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.
Mr Jonathan Sean William Farnell
Mr Jonathan Sean William Farnell
British born in February 1965Resident in England
Registered addresses and corresponding companiesFarnell, Jonathan Sean William
British born in February 1965Resident in England
Registered addresses and corresponding companiesFarnell, Jonathan Sean William
British accountant born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 13
23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
Farnell, Jonathan Sean William
British chartered accountant born in February 1965Resident in England
Registered addresses and corresponding companiesFarnell, Jonathan Sean William
British director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 18 The Oval, 14 West Walk, Leicester, LE1 7NA, United Kingdom
Farnell, Jonathan Sean William
born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 19 The Oval, 14 West Walk, Leicester, LE1 7NA
Farnell, Jonathan Sean
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 20 Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TX, England
Farnell, Sean Jonathan William
British born in February 1965Resident in England
Registered addresses and corresponding companiesFarnell, Jonathan Sean
British accountant born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The Old Clink, The Holloway, Warwick, CV34 4SJ, United Kingdom
- 1
BB-BMG LIMITED
- nowBBMG LIMITED - 2019-04-04 1 The Courtyard, Goldsmith Way, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2,508 GBP2023-12-31Officer
2018-08-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-08-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-06-30Officer 2012-12-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)310,464 GBP2024-06-30Officer 2009-03-02 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2012-12-10 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-06-30Officer 2015-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6GROWTH HUB BUSINESS SOLUTIONS LTD - 2023-09-29 Coventry University Enterprise Centre, Puma Way, Coventry, EnglandActive Corporate (6 parents)Equity (Company account)47,357 GBP2024-03-31Officer 2017-02-01 ~ nowIIF 22 - Director → ME
- 7
CCWP LIMITED
- nowBURGIS & BULLOCK IT SERVICES LIMITED - 2014-06-10 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-06-30Officer 2012-12-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OE - 8LEYLAND PROPERTIES LIMITED - 1998-08-24BURGIS & BULLOCK FINANCIAL SERVICES LIMITED - 2011-06-21 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-3,038 GBP2024-06-30Officer 2009-03-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9COVENTRY AND WARWICKSHIRE CLEARING HOUSE LIMITED - 2016-04-05 Coventry University Enterprise Centre, Puma Way, Coventry, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2024-09-10 ~ nowIIF 21 - Director → ME
- 10 100 St James Road, NorthamptonDissolved Corporate (7 parents)Current Assets (Company account)2,187,269 GBP2020-03-31Officer 2013-11-25 ~ dissolvedIIF 16 - Director → ME
- 11 Enterprise Centre Coventry University Technology Park, Puma Way, Coventry, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,381,340 GBP2024-03-31Officer 2016-05-01 ~ nowIIF 20 - Director → ME
- 12 1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United KingdomActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Coventry University Enterprise Centre, Puma Way, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-02-26 ~ 2019-03-11IIF 23 - Director → ME
- 2
KEMP TAYLOR LLP
- nowBURGIS & BULLOCK (LEICESTER) LLP - 2015-02-25KEMP TAYLOR LLP - 2013-12-24 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation CorporateOfficer 2013-07-01 ~ 2015-02-02IIF 19 - LLP Designated Member → ME - 3KEMP EUROPHILE LIMITED - 2000-03-23KEMP TAYLOR MANAGEMENT SERVICES LIMITED - 2001-03-16ADVISEGRAPH LIMITED - 1991-10-03 2 The Grange, Earl Shilton, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,774 GBP2015-06-30Officer 2014-02-13 ~ 2015-01-31IIF 18 - Director → ME
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