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

Prince, Jonas Jacob

    Related profiles found in government register
  • Prince, Jonas Jacob
    Canadian businessman born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 161, Brompton Road, London, SW3 1QP, United Kingdom

      IIF 1

    • 1st Floor, 7a Howick Place, London, SW1P 1DZ, England

      IIF 2

    • 4th, Floor, 161 Brompton Road, London, SW3 1QP, United Kingdom

      IIF 3 IIF 4

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 43 Russell Hill Road, Toronto, Ontario M4v 2s9, Canada

      IIF 8

    • 77, Bloor Street West, Suite 2000, Toronto, Canada

      IIF 9

    • 77, Bloor Street West, Suite 2000, Toronto, Ontario M5s 1m2, Canada

      IIF 10
  • Prince, Jonas Jacob
    Canadian chairman born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 1st Floor 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 11
  • Prince, Jonas Jacob
    Canadian company director born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 71, Moscow Road, London, W2 4XW, United Kingdom

      IIF 12
  • Prince, Jonas Jacob
    Canadian none born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 77, Bloor Street West, Suite 2000, Toronto, Ontario, M5S 1M2, Canada

      IIF 13
  • Prince, Jonas
    Canadian director born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 77, Bloor Street West, Suite 2000, Toronto, Ontario, M5S 1M2, Canada

      IIF 14
  • Mr Jonas Jacob Prince
    Canadian born in April 1949

    Resident in Canada

    Registered addresses and corresponding companies

    • 77, Bloor Street West Suite 2000, Toronto, M5s1m2, Canada

      IIF 15

    • 77 Bloor Street West, Suite 2000, Toronto, Ontario, M5s1m2, Canada

      IIF 16

    • 77, Bloor Street West, Suite 2000, Toronro, M5s 1m2, Canada

      IIF 17

    • 77, Bloor Street West Suite 2000, Toronto, M5s 1m2, Canada

      IIF 18 IIF 19 IIF 20

    • 77, Bloor Street West, Suite 2000, Toronto, M5s1m2, Canada

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 7 - director → ME
  • 2
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 6 - director → ME
  • 3
    26 Boulevard De Kockelscheuer, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for director of overseas entity
    2023-01-18 ~ now
    IIF 14 - managing-officer → ME
  • 4
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-03-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 2 - director → ME
  • 5
    71 Moscow Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-21 ~ now
    IIF 5 - director → ME
  • 6
    7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    77 Bloor Street West, Suite 2000, Toronto Ontario, Canada M5s 1m2, Canada
    Corporate (3 parents)
    Officer
    2004-12-15 ~ now
    IIF 8 - director → ME
  • 8
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 12 - director → ME
  • 9
    SHELBY LONDON LIMITED - 2010-09-02
    SHELBY EDINBURGH LIMITED - 2010-04-13
    161 Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 9 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2013-07-26 ~ now
    IIF 13 - director → ME
  • 11
    7a Howick Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-02-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
Ceased 8
  • 1
    71 Moscow Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 17 - Has significant influence or control → OE
  • 2
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2015-09-07 ~ 2023-09-12
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-24
    IIF 16 - Has significant influence or control → OE
  • 3
    71 Moscow Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    71 Moscow Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    REALSTAR HEALTHCARE MANAGEMENT SERVICES LIMITED - 2008-02-20
    REALSTAR INTERNATIONAL LIMITED - 2003-11-28
    REALSTAR HEALTHCARE LIMITED - 2002-10-03
    REALSTAR HEALTH CARE LIMITED - 2002-08-30
    IBIS (755) LIMITED - 2002-08-23
    71 Moscow Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 26 offsprings)
    Officer
    2005-11-14 ~ 2015-12-01
    IIF 1 - director → ME
  • 7
    LRG FINANCE LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 4 - director → ME
  • 8
    LRG INVESTMENT LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-03 ~ 2015-12-01
    IIF 3 - director → ME

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