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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

Vaux, Jonathan Roger

    Related profiles found in government register
  • Vaux, Jonathan Roger
    British consultant born in December 1966

    Registered addresses and corresponding companies
    • 18 Highbury Grange, London, N5 2PX

      IIF 1
  • Vaux, Jonathan Roger
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Albany House, Claremont Lane, Esher, KT10 9FQ, England

      IIF 2
    • 34, Greenhill, Evesham, WR11 4LR, England

      IIF 3 IIF 4
  • Mr Jonathan Roger Vaux
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 34, Greenhill, Evesham, WR11 4LR, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    18 HIGHBURY GRANGE LIMITED
    02645393
    13 Herrick Road, London
    Active Corporate (20 parents)
    Officer
    1992-09-10 ~ 1994-10-01
    IIF 1 - Director → ME
  • 2
    BANKING LOYALTY LIMITED
    11332125
    Albany House, Claremont Lane, Esher, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    IIF 2 - Director → ME
  • 3
    OUTSIDE IN-NOVATION LTD
    11759575
    34 Greenhill, Evesham, England
    Active Corporate (2 parents)
    Officer
    2019-01-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    PAYMENTS INNOVATION FORUM LIMITED
    - now 05955151
    PREPAID INTERNATIONAL FORUM LIMITED - 2021-11-05
    PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
    86-90 Paul Street, London, England
    Active Corporate (57 parents)
    Officer
    2025-07-16 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.