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 companies - British born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 1971, Wimpole Street, London, W1G 8AY, Uk
IIF 2087-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 30Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
IIF 31Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
IIF 32 IIF 33
- British co director born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies45, Artesian Road, London, W2 5DB, United Kingdom
IIF 34
- British company director born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 39 IIF 4042, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 41 IIF 424th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 4371, Wimpole Street, London, W1G 8AY
IIF 4471, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 45Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 46
- British equity manager born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 49
- British partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 50
- British private equity partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in June 1974
Brod, Jonathan Alfred
Resident in England
Registered addresses and corresponding companiesGrenville Cottage, Wotton Underwood, Aylesbury, Bucks, HP18 0RU, England
IIF 61
- British Registered addresses and corresponding companies
Brod, Jonathan Alfred
87-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 62
- British co directorRegistered addresses and corresponding companies
Brod, Jonathan Alfred
45, Artesian Road, London, W2 5DB, United Kingdom
IIF 63
- British company directorRegistered addresses and corresponding companies
Brod, Jonathan Alfred
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 64
- British venture capitalistRegistered addresses and corresponding companies
Brod, Jonathan Alfred
87-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Brod, Jonathan Alfred
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
47
- 1ROYALE RESEARCH LIMITED - 2015-04-15Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (27 parents)Officer2017-10-05 ~ 2018-06-22IIF 55 - Director → ME
- 2
DAWKINS AND PENN LIMITED
0671022925 Lavington Street, London, EnglandDissolved Corporate (10 parents)Officer2009-04-16 ~ 2014-11-14IIF 36 - Director → ME - 3
ESSENTIAL ESCAPES LTD
044664938th Floor Becket House, 36 Old Jewry, LondonActive Corporate (5 parents)Officer2002-06-24 ~ nowIIF 30 - Director → ME2002-06-24 ~ nowIIF 64 - Secretary → ME - 4FEDEX CROSS BORDER (UK) LIMITED - now
P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (30 parents, 4 offsprings)Officer2017-10-05 ~ 2018-03-23IIF 53 - Director → ME - 5Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2016-05-17 ~ 2020-09-30IIF 61 - Director → ME
- 6
JB CORPORATE MEMBER LIMITED
1044762387-89 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-10-26 ~ nowIIF 27 - 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 - 7
MILSON BIDCO LIMITED
1045794487-89 Baker Street, London, EnglandDissolved Corporate (11 parents)Officer2016-11-02 ~ dissolvedIIF 50 - Director → ME - 8
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9
MN FOX BIDCO LIMITED
097616591 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 39 - Director → ME - 10
MN FOX TOPCO LIMITED
097615171 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 40 - Director → ME - 11MN 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 42 - Director → ME - 12
MOLINARE NEWCO LIMITED
- 2012-05-14 0806669634 Fouberts Place, LondonActive Corporate (19 parents, 2 offsprings)Officer2012-05-11 ~ 2013-04-12IIF 35 - Director → ME2012-05-11 ~ 2012-09-01IIF 66 - Secretary → ME - 1350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 4 offsprings)Officer2014-02-26 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove members → OE
- 14
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 - 15
NEXT WAVE 1E GP LIMITED
SC47050450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2014-02-20 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 16
NEXT WAVE CORPORATE MEMBER LIMITED
0894104787-89 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-03-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 1 - Right to surplus assets - 75% or more → OE
- 1850 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 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OE
- 19
NEXT WAVE PARTNERS ADVISORY LIMITED
1550850187-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 28 - Director → ME - 20
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 60 - LLP Designated Member → MEPerson with significant control2016-10-17 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2150 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
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ nowIIF 23 - Director → ME2006-11-08 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 17 - Right to surplus assets - 75% or more → OE
- 2487-89 Baker Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2006-11-03 ~ nowIIF 21 - Director → ME2006-11-03 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2587-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26
NEXT WAVE PARTNERS LLL GP LLP
OC41416042 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2787-89 Baker Street, London, United KingdomActive Corporate (8 parents, 33 offsprings)Officer2006-09-06 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove members → OE
- 28
NEXT WAVE NOMINEE (2021) LIMITED
- 2021-08-24 1351234887-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 29 - Director → ME - 2987-89 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-29 ~ nowIIF 25 - Director → ME
- 30
NWP 1 CL LIMITED
087122212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-10-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 31
NWP PET FINANCE LTD
1009161487-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 24 - 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 - 322nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-09-12 ~ dissolvedIIF 34 - Director → ME2007-09-12 ~ dissolvedIIF 63 - Secretary → ME
- 33NWV 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 38 - Director → ME - 34
OFT 2 LIMITED
07261777Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents)Officer2010-05-21 ~ 2016-06-09IIF 48 - Director → ME - 352nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2008-04-04 ~ dissolvedIIF 47 - Director → ME
- 36
P2P E-LOGISTICS LIMITED
07841030Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (24 parents, 1 offspring)Officer2017-10-05 ~ 2018-03-23IIF 54 - Director → ME - 37
PETAINER INVESTMENT LIMITED
07047146Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-10-26 ~ 2016-04-28IIF 41 - Director → ME - 38
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-10-27 ~ dissolvedIIF 44 - Director → ME - 39
PETAINER TOPCO LIMITED
100918572nd Floor, 110 Cannon Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2016-03-30 ~ 2018-03-29IIF 43 - Director → ME - 40
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-10-26 ~ 2016-04-28IIF 20 - Director → ME - 41SECURED 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 46 - Director → ME2017-10-05 ~ 2018-06-22IIF 51 - Director → ME
- 42
SP MARKET RESEARCH LIMITED
0297866725 Lavington Street, London, EnglandDissolved Corporate (6 parents)Officer2010-09-02 ~ dissolvedIIF 45 - Director → ME - 43Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-03-28 ~ 2018-06-22IIF 31 - Director → ME
- 44ENSCO 1364 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 33 - Director → ME
- 45ENSCO 1363 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-02-24 ~ nowIIF 32 - Director → ME
- 46SECURED GROUP LIMITED - 2016-09-27Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (17 parents, 9 offsprings)Officer2017-10-05 ~ 2018-06-22IIF 52 - Director → ME
- 47
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 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.