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 Enver Emin
- British born in January 1971
Mr Jonathan Enver Emin
Resident in England
Registered addresses and corresponding companies13, Beaufort East, Bath, BA1 6QD, England
IIF 19, Northgate Street, Ip1 3bx, Ipswich, Suffolk, IP1 3BX, United Kingdom
IIF 29, Northgate Street, Ipswich, Suffolk, IP1 3BX, England
IIF 3 IIF 4 IIF 5 (more)9, Northgate Street, Ipswich, Suffolk, IP1 3BX, United Kingdom
IIF 7Riverside, First Wood Street, Nantwich, CW5 5EG, England
IIF 8Unit 3, Ravenseft Park, Cheney Manor Industrial Estate, Swindon, Wiltshire, SN2 2QP, United Kingdom
IIF 9
- British born in January 1971
Emin, Jonathan Enver
Resident in England
Registered addresses and corresponding companies13, Beaufort East, Bath, BA1 6QD, England
IIF 109, Northgate Street, Ip1 3bx, Ipswich, Suffolk, IP1 3BX, United Kingdom
IIF 119, Northgate Street, Ipswich, Suffolk, IP1 3BX, England
IIF 1215, Old Ford Road, St Margaret's House, London, E2 9PJ, England
IIF 13Riverside, First Wood Street, Nantwich, CW5 5EG, England
IIF 14Unit 3, Ravenseft Park, Cheney Manor Industrial Estate, Swindon, Wiltshire, SN2 2QP, United Kingdom
IIF 15 IIF 16 IIF 17
- British director born in January 1971
Emin, Jonathan Enver
Resident in England
Registered addresses and corresponding companies - British finance born in January 1971
Emin, Jonathan Enver
Resident in England
Registered addresses and corresponding companies9, Northgate Street, Ipswich, Suffolk, IP1 3BX, England
IIF 21
- British financier born in January 1971
Emin, Jonathan Enver
Resident in England
Registered addresses and corresponding companies - British financier born in January 1971
Emin, Jonathan
Resident in England
Registered addresses and corresponding companies9, Northgate Street, Ipswich, IP1 3BX, England
IIF 25
- British born in January 1971
Emin, Jonathan Enver
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AFASIC
0303680215 Old Ford Road, St Margaret's House, London, EnglandActive Corporate (51 parents)Officer2018-07-12 ~ nowIIF 13 - Director → ME - 2
AKIRA CAPITAL LIMITED
120519329 Northgate Street, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Officer2019-06-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-06-14 ~ 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% → OE - 3
AKIRA CAPITAL PARTNERS LIMITED
131491779 Northgate Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-386 GBP2024-01-31Officer2021-01-21 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AKIRA PAYROLL LIMITED
- 2011-02-03 074422749 Northgate Street, IpswichDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-03-31Officer2010-11-17 ~ dissolvedIIF 25 - Director → ME - 5
AKIRA FINANCIAL LIMITED
0601509813 Beaufort East, Bath, EnglandActive Corporate (3 parents)Equity (Company account)10,509,779 GBP2024-04-30Officer2006-11-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AKIRA PREMIUM FINANCE LIMITED
08364056182 Foster Hill Road, Bedford, EnglandDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 18 - Director → ME - 7
AKIRA SYSTEMS FINANCE LIMITED
161067859 Northgate Street, Ip1 3bx, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ALCEMI LIMITED
083582009 Northgate Street, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2013-01-14 ~ dissolvedIIF 22 - Director → ME - 9
BUTCHINS AND EMERS LIMITED
131728289 Northgate Street, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)-319 GBP2023-02-28Officer2021-02-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 10
SUREFIRE BENEFITS LTD
- 2021-11-08 13543898Riverside, First Wood Street, Nantwich, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-31,346 GBP2023-09-01 ~ 2024-08-31Officer2021-09-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CURRICULUM TECHNOLOGY SERVICES LIMITED
15016234Unit 3 Ravenseft Park, Cheney Manor Industrial Estate, Swindon, Wiltshire, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)552,743 GBP2024-12-31Officer2023-07-20 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
GET VENDOR FINANCE LIMITED
07548345Redwood Park, New Road, Lower Shiplake, OxfordshireDissolved Corporate (2 parents)Officer2011-03-02 ~ 2012-03-04IIF 24 - Director → ME - 13
JJN CAPITAL LIMITED
150246919 Northgate Street, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Officer2023-07-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 14
NORTHGATE FINANCE LIMITED
08438780Archdeacon House, Northgate Street, Ipswich, EnglandDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 23 - Director → ME - 15
VALUTECH LEASING LIMITED
16927102Unit 3 Ravenseft Park Cheney Manor Industrial Estate, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 27 - Director → ME - 16
VALUTECH SERVICES (VSL) LIMITED
13416994Unit 3 Ravenseft Park, Cheney Manor Industrial Estate, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Equity (Company account)1,105,283 GBP2024-12-31Officer2023-09-28 ~ nowIIF 15 - Director → ME - 17
VALUTECH SERVICES HOLDINGS LIMITED
13603278Unit 3 Ravenseft Park, Cheney Manor Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,000 GBP2024-12-31Officer2023-09-28 ~ nowIIF 26 - Director → ME - 18
WD FINANCE LIMITED
15743055Unit 3 Ravenseft Park, Cheney Manor Industrial Estate, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)Officer2024-05-26 ~ nowIIF 17 - Director → ME
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