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
Individuals in focus
Mr Jonathan David Frederick Biles
Mr Jonathan David Frederick Biles
British born in December 1965Resident in China
Registered addresses and corresponding companiesBiles, Jonathan David Frederick
British chartered accountant born in December 1965Resident in China
Registered addresses and corresponding companiesBiles, Jonathan David Frederick
British chartered accountant born in December 1965Registered addresses and corresponding companies
IIF 9
56 Saint Marys Abbots Court, Warwick Gardens, Kensington, London, W14 8RB
Mr Jonathan David Frederick Biles
British born in December 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesJonathan David Frederick Biles
British born in December 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesBiles, Jonathan David Frederick
British chartered accountant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesBiles, Jonathan
British chartered accountant born in December 1965Resident in China
Registered addresses and corresponding companies
IIF 20 One, Strand, London, WC2N 5EJ, United Kingdom
Biles, Jonathan David Frederick
British chartered accountant born in December 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesBiles, Jonathan David Frederick
British insurance broker born in December 1965Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 28 6, The Hophouse, Colchester Road, West Bergholt, Essex, CO6 3NW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 One, Strand, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,846 GBP2024-03-31Officer
2023-07-24 ~ nowIIF 20 - Director → ME - 2GATE BROKERS (UK) LIMITED - 2020-06-19 6 The Hophouse, Colchester Road, West Bergholt, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)13,839 GBP2024-03-31Officer 2019-03-04 ~ nowIIF 28 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2021-05-31Officer 2021-02-22 ~ dissolvedIIF 24 - Director → ME
- 4
H GENETICS LIMITED
- nowHALO GENETICS LIMITED - 2022-09-02 2nd Floor 168 Shoreditch High Street, LondonDissolved Corporate (2 parents)Officer 2021-06-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-06-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5 2nd Floor 168 Shoreditch High Street, LondonDissolved Corporate (1 parent)Officer 2021-06-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-06-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-05-11 ~ dissolvedIIF 25 - Director → ME
- 7 22 King Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 22 King Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 22 King Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 22 King Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2021-01-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-01-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 12 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2020-06-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 13 29th Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-544,793 GBP2021-05-31Officer 2020-05-19 ~ nowIIF 21 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2021-05-31Person with significant control 2021-02-22 ~ 2021-02-22IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Llanmaes, St Fagans, CardiffDissolved Corporate (3 parents)Officer 1994-12-29 ~ 2010-12-31IIF 19 - Director → ME
- 3
SEXTANT ADVISERS LIMITED
- nowSEXTANT VENTURES LIMITED - 2006-03-01 53 London Fruit & Wool Exchange, Brushfield Street, LondonDissolved Corporate (2 parents)Officer 2002-01-23 ~ 2010-09-14IIF 18 - Director → ME - 4 29th Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-544,793 GBP2021-05-31Person with significant control 2020-06-07 ~ 2020-06-19IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Suite 53, London Fruit And Wool Exchange, Brushfield St LondonDissolved Corporate (5 parents)Officer 2000-05-10 ~ 2001-10-10IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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