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

Eddy, Jonathan Charles Grenville

    Related profiles found in government register
  • Eddy, Jonathan Charles Grenville
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Malthouse, 2 Crown Lane, Old Basing, Basingstoke, RG24 7DN, England

      IIF 1
    • The Malthouse, Crown Lane, Old Basing, Basingstoke, RG24 7DN, England

      IIF 2 IIF 3 IIF 4
  • Eddy, Jonathan Charles Grenville
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Eddy, Jonathan Charles Grenville
    British managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Eddy, Jonathan Charles Grenville
    British company director born in April 1968

    Registered addresses and corresponding companies
    • Heath House, Queen Mary Close, Fleet, Hampshire, GU51 4QR

      IIF 27
  • Eddy, Jonathan Charles Grenville
    British director born in April 1968

    Registered addresses and corresponding companies
    • Heath House, Queen Mary Close, Fleet, Hampshire, GU51 4QR

      IIF 28
  • Eddy, Jonathan Charles Grenville
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elgin, 18, Fitzroy Road, Hampshire, Fleet, GU51 4JJ, England

      IIF 29
  • Eddy, Jonathan Charles Grenville
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Charles Grenville Eddy
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Malthouse, 2, Crown Lane, Old Basing, Basingstoke, RG24 7DN, England

      IIF 41
    • 130, Shaftesbury Avenue, London, W1D 5AR

      IIF 42
child relation
Offspring entities and appointments
Active 31
  • 1
    Matrix House, Basing View, Basingstoke, England
    Corporate (3 parents)
    Officer
    2010-09-21 ~ now
    IIF 10 - director → ME
  • 2
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 21 - director → ME
  • 3
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 19 - director → ME
  • 4
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 20 - director → ME
  • 5
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents, 24 offsprings)
    Officer
    2000-09-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 6
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    Matrix House, Basing View, Basingstoke, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2007-08-09 ~ now
    IIF 11 - director → ME
  • 7
    ASSET INVESTMENT EQUIPMENT FINANCE LIMITED - 2003-06-30
    S L R FINANCE LIMITED - 2001-05-23
    S. & R. FINANCE LIMITED - 1994-09-14
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 31 - director → ME
  • 8
    ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
    FRAMETURN LIMITED - 2000-02-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 14 - director → ME
  • 9
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2010-07-27 ~ now
    IIF 17 - director → ME
  • 10
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 34 - director → ME
  • 11
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2010-07-27 ~ now
    IIF 18 - director → ME
  • 12
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 39 - director → ME
  • 13
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2008-01-18 ~ now
    IIF 16 - director → ME
  • 14
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2008-01-18 ~ now
    IIF 8 - director → ME
  • 15
    3rd Floor Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 32 - director → ME
  • 16
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 13 - director → ME
  • 17
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2010-07-27 ~ now
    IIF 12 - director → ME
  • 18
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2010-07-27 ~ now
    IIF 15 - director → ME
  • 19
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2013-03-05 ~ now
    IIF 26 - director → ME
  • 20
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 22 - director → ME
  • 21
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 25 - director → ME
  • 22
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 24 - director → ME
  • 23
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2013-10-09 ~ now
    IIF 23 - director → ME
  • 24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 3 - director → ME
  • 25
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2016-09-14 ~ now
    IIF 6 - director → ME
  • 26
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2016-09-14 ~ now
    IIF 2 - director → ME
  • 27
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2016-09-16 ~ now
    IIF 5 - director → ME
  • 28
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2016-09-16 ~ now
    IIF 4 - director → ME
  • 29
    Matrix House, Basing View, Basingstoke, England
    Corporate (3 parents)
    Officer
    2008-01-30 ~ now
    IIF 9 - director → ME
  • 30
    TLG GROUP PLC - 2012-01-16
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 35 - director → ME
  • 31
    130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or controlOE
Ceased 8
  • 1
    12 Lexham Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-10 ~ 2024-06-23
    IIF 1 - director → ME
  • 2
    BLA 2041 LIMITED - 2014-05-29
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    129,190 GBP2023-09-30
    Officer
    2014-07-03 ~ 2018-09-30
    IIF 33 - director → ME
  • 3
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 27 - director → ME
  • 4
    ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED - 2025-01-17
    BLA 2043 LIMITED - 2014-05-27
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-07-03 ~ 2018-09-30
    IIF 40 - director → ME
  • 5
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    2008-12-31 ~ 2010-04-01
    IIF 37 - director → ME
    2003-01-14 ~ 2007-03-30
    IIF 30 - director → ME
  • 6
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 38 - director → ME
  • 7
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    800 Field End Road, South Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2003-10-03 ~ 2005-10-05
    IIF 28 - director → ME
  • 8
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ 2008-09-03
    IIF 36 - 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.