME
  • 28
    SIRA TEST AND CERTIFICATION LIMITED
    - now 05569145
    SAFETY CERTIFICATION SERVICES LIMITED
    - 2005-09-30 05569145
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2009-07-03
    IIF 17 - Director → ME
  • 29
    TAB MEDIA LIMITED
    08125470
    Dissolved Corporate (14 parents)
    Officer
    2012-11-20 ~ 2015-06-09
    IIF 22 - Director → ME
  • 30
    TAMAR MINERALS PLC - now
    TECTONIC GOLD PLC - 2025-05-12
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC
    - 2011-02-07 05173250 06718761
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2010-03-04 ~ 2010-11-16
    IIF 9 - Director → ME
  • 31
    TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
    KIZOOM SOFTWARE LIMITED - 2010-09-30
    KIZOOM LTD
    - 2009-08-08 03745127 03169833... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-07-01 ~ 2008-05-14
    IIF 19 - Director → ME
  • 32
    VECTRA (MIDDLE EAST) LIMITED - now
    VECTRA TECHNOLOGIES LIMITED
    - 2004-03-18 04778774 03744754... (more)
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2004-03-09
    IIF 7 - Director → ME
  • 33
    VOLVERE ASSET MANAGEMENT LIMITED - now
    NAUGHTY VEGAN LIMITED
    - 2024-05-21 12464215 12464072... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-02-14 ~ 2023-08-28
    IIF 25 - Director → ME
  • 34
    VOLVERE CENTRAL SERVICES LIMITED
    - now 05800670
    HAMSARD 2995 LIMITED
    - 2006-06-29 05800670 03891924... (more)
    Active Corporate (6 parents)
    Officer
    2006-06-26 ~ 2023-08-28
    IIF 28 - Director → ME
  • 35
    VOLVERE PLC
    04478674
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2002-11-15 ~ 2023-08-28
    IIF 30 - Director → ME
    Person with significant control
    2017-07-24 ~ 2023-08-28
    IIF 41 - Has significant influence or control → OE
  • 36
    ZERO-STIK LIMITED
    - now SC168786 SC160123
    RANDOTTE (NO. 419) LIMITED - 1997-01-31
    NMT GROUP LIMITED - 1996-12-16
    RANDOTTE (NO. 419) LIMITED - 1996-11-08
    Dissolved Corporate (12 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.