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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Michael Charles Apps

    Related profiles found in government register
  • Mr Jonathan Michael Charles Apps
    British,australian born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Paines Close, Pinner, Middlesex, HA5 3BN, England

      IIF 1
  • Apps, Jonathan Michael Charles
    British,australian born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Paines Close, Pinner, Middlesex, HA5 3BN, United Kingdom

      IIF 2
  • Apps, Jonathan Michael Charles
    British,australian accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Apps, Jonathan Michael Charles
    British,australian cfo born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137, Euston Road, London, NW1 2AA, England

      IIF 6

    • icon of address 137, Euston Road, London, NW1 2AA, United Kingdom

      IIF 7
  • Apps, Jonathan Michael Charles
    British,australian chartered accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England

      IIF 8 IIF 9

    • icon of address 137, Euston Road, London, NW1 2AA, England

      IIF 10

    • icon of address 32 Page Street, London, SW1P 4EN, United Kingdom

      IIF 11

    • icon of address 4th Floor 137, Euston Road, London, NW1 2AA

      IIF 12
  • Apps, Jonathan Michael Charles
    British,australian chief financial officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grant Way, Isleworth, Middlesex, TW7 5QD

      IIF 13
  • Apps, Jonathan Michael Charles
    British,australian company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Apps, Jonathan Michael Charles
    British,australian director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Page Street, London, SW1P 4EN, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 8 Paines Close, Pinner, Middlesex, HA5 3BN

      IIF 24
  • Apps, Jonathan Michael Charles
    British,australian finance director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Paines Close, Pinner, Middlesex, HA5 3BN

      IIF 25
  • Apps, Jonathan Michael Charles
    British,australian

    Registered addresses and corresponding companies
  • Apps, Jonathan Michael Charles
    British,australian company director

    Registered addresses and corresponding companies
  • Apps, Jonathan Michael Charles
    British,australian director

    Registered addresses and corresponding companies
  • Apps, Jonathan Michael Charles
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Apps, Jonathan Michael Charles
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Page Street, London, SW1P 4EN, United Kingdom

      IIF 45
  • Apps, Jonathan Michael Charles
    British finance director born in March 1964

    Registered addresses and corresponding companies

    • icon of address 5 Yew Walk, Harrow, Middlesex, HA1 3EJ

      IIF 46
  • Apps, Jonathan
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England

      IIF 47
  • Apps, Jonathan Michael Charles

    Registered addresses and corresponding companies

    • icon of address Building 3, 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 48

    • icon of address Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England

      IIF 49 IIF 50

    • icon of address 137, Euston Road, London, NW1 2AA, England

      IIF 51

    • icon of address 4th Floor 137, Euston Road, London, NW1 2AA

      IIF 52
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 4th Floor 137 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2013-04-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    TOUMAZ GROUP LTD - 2016-11-16
    icon of address 190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Frontier Silicon, 137 Euston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2013-02-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    HERCULES BIDCO 2 LIMITED - 2021-08-23
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 44 - Director → ME
  • 5
    HERCULES BIDCO LIMITED - 2021-08-23
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address 8 Paines Close, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,668 GBP2024-09-30
    Officer
    icon of calendar 2012-09-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    NEXTSERV LTD. - 2010-02-26
    NEXT SERV LTD - 2010-02-18
    icon of address 5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,119,494 GBP2022-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 40 - Director → ME
  • 8
    icon of address 5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 37 - Director → ME
  • 9
    RUSHTON NETWORKS LIMITED - 2019-06-19
    icon of address 5th Floor The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    253,632 GBP2021-09-30
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 42 - Director → ME
  • 10
    WIFINITY GROUP HOLDCO LIMITED - 2021-02-25
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 43 - Director → ME
  • 11
    RELISH NETWORKS PLC - 2017-09-13
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    NOWNET.COM PLC - 2000-02-28
    KEYCOM PLC - 2016-05-26
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 38 - Director → ME
  • 12
    WIFINITY LIMITED - 2022-01-05
    icon of address 5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 39 - Director → ME
Ceased 26
  • 1
    ELFINKIRK PLC - 1997-05-08
    CAMBURY INVESTMENTS PLC - 1999-11-24
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2001-08-23
    IIF 46 - Director → ME
  • 2
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    27,200,478 GBP2023-12-31
    Officer
    icon of calendar 2021-07-09 ~ 2022-08-31
    IIF 11 - Director → ME
  • 3
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,278,523 GBP2023-12-31
    Officer
    icon of calendar 2022-03-08 ~ 2022-08-31
    IIF 45 - Director → ME
  • 4
    icon of address 32 Page Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Officer
    icon of calendar 2020-02-26 ~ 2022-08-31
    IIF 23 - Director → ME
  • 5
    BLUE BREAKER LIMITED - 2001-07-30
    icon of address 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2004-12-21 ~ 2006-02-17
    IIF 19 - Director → ME
    icon of calendar 2004-12-21 ~ 2005-09-28
    IIF 28 - Secretary → ME
  • 6
    HAPPY HUNTER LIMITED - 2001-07-18
    DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19
    THE GAMING CHANNEL LIMITED - 2001-08-31
    icon of address Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2006-02-17
    IIF 17 - Director → ME
    icon of calendar 2004-12-21 ~ 2005-09-28
    IIF 30 - Secretary → ME
  • 7
    icon of address 3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2006-02-17
    IIF 14 - Director → ME
    icon of calendar 2004-12-21 ~ 2005-09-28
    IIF 29 - Secretary → ME
  • 8
    icon of address Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2006-02-17
    IIF 20 - Director → ME
    icon of calendar 2004-12-21 ~ 2005-09-28
    IIF 31 - Secretary → ME
  • 9
    icon of address Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2006-02-17
    IIF 24 - Director → ME
  • 10
    TOUMAZ CONNECT LIMITED - 2011-12-14
    TOUMAZ MICROSYSTEMS LIMITED - 2013-12-31
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2019-10-24
    IIF 8 - Director → ME
    icon of calendar 2012-12-05 ~ 2019-10-24
    IIF 49 - Secretary → ME
  • 11
    FRONTIER SMART TECHNOLOGIES LIMITED - 2018-10-18
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2016-09-26 ~ 2019-10-24
    IIF 47 - Director → ME
  • 12
    ARLATECH LIMITED - 2001-07-31
    FRONTIER SILICON LIMITED - 2018-10-18
    ASTEC DIGITAL LIMITED - 2001-11-21
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2019-10-24
    IIF 9 - Director → ME
    icon of calendar 2017-01-31 ~ 2019-10-24
    IIF 50 - Secretary → ME
  • 13
    DWSCO 2084 LIMITED - 2000-10-24
    DIBS SERVICES LIMITED - 2001-01-19
    DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11
    icon of address Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2005-09-28
    IIF 15 - Director → ME
    icon of calendar 2004-12-21 ~ 2005-09-28
    IIF 33 - Secretary → ME
  • 14
    CLUB SIRIUS LIMITED - 2010-12-10
    SUNSET BLUES LIMITED - 2004-07-05
    DATELINE EVENTS LIMITED - 2011-12-22
    icon of address Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2005-09-28
    IIF 36 - Secretary → ME
  • 15
    CLEAR MEANING LIMITED - 2004-07-05
    DATELINE LIMITED - 2011-12-22
    icon of address 13 Regent Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-17 ~ 2005-09-28
    IIF 34 - Secretary → ME
  • 16
    FINLAW 413 LIMITED - 2003-05-21
    YOOMEDIA DATING GROUP LIMITED - 2008-01-28
    YOOMEDIA DATING LIMITED - 2006-01-23
    YOOME DATING LIMITED - 2003-08-29
    DATELINE UK LIMITED - 2012-04-13
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-18 ~ 2005-09-28
    IIF 16 - Director → ME
    icon of calendar 2004-06-23 ~ 2005-09-28
    IIF 26 - Secretary → ME
  • 17
    LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
    icon of address Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2005-09-28
    IIF 35 - Secretary → ME
  • 18
    MIRADA PLC - 2023-07-19
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    YOOMEDIA PLC - 2008-02-26
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-09-28
    IIF 25 - Director → ME
    icon of calendar 2004-11-25 ~ 2005-09-28
    IIF 27 - Secretary → ME
  • 19
    MUSIC CHOICE EUROPE PLC - 2006-04-26
    MOZART LIMITED - 2000-09-26
    icon of address Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2003-02-24
    IIF 5 - Director → ME
  • 20
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ 2022-08-31
    IIF 21 - Director → ME
  • 21
    TOUMAZ UK LIMITED - 2012-02-27
    TOUMAZ TELECOM LTD - 2000-10-02
    TOUMAZ HEALTHCARE LIMITED - 2013-12-18
    TOUMAZ TECHNOLOGY LIMITED - 2010-06-25
    icon of address 450 Bath Road, West Drayton, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,063,441 GBP2024-12-31
    Officer
    icon of calendar 2012-11-09 ~ 2016-07-22
    IIF 10 - Director → ME
    icon of calendar 2012-12-05 ~ 2016-07-22
    IIF 48 - Secretary → ME
  • 22
    MUSIC CHOICE EUROPE LIMITED - 2000-09-26
    FCB1047 LIMITED - 1993-12-17
    MUSIC CHOICE LIMITED - 2014-01-28
    icon of address Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2003-02-24
    IIF 4 - Director → ME
  • 23
    icon of address The Old Court, 8 Tufton Street, Ashford, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2004-03-08
    IIF 3 - Director → ME
  • 24
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2011-05-06
    IIF 13 - Director → ME
  • 25
    TEXTPERT LIMITED - 2003-04-17
    icon of address Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2006-02-17
    IIF 18 - Director → ME
    icon of calendar 2004-07-22 ~ 2005-09-28
    IIF 32 - Secretary → ME
  • 26
    OVAL (2306) LIMITED - 2019-03-20
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ 2022-08-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.