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.
Mr Jonathan Anthony Birchall
Mr Jonathan Anthony Birchall
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Jon Anthony Birchall
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 4
Wright House, Crouchley Lane, Lymm, WA13 0AS, England
Birchall, Jonathan Anthony
British chief executive born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Wright House, Crouchley Lane, Lymm, Cheshire, WA13 0AS, England
Birchall, Jonathan Anthony
British chief executive officer born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, New Street, London, EC2M 4TP, United Kingdom
Birchall, Jonathan Anthony
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Royal View, Milford Road, Elstead, Godalming, Surrey, GU8 6LA, United Kingdom
IIF 8 IIF 9 Coopers Square, Warrington Road, High Legh, Knutsford, Cheshire, WA16 0RU, United Kingdom
IIF 10 Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 11 The Rayleigh Club, Panacea House, Hullbridge Road, Rayleigh, Essex, SS6 9QS, England
Birchall, Jonathan Anthony
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesBirchall, Jon Anthony
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 15 Coopers Square, Warrington Road, High Legh, Knutsford, WA16 0RU, England
- 1PANACEA ASL LIMITED - 2019-03-01PANACEA FINANCIAL SERVICES LIMITED - 2015-06-25OMNIA ENERGY LIMITED - 2015-01-07OMNIA CONCIERGE LIMITED - 2014-03-04 Wright House, Crouchley Lane, Lymm, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer
2016-03-02 ~ dissolvedIIF 5 - Director → ME - 2 57 Duke Street, Sutton Coldfield, EnglandDissolved Corporate (2 parents)Officer 2022-04-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EMAPS LIMITED
- nowSYNECTIC (EMAPS) LIMITED - 2008-02-12 Coopers Square, Warrington Road High Legh, Knutsford Lymm, CheshireDissolved Corporate (2 parents)Officer 2007-02-21 ~ dissolvedIIF 12 - Director → ME - 4SYNECTIC GROUP LIMITED - 2010-04-27 Coopers Square Warrington Road, High Legh, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2009-03-13 ~ dissolvedIIF 8 - Director → ME
- 5EMAPS GROUP LIMITED - 2009-09-10 67 Dam Lane, Woolston, Warrington, CheshireDissolved Corporate (2 parents)Officer 2009-03-13 ~ dissolvedIIF 9 - Director → ME
- 6 The Rayleigh Club Panacea House, Hullbridge Road, Rayleigh, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2018-11-27 ~ dissolvedIIF 11 - Director → ME
- 7
PANACEA PED LIMITED
- nowPANACEA ISR LIMITED - 2016-11-23 Wright House, Crouchley Lane, Lymm, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer 2016-02-18 ~ dissolvedIIF 6 - Director → ME - 8 Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)1,834,728 GBP2020-09-30Officer 2013-12-16 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 9 Coopers Square Warrington Road, High Legh, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2020-11-02 ~ nowIIF 14 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
PANACEA PED LIMITED
- nowPANACEA ISR LIMITED - 2016-11-23 Wright House, Crouchley Lane, Lymm, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Person with significant control 2016-11-23 ~ 2016-11-23IIF 3 - Has significant influence or control → OE - 2 Building 3 Coty West Business Park, Gelderd Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2011-01-25 ~ 2012-02-21IIF 13 - Director → ME
- 3 Royal View Milford Road, Elstead, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2013-03-21 ~ 2013-09-30IIF 7 - Director → ME
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