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