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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hauck, Jonathan Ellis

child relation
Offspring entities and appointments
Active 35
  • 1
    VITAMODE LIMITED - 1999-01-04
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,287,648 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 48 - Director → ME
  • 2
    SECURIGUARD GROUP LIMITED - 2006-03-08
    RENTOKIL DORMANT (NO 8) LIMITED - 2006-09-26
    RENTOKIL LIMITED - 2015-08-10
    icon of address Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 20 - Director → ME
  • 3
    SPACE DEVELOPMENT STUDIOS LIMITED - 2004-09-02
    icon of address 4th Floor 110 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,837 GBP2024-12-31
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address 4th Floor 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    829,543 GBP2024-12-31
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 35 - Director → ME
  • 5
    CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29
    CLIMAX ACTION LIMITED - 2008-03-10
    CLIMAX DEVELOPMENT LTD - 2003-06-24
    CLIMAX INTERACTIVE LIMITED - 1994-02-23
    CLIMAX ENTERPRISES LTD - 1996-08-15
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,824,364 GBP2024-12-31
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,647,324 GBP2023-12-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 28 - Director → ME
  • 7
    CORD ENTERTAINMENT LTD - 2014-09-05
    CORD INDIA LIMITED - 2017-03-13
    icon of address 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 57 - Director → ME
  • 8
    CUTTING EDGE COMMERCIAL LIMITED - 2011-08-19
    icon of address Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -977,930 GBP2023-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 29 - Director → ME
  • 9
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,307,051 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 38 - Director → ME
  • 10
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,039,121 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 34 - Director → ME
  • 11
    STUDIO GOBO DEVELOPMENT LTD - 2018-04-12
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,414,792 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,110,619 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 37 - Director → ME
  • 13
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,201 GBP2018-12-31
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 14
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    113,041 GBP2024-12-31
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 51 - Director → ME
  • 15
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    929,942 GBP2024-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 41 - Director → ME
  • 16
    UNITED IFF LIMITED - 1998-03-31
    INTERNATIONAL FERRY FREIGHT LIMITED - 1996-04-09
    icon of address Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 17
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,042,102 GBP2024-12-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 46 - Director → ME
  • 18
    KEYWORDS STUDIOS PLC - 2024-11-05
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    icon of address 4th Floor 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 50 - Director → ME
  • 19
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,460,000 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 49 - Director → ME
  • 20
    HELPSHIFT UK LTD - 2023-02-10
    icon of address 4th Floor 110 High Holborn, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,364,306 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 52 - Director → ME
  • 21
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,100 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 47 - Director → ME
  • 22
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,887 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 55 - Director → ME
  • 23
    PALEBLUE LIMITED - 2022-08-03
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    464,410 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 40 - Director → ME
  • 24
    FIDELITY DIALOGUE LTD - 2011-02-25
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,302,689 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 53 - Director → ME
  • 25
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    165,699 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 26 - Director → ME
  • 26
    HALLSHIELD LIMITED - 1995-10-04
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,998 GBP2024-12-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 45 - Director → ME
  • 27
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,974 GBP2024-12-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 42 - Director → ME
  • 28
    icon of address Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 9 - Director → ME
  • 29
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,456,392 GBP2023-12-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 27 - Director → ME
  • 30
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    455,697 GBP2024-12-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 31 - Director → ME
  • 31
    THE MULTIPLAYER GUYS LTD - 2022-02-10
    icon of address 4th Floor 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,419,275 GBP2024-12-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 32 - Director → ME
  • 32
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    344,128 GBP2024-12-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 54 - Director → ME
  • 33
    icon of address 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -563,437 GBP2024-12-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 33 - Director → ME
  • 34
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    698,403 GBP2023-12-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 30 - Director → ME
  • 35
    WUSHUSTUDIOS LTD - 2017-09-04
    icon of address 4th Floor 110 High Holborn, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    858,734 GBP2023-09-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 39 - Director → ME
Ceased 22
  • 1
    icon of address Oude Middenweg 77 Nl-2491, Ac Den Haag, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 24 - Director → ME
  • 2
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2019-09-30
    IIF 12 - Director → ME
  • 3
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 15 - Director → ME
  • 4
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 41 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 21 - Director → ME
  • 5
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 11 - Director → ME
  • 6
    BET UK LIMITED - 2012-06-26
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 17 - Director → ME
  • 7
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 10 - Director → ME
  • 8
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 22 - Director → ME
  • 9
    STRATTON HOUSE PROPERTY LIMITED - 2006-08-25
    PRECIS (488) LIMITED - 1986-03-14
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 13 - Director → ME
  • 10
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 19 - Director → ME
  • 11
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 8 - Director → ME
  • 12
    icon of address Hazel House, Millennium Park, Naas, Co. Kildare, Ireland
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 23 - Director → ME
  • 13
    BET US LIMITED - 2009-07-15
    FORDWALK LIMITED - 1995-03-16
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 6 - Director → ME
  • 14
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 5 - Director → ME
  • 15
    icon of address Oude Middenweg 77 Nl-2491, Ac Den Haag, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 25 - Director → ME
  • 16
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-05 ~ 2012-06-28
    IIF 1 - Director → ME
  • 17
    STRATTON HOUSE LIMITED - 1987-03-03
    BET FINANCE LIMITED - 2015-08-10
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 14 - Director → ME
  • 18
    DISINFESTATION LIMITED - 1991-02-13
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 3 - Director → ME
  • 19
    CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
    CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
    CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    IIF 18 - Director → ME
  • 20
    icon of address Hazel House, Millennium Park, Naas, Co. Kildare, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2019-05-30 ~ 2019-09-30
    IIF 2 - Director → ME
  • 21
    PROJECT DART LIMITED - 2000-02-08
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ 2019-09-30
    IIF 16 - Director → ME
  • 22
    BROOMCO (1437) LIMITED - 1998-06-24
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2019-09-30
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.