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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 David Back

    Related profiles found in government register
  • Mr Jonathan David Back
    British born in June 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 1 IIF 2

    • Unit Lb, Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, England

      IIF 3

    • 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, LL13 9AE, Wales

      IIF 4

    • Darland Hall Farm, House, Darland Lane Rossett, Wrexham, Clwyd, LL12 0BA

      IIF 5 IIF 6

    • Darland Hall Farmhouse, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA

      IIF 7
  • Back, Jonathan David
    British born in June 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 8 IIF 9

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • Unit Lb Priestly Court, Staffs Technology Park, Beaconside, Stafford, ST18 0LQ

      IIF 11

    • 8, Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, LL13 9AE, United Kingdom

      IIF 12

    • 8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, LL13 9AE, Wales

      IIF 13

    • Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • Darland Hall Farm, House, Darland Lane Rossett, Wrexham, Clwyd, LL12 0BA, United Kingdom

      IIF 27 IIF 28

    • Darland Hall Farmhouse, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA

      IIF 29
  • Back, Jonathan David
    born in June 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 27, Venn Grove, Plymouth, England, PL3 5PQ

      IIF 30
child relation
Offspring entities and appointments 24
  • 1
    ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED
    07909435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-17 during the appointment or period of control
    Dissolved on 2026-01-08 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    AFFINITURE CARDS LIMITED
    07885531
    8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, Wales
    Active Corporate (12 parents)
    Officer
    2014-07-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-19 ~ 2022-02-03
    IIF 4 - Has significant influence or control → OE
  • 3
    AFFINITURE GROUP LIMITED
    13583533
    8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-24 ~ now
    IIF 12 - Director → ME
  • 4
    AFFINITURE INVESTMENTS LIMITED
    07685360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-17 during the appointment or period of control
    Dissolved on 2026-01-10 during the appointment or period of control
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    COMMUNITY TRUST AND SAVINGS LIMITED
    07909262
    Darland Hall Farm House, Darland Lane Rossett, Wrexham, Clwyd
    Active Corporate (2 parents)
    Officer
    2012-01-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    CONSENSUS MARKETING LIMITED
    07340283
    Darland Hall Farmhouse Darland Lane, Rossett, Wrexham, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-08-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 7
    DATAFLEXNET LTD
    - now 03187275
    DATAFLEX BUSINESS SYSTEMS LTD. - 2005-06-21
    Unit Lb Priestly Court Staffs Technology Park, Beaconside, Stafford
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 11 - Director → ME
  • 8
    FAIR FINANCE UK LIMITED
    05467216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-20 during the appointment or period of control
    Dissolved on 2010-10-13 during the appointment or period of control
    The Copper Roam, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 20 - Director → ME
  • 9
    HOSEASONS HOLIDAYS LIMITED - now
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED
    - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2008-03-03 ~ 2009-02-09
    IIF 23 - Director → ME
  • 10
    INTERNATIONAL LIFE LEISURE LIMITED - now
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD
    - 2018-01-04 02074477
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (30 parents)
    Officer
    2008-08-01 ~ 2008-09-12
    IIF 15 - Director → ME
  • 11
    LEADCO EUROPE LIMITED
    04137822
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-12 ~ 2010-08-06
    IIF 26 - Director → ME
  • 12
    LOANS.CO.UK LIMITED
    - now 03391635 04042856
    PRIORITY ONE LIMITED - 2000-08-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-08-01 ~ 2006-03-08
    IIF 14 - Director → ME
  • 13
    MARLIN HOUSE HOLDINGS LIMITED
    04416388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-04-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2005-08-01 ~ 2006-03-08
    IIF 25 - Director → ME
  • 14
    MBNA DIRECT LIMITED
    - now 02922208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Dissolved on 2021-12-27
    AARCO 108 LIMITED - 1994-05-27
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-01-31 ~ 2006-03-08
    IIF 19 - Director → ME
  • 15
    MERCANTILE SERVICES LIMITED
    11848068
    Brienton House, 22 The Briars, Cockshutt, Ellesmere, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 10 - Director → ME
  • 16
    MYTRAINTICKET.CO.UK LIMITED
    - now 08578713 08571113
    MYTRAINTICKET DIRECT LIMITED - 2018-11-21
    ASSERTIS DIRECT LIMITED - 2014-05-28
    Unit Lb Priestly Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (7 parents)
    Person with significant control
    2026-05-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    NORTHCOURSE LIMITED
    - now 05580752
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (22 parents)
    Officer
    2008-03-03 ~ 2010-08-06
    IIF 17 - Director → ME
  • 18
    OUR VERY BEST LIMITED
    08235634
    Darland Hall Farm House, Darland Lane Rossett, Wrexham, Clwyd
    Active Corporate (3 parents)
    Officer
    2012-10-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 19
    PICTURE FINANCIAL GROUP LIMITED
    - now 04904209
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-06-16
    DE FACTO 1084 LIMITED - 2004-04-05
    Deloitte Llp, Blenheim House Newport Road, Cardiff, S Glam
    Dissolved Corporate (12 parents)
    Officer
    2007-04-18 ~ 2008-01-17
    IIF 21 - Director → ME
  • 20
    PLANEDRIVE LIMITED
    05433166
    Landmark House, Hammersmith Bridge Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-12 ~ 2010-08-06
    IIF 24 - Director → ME
  • 21
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (46 parents, 24 offsprings)
    Officer
    2008-03-03 ~ 2010-08-06
    IIF 22 - Director → ME
  • 22
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2005-04-20 ~ 2006-03-17
    IIF 18 - Director → ME
  • 23
    WILLIAMS PORTER AND BACK LLP
    OC363461
    180 Exeter Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-05 ~ 2016-12-04
    IIF 30 - LLP Member → ME
  • 24
    WYNDHAM HOLDINGS - now
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
    - 2016-01-04 04135275 07149144
    GROUP RCI (UK) HOLDINGS
    - 2010-01-18 04135275
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
    CENDANT (UK) HOLDINGS - 2006-05-25
    POINTSPEC II LIMITED - 2002-07-22
    BOOKTYPE LIMITED - 2001-02-27
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2010-08-06
    IIF 16 - Director → ME

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