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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Alfred Brod

    Related profiles found in government register
  • Mr Jonathan Alfred Brod
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brod, Jonathan Alfred
    British co director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Artesian Road, London, W2 5DB, United Kingdom

      IIF 19
  • Brod, Jonathan Alfred
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 20

    • icon of address 45, Artesian Road, London, W2 5DB, Uk

      IIF 21

    • icon of address 87-89, Baker Street, London, W1U 6RJ, England

      IIF 22

    • icon of address 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 23

    • icon of address Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom

      IIF 24
  • Brod, Jonathan Alfred
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom

      IIF 25 IIF 26

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 27 IIF 28

    • icon of address 4th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom

      IIF 29

    • icon of address 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 30

    • icon of address 71, Wimpole Street, London, W1G 8AY

      IIF 31

    • icon of address 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 32

    • icon of address 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 33

    • icon of address 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 38

    • icon of address Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England

      IIF 39 IIF 40
  • Brod, Jonathan Alfred
    British equity manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Talbot Road, London, W2 5LJ

      IIF 41

    • icon of address 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 42
  • Brod, Jonathan Alfred
    British investment manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 43
  • Brod, Jonathan Alfred
    British managing partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 44

    • icon of address 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 45
  • Brod, Jonathan Alfred
    British partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87-89, Baker Street, London, W1U 6RJ, England

      IIF 46
  • Brod, Jonathan Alfred
    British private equity manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 47
  • Brod, Jonathan Alfred
    British private equity partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 48

    • icon of address Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD

      IIF 49

    • icon of address Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England

      IIF 50 IIF 51 IIF 52

    • icon of address Calver Road, Winwick Quay, Warrington, WA2 8UD, England

      IIF 53
  • Brod, Jonathan Alfred
    British venture capitalist born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 54 IIF 55
  • Brod, Jonathan Alfred
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brod, Jonathan Alfred
    British venture capitalist born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grenville Cottage, Wotton Underwood, Aylesbury, Bucks, HP18 0RU, England

      IIF 60
  • Brod, Jonathan Alfred
    British co director

    Registered addresses and corresponding companies

    • icon of address 45, Artesian Road, London, W2 5DB, United Kingdom

      IIF 61
  • Brod, Jonathan Alfred
    British company director

    Registered addresses and corresponding companies

    • icon of address 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

      IIF 62
  • Brod, Jonathan Alfred
    British private equity manager

    Registered addresses and corresponding companies

    • icon of address 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 63
  • Brod, Jonathan Alfred
    British venture capitalist

    Registered addresses and corresponding companies

    • icon of address 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 64
  • Brod, Jonathan Alfred

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (3 parents)
    Equity (Company account)
    157,069 GBP2024-09-30
    Officer
    icon of calendar 2002-06-24 ~ now
    IIF 23 - Director → ME
    icon of calendar 2002-06-24 ~ now
    IIF 62 - Secretary → ME
  • 2
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    249,253 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address 87-89 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 46 - Director → ME
  • 4
    icon of address 87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -212,034 GBP2024-03-31
    Officer
    icon of calendar 2014-02-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,711 GBP2024-03-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 11
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 36 - Director → ME
  • 12
    NEXT WAVE FP III GP LLP - 2016-10-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    LOTHIAN SHELF (440) LIMITED - 2006-11-08
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,584 GBP2024-03-31
    Officer
    icon of calendar 2006-11-08 ~ now
    IIF 47 - Director → ME
    icon of calendar 2006-11-08 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 16
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -5,007,667 GBP2024-03-31
    Officer
    icon of calendar 2006-11-03 ~ now
    IIF 54 - Director → ME
    icon of calendar 2006-11-03 ~ now
    IIF 64 - Secretary → ME
  • 17
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address 42 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    icon of calendar 2006-09-06 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 20
    NEXT WAVE NOMINEE (2021) LIMITED - 2021-08-24
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,321 GBP2024-03-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 37 - Director → ME
  • 21
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED - 2013-11-11
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,145 GBP2024-03-31
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 45 - Director → ME
  • 22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997 GBP2024-03-31
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    MACSCO 1 LIMITED - 2007-09-28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2007-09-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 25
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 41 - Director → ME
  • 26
    icon of address 36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 31 - Director → ME
  • 27
    icon of address 25 Lavington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 33 - Director → ME
  • 28
    ENSCO 1364 LIMITED - 2021-01-25
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 40 - Director → ME
  • 29
    ENSCO 1363 LIMITED - 2021-01-25
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 39 - Director → ME
  • 30
    icon of address 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,147 GBP2024-03-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 30 - Director → ME
Ceased 19
  • 1
    ROYALE RESEARCH LIMITED - 2015-04-15
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2018-06-22
    IIF 53 - Director → ME
  • 2
    icon of address 25 Lavington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2014-11-14
    IIF 21 - Director → ME
  • 3
    P2P MAILING LTD - 2021-01-11
    icon of address Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-23
    IIF 50 - Director → ME
  • 4
    icon of address 22 York Buildings, London
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,223,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-05-17 ~ 2020-09-30
    IIF 60 - Director → ME
  • 5
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    249,253 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2019-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2019-09-23
    IIF 25 - Director → ME
  • 7
    icon of address 1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2019-09-23
    IIF 26 - Director → ME
  • 8
    NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
    icon of address 1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2015-09-30
    IIF 28 - Director → ME
  • 9
    MOLINARE NEWCO LIMITED - 2012-05-14
    icon of address 34 Fouberts Place, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,970,754 GBP2023-12-31
    Officer
    icon of calendar 2012-05-11 ~ 2013-04-12
    IIF 20 - Director → ME
    icon of calendar 2012-05-11 ~ 2012-09-01
    IIF 65 - Secretary → ME
  • 10
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -5,007,667 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    NWV PLC - 2018-12-19
    PETAINER PLC - 2017-04-04
    icon of address Tavistock House (north), Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-12-31
    Officer
    icon of calendar 2016-03-04 ~ 2016-09-23
    IIF 24 - Director → ME
  • 12
    icon of address 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,608,000 GBP2022-12-31
    Officer
    icon of calendar 2010-05-21 ~ 2016-06-09
    IIF 42 - Director → ME
  • 13
    icon of address Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2017-10-05 ~ 2018-03-23
    IIF 51 - Director → ME
  • 14
    icon of address Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-26 ~ 2016-04-28
    IIF 27 - Director → ME
  • 15
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ 2018-03-29
    IIF 29 - Director → ME
  • 16
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2016-04-28
    IIF 32 - Director → ME
  • 17
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-05 ~ 2018-06-22
    IIF 48 - Director → ME
    icon of calendar 2011-05-27 ~ 2013-10-30
    IIF 38 - Director → ME
  • 18
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2018-06-22
    IIF 52 - Director → ME
  • 19
    SECURED GROUP LIMITED - 2016-09-27
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2018-06-22
    IIF 49 - Director → ME

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