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.
Pockson, Jonathan Richard Hayward Hastings
- Registered addresses and corresponding companies
Pockson, Jonathan Richard Hayward Hastings
- British financial directorRegistered addresses and corresponding companies
Pockson, Jonathan Richard Hayward Hastings
545 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TU
IIF 7
- English Registered addresses and corresponding companies
Pockson, Jonathan Richard Hayward Hastings
30 Clare Hill, Esher, Surrey, KT10 9NB
IIF 8 IIF 9 IIF 10 (more)(less)
- British financial director born in June 1950Registered addresses and corresponding companies
Pockson, Jonathan Richard Hayward Hastings
545 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TU
IIF 16
- English born in June 1950
Pockson, Jonathan Richard Hayward Hastings
Resident in England
Registered addresses and corresponding companiesTudor House, 225 Wendover Road, Aylesbury, Buckinghamshire, HP21 9PB
IIF 1730, Clare Hill, Esher, KT10 9NB, England
IIF 1830, Clare Hill, Esher, KT10 9NB, United Kingdom
IIF 1930 Clare Hill, Esher, Surrey, KT10 9NB
IIF 20 IIF 21 IIF 22 (more)(less)30, Clare Hill, Esher, Surrey, KT10 9NB, England
IIF 27 IIF 2830, Clare Hill, Esher, Surrey, KT10 9NB, United Kingdom
IIF 29 IIF 301, York Mansions 215 Earls Court Road, London, SW5 9AF, United Kingdom
IIF 3118, Hertford Street, London, W1J 7RT, United Kingdom
IIF 32Third Floor, 1 Curtain Road, London, EC2A 3LT
IIF 33 IIF 3430 Clare Hill, Esher, Surrey, KT10 9NB
IIF 351, Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT, England
IIF 36
- British finance directorRegistered addresses and corresponding companies
Pockson, Jonathan
300 Professional Drive, Gaithersburg, Maryland Md 20879, Us
IIF 37
- British finance director born in June 1950Registered addresses and corresponding companies
Pockson, Jonathan
300 Professional Drive, Gaithersburg, Maryland Md 20879, Us
IIF 38
- English born in June 1950
Mr Jonathan Richard Hayward Hastings Pockson
Resident in England
Registered addresses and corresponding companies - British born in June 1950
Mr Jonathan Richard Hayward Hastings Pockson
Resident in United Kingdom
Registered addresses and corresponding companies30, Clare Hill, Esher, Surrey, KT10 9NB, United Kingdom
IIF 48
- 101279307 LIMITED - now
CORTECS (UK) LIMITED
- 1999-11-22 01279307CORTECS GROUP LIMITED - 1988-09-09TIL (MEDICAL) LIMITED - 1987-11-05MCELROY, STEEL AND ASSOCIATES LIMITED - 1978-12-31C/o Moore Stephens Llp, 150 Aldersgate Street, LondonDissolved Corporate (19 parents)Officer1994-03-28 ~ 1998-06-17IIF 21 - Director → ME1993-11-15 ~ 1998-06-17IIF 10 - Secretary → ME - 2ADVICORP LIMITED - 2003-06-26Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 32 - Director → ME
- 3
CLAREMONT CONSULTANCY LTD
0376613730 Clare Hill, Esher, SurreyActive Corporate (6 parents)Officer2011-06-01 ~ nowIIF 35 - Director → ME1999-05-07 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 4
DIAGEN LIMITED
0671058930 Clare Hill, Esher, SurreyDissolved Corporate (5 parents)Officer2008-10-02 ~ dissolvedIIF 24 - Director → ME2008-10-02 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-01-13EMERGENT EUROPE LIMITED
- 2006-06-01 03270465MICROSCIENCE LIMITED
- 2005-07-22 03270465STAGECATCH LIMITED - 1997-04-23One, High Street, Egham, EnglandDissolved Corporate (39 parents, 1 offspring)Officer1999-01-13 ~ 2004-02-13IIF 16 - Director → ME2005-06-24 ~ 2006-08-25IIF 38 - Director → ME2005-06-24 ~ 2006-08-25IIF 37 - Secretary → ME1999-01-13 ~ 2004-02-13IIF 7 - Secretary → ME - 6The Lady Eleanor Holles School, Hanworth Road, Hampton, MiddlesexActive Corporate (103 parents)Officer1995-06-26 ~ 2004-10-18IIF 25 - Director → ME
- 7
GATHERER SYSTEMS LTD
0826499561 Whiting Street, Bury St. Edmunds, EnglandActive Corporate (9 parents)Officer2017-11-09 ~ 2020-09-24IIF 17 - Director → ME2017-11-09 ~ 2020-10-06IIF 4 - Secretary → ME - 8GENOSIS LIMITED - 2005-09-2030 Clare Hill, Esher, SurreyDissolved Corporate (12 parents)Officer2018-05-29 ~ dissolvedIIF 27 - Director → ME2006-12-07 ~ 2009-04-03IIF 26 - Director → ME2007-12-31 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 9GENOSIS UK PLC - 2005-09-2030 Clare Hill, Esher, SurreyDissolved Corporate (11 parents)Officer2018-08-30 ~ dissolvedIIF 28 - Director → ME2006-12-07 ~ 2009-04-03IIF 23 - Director → ME2007-12-31 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 10
INFI-TEX LTD
093590075 Belsize Square, London, Greater London, EnglandActive Corporate (4 parents)Officer2014-12-17 ~ 2022-01-01IIF 29 - Director → ME2014-12-17 ~ 2022-01-01IIF 3 - Secretary → ME - 11
LAST DRAFT PIX LTD
1473547530 Clare Hill, Esher, EnglandActive Corporate (3 parents)Officer2023-03-16 ~ 2026-03-27IIF 18 - Director → ME2023-03-28 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-03-16 ~ 2026-02-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2026-03-01 ~ 2026-03-27IIF 46 - Has significant influence or control → OE - 12
OPEN WORLD LEARNING LTD
0979728130 Clare Hill, Esher, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 13PROVALIS DIAGNOSTICS LIMITED - now
CORTECS DIAGNOSTICS LIMITED
- 1999-11-22 01800438THAMES GENELINK LIMITED - 1988-11-11CIRCUM LIMITED - 1984-12-10Newtech Square, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (1 parent)Officer1995-09-08 ~ 1998-06-17IIF 22 - Director → ME1993-11-15 ~ 1998-06-17IIF 13 - Secretary → ME - 14PROVALIS HEALTHCARE LIMITED - now
CORTECS HEALTHCARE LIMITED
- 1999-11-22 01916352CANCOR LIMITED
- 1998-03-23 01916352ORATOL LIMITED
- 1997-11-26 01916352CORTECS HEALTHCARE LIMITED
- 1997-05-28 01916352CORTECS (CGL) LIMITED - 1992-06-30TIL (CGL) LIMITED - 1989-06-16NEILSON PHARMACEUTICALS LIMITED - 1987-02-06ASTONEAST LIMITED - 1985-08-16Newtech Square, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (1 parent)Officer1993-11-15 ~ 1998-06-17IIF 12 - Secretary → ME - 15PROVALIS PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-15
Dissolved on 2014-12-25150 Aldersgate Street, LondonDissolved Corporate (27 parents)Officer1997-05-07 ~ 1998-05-22IIF 8 - Secretary → ME - 16
SEAHORSE VENTURES LTD
1102102830 Clare Hill, Esher, United KingdomDissolved Corporate (2 parents)Officer2017-10-19 ~ 2018-04-01IIF 19 - Director → ME2017-11-27 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-10-19 ~ 2018-04-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) In administration
Administration started on 2020-01-07
Administration ended on 2021-01-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-04
Due to be dissolved on 2026-01-29SYNAPSE MICROCURRENT LIMITED - 2014-06-05SYNAPSE MEDICAL SOLUTIONS LIMITED - 2008-03-27DISC TRADING LIMITED - 2003-09-09Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (18 parents)Officer2015-11-04 ~ 2017-09-19IIF 36 - Director → ME - 18
THE ANDREW LEE JONES FUND LIMITED
027978261 York Mansions 215 Earls Court Road, LondonActive Corporate (28 parents)Officer2010-09-15 ~ 2017-10-07IIF 31 - Director → ME2011-07-01 ~ 2017-10-07IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-07IIF 39 - Has significant influence or control over the trustees of a trust → OE - 19Insolvency (Case 1) In administration
Administration started on 2019-10-08
Administration ended on 2022-10-13TWIN LTD. - 1997-02-07THIRD WORLD INFORMATION NETWORK LIMITED - 1993-02-222nd Floor 110 Cannon Street, LondonDissolved Corporate (50 parents)Officer2010-10-22 ~ 2017-03-23IIF 33 - Director → ME - 20
TWIN TRADING LIMITED
01885196Insolvency (Case 1) In administration
Administration started on 2019-10-22
Administration ended on 2024-10-282nd Floor 110 Cannon Street, LondonDissolved Corporate (59 parents, 1 offspring)Officer2010-10-22 ~ 2017-03-23IIF 34 - Director → ME - 21
WAYNEFLETE TOWER MANAGEMENT LTD
0509259730 Clare Hill, Esher, SurreyDissolved Corporate (4 parents)Officer2004-04-05 ~ dissolvedIIF 20 - Director → ME2011-06-30 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
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