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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 Edward Lander

    Related profiles found in government register
  • Mr Jonathan Edward Lander
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Isenhurst House, Isenhurst, Cross In Hand, Heathfield, East Sussex, TN21 0TQ

      IIF 1

    • Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England

      IIF 2 IIF 3 IIF 4
  • Lander, Jonathan Edward
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 302, St. Vincent Street, Glasgow, G2 5RZ

      IIF 5

    • 302, St. Vincent Street, Glasgow, Scotland, G2 5RZ, Scotland

      IIF 6

    • Isenhurst House, Isenhurst, Cross In Hand, Heathfield, East Sussex, TN21 0TQ, United Kingdom

      IIF 7

    • Isenhurst House, Isenhurst, Heathfield, East Sussex, TN21 0TQ

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • Isenhurst House, Isenhurst, Meres Lane, Heathfield, East Sussex, TN21 0TQ, England

      IIF 17

    • Isenhurst House, Isenhurst, Meres Lane, Heathfield, East Sussex, TN21 0TQ, Uk

      IIF 18

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG8 3TU

      IIF 19

    • Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF

      IIF 20 IIF 21

    • Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28

    • 27-32, Old Jewry, London, EC2R 8DQ, England

      IIF 29

    • York House 74-82, Queen Victoria Street, London, EC4N 4SJ

      IIF 30

    • Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2ZP, England

      IIF 31

    • Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG

      IIF 32

    • Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF

      IIF 33
  • Lander, Jonathan Edward
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England

      IIF 34
  • Lander, Jonathan Edward
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • York House, 74-82 Queen Victoria Street, London, EC4N 4SJ, England

      IIF 35
  • Lander, Jonathan Edward
    British born in January 1968

    Registered addresses and corresponding companies
  • Lander, Jonathan Edward

    Registered addresses and corresponding companies

    • Isenhurst House, Isenhurst, Cross In Hand, Heathfield, East Sussex, TN21 0TQ, United Kingdom

      IIF 41
  • Lander, Jonathan

    Registered addresses and corresponding companies

    • Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England

      IIF 42
child relation
Offspring entities and appointments 36
  • 1
    ARCADIS GULF O&G LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-01
    Due to be dissolved on 2024-08-01
    VECTRA GROUP LIMITED
    - 2013-03-19 01803667
    AMEY VECTRA LIMITED
    - 2003-06-05 01803667
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2003-05-24 ~ 2007-11-14
    IIF 8 - Director → ME
  • 2
    BARLEYGABLE RESIDENTS ASSOCIATION LIMITED
    01714171
    1 Randolph Road, London
    Active Corporate (7 parents)
    Officer
    1996-05-28 ~ 2006-09-29
    IIF 39 - Director → ME
  • 3
    CABANA RESTAURANTS LIMITED
    07627429
    Insolvency (Case 1) In administration
    Administration started on 2019-08-16 during the appointment or period of control
    Administration ended on 2021-02-22 during the appointment or period of control
    C/o Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 30 - Director → ME
  • 4
    D2L CAPITAL LIMITED
    08077480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-30 during the appointment or period of control
    Due to be dissolved on 2024-02-07 during the appointment or period of control
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 24 - Director → ME
    2012-05-21 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    D2L PARTNERS LLP
    OC375500
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ 2023-08-28
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-05-01 ~ 2023-08-28
    IIF 4 - Has significant influence or control → OE
  • 6
    DAWNAY, DAY LANDER LIMITED
    - now 03518791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-25 during the appointment or period of control
    Dissolved on 2014-06-19 during the appointment or period of control
    LUDGATE 158 LIMITED - 1998-11-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (11 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 7
    DDL CAPITAL LIMITED
    06711115
    Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
    Active Corporate (3 parents)
    Officer
    2008-09-30 ~ 2023-08-28
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-14
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    DDL INCUBATOR SERVICES LIMITED
    - now 03781218
    DAWNAY,DAY LANDER G P LIMITED
    - 2000-02-21 03781218
    FASTRESET SERVICES LIMITED
    - 1999-07-08 03781218
    15-17 Grosvenor Gardens, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-06-23 ~ dissolved
    IIF 11 - Director → ME
  • 9
    DIRECT EXCELLENCE LIMITED - now
    INTERACTIVE PROSPECT TARGETING LTD
    - 2008-10-09 03896907 06688128... (more)
    EMAILBUREAU LIMITED
    - 2001-06-14 03896907 04232341
    30 Percy Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2004-05-22
    IIF 38 - Director → ME
  • 10
    GLOBAL REGISTRATION SERVICES LIMITED - now
    DOMAINNAMES.COM LIMITED
    - 2004-07-06 03460297
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents)
    Officer
    2000-10-23 ~ 2000-12-06
    IIF 36 - Director → ME
  • 11
    IMPETUS AUTOMOTIVE LIMITED
    - now 03990930 07152446
    PH IMPETUS LIMITED - 2010-08-09
    RPG COMMUNICATIONS LIMITED - 2000-08-29
    WHEELSPIRE LIMITED - 2000-05-25
    Impetus Automotive Tournament Court, Edgehill Drive, Warwick
    Active Corporate (26 parents)
    Officer
    2015-03-26 ~ 2018-10-04
    IIF 32 - Director → ME
  • 12
    IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
    - now 06709336
    VOLVERE ASSET MANAGEMENT LIMITED
    - 2015-04-17 06709336 12464072... (more)
    BDBCO NO. 950 LIMITED
    - 2009-11-16 06709336 04868916... (more)
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2023-08-28
    IIF 22 - Director → ME
  • 13
    INDULGENCE FOODS LIMITED
    - now 07922544
    NAUGHTY VEGAN LIMITED
    - 2020-02-14 07922544 12464072... (more)
    SIRAVIEW LIMITED
    - 2019-06-11 07922544
    EXIRA LIMITED
    - 2013-06-18 07922544
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2012-03-08 ~ 2023-08-28
    IIF 27 - Director → ME
  • 14
    INDULGENCE PATISSERIE LIMITED
    - now 09548667
    VOLVERE ASSET MANAGEMENT LIMITED
    - 2020-02-14 09548667 12464215... (more)
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2015-04-17 ~ 2023-08-28
    IIF 26 - Director → ME
  • 15
    INTERACTIVE PROSPECT TARGETING LIMITED - now
    MYOFFERS LIMITED - 2019-11-20
    INTERACTIVE PROSPECT TARGETING LIMITED
    - 2014-11-06 06688128 03896907... (more)
    BDBCO NO.840 LIMITED
    - 2008-10-09 06688128 06724490... (more)
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2008-09-26 ~ 2013-12-12
    IIF 10 - Director → ME
  • 16
    ISENHURST MANAGEMENT COMPANY LIMITED
    03849509
    Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
    Active Corporate (10 parents)
    Officer
    2014-03-12 ~ 2023-08-28
    IIF 7 - Director → ME
    2011-02-13 ~ 2023-08-28
    IIF 41 - Secretary → ME
  • 17
    JMP CONSULTANTS LIMITED
    - now 08158942
    VOLVERE CLAIMS SERVICES LIMITED
    - 2013-05-15 08158942
    3rd Floor 5 Old Bailey, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-07-27 ~ 2015-12-17
    IIF 29 - Director → ME
  • 18
    LIGHTHOUSE INTELLIGENCE LTD - now
    OTA INSIGHT LTD - 2023-11-09
    SOCIAL SIGNIFICANCE LTD
    - 2017-11-07 08178250
    Suite 8, Third Floor, 207 Regent Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2017-01-27
    IIF 18 - Director → ME
  • 19
    NAUGHTY VEGAN LIMITED - now
    VOLVERE ASSET MANAGEMENT LIMITED
    - 2024-05-21 12464072 12464215... (more)
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ 2023-08-28
    IIF 21 - Director → ME
  • 20
    NEW MEDICAL TECHNOLOGY LIMITED
    - now SC160123
    ZERO-STIK LIMITED - 1997-01-07
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 6 - Director → ME
  • 21
    NEWFOUND UK LIMITED - now
    NETTEC PLC
    - 2006-10-05 03174544
    YPCS 45 PLC - 1996-07-03
    Stephen William Robson, 42 Bruton Place, London, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2003-06-01 ~ 2003-09-03
    IIF 37 - Director → ME
  • 22
    NMT GROUP LIMITED
    - now SC170841 SC168786
    NMT GROUP PLC
    - 2009-09-11 SC170841 SC168786
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-09-14 ~ 2023-08-28
    IIF 28 - Director → ME
  • 23
    SHIRE FOODS LIMITED
    - now 00980392 06859135
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-01-16 during the appointment or period of control
    Date of completion or termination of CVA on 2015-03-12 during the appointment or period of control
    SHIRE FOODS OF WARWICK LIMITED - 2009-04-07
    Tachbrook Road, Leamington Spa, Warwickshire
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-07-29 ~ 2023-08-28
    IIF 33 - Director → ME
  • 24
    SIRA CERTIFICATION SERVICE LIMITED - now
    SIRA CERTIFICATION SERVICE
    - 2020-10-27 02266287
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2005-09-29 ~ 2009-07-03
    IIF 15 - Director → ME
  • 25
    SIRA CONSULTING LIMITED
    - now 06135249
    SIRA CONSULTING SERVICES LIMITED
    - 2007-07-06 06135249
    C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2007-03-08 ~ 2009-07-03
    IIF 13 - Director → ME
  • 26
    SIRA DEFENCE & SECURITY LIMITED
    - now 05589861
    MEERKAT VISION LTD
    - 2006-06-23 05589861
    Tollbar House Tollbar Way, Hedge End, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-28 ~ 2019-05-23
    IIF 31 - Director → ME
  • 27
    SIRA ENVIRONMENTAL LIMITED
    - now 05671254
    HAMSARD 2976 LIMITED
    - 2006-03-31 05671254 04279520... (more)
    C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2006-03-22 ~ 2009-07-03
    IIF 16 - Director → ME
  • 28
    SIRA TEST AND CERTIFICATION LIMITED
    - now 05569145
    SAFETY CERTIFICATION SERVICES LIMITED
    - 2005-09-30 05569145
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2009-07-03
    IIF 12 - Director → ME
  • 29
    TAB MEDIA LIMITED
    08125470
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Dissolved Corporate (14 parents)
    Officer
    2012-11-20 ~ 2015-06-09
    IIF 17 - Director → ME
  • 30
    TAMAR MINERALS PLC - now
    TECTONIC GOLD PLC - 2025-05-12
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC
    - 2011-02-07 05173250 06718761
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2010-03-04 ~ 2010-11-16
    IIF 35 - Director → ME
  • 31
    TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
    KIZOOM SOFTWARE LIMITED - 2010-09-30
    KIZOOM LTD
    - 2009-08-08 03745127 03169833... (more)
    The Mill, Staverton, Trowbridge
    Dissolved Corporate (15 parents)
    Officer
    2005-07-01 ~ 2008-05-14
    IIF 14 - Director → ME
  • 32
    VECTRA (MIDDLE EAST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11
    Due to be dissolved on 2025-08-20
    VECTRA TECHNOLOGIES LIMITED
    - 2004-03-18 04778774 03744754... (more)
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2004-03-09
    IIF 40 - Director → ME
  • 33
    VOLVERE ASSET MANAGEMENT LIMITED - now
    NAUGHTY VEGAN LIMITED
    - 2024-05-21 12464215 12464072... (more)
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2020-02-14 ~ 2023-08-28
    IIF 20 - Director → ME
  • 34
    VOLVERE CENTRAL SERVICES LIMITED
    - now 05800670
    HAMSARD 2995 LIMITED
    - 2006-06-29 05800670 03891924... (more)
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2006-06-26 ~ 2023-08-28
    IIF 23 - Director → ME
  • 35
    VOLVERE PLC
    04478674
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2002-11-15 ~ 2023-08-28
    IIF 25 - Director → ME
    Person with significant control
    2017-07-24 ~ 2023-08-28
    IIF 3 - Has significant influence or control → OE
  • 36
    ZERO-STIK LIMITED
    - now SC168786 SC160123
    RANDOTTE (NO. 419) LIMITED - 1997-01-31
    NMT GROUP LIMITED - 1996-12-16
    RANDOTTE (NO. 419) LIMITED - 1996-11-08
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 5 - Director → ME

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