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

Kaufman, Josh Aaron

    Related profiles found in government register
  • Kaufman, Josh Aaron
    American company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaufman, Josh Aaron
    American director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaufman, Josh Aaron
    American investment management born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 41
    • 47, Queene Anne Street, London, W1G 9JG, United Kingdom

      IIF 42 IIF 43
  • Kaufman, Josh Aaron
    American director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Kaufman, Joshua Aaron
    American director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England

      IIF 48
  • Kaufman, Josh Aaron
    born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 49
child relation
Offspring entities and appointments
Active 33
  • 1
    27 Union Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 29 - director → ME
  • 2
    27 Union Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-24 ~ now
    IIF 23 - director → ME
  • 3
    27 Union Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-24 ~ now
    IIF 26 - director → ME
  • 4
    27 Union Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-08-24 ~ now
    IIF 37 - director → ME
  • 5
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 14 - director → ME
  • 6
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 12 - director → ME
  • 7
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 13 - director → ME
  • 8
    COMPASS BIDCO LIMITED - 2021-01-25
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2023-02-09 ~ now
    IIF 11 - director → ME
  • 9
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 34 - director → ME
  • 10
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 30 - director → ME
  • 11
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 28 - director → ME
  • 12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 36 - director → ME
  • 13
    Mere House, Brook Street, Knutsford, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -71,473,966 GBP2023-12-31
    Officer
    2021-04-08 ~ now
    IIF 21 - director → ME
  • 14
    AGHOCO 2053 LIMITED - 2021-06-10
    Mere House, Brook Street, Knutsford, England
    Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 17 - director → ME
  • 15
    Mere House, Brook Street, Knutsford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,398,488 GBP2023-12-31
    Officer
    2021-04-14 ~ now
    IIF 22 - director → ME
  • 16
    Mere House, Brook Street, Knutsford, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -6,075 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-14 ~ now
    IIF 19 - director → ME
  • 17
    Mere House, Brook Street, Knutsford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    70,423,378 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 18 - director → ME
  • 18
    Mere House, Brook Street, Knutsford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -74,038,848 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 20 - director → ME
  • 19
    Mere House, Brook Street, Knutsford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    73,369,306 GBP2023-12-31
    Officer
    2021-04-06 ~ now
    IIF 16 - director → ME
  • 20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 39 - director → ME
  • 21
    THE PRIME MEDICAL GROUP LTD - 2016-10-13
    PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
    FUTUREACCRUE LIMITED - 1999-02-17
    Mere House, Brook Street, Knutsford, Cheshire
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -38,993,883 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 15 - director → ME
  • 22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,963,667 GBP2020-12-31
    Officer
    2022-06-17 ~ now
    IIF 7 - director → ME
  • 23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    29,610,438 GBP2020-12-31
    Officer
    2022-06-17 ~ now
    IIF 8 - director → ME
  • 24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,230,832 GBP2020-12-31
    Officer
    2022-06-17 ~ now
    IIF 9 - director → ME
  • 25
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    30,006,718 GBP2020-12-31
    Officer
    2022-06-17 ~ now
    IIF 10 - director → ME
  • 26
    55 Ludgate Hill, Level 1 West, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 35 - director → ME
  • 27
    55 Ludgate Hill, Level 1 West, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 32 - director → ME
  • 28
    55 Ludgate Hill, Level 1 West, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 33 - director → ME
  • 29
    55 Ludgate Hill, Level 1 West, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2021-09-17 ~ now
    IIF 27 - director → ME
  • 30
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 31 - director → ME
  • 31
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 24 - director → ME
  • 32
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 38 - director → ME
  • 33
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 25 - director → ME
Ceased 16
  • 1
    98 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-07-24
    IIF 44 - director → ME
  • 2
    98 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-07-24
    IIF 45 - director → ME
  • 3
    98 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-07-24
    IIF 46 - director → ME
  • 4
    98 Theobalds Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-07-24
    IIF 47 - director → ME
  • 5
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Corporate (33 parents, 11 offsprings)
    Officer
    2018-11-01 ~ 2020-01-01
    IIF 49 - llp-member → ME
  • 6
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2018-12-04
    IIF 41 - director → ME
  • 7
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2018-12-04
    IIF 43 - director → ME
  • 8
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2018-12-04
    IIF 42 - director → ME
  • 9
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2016-11-14 ~ 2018-08-31
    IIF 40 - director → ME
  • 10
    AGHOCO 1454 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-19 ~ 2018-08-31
    IIF 2 - director → ME
  • 11
    AGHOCO 1452 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2018-08-31
    IIF 1 - director → ME
  • 12
    AGHOCO 1453 LIMITED - 2016-10-10
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2018-08-31
    IIF 6 - director → ME
  • 13
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-01-30 ~ 2019-07-01
    IIF 4 - director → ME
  • 14
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-01-30 ~ 2019-07-01
    IIF 3 - director → ME
  • 15
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-01-30 ~ 2019-07-01
    IIF 5 - director → ME
  • 16
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,988,887 GBP2022-12-31
    Officer
    2023-04-12 ~ 2023-07-20
    IIF 48 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.