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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

Jonathan Markham

    Related profiles found in government register
  • Jonathan Markham
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milestone House, Holt Road, Brinton, Melton Constable, Norfolk, NR24 2DZ, England

      IIF 1
  • Mr Jonathan Markham
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 2
  • Markham, Jonathan
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Priory Villas, Colney Hatch Lane, London, N11 3DB

      IIF 3 IIF 4 IIF 5
    • Milestone House, Holt Road, Brinton, Melton Constable, Norfolk, NR24 2DZ, England

      IIF 6
  • Markham, Jonathan
    British investment banker born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Priory Villas, Colney Hatch Lane, London, N11 3DB

      IIF 7
  • Markham, Jonathan
    British investment director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Markham
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England

      IIF 12
  • Markham, Jonathan
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 13
    • 17 Priory Villas, Colney Hatch Lane, London, N11 3DB

      IIF 14
  • Markham, Jonathan
    British business born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 189, Piccadilly, London, W1J 9ES, United Kingdom

      IIF 15
  • Markham, Jonathan
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England

      IIF 16
  • Markham, Johnny
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3 Avenue Cottages, High Street, Mill Hill Village, London, NW7 1QY, England

      IIF 17
  • Markham, Jonathan
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 66, Grosvenor Street, London, London, W1K 3JL, England

      IIF 18
  • Markham, Jonathan
    British

    Registered addresses and corresponding companies
    • 3 Avenue Cotages, High Street, Mill Hill, London, NW7 1QY

      IIF 19
child relation
Offspring entities and appointments 14
  • 1
    ALBEMARLE COMMERCIAL REAL ESTATE LLP
    OC379292
    66 Grosvenor Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-10-10
    IIF 18 - LLP Designated Member → ME
  • 2
    BIRMINGHAM PARKSIDE (HOLDINGS) LIMITED
    - now 06305392
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-08 during the appointment or period of control
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2009-10-20
    Dissolved on 2010-02-05
    SECKLOE 351 LIMITED - 2007-07-24
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ 2009-07-27
    IIF 3 - Director → ME
  • 3
    BIRMINGHAM PARKSIDE LIMITED
    - now 06242808
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-01-27
    SECKLOE 341 LIMITED - 2007-06-13
    C/o Moorfields Cr Llp, 88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2009-07-27
    IIF 10 - Director → ME
  • 4
    BITE SIZE PORTFOLIO (GP1) LIMITED
    - now 06272392 06277950
    SECKLOE 343 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2009-07-27
    IIF 9 - Director → ME
  • 5
    BITE SIZE PORTFOLIO (NOMINEE) LIMITED
    - now 06277950
    BITE SIZE PORTFOLIO (GP2) LIMITED
    - 2007-10-18 06277950 06272392
    SECKLOE 345 LIMITED - 2007-07-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2009-07-27
    IIF 8 - Director → ME
  • 6
    CHANGE IT 2020 LTD
    - now 10119946
    QUADSPAN LIMITED
    - 2020-11-18 10119946 13032097
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-12 ~ 2016-07-29
    IIF 17 - Director → ME
    2020-10-26 ~ 2021-04-10
    IIF 16 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 7
    DIABDIA LTD
    07047173
    Milestone House, Holt Road, Brinton, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    IMPACT HOUSING LIMITED
    04547938
    112 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-09-27 ~ 2010-06-30
    IIF 14 - Director → ME
    2002-09-27 ~ 2003-04-14
    IIF 19 - Secretary → ME
  • 9
    PIAZZA COURTYARD (GP1) LIMITED
    - now 05563331 05564594
    HALLCO 1230 LIMITED - 2005-10-05
    Lakeside, Shirwell Crescent Furzton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-06 ~ 2009-07-27
    IIF 5 - Director → ME
  • 10
    PIAZZA COURTYARD (GP2) LIMITED
    - now 05564594 05563331
    HALLCO 1231 LIMITED - 2005-10-05
    Lakeside, Shirwell Crescent Furzton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-06 ~ 2009-07-27
    IIF 4 - Director → ME
  • 11
    QUADSPAN LTD
    13032097 10119946
    Milestone House Holt Road, Brinton, Melton Constable, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 1 - Has significant influence or control OE
  • 12
    ROTHMAR LIMITED
    09505651
    189 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ 2017-04-10
    IIF 15 - Director → ME
  • 13
    VENTURA HOUSE (GP1) LIMITED
    - now 05585486 05584836
    HALLCO 1233 LIMITED - 2005-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-06 ~ 2009-07-27
    IIF 7 - Director → ME
  • 14
    VENTURA HOUSE (GP2) LIMITED
    - now 05584836 05585486
    HALLCO 1234 LIMITED - 2005-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-06 ~ 2009-07-27
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.