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
Individuals in focus
Brod, Jonathan Alfred
- British born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies45, Artesian Road, London, W2 5DB, Uk
IIF 1 IIF 24th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 371, Wimpole Street, London, W1G 8AY, Uk
IIF 487-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 14Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
IIF 15Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
IIF 16 IIF 17
- British co director born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies45, Artesian Road, London, W2 5DB, United Kingdom
IIF 18
- British company director born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom
IIF 23 IIF 2442, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 25 IIF 264th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 2771, Wimpole Street, London, W1G 8AY
IIF 2871, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 29Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 30
- British equity manager born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 33
- British partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 34
- British private equity partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies42 Wigmore Street, London, W1U 2RY, United Kingdom
IIF 4087-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in June 1974
Mr Jonathan Alfred Brod
Resident in United Kingdom
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)87-89, Baker Street, London, W1U 6RJ, England
IIF 5087-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- British venture capitalist born in June 1974
Brod, Jonathan Alfred
Resident in England
Registered addresses and corresponding companiesGrenville Cottage, Wotton Underwood, Aylesbury, Bucks, HP18 0RU, England
IIF 63
- British Registered addresses and corresponding companies
Brod, Jonathan Alfred
87-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 64
- British co directorRegistered addresses and corresponding companies
Brod, Jonathan Alfred
45, Artesian Road, London, W2 5DB, United Kingdom
IIF 65
- British company directorRegistered addresses and corresponding companies
Brod, Jonathan Alfred
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 66
- British venture capitalistRegistered addresses and corresponding companies
Brod, Jonathan Alfred
87-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 67
- Registered addresses and corresponding companies
Brod, Jonathan Alfred
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
49
- 1ROYALE RESEARCH LIMITED - 2015-04-15Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (27 parents)Officer2017-10-05 ~ 2018-06-22IIF 39 - Director → ME
- 2
DAWKINS AND PENN LIMITED
0671022925 Lavington Street, London, EnglandDissolved Corporate (10 parents)Officer2009-04-16 ~ 2014-11-14IIF 20 - Director → ME - 3
DRAGON BIDCO LIMITED
0669590910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 2 - Director → ME - 4
ESSENTIAL ESCAPES LTD
044664938th Floor Becket House, 36 Old Jewry, LondonActive Corporate (5 parents)Officer2002-06-24 ~ nowIIF 14 - Director → ME2002-06-24 ~ nowIIF 66 - Secretary → ME - 5FEDEX CROSS BORDER (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-28
Commencement of winding up on 2025-04-04P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (32 parents, 4 offsprings)Officer2017-10-05 ~ 2018-03-23IIF 37 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02
Commencement of winding up on 2024-10-04Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2016-05-17 ~ 2020-09-30IIF 63 - Director → ME - 7
GLOBAL SOURCE GROUP HOLDINGS LIMITED
0669589910 Norwich Street, LondonDissolved Corporate (3 parents)Officer2008-09-24 ~ dissolvedIIF 1 - Director → ME - 8
JB CORPORATE MEMBER LIMITED
1044762387-89 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-10-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-26 ~ 2019-03-31IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MILSON BIDCO LIMITED
1045794487-89 Baker Street, London, EnglandDissolved Corporate (11 parents)Officer2016-11-02 ~ dissolvedIIF 34 - Director → ME - 10
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 50 - Has significant influence or control → OE - 11
MN FOX BIDCO LIMITED
097616591 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 23 - Director → ME - 12
MN FOX TOPCO LIMITED
097615171 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 24 - Director → ME - 13MN SPORTS HOLDINGS LIMITED - now
NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19 090552521 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-05-23 ~ 2015-09-30IIF 26 - Director → ME - 14
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 4 offsprings)Officer2014-02-26 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove members → OEIIF 57 - Right to surplus assets - 75% or more → OE
- 16
NEXT WAVE 1E GENERAL PARTNER LP
SL01585050 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 54 - Right to surplus assets - 75% or more → OE - 17
NEXT WAVE 1E GP LIMITED
SC47050450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 4 offsprings)Officer2014-02-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 18
NEXT WAVE CORPORATE MEMBER LIMITED
0894104787-89 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-03-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 2050 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 62 - Right to appoint or remove members → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to surplus assets - 75% or more → OE
- 21
NEXT WAVE PARTNERS ADVISORY LIMITED
1550850187-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 12 - Director → ME - 22
NEXT WAVE FP III GP LLP
- 2016-10-24 SO30584550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2016-10-17 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2016-10-17 ~ nowIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2450 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2006-11-08 ~ nowIIF 7 - Director → ME2006-11-08 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 2550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 61 - Right to surplus assets - 75% or more → OE
- 2687-89 Baker Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2006-11-03 ~ nowIIF 5 - Director → ME2006-11-03 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-02IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 2787-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
- 28
NEXT WAVE PARTNERS LLL GP LLP
OC41416042 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ dissolvedIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2987-89 Baker Street, London, United KingdomActive Corporate (8 parents, 33 offsprings)Officer2006-09-06 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Right to appoint or remove members → OEIIF 56 - Right to surplus assets - 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 30
NEXT WAVE NOMINEE (2021) LIMITED
- 2021-08-24 1351234887-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2021-07-15 ~ nowIIF 13 - Director → ME - 31
- 32
NWP 1 CL LIMITED
08712221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-10-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 33
NWP PET FINANCE LTD
1009161487-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-09-12 ~ dissolvedIIF 18 - Director → ME2007-09-12 ~ dissolvedIIF 65 - Secretary → ME - 35NWV LIMITED - nowNWV PLC - 2018-12-19
PETAINER PLC
- 2017-04-04 10043614Tavistock House (north), Tavistock Square, London, United KingdomDissolved Corporate (10 parents)Officer2016-03-04 ~ 2016-09-23IIF 22 - Director → ME - 36
OFT 2 LIMITED
07261777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02
Declaration of solvency sworn on 2024-10-02Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents)Officer2010-05-21 ~ 2016-06-09IIF 32 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2019-09-20 during the appointment or period of control
Administration ended on 2020-08-14 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2008-04-04 ~ dissolvedIIF 31 - Director → ME - 38
P2P E-LOGISTICS LIMITED
07841030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Dissolved on 2025-10-11Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents, 1 offspring)Officer2017-10-05 ~ 2018-03-23IIF 38 - Director → ME - 39
PETAINER INVESTMENT LIMITED
07047146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-12-26Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2009-10-26 ~ 2016-04-28IIF 25 - Director → ME - 40
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (5 parents)Officer2009-10-27 ~ dissolvedIIF 28 - Director → ME - 41
PETAINER TOPCO LIMITED
100918572nd Floor, 110 Cannon Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2016-03-30 ~ 2018-03-29IIF 27 - Director → ME - 42
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2009-10-26 ~ 2016-04-28IIF 4 - Director → ME - 43SECURED EXPRESS LIMITED - nowSTEVTON (NO.495) LIMITED - 2011-05-17Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (20 parents, 4 offsprings)Officer2017-10-05 ~ 2018-06-22IIF 35 - Director → ME2011-05-27 ~ 2013-10-30IIF 30 - Director → ME
- 44
SP MARKET RESEARCH LIMITED
0297866725 Lavington Street, London, EnglandDissolved Corporate (6 parents)Officer2010-09-02 ~ dissolvedIIF 29 - Director → ME - 45
- 46ENSCO 1364 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 17 - Director → ME
- 47
- 48
- 49
UOE HOLDCO LIMITED
147310444th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-05 ~ nowIIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.