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 Alfred Brod
- British born in June 1974
Mr Jonathan Alfred Brod
Resident in United Kingdom
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)87-89, Baker Street, London, W1U 6RJ, England
IIF 687-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom
IIF 19 IIF 202nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 2140 Talbot Road, London, W2 5LJ
IIF 2242, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 23 IIF 24 IIF 2545, Artesian Road, London, W2 5DB, Uk
IIF 26 IIF 27 IIF 2845, Artesian Road, London, W2 5DB, United Kingdom
IIF 294th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 304th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 3171, Wimpole Street, London, W1G 8AY
IIF 3271, Wimpole Street, London, W1G 8AY, Uk
IIF 3371, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 34 IIF 3587-89, Baker Street, London, W1U 6RJ, England
IIF 36 IIF 3787-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 46Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 47Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 48 IIF 49Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
IIF 50Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
IIF 51 IIF 52 IIF 53Calver Road, Winwick Quay, Warrington, WA2 8UD, England
IIF 54Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
IIF 55 IIF 56
- born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies42 Wigmore Street, London, W1U 2RY, United Kingdom
IIF 5787-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in June 1974
Brod, Jonathan Alfred
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brod, Jonathan Alfred
- Registered addresses and corresponding companies
Brod, Jonathan Alfred
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
50
- 1ROYALE RESEARCH LIMITED - 2015-04-15Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (27 parents)Officer2017-10-05 ~ 2018-06-22IIF 54 - Director → ME
- 2
DAWKINS AND PENN LIMITED
0671022925 Lavington Street, London, EnglandDissolved Corporate (10 parents)Officer2009-04-16 ~ 2014-11-14IIF 26 - Director → ME - 3
DRAGON BIDCO LIMITED
0669590910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 28 - Director → ME - 4
ESSENTIAL ESCAPES LTD
04466493Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Officer2002-06-24 ~ nowIIF 46 - Director → ME2002-06-24 ~ nowIIF 68 - Secretary → ME - 5FEDEX CROSS BORDER (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (32 parents, 4 offsprings)Officer2017-10-05 ~ 2018-03-23IIF 51 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02
Commencement of winding up on 2024-10-04Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2016-05-17 ~ 2020-09-30IIF 62 - Director → ME - 7
GLOBAL SOURCE GROUP HOLDINGS LIMITED
0669589910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 27 - Director → ME - 8
JB CORPORATE MEMBER LIMITED
1044762387-89 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-10-26 ~ nowIIF 63 - Director → MEPerson with significant control2016-10-26 ~ 2019-03-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MILSON BIDCO LIMITED
1045794487-89 Baker Street, London, EnglandDissolved Corporate (11 parents)Officer2016-11-02 ~ dissolvedIIF 37 - Director → ME - 10
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 6 - Has significant influence or control → OE - 11
MN FOX BIDCO LIMITED
097616591 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 19 - Director → ME - 12
MN FOX TOPCO LIMITED
097615171 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 20 - Director → ME - 13MN SPORTS HOLDINGS LIMITED - now
NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19 090552521 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-05-23 ~ 2015-09-30IIF 25 - Director → ME - 14
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 4 offsprings)Officer2014-02-26 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove members → OEIIF 13 - Right to surplus assets - 75% or more → OE
- 16
NEXT WAVE 1E GENERAL PARTNER LP
SL01585050 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 10 - Right to surplus assets - 75% or more → OE - 17
NEXT WAVE 1E GP LIMITED
SC47050450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2014-02-20 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 18
NEXT WAVE CORPORATE MEMBER LIMITED
0894104787-89 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-03-22 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 2050 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove members → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 21
NEXT WAVE PARTNERS ADVISORY LIMITED
1550850187-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 44 - Director → ME - 22
NEXT WAVE FP III GP LLP
- 2016-10-24 SO30584550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2016-10-17 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2016-10-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 2350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ nowIIF 40 - Director → ME2006-11-08 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 17 - Right to surplus assets - 75% or more → OE
- 2687-89 Baker Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2006-11-03 ~ nowIIF 38 - Director → ME2006-11-03 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2787-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
NEXT WAVE PARTNERS LLL GP LLP
OC41416042 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 2987-89 Baker Street, London, United KingdomActive Corporate (8 parents, 33 offsprings)Officer2006-09-06 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove members → OE
- 30
NEXT WAVE NOMINEE (2021) LIMITED
- 2021-08-24 1351234887-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 45 - Director → ME - 31
- 32
NWP 1 CL LIMITED
08712221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-10-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 33
NWP PET FINANCE LTD
1009161487-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-09-12 ~ dissolvedIIF 29 - Director → ME2007-09-12 ~ dissolvedIIF 65 - Secretary → ME - 35NWV LIMITED - nowNWV PLC - 2018-12-19
PETAINER PLC
- 2017-04-04 10043614Tavistock House (north), Tavistock Square, London, United KingdomDissolved Corporate (10 parents)Officer2016-03-04 ~ 2016-09-23IIF 47 - Director → ME - 36
OFT 2 LIMITED
07261777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Declaration of solvency sworn on 2024-10-02Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents)Officer2010-05-21 ~ 2016-06-09IIF 35 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2019-09-20 during the appointment or period of control
Administration ended on 2020-08-14 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 22 - Director → ME - 38
P2P E-LOGISTICS LIMITED
07841030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Dissolved on 2025-10-11Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents, 1 offspring)Officer2017-10-05 ~ 2018-03-23IIF 52 - Director → ME - 39
PETAINER INVESTMENT LIMITED
07047146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-12-26Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-10-26 ~ 2016-04-28IIF 23 - Director → ME - 40
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-10-27 ~ dissolvedIIF 32 - Director → ME - 41
PETAINER TOPCO LIMITED
10091857Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Declaration of solvency sworn on 2023-06-272nd Floor, 110 Cannon Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2016-03-30 ~ 2018-03-29IIF 30 - Director → ME - 42
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-10-26 ~ 2016-04-28IIF 33 - Director → ME - 43SECURED EXPRESS LIMITED - nowSTEVTON (NO.495) LIMITED - 2011-05-17Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (20 parents, 4 offsprings)Officer2011-05-27 ~ 2013-10-30IIF 49 - Director → ME2017-10-05 ~ 2018-06-22IIF 48 - Director → ME
- 44
SP MARKET RESEARCH LIMITED
0297866725 Lavington Street, London, EnglandDissolved Corporate (6 parents)Officer2010-09-02 ~ dissolvedIIF 34 - Director → ME - 45
SWYTCH TECHNOLOGY LTD
10932147Company Secretary, Unit 2a 455 Wick Lane, London, EnglandActive Corporate (8 parents)Officer2022-08-01 ~ nowIIF 64 - Director → ME - 46
- 47ENSCO 1364 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 56 - Director → ME
- 48
- 49
- 50
UOE HOLDCO LIMITED
147310444th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-05 ~ nowIIF 31 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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