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 Hugh Ward

    Related profiles found in government register
  • Mr Jonathan Hugh Ward
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 1
  • Ward, Jonathan Hugh
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2
    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 3
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 4
  • Ward, Jonathan Hugh
    born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 5
  • Ward, Jonathan Hugh

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Beacon House, South Road, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    165,628 GBP2023-06-30
    Officer
    2022-02-09 ~ now
    IIF 4 - director → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -371,539 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 5 - llp-designated-member → ME
  • 3
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    600 GBP2023-06-30
    Officer
    2022-02-16 ~ now
    IIF 2 - director → ME
    2022-02-16 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Beacon House, South Road, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    165,628 GBP2023-06-30
    Officer
    2017-03-16 ~ 2018-11-29
    IIF 3 - 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.