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.
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Jonathan Charles Pain
Jonathan Charles Pain
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesPain, Jonathan Charles
British born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesPain, Jonathan Charles
British bank director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Cheltenham & Gloucester, Barnett Way, Gloucester, GL4 3RL
Pain, Jonathan Charles
British banker born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesPain, Jonathan Charles
British company director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesPain, Jonathan Charles
British director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 25 The North Colonnade, Canary Wharf, London, E14 5HS
Pain, Jonathan Charles
British managing director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Cheltenham & Gloucester, Barnett Way, Gloucester, GL4 3RL
Pain, Jonathan Charles
born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
Pain, Jonathan Charles
Registered addresses and corresponding companies
IIF 26 Oaklands, Moor Hall Drive, Ninfield, Battle, TN33 9JT, England
- 1IVY GRANGE MANAGEMENT COMPANY LIMITED - 1999-01-11 Oaklands Moor Hall Drive, Ninfield, Battle, EnglandActive Corporate (6 parents)Equity (Company account)6 GBP2024-08-24Officer
2002-11-12 ~ nowIIF 3 - Director → ME 2017-07-27 ~ nowIIF 26 - Secretary → ME - 2 30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)Current Assets (Company account)33,090 GBP2024-03-31Officer 2022-06-01 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2022-06-01 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)29,800 GBP2024-03-31Officer 2022-05-31 ~ nowIIF 4 - Director → MEPerson with significant control 2022-05-31 ~ nowIIF 2 - Has significant influence or control → OE
- 1 25 Gresham Street, LondonActive Corporate (4 parents)Officer 1999-03-05 ~ 2000-04-27IIF 18 - Director → ME
- 2CHAMBERS & REMINGTON PLC - 1995-07-17PLAINSITE LIMITED - 1988-10-21 Barnett Way, GloucesterActive Corporate (4 parents, 4 offsprings)Officer 2003-05-01 ~ 2007-12-31IIF 5 - Director → ME
- 3KEYWATCH LIMITED - 1986-09-30LLOYDS TSB STOCKBROKERS LIMITED - 2014-04-03LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1998-04-30 ~ 2000-01-31IIF 22 - Director → ME
- 4 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2007-05-24 ~ 2007-12-03IIF 21 - Director → ME
- 5LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03SHAREPLAN LIMITED - 1988-01-27RANGETARGET LIMITED - 1986-06-10LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10LLOYDS PRIVATE BANKING LIMITED - 1999-11-01LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1998-04-30 ~ 2000-01-31IIF 20 - Director → ME
- 6DEALCHAIN LIMITED - 1986-10-17 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1998-04-30 ~ 2000-04-27IIF 17 - Director → ME
- 7LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2000-03-06 ~ 2000-09-14IIF 8 - Director → ME
- 8TSB LIFE LIMITED - 1982-10-01TSB TRUST COMPANY LIMITED - 1998-01-01LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23 25 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-02-07 ~ 2003-04-30IIF 11 - Director → ME
- 9CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01TSB GENERAL INSURANCE LIMITED - 1998-01-01LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (11 parents, 2 offsprings)Officer 2000-02-07 ~ 2003-04-30IIF 10 - Director → ME
- 10DEBOTECH LIMITED - 1992-07-23LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-02-07 ~ 2003-04-30IIF 19 - Director → ME
- 11LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02E.R.C. NOMINEES LIMITED - 1977-12-31LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23 25 Gresham Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2000-02-07 ~ 2003-04-30IIF 9 - Director → ME
- 12L.B.I. TRUST COMPANY - 1978-12-31LLOYDS BANK INTERNATIONAL TRUST COMPANY - 1981-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1998-04-30 ~ 2000-01-31IIF 14 - Director → ME
- 13 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer 1998-04-30 ~ 2000-04-27IIF 7 - Director → ME
- 14ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (14 parents, 8 offsprings)Officer 2007-07-01 ~ 2008-08-31IIF 24 - Director → ME
- 15
PERRY NOMINEES LIMITED
- nowBAYMEL LIMITED - 1989-03-29 25 Gresham Street, LondonActive Corporate (4 parents)Officer 1998-04-30 ~ 2000-04-27IIF 6 - Director → ME - 16THE FINANCIAL SERVICES AUTHORITY - 2013-04-02THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20 12 Endeavour Square, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer 2008-09-08 ~ 2011-01-29IIF 23 - Director → ME
- 17KEPNEY LIMITED - 1990-08-17 25 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-04-30 ~ 2000-04-27IIF 16 - Director → ME
- 18KRISTERN LIMITED - 1990-08-16 25 Gresham Street, LondonDissolved Corporate (2 parents)Officer 1998-04-30 ~ 2000-04-27IIF 12 - Director → ME
- 19KARMANI LIMITED - 1990-08-16 25 Gresham Street, LondonDissolved Corporate (2 parents)Officer 1998-04-30 ~ 2000-04-27IIF 13 - Director → ME
- 20
WARD NOMINEES LIMITED
- nowFASTPALM LIMITED - 1989-03-21 25 Gresham Street, LondonDissolved Corporate (4 parents)Officer 1998-04-30 ~ 2000-04-27IIF 15 - Director → ME
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