logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Bryan Waller

child relation
Offspring entities and appointments 14
  • 1
    ACKLAND MOORE LTD
    - now 10271221
    HBG PERSONAL LTD
    - 2016-12-17 10271221
    Dissolved Corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C W DEBT SOLUTIONS LIMITED
    - now 07509212
    JLM ONLINE LIMITED
    - 2011-11-29 07509212
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 9 - Director → ME
  • 3
    DAPPER MEDIA LIMITED
    07734400
    Dissolved Corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 10 - Director → ME
  • 4
    DIRECT BUSINESS ASSIST LIMITED
    - now 09297702
    HBG PROPERTY LTD
    - 2018-10-30 09297702
    HBG VEHICLE SOLUTIONS LTD
    - 2017-03-17 09297702
    HARBOUR PROPERTY LTD
    - 2016-03-01 09297702
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2018-10-30
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    EASI-SWITCH LTD
    07774113
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ 2011-11-30
    IIF 11 - Director → ME
  • 6
    HARBOUR ASSIST LTD
    08655382
    Dissolved Corporate (7 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    HARBOUR BUSINESS GROUP LTD
    10274388 09466378
    Dissolved Corporate (2 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    HARBOUR RECOVERY LIMITED
    08611414
    Dissolved Corporate (2 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 21 - Director → ME
  • 9
    HBG BUSINESS FINANCE LTD
    - now 10334158
    HBG PRIVATE LTD
    - 2017-06-16 10334158
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    HBG CORPORATE LTD
    - now 09466378
    HARBOUR BUSINESS GROUP LTD
    - 2016-07-11 09466378 10274388
    Dissolved Corporate (5 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    HBG FINANCE LTD
    - now 09193679
    HARBOUR FINANCE LTD
    - 2016-02-12 09193679
    Dissolved Corporate (8 parents)
    Officer
    2016-04-23 ~ 2017-02-22
    IIF 15 - Director → ME
    2014-08-29 ~ 2016-03-07
    IIF 16 - Director → ME
    Person with significant control
    2016-04-23 ~ 2017-07-07
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    I CLAIM LIMITED
    07774863
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ 2011-11-30
    IIF 12 - Director → ME
  • 13
    MCHENDRICK STEWART LTD. - now
    ROOFTOP FINANCE LTD
    - 2012-02-14 07774808
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ 2011-11-30
    IIF 13 - Director → ME
  • 14
    PRIMROSE MANOR LLP
    OC413006
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.