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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jonathan Peachey

    Related profiles found in government register
  • Jonathan Peachey
    British born in October 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 4, Cork Street, 1st Floor, London, W1S 3LB, United Kingdom

      IIF 1 IIF 2
  • Peachey, Jonathan
    British director born in October 1974

    Resident in United States

    Registered addresses and corresponding companies

    • New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA

      IIF 3

    • 1, More London Place, London, SE1 2AF

      IIF 4

    • 4, Cork Street, 1st Floor, London, W1S 3LB, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Peachey, Jonathan James
    British investment manager born in October 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 75, Alderney Street, London, SW1V 4HF, United Kingdom

      IIF 8
  • Peachey, Jonathan
    British director born in October 1974

    Resident in Usa

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 9
  • Peachey, Jonathan James
    British chief executive born in October 1974

    Resident in Usa

    Registered addresses and corresponding companies
  • Peachey, Jonathan James
    British director born in October 1974

    Resident in Usa

    Registered addresses and corresponding companies

    • 120, East 23rd Street, 5th Floor, New York, NY 10007, Usa

      IIF 15
  • Peachey, Jonathan James
    British chartered accountant born in October 1974

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    THYME OPCO LIMITED - 2021-04-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-09-13 ~ now
    IIF 6 - director → ME
  • 2
    4 Cork Street, 1st Floor, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 5 - director → ME
  • 3
    2nd Floor, Diamond House, Birmingham Airport, Birmingham, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-09-10 ~ dissolved
    IIF 7 - director → ME
Ceased 15
  • 1
    CHARCO 349 LIMITED - 1991-04-03
    75 Alderney Street, London
    Corporate (5 parents)
    Equity (Company account)
    83 GBP2024-06-30
    Officer
    2007-12-11 ~ 2019-09-30
    IIF 8 - director → ME
  • 2
    WRIGHT BIDCO LIMITED - 2019-01-10
    1 More London Place, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2019-07-05 ~ 2021-04-30
    IIF 4 - director → ME
  • 3
    One, Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-12 ~ 2016-10-05
    IIF 15 - director → ME
  • 4
    FLYBE LIMITED - 2021-04-06
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
    JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ 2019-07-08
    IIF 3 - director → ME
  • 5
    EVADO FILIP HOLDING LTD - 2013-08-15
    One, Fleet Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,978 GBP2017-12-31
    Officer
    2013-11-12 ~ 2016-10-05
    IIF 9 - director → ME
  • 6
    REYNARD AVIATION LIMITED - 2012-03-09
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ 2010-12-01
    IIF 13 - director → ME
  • 7
    4 Cork Street, 1st Floor, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2020-09-09 ~ 2021-03-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2nd Floor, Diamond House, Birmingham Airport, Birmingham, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2020-09-10 ~ 2021-03-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2008-12-04 ~ 2012-04-01
    IIF 11 - director → ME
  • 10
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2012-04-01
    IIF 12 - director → ME
  • 11
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,314,545 GBP2023-12-31
    Officer
    2002-03-13 ~ 2006-01-24
    IIF 17 - director → ME
  • 12
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-17 ~ 2006-06-26
    IIF 16 - director → ME
  • 13
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2008-12-04 ~ 2012-04-01
    IIF 14 - director → ME
  • 14
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-02 ~ 2006-01-25
    IIF 18 - director → ME
  • 15
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Officer
    2008-12-04 ~ 2012-04-01
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.