logo
explain how to read the page

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

Mr Jonathan Bradley-hoare

child relation
Offspring entities and appointments 65
  • 1
    ALAN FREEMAN PLANT HIRE LIMITED - now
    LEED PETROLEUM LIMITED
    - 2013-04-16 07896289 06034226
    LEED RESOURCES LIMITED
    - 2012-02-22 07896289 06034226
    Active Corporate (4 parents)
    Officer
    2012-01-04 ~ 2013-01-01
    IIF 16 - Director → ME
  • 2
    ALFA CAPITAL LIMITED - now
    PETERHOUSE PARTNERSHIP LIMITED
    - 2025-06-25 07783325 07783294
    Active Corporate (2 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 36 - Director → ME
  • 3
    ALPHA UNIVERSAL MANAGEMENT LIMITED
    - now 05890789 07422427
    ALPHA UNIVERSAL MANAGEMENT PLC
    - 2018-07-18 05890789 07422427
    LOTUS RESOURCES PLC
    - 2010-12-21 05890789 07422427
    Dissolved Corporate (14 parents)
    Officer
    2010-09-14 ~ 2018-07-18
    IIF 39 - Director → ME
    2011-01-01 ~ 2018-07-18
    IIF 59 - Secretary → ME
  • 4
    APL FREEHOLDS LIMITED
    05639387
    Active Corporate (4 parents)
    Officer
    2005-11-29 ~ 2007-08-01
    IIF 46 - Director → ME
  • 5
    ARGUS GLOBAL LIMITED
    05757413
    Dissolved Corporate (5 parents)
    Officer
    2006-10-01 ~ 2018-03-28
    IIF 71 - Secretary → ME
    2006-03-27 ~ 2006-05-01
    IIF 74 - Secretary → ME
  • 6
    ASPEN CLEAN FUELS LIMITED
    05356409
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2008-07-31
    IIF 69 - Secretary → ME
  • 7
    BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - now
    BERWICK INDUSTRIES LIMITED - 2013-02-19
    LNB UK LIMITED
    - 2012-11-28 05670725
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2007-09-12
    IIF 68 - Secretary → ME
  • 8
    BRIGHTCHANCE LTD
    00246757
    Liquidation Corporate (12 parents)
    Officer
    2000-11-30 ~ now
    IIF 85 - Secretary → ME
  • 9
    BTTQ LIMITED - now
    LONDON BRIDGE CAPITAL LIMITED
    - 2016-04-01 05759915 10068902... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2007-06-01
    IIF 80 - Secretary → ME
  • 10
    CANTINA AUGUSTO LIMITED
    - now 07589870
    THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY LIMITED
    - 2011-05-12 07589870
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 32 - Director → ME
  • 11
    CENTUREUM LIMITED
    12439796
    Dissolved Corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    CERES MEDIA INTERNATIONAL LIMITED
    - now 08745872
    DUCAT VENTURES LIMITED
    - 2013-11-27 08745872
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 24 - Director → ME
  • 13
    COGENPOWER LIMITED
    - now 11057733
    MONREAL LIMITED
    - 2017-12-01 11057733 11474477
    Dissolved Corporate (1 parent)
    Officer
    2017-11-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    CONSOLIDATED AFRICA MINING PLC
    - now 03810326 07901238
    ENERGY CAPITAL PLC
    - 2007-02-16 03810326
    ASAP INTERNATIONAL GROUP PLC - 2005-09-21
    Dissolved Corporate (22 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 49 - Director → ME
    2007-01-08 ~ dissolved
    IIF 66 - Secretary → ME
  • 15
    CREON RESOURCES LIMITED - now
    CREON CORPORATION LIMITED
    - 2013-10-28 07859801 08700208... (more)
    CREON RESOURCES LIMITED
    - 2011-12-16 07859801 08700208... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-11-24 ~ 2011-12-16
    IIF 29 - Director → ME
  • 16
    DIAMOND AFRICA PLC
    07822537
    Dissolved Corporate (5 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 56 - Secretary → ME
  • 17
    DRIVER CONSTRUCTION LIMITED
    - now 00869630
    JOSEPH DRIVER BUILDING LIMITED - 2001-01-02
    Dissolved Corporate (27 parents)
    Officer
    2001-09-25 ~ 2002-07-12
    IIF 45 - Director → ME
    2001-06-13 ~ 2002-07-16
    IIF 83 - Secretary → ME
  • 18
    EARLY EQUITY PLC
    - now 05531552
    EARLY EQUITY LIMITED - 2007-07-17
    Liquidation Corporate (27 parents)
    Officer
    2012-02-20 ~ 2012-05-23
    IIF 47 - Director → ME
    2012-02-20 ~ 2017-08-31
    IIF 63 - Secretary → ME
  • 19
    EISSEN INVESTMENTS LIMITED
    - now 07853307
    PETERHOUSE CAPITAL LIMITED
    - 2012-12-27 07853307 08853070... (more)
    EISSEN INVESTMENTS LIMITED
    - 2012-12-17 07853307
    Dissolved Corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 31 - Director → ME
  • 20
    EMERALD BIO-ENERGY LIMITED
    06022545
    Dissolved Corporate (8 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 21
    ERROL MARTIN LTD - now
    ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
    WILLOWBANK PROFESSIONAL SERVICES LIMITED
    - 2017-04-25 04712908
    Active Corporate (5 parents, 99 offsprings)
    Officer
    2005-06-28 ~ 2008-03-31
    IIF 86 - Secretary → ME
  • 22
    EVERGREEN SECURITIES (UK) LIMITED
    - now 06313045 04822537
    EVERGREEN SECURITIES LIMITED
    - 2008-05-19 06313045 04822537
    Dissolved Corporate (7 parents)
    Officer
    2007-07-16 ~ 2009-11-03
    IIF 79 - Secretary → ME
  • 23
    EVERGREEN SECURITIES PLC
    - now 04822537 06313045... (more)
    ETHANOL INVESTMENTS PLC
    - 2008-05-19 04822537
    ENITION PLC - 2006-08-01
    WALNUT PARTNERS PLC - 2004-01-16
    NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
    Dissolved Corporate (21 parents)
    Officer
    2006-10-01 ~ 2009-11-03
    IIF 70 - Secretary → ME
  • 24
    FIBREGEN LIMITED
    - now 05358690
    FIBREGEN PLC
    - 2010-09-27 05358690
    LIBRA NATURAL RESOURCES PLC
    - 2008-05-22 05358690
    Dissolved Corporate (11 parents)
    Officer
    2005-02-09 ~ 2013-04-12
    IIF 77 - Secretary → ME
  • 25
    FORTIS CREATIVE COMMUNICATIONS LIMITED
    05083120
    Dissolved Corporate (9 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 26
    GAZ ASIA LTD
    - now 07419320
    ATHOL AU LIMITED
    - 2011-10-26 07419320
    Active Corporate (4 parents)
    Officer
    2010-10-26 ~ 2011-10-26
    IIF 28 - Director → ME
  • 27
    HIGH ROAD CAPITAL LIMITED
    - now 07578694 06050613
    AGNEASH SOFT COMMODITIES LIMITED
    - 2011-06-07 07578694 06050613... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 21 - Director → ME
  • 28
    HOLLY COURT MANAGEMENT COMPANY (SOUTH NORWOOD) LIMITED
    05636609
    Active Corporate (19 parents)
    Officer
    2009-10-01 ~ now
    IIF 20 - Director → ME
    2010-10-31 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 29
    INTERNATIONAL BUSINESS INSIGHT (IBI) LIMITED
    06531994
    Dissolved Corporate (4 parents)
    Officer
    2008-03-12 ~ 2009-10-01
    IIF 54 - Secretary → ME
  • 30
    JONZI23 LIMITED
    - now 11678575
    SPORT CAPITAL GROUP LIMITED
    - 2018-12-19 11678575 06474216... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-11-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    K ALVARADO & CO. LIMITED - now
    KALVAX LIMITED
    - 2012-01-12 05580362
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ 2012-01-01
    IIF 53 - Secretary → ME
  • 32
    KANABO GROUP PLC - now
    SPINNAKER OPPORTUNITIES PLC
    - 2021-02-11 10485105
    In Administration Corporate (19 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2018-12-06
    IIF 14 - Director → ME
  • 33
    KAYE ENGINEERING LIMITED
    05848144
    Dissolved Corporate (9 parents)
    Officer
    2007-02-01 ~ 2007-09-01
    IIF 84 - Secretary → ME
  • 34
    KELSEY VENTURES LIMITED
    10071752
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 15 - Director → ME
  • 35
    LIZZIE J LIMITED
    06365604
    Dissolved Corporate (3 parents)
    Officer
    2007-09-10 ~ 2009-10-01
    IIF 75 - Secretary → ME
  • 36
    LOTUS RESOURCES LIMITED
    - now 07422427 05890789
    ALPHA UNIVERSAL MANAGEMENT LIMITED
    - 2010-12-21 07422427 05890789... (more)
    Dissolved Corporate (1 parent)
    Officer
    2010-10-28 ~ dissolved
    IIF 22 - Director → ME
  • 37
    MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
    06441024
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2009-10-01
    IIF 76 - Secretary → ME
  • 38
    MATICA LIMITED
    - now 06001053
    MATICA PLC
    - 2010-11-05 06001053
    Dissolved Corporate (15 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 39
    METALLUM RESOURCES PLC
    06306462
    Dissolved Corporate (12 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 40
    MONREAL LIMITED
    - now 11474477 11057733
    EIGHT CAPITAL PARTNERS LIMITED
    - 2018-08-13 11474477
    Dissolved Corporate (1 parent)
    Officer
    2018-07-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 41
    NEWCAP SECURITIES LIMITED
    07603687
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 26 - Director → ME
  • 42
    NORTHDALE COURT LIMITED
    03699718
    Active Corporate (35 parents)
    Officer
    2010-03-01 ~ 2012-06-30
    IIF 51 - Director → ME
    2010-03-01 ~ now
    IIF 50 - Director → ME
  • 43
    OAK ADMINISTRATION AND BOOKKEEPING LIMITED
    - now 07994983
    PIRES INVESTMENTS LIMITED
    - 2012-04-18 07994983 02929801... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 18 - Director → ME
  • 44
    P4 CAPITAL LIMITED - now
    INVST LIMITED
    - 2019-11-06 09889906
    Active Corporate (5 parents)
    Officer
    2015-11-26 ~ 2019-11-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-30
    IIF 3 - Has significant influence or control → OE
  • 45
    PAYEDAY BOOK-KEEPING SERVICES LIMITED
    05010742
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ 2008-03-31
    IIF 41 - Director → ME
  • 46
    PENTAGON PROTECTION LIMITED
    - now 07887599
    YOLO LEISURE AND TECHNOLOGY LIMITED
    - 2014-07-17 07887599
    SPORTS STARS MEDIA LIMITED
    - 2014-06-24 07887599
    STALLION RESOURCES LIMITED
    - 2014-05-15 07887599
    WOODBURNE SQUARE LIMITED
    - 2014-04-04 07887599 05173250
    STRATMIN GLOBAL RESOURCES LIMITED
    - 2012-03-14 07887599 05173250
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 27 - Director → ME
  • 47
    PERFORMANCE JOINERY LIMITED
    04162265
    Dissolved Corporate (10 parents)
    Officer
    2001-03-13 ~ 2002-08-30
    IIF 44 - Director → ME
    2001-03-13 ~ 2002-11-05
    IIF 65 - Secretary → ME
  • 48
    PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
    RIMMER LIMITED - 2015-04-24
    PETERHOUSE CAPITAL LIMITED - 2015-03-04
    PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
    PETERHOUSE FINANCE LIMITED
    - 2012-12-17 07783255 08853070... (more)
    Active Corporate (5 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 34 - Director → ME
  • 49
    PETERHOUSE LIMITED - now
    PETERHOUSE SECURITIES LIMITED
    - 2017-04-19 07783339 10739537
    Active Corporate (3 parents)
    Officer
    2011-09-22 ~ 2011-12-01
    IIF 38 - Director → ME
  • 50
    PETERHOUSE PARTNERSHIP (2012) LIMITED - now
    PETERHOUSE CAPITAL LIMITED
    - 2012-12-17 07783294 08853070... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ 2011-11-01
    IIF 35 - Director → ME
  • 51
    PETERHOUSE VENTURES LIMITED
    09919793
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ 2018-05-08
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-07
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 52
    PKF LITTLEJOHN LLP
    - now OC342572 OC331599
    LITTLEJOHN LLP - 2013-07-01
    Active Corporate (84 parents, 8 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 52 - LLP Member → ME
  • 53
    POLAR CONSULTANTS LIMITED
    05975467
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ 2009-10-01
    IIF 73 - Secretary → ME
  • 54
    REVIVE FINANCIAL LIMITED
    08722702
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ 2013-10-18
    IIF 30 - Director → ME
  • 55
    REX BIONICS PLC - now
    UNION MEDTECH PLC
    - 2014-05-06 06425793 07913756... (more)
    IN-SOLVE PLC
    - 2012-03-05 06425793 07073646
    AFRICA OIL EXPLORATION PLC
    - 2010-01-18 06425793 07073646
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2011-01-14 ~ 2013-02-20
    IIF 48 - Director → ME
    2009-10-31 ~ 2013-02-20
    IIF 61 - Secretary → ME
  • 56
    RIDDAR CAPITAL LIMITED
    - now 05175449
    W AND P NEWCO (412) LIMITED - 2004-12-06
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ 2005-03-30
    IIF 42 - Director → ME
  • 57
    RIVINGTON STREET CORPORATE FINANCE LIMITED
    - now 07783257 02075091
    PETERHOUSE CORPORATE FINANCE LIMITED
    - 2012-07-10 07783257 08853070... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ dissolved
    IIF 37 - Director → ME
  • 58
    SHIDU INVESTMENTS LIMITED - now
    SHIDU INVESTMENTS PLC - 2013-01-11
    SHIDU CAPITAL PLC - 2012-12-11
    VOYAGER INVESTMENTS PLC
    - 2012-05-03 08049047
    Dissolved Corporate (8 parents)
    Officer
    2012-04-27 ~ 2012-04-27
    IIF 60 - Secretary → ME
  • 59
    TEAM OVERSEAS LIMITED
    03119064
    Dissolved Corporate (7 parents)
    Officer
    2005-05-17 ~ 2005-09-30
    IIF 78 - Secretary → ME
  • 60
    TOUCH COMMUNICATIONS LIMITED - now
    AFRICA OIL EXPLORATION LIMITED
    - 2010-12-07 07073646 06425793
    IN-SOLVE LIMITED
    - 2010-01-18 07073646 06425793
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ 2010-11-25
    IIF 17 - Director → ME
  • 61
    V2 VENTURES PLC
    - now 05437440
    HYPER ENTERTAINMENT PLC - 2010-01-05
    Dissolved Corporate (16 parents)
    Officer
    2012-01-13 ~ 2015-05-11
    IIF 58 - Secretary → ME
  • 62
    VENTECO PLC
    05726238
    Liquidation Corporate (14 parents)
    Officer
    2006-03-01 ~ 2007-10-12
    IIF 72 - Secretary → ME
  • 63
    WELBECK ACCOUNTING AND BOOKKEEPING SERVICES LIMITED
    09876753
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 64
    WELBECK AND BRADWELL LIMITED
    - now 06413411
    WELBECK SECRETARIES LIMITED
    - 2019-05-15 06413411
    MMBH SECRETARIES LIMITED
    - 2008-08-21 06413411
    Active Corporate (8 parents, 43 offsprings)
    Officer
    2007-10-31 ~ 2020-10-23
    IIF 40 - Director → ME
    2007-10-31 ~ 2020-10-23
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-30 ~ 2019-06-01
    IIF 4 - Has significant influence or control → OE
  • 65
    WELBECK ASSOCIATES LIMITED
    - now 05470179
    MMBH LIMITED
    - 2008-04-19 05470179
    Active Corporate (7 parents)
    Officer
    2005-06-02 ~ 2020-10-22
    IIF 43 - Director → ME
    2007-11-16 ~ 2020-10-22
    IIF 82 - Secretary → ME
    Person with significant control
    2016-06-03 ~ 2020-10-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.