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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brod, Jonathan Alfred

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • Brod, Jonathan Alfred
    British co director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Artesian Road, London, W2 5DB, United Kingdom

      IIF 16
  • Brod, Jonathan Alfred
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 17

    • 45, Artesian Road, London, W2 5DB, Uk

      IIF 18

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

      IIF 19

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

      IIF 20
  • Brod, Jonathan Alfred
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 23 IIF 24

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

      IIF 25

    • 71, Wimpole Street, London, W1G 8AY

      IIF 26

    • 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 27

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 28
  • Brod, Jonathan Alfred
    British equity manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Talbot Road, London, W2 5LJ

      IIF 29

    • 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 30
  • Brod, Jonathan Alfred
    British managing partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Brod, Jonathan Alfred
    British partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Brod, Jonathan Alfred
    British private equity partner born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 33

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD

      IIF 34

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

      IIF 35 IIF 36

    • Calver Road, Winwick Quay, Warrington, WA2 8UD, England

      IIF 37
  • Brod, Jonathan Alfred
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Alfred Brod
    British 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

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

      IIF 61
  • Brod, Jonathan Alfred
    British co director

    Registered addresses and corresponding companies

    • 45, Artesian Road, London, W2 5DB, United Kingdom

      IIF 62
  • Brod, Jonathan Alfred
    British company director

    Registered addresses and corresponding companies

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

      IIF 63
  • Brod, Jonathan Alfred
    British private equity manager

    Registered addresses and corresponding companies

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

      IIF 64
  • Brod, Jonathan Alfred
    British venture capitalist

    Registered addresses and corresponding companies

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

      IIF 65
  • Brod, Jonathan Alfred

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 47
  • 1
    CMS NETWORK (LONDON) LTD
    - now 03517482
    ROYALE RESEARCH LIMITED - 2015-04-15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (27 parents)
    Officer
    2017-10-05 ~ 2018-06-22
    IIF 37 - Director → ME
  • 2
    DAWKINS AND PENN LIMITED
    06710229
    25 Lavington Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-04-16 ~ 2014-11-14
    IIF 18 - Director → ME
  • 3
    ESSENTIAL ESCAPES LTD
    04466493
    8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (5 parents)
    Officer
    2002-06-24 ~ now
    IIF 12 - Director → ME
    2002-06-24 ~ now
    IIF 63 - Secretary → ME
  • 4
    FEDEX CROSS BORDER (UK) LIMITED - now
    P2P MAILING LTD
    - 2021-01-11 06777182
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (30 parents, 4 offsprings)
    Officer
    2017-10-05 ~ 2018-03-23
    IIF 35 - Director → ME
  • 5
    FTGS HOLDCO LIMITED
    10183868
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2020-09-30
    IIF 61 - Director → ME
  • 6
    JB CORPORATE MEMBER LIMITED
    10447623
    87-89 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-26 ~ 2019-03-31
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MILSON BIDCO LIMITED
    10457944
    87-89 Baker Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 32 - Director → ME
  • 8
    MILSON INVESTMENTS LIMITED
    10440537
    87-89 Baker Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 9
    MN FOX BIDCO LIMITED
    09761659
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2019-09-23
    IIF 21 - Director → ME
  • 10
    MN FOX TOPCO LIMITED
    09761517
    1 Myrtle Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2019-09-23
    IIF 22 - Director → ME
  • 11
    MN SPORTS HOLDINGS LIMITED - now
    NEXT WAVE SPORTS HOLDINGS LIMITED
    - 2015-10-19 09055252
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-09-30
    IIF 24 - Director → ME
  • 12
    MOLINARE TV & FILM LIMITED
    - now 08066696
    MOLINARE NEWCO LIMITED
    - 2012-05-14 08066696
    34 Fouberts Place, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2013-04-12
    IIF 17 - Director → ME
    2012-05-11 ~ 2012-09-01
    IIF 66 - Secretary → ME
  • 13
    NEXT WAVE (GENERAL PARTNER) LLP
    SO304800
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-02-26 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to appoint or remove members → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 14
    NEXT WAVE 1E GENERAL PARTNER LP
    SL015850
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 52 - Right to surplus assets - 75% or more → OE
  • 15
    NEXT WAVE 1E GP LIMITED
    SC470504
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-02-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    NEXT WAVE CORPORATE MEMBER LIMITED
    08941047
    87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    NEXT WAVE FOUNDER PARTNER 2B LP
    SL021608
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 43 - Right to surplus assets - 75% or more → OE
  • 18
    NEXT WAVE GP FOUNDER PARTNER 2B LLP
    SO305416
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to surplus assets - 75% or more → OE
    IIF 60 - Right to appoint or remove members → OE
  • 19
    NEXT WAVE PARTNERS ADVISORY LIMITED
    15508501
    87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 10 - Director → ME
  • 20
    NEXT WAVE PARTNERS FP III GP LLP
    - now SO305845
    NEXT WAVE FP III GP LLP
    - 2016-10-24 SO305845
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    NEXT WAVE PARTNERS FP III LP
    SL028924
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    NEXT WAVE PARTNERS FP LIMITED
    - now SC306878
    LOTHIAN SHELF (440) LIMITED
    - 2006-11-08 SC306878
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-08 ~ now
    IIF 5 - Director → ME
    2006-11-08 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 23
    NEXT WAVE PARTNERS FP LP
    SL005903
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 59 - Right to surplus assets - 75% or more → OE
  • 24
    NEXT WAVE PARTNERS GP LIMITED
    05987738
    87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2006-11-03 ~ now
    IIF 3 - Director → ME
    2006-11-03 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-02
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 25
    NEXT WAVE PARTNERS III GP LLP
    OC414168
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-13 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    NEXT WAVE PARTNERS LLL GP LLP
    OC414160
    42 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    NEXT WAVE PARTNERS LLP
    OC322169
    87-89 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2006-09-06 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove members → OE
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 28
    NEXT WAVE PARTNERS NOMINEES (2021) LIMITED
    - now 13512348
    NEXT WAVE NOMINEE (2021) LIMITED
    - 2021-08-24 13512348
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-15 ~ now
    IIF 11 - Director → ME
  • 29
    NEXT WAVE PARTNERS NOMINEES LIMITED
    - now 08087861
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED
    - 2013-11-11 08087861
    87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-29 ~ now
    IIF 7 - Director → ME
  • 30
    NWP 1 CL LIMITED
    08712221
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 31
    NWP PET FINANCE LTD
    10091614
    87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    NWV CRENDO 1 LIMITED
    - now 06293608
    MACSCO 1 LIMITED
    - 2007-09-28 06293608
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 16 - Director → ME
    2007-09-12 ~ dissolved
    IIF 62 - Secretary → ME
  • 33
    NWV LIMITED - now
    NWV PLC - 2018-12-19
    PETAINER PLC
    - 2017-04-04 10043614
    Tavistock House (north), Tavistock Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-03-04 ~ 2016-09-23
    IIF 20 - Director → ME
  • 34
    OFT 2 LIMITED
    07261777
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (21 parents)
    Officer
    2010-05-21 ~ 2016-06-09
    IIF 30 - Director → ME
  • 35
    OXFORD FUTURE THINKING LIMITED
    06528781
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 29 - Director → ME
  • 36
    P2P E-LOGISTICS LIMITED
    07841030
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2018-03-23
    IIF 36 - Director → ME
  • 37
    PETAINER INVESTMENT LIMITED
    07047146
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 23 - Director → ME
  • 38
    PETAINER NOMINEES LIMITED
    07055723
    36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 26 - Director → ME
  • 39
    PETAINER TOPCO LIMITED
    10091857
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2018-03-29
    IIF 25 - Director → ME
  • 40
    PETAINER UK HOLDINGS LIMITED
    07047255
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 2 - Director → ME
  • 41
    SECURED EXPRESS LIMITED - now
    THE DELIVERY GROUP LIMITED
    - 2023-04-18 07621335
    SECURED MAIL GROUP HOLDINGS LIMITED
    - 2015-04-30 07621335
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-05-27 ~ 2013-10-30
    IIF 28 - Director → ME
    2017-10-05 ~ 2018-06-22
    IIF 33 - Director → ME
  • 42
    SP MARKET RESEARCH LIMITED
    02978667
    25 Lavington Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 27 - Director → ME
  • 43
    TDG 2018 HOLDCO LIMITED
    11280236
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 13 - Director → ME
  • 44
    TDG 2021 BIDCO LIMITED
    - now 12520590
    ENSCO 1364 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 15 - Director → ME
  • 45
    TDG 2021 HOLDCO LIMITED
    - now 12520841
    ENSCO 1363 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 14 - Director → ME
  • 46
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531
    SECURED GROUP LIMITED - 2016-09-27
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2017-10-05 ~ 2018-06-22
    IIF 34 - Director → ME
  • 47
    UOE HOLDCO LIMITED
    14731044
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-05 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.