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

Hodge, Jonathan Peter Shaw

    Related profiles found in government register
  • Hodge, Jonathan Peter Shaw
    British ceo born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Narborough Wood Park, Desford Road, Enderby, Leicester, LE19 4XT, England

      IIF 1 IIF 2
  • Hodge, Jonathan Peter Shaw
    British commercial director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, Second Floor C/o Fkgb, London, NW3 4QG, England

      IIF 3
  • Hodge, Jonathan Peter Shaw
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • Estate Office, Farleigh Wallop, Basingstoke, RG25 2HT, United Kingdom

      IIF 4
    • 3rd Floor, 60 Sloane Avenue, London, SW3 3XB, England

      IIF 5
    • 3rd Floor, 60 Sloane Avenue, London, SW3 3XB, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Brook House, 54a Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 11 IIF 12 IIF 13
    • North Station House, North Station Yard, Warminster Road, Wilton, SP2 0AT

      IIF 14
  • Hodge, Jonathan Peter Shaw
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • Units 31-32, Clarke Street, Derby, DE1 2BU, England

      IIF 15
    • Premier Seeds Direct, North Station Yard, Warminster Road, Wilton, Salisbury, SP2 0AT, England

      IIF 16
    • Manor Farm House, Winchester Road, King's Somborne, Stockbridge, Hampshire, SO20 6NZ, United Kingdom

      IIF 17
    • Manor Farm House, Winchester Road, King's Somborne, Stockbridge, Winchester, SO20 6NZ, United Kingdom

      IIF 18
  • Hodge, Jonathan Peter Shaw
    British finance professional born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • No 1, The Osiers Business Centre, Leicester, LE19 1DX, England

      IIF 19 IIF 20
    • 55, Bishopsgate, 6th Floor, London, EC2N 3AS, United Kingdom

      IIF 21
    • 63-65, Haymarket, St James, London, SW1Y 4RL, England

      IIF 22
    • 6th Floor, 55 Bishopsgate, London, EC2N 3AS, England

      IIF 23 IIF 24 IIF 25
  • Mr Jonathan Peter Shaw Hodge
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • Premier Seeds Direct, North Station Yard, Warminster Road, Wilton, Salisbury, SP2 0AT, England

      IIF 26
    • Manor Farm House, Winchester Road, King's Somborne, Stockbridge, SO20 6NZ, United Kingdom

      IIF 27
    • Manor Farm House, Winchester Road, King's Somborne, Stockbridge, Winchester, SO20 6NZ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    METRO CITY LIMITED - 2011-03-10
    Units 31-32 Clarke Street, Derby, England
    Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 15 - director → ME
  • 2
    Manor Farm House Winchester Road, King's Somborne, Stockbridge, Winchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -83,989 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 28 - Has significant influence or controlOE
  • 3
    FINE GROUP PLC - 2018-10-29
    IJF GROUP PLC - 2005-12-02
    Brook House 54a Cowley Mill Road, Cowley, Uxbridge, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000,416 GBP2023-12-31
    Officer
    2023-03-08 ~ now
    IIF 12 - director → ME
  • 4
    Brook House 54a Cowley Mill Road, Cowley, Uxbridge, England
    Corporate (4 parents)
    Officer
    2023-03-08 ~ now
    IIF 11 - director → ME
  • 5
    Brook House 54a Cowley Mill Road, Cowley, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    1,114,700 GBP2023-12-31
    Officer
    2023-03-08 ~ now
    IIF 13 - director → ME
  • 6
    North Station House North Station Yard, Warminster Road, Wilton
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,646,777 GBP2023-09-30
    Officer
    2023-08-21 ~ now
    IIF 14 - director → ME
  • 7
    Premier Seeds Direct North Station Yard, Warminster Road, Wilton, Salisbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 26 - Has significant influence or controlOE
  • 8
    Manor Farm House Winchester Road, King's Somborne, Stockbridge, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,206 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    OUTDOOR MEDIA BUYING LIMITED - 2016-03-24
    63 Haymarket Haymarket, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ 2017-09-06
    IIF 23 - director → ME
  • 2
    ADPOD LIMITED - 2017-09-29
    UNIVERSAL MALLS LIMITED - 2016-04-15
    6th Floor, 55 Bishopsgate, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2019-03-26
    IIF 25 - director → ME
  • 3
    3rd Floor 60 Sloane Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ 2015-09-29
    IIF 7 - director → ME
  • 4
    60 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-31 ~ 2015-09-29
    IIF 6 - director → ME
  • 5
    Office 2.2 25 Worship Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,376,080 GBP2021-12-31
    Officer
    2016-12-21 ~ 2019-06-24
    IIF 3 - director → ME
  • 6
    1 Phillows Barns, Hammonds Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,629 GBP2018-03-31
    Officer
    2016-12-13 ~ 2018-04-19
    IIF 22 - director → ME
  • 7
    C12 Marquis Court Marquisway, Team Valley, Gateshead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-21 ~ 2015-09-29
    IIF 10 - director → ME
  • 8
    HAMSARD 3618 LIMITED - 2021-03-05
    Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,177,491 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-04 ~ 2023-12-11
    IIF 1 - director → ME
  • 9
    HAMSARD 3617 LIMITED - 2021-03-05
    Unit 11, Narborough Wood Park Desford Road, Enderby, Leicester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2021-03-04 ~ 2023-12-11
    IIF 2 - director → ME
  • 10
    UNIVERSAL POSTAL NETWORKS LIMITED - 2016-03-24
    1 Phillows Barns, Hammond Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-29 ~ 2018-04-19
    IIF 24 - director → ME
  • 11
    55 Bishopsgate, 6th Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2019-03-26
    IIF 21 - director → ME
  • 12
    No 1 The Osiers Business Centre, Leicester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2019-03-26
    IIF 20 - director → ME
  • 13
    No 1 The Osiers Business Centre, Leicester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-02 ~ 2019-03-26
    IIF 19 - director → ME
  • 14
    60 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-09-02 ~ 2015-09-29
    IIF 5 - director → ME
  • 15
    Estate Office, Farleigh Wallop, Basingstoke, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-18 ~ 2022-03-24
    IIF 4 - director → ME
  • 16
    3rd Floor 60 Sloane Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-17 ~ 2015-09-29
    IIF 9 - director → ME
  • 17
    PURCON INTERNATIONAL RECRUITMENT LTD - 2015-06-16
    45 Whitfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,793,182 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-09-29
    IIF 8 - 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.