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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Paul Larbey

    Related profiles found in government register
  • Mr Jonathan Paul Larbey
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Orchard Close, Haslemere, GU27 3SA, England

      IIF 1
  • Larby, Jonathan Paul
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL

      IIF 2

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 3
  • Larbey, Jonathan Paul
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England

      IIF 4
  • Larbey, Jonathan Paul
    British company secretary/director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England

      IIF 5
  • Larbey, Jonathan Paul
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hudson House, Albany Park, Camberley, Surrey, GU16 7PL, England

      IIF 6
  • Larbey, Jonathan Paul
    British finance director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England

      IIF 7

    • Suite 12, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England

      IIF 8 IIF 9

    • The Dairy, Bignel Park Barns, Chesterton, Oxfordshire, OX26 1TD, England

      IIF 10

    • Howard House, Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 11
  • Larbey, Jonathan Paul
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Orchard Close, Haslemere, GU27 3SA, England

      IIF 12
  • Larbey, Jonathan Paul
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Larbey, Jonathan Paul
    British none born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England

      IIF 15
  • Larbey, Jonathan Paul
    British

    Registered addresses and corresponding companies

    • Suite 12, Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, England

      IIF 16

    • Suite 12, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England

      IIF 17 IIF 18 IIF 19

    • 135 Kings Road, Haslemere, Surrey, GU27 2QQ

      IIF 20
  • Larbey, Jonathan Paul
    British finance manager

    Registered addresses and corresponding companies

    • The Dairy, Bignel Park Barns, Chesterton, Oxfordshire, OX26 1TD, England

      IIF 21
  • Larbey, Jonathan Paul

    Registered addresses and corresponding companies

    • Suite 12, Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    9 Orchard Close, Haslemere, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,040 GBP2023-01-31
    Officer
    2022-01-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    DELTA CONTROLS LIMITED - 2019-05-30
    GW 237 LIMITED - 2005-04-14
    Hudson House, Albany Park, Camberley, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 6 - director → ME
  • 3
    Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,819 GBP2019-12-31
    Officer
    2007-11-21 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    DJF RESIDENTIAL LETTINGS LIMITED - 2009-04-24
    RJF RESIDENTIAL LETTINGS LIMITED - 2005-08-24
    3 Coldbath Square, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    99,745 GBP2018-12-31
    Officer
    2017-03-21 ~ dissolved
    IIF 2 - director → ME
Ceased 14
  • 1
    ALCIN (UK) LIMITED - 2010-08-23
    Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
    Corporate (2 parents)
    Equity (Company account)
    29,801 GBP2023-12-31
    Officer
    2015-02-01 ~ 2021-06-30
    IIF 9 - director → ME
    2015-02-01 ~ 2021-06-30
    IIF 22 - secretary → ME
  • 2
    Howard House, 70 Baker Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-16 ~ 2007-12-13
    IIF 14 - llp-designated-member → ME
  • 3
    Howard House, 70 Baker Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2007-12-13
    IIF 13 - llp-designated-member → ME
  • 4
    CASHTECH SECURITY SERVICES LIMITED - 1999-03-01
    CASHTEC SECURITY SERVICES LIMITED - 1998-12-24
    DRAMSIT LIMITED - 1998-12-10
    Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,338,356 GBP2019-12-31
    Officer
    2004-02-26 ~ 2021-06-30
    IIF 19 - secretary → ME
  • 5
    69 HOLDINGS LIMITED - 2020-05-30
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Corporate (7 parents)
    Equity (Company account)
    -21,274 GBP2023-12-31
    Officer
    2020-02-19 ~ 2021-06-30
    IIF 7 - director → ME
  • 6
    Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-20 ~ 2021-06-30
    IIF 5 - director → ME
  • 7
    Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-04 ~ 2021-06-30
    IIF 4 - director → ME
  • 8
    Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
    Corporate (2 parents)
    Equity (Company account)
    -356,447 GBP2023-12-31
    Officer
    2016-02-10 ~ 2021-04-09
    IIF 8 - director → ME
    2016-02-10 ~ 2021-04-09
    IIF 23 - secretary → ME
  • 9
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    762,653 GBP2023-12-31
    Officer
    2017-03-21 ~ 2021-11-10
    IIF 3 - director → ME
  • 10
    Ibex House, 61-65 Baker Street, Weybridge, England
    Corporate (2 parents)
    Equity (Company account)
    801,017 GBP2024-03-31
    Officer
    2016-09-30 ~ 2016-10-07
    IIF 11 - director → ME
  • 11
    DJF RESIDENTIAL LETTINGS LIMITED - 2009-04-24
    RJF RESIDENTIAL LETTINGS LIMITED - 2005-08-24
    3 Coldbath Square, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    99,745 GBP2018-12-31
    Officer
    2008-12-19 ~ 2011-08-19
    IIF 20 - secretary → ME
  • 12
    Suite 12 Chessington Business Centre, Cox Lane, Chessington, England
    Corporate (2 parents)
    Equity (Company account)
    -238,791 GBP2023-12-31
    Officer
    2009-03-23 ~ 2021-06-30
    IIF 17 - secretary → ME
  • 13
    OCEANFORGE LIMITED - 2003-01-09
    Office 10 Building B, Kirtlington Business Centre, Slade Farm, Kirtlington, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,387,025 GBP2023-12-31
    Officer
    2015-12-15 ~ 2021-06-30
    IIF 10 - director → ME
    2003-01-27 ~ 2021-06-30
    IIF 21 - secretary → ME
  • 14
    KILFA LIMITED - 1985-07-15
    Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    378,040 GBP2023-12-31
    Officer
    2010-08-02 ~ 2021-06-30
    IIF 15 - director → ME
    1999-11-26 ~ 2021-06-30
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.