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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

Mr Jonathan Philip Mark Webster

    Related profiles found in government register
  • Mr Jonathan Philip Mark Webster
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Jonathan Philip Mark
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Webster, Jonathan Philip Mark
    British born in June 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED
    - now 06696273
    TYROLESE (649) LIMITED - 2008-10-30
    Dissolved Corporate (17 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AIRSPACE EXPORT SERVICES LIMITED
    - now 01945190
    EGOQUEST LIMITED - 1985-11-14
    Dissolved Corporate (18 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BAYNTUM LIMITED
    16045115
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-28 ~ 2025-03-26
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INNOVATE DECISION AND CHANGE MANAGEMENT CONSULTANTS LTD
    07044972
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 12 - Director → ME
  • 5
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1993-07-26 ~ 1995-01-01
    IIF 13 - Director → ME
  • 6
    LEAFIELD HOLDINGS LIMITED
    11667443 06477347
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED
    - now 06477347 02634772
    LEAFIELD HOLDINGS LIMITED - 2009-10-28
    TYROLESE (634) LIMITED - 2008-02-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-09-01 ~ now
    IIF 8 - Director → ME
  • 8
    LEAFIELD LTD
    11661783
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-06 ~ 2025-03-25
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    MILITARY SPARES UK LIMITED
    07385560
    Dissolved Corporate (11 parents)
    Officer
    2014-09-01 ~ 2020-09-03
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-03
    IIF 4 - Has significant influence or control → OE

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