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.
Biles, Jonathan David Frederick
- British born in December 1965Registered addresses and corresponding companies
Biles, Jonathan David Frederick
56 Saint Marys Abbots Court, Warwick Gardens, Kensington, London, W14 8RB
IIF 1
- British born in December 1965
Biles, Jonathan David Frederick
Resident in China
Registered addresses and corresponding companiesApartment 25e, Caine Mansions, 80-88 Caine Road, Hong Kong, China
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in December 1965
Biles, Jonathan David Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Mr Jonathan David Frederick Biles
Resident in China
Registered addresses and corresponding companiesApartment 25e, Caine Mansions, 80-88 Caine Road, Hong Kong, China
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in December 1965
Biles, Jonathan David Frederick
Resident in United Arab Emirates
Registered addresses and corresponding companies29th Floor, 40 Bank Street, London, E14 5NR, United Kingdom
IIF 132nd Floor, 168 Shoreditch High Street, London, E1 6RA
IIF 14 IIF 15C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)6, The Hophouse, Colchester Road, West Bergholt, Essex, CO6 3NW, United Kingdom
IIF 20
- British born in December 1965
Biles, Jonathan
Resident in China
Registered addresses and corresponding companies15, Adam Street, London, WC2N 6AH, England
IIF 21
- British born in December 1965
Mr Jonathan David Frederick Biles
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in December 1965
Jonathan David Frederick Biles
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
CHILD & CHILD LIMITED
1465294515 Adam Street, London, EnglandActive Corporate (5 parents)Officer2023-07-24 ~ nowIIF 21 - Director → ME - 2
GATE BROKERS (UK) LIMITED
- 2020-06-19 118565716 The Hophouse, Colchester Road, West Bergholt, Essex, United KingdomActive Corporate (3 parents)Officer2019-03-04 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
GENIE LABORATORIES LIMITED
126078132nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2021-02-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-22 ~ 2021-02-22IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HALO GENETICS LIMITED
- 2022-09-02 134530992nd Floor 168 Shoreditch High Street, LondonDissolved Corporate (2 parents)Officer2021-06-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
HALO DIAGNOSTICS LIMITED
134751962nd Floor 168 Shoreditch High Street, LondonDissolved Corporate (1 parent)Officer2021-06-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
HALO VERIFY LIMITED
13387020C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-11 ~ dissolvedIIF 17 - Director → ME - 7
INCE & CO LAW LIMITED
1479239322 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
INCE & CO LEGAL LIMITED
1479249022 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
INCE & CO LONDON LIMITED
1479245222 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
INCE & CO UK LIMITED
1479107322 King Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
LLANMAES HOLDINGS LIMITED
01807322Llanmaes, St Fagans, CardiffDissolved Corporate (6 parents)Officer1994-12-29 ~ 2010-12-31IIF 8 - Director → ME - 12
- 13
- 14
SLADE ACQUISITIONS LIMITED
131310452nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2021-01-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 15
SLADE CAPITAL LIMITED
126764632nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-06-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 16
VOLTA TECHNOLOGIES LIMITED
12612284Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-14 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2020-05-19 ~ nowIIF 13 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2020-06-07 ~ 2020-06-19IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WORLD TRAVEL HOLDINGS PLC
03994126Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-12-22
Commencement of winding up on 2004-03-10
Conclusion of winding up on 2011-01-31
Dissolved on 2012-09-29Suite 53, London Fruit And Wool Exchange, Brushfield St LondonDissolved Corporate (20 parents)Officer2000-05-10 ~ 2001-10-10IIF 1 - Director → ME
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