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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

Smith, Jonathan Wheater

    Related profiles found in government register
  • Smith, Jonathan Wheater
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2/2, 1097 Tollcross Road, Glasgow, G32 8UH, Scotland

      IIF 1
    • Hawkcliffe Farm, Hebden Road, Haworth, Keighley, West Yorkshire, BD22 8RS, United Kingdom

      IIF 2 IIF 3
    • C/o Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 229, Blackley New Road, Manchester, M9 8FS, England

      IIF 7 IIF 8
  • Smith, Jonathan Wheater
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Wilsden Road, Harden, Bingley, West Yorkshire, BD16 1JP

      IIF 9
    • Reservoir House, Hillings Lane, Ilkley, LS29 6AU, United Kingdom

      IIF 10
    • Reservoir House, Hillings Lane, Menston, Ilkley, LS29 6AU, United Kingdom

      IIF 11
    • Hawkcliffe Farm, Hebden Road, Haworth, Keighley, West Yorkshire, BD22 8RS, England

      IIF 12
    • 1 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 13
    • 229, Blackley New Road, Manchester, M9 8FS, England

      IIF 14
    • 229, Blackley New Road, Manchester, M9 8FS, United Kingdom

      IIF 15
  • Smith, Jonathan Wheater
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Wilsden Road, Harden, Bingley, West Yorkshire, BD16 1JP

      IIF 16 IIF 17
    • Reservoir House, Hillings Lane, Menston, Ilkley, West Yorkshire, LS29 6AU, England

      IIF 18 IIF 19 IIF 20
    • Reservoir House, Hillings Lane, Menston, Ilkley, West Yorkshire, LS29 6AU, United Kingdom

      IIF 21
    • Hawkcliffe Farm, Hebden Road Haworth, Keighley, BD22 8RS, England

      IIF 22 IIF 23
  • Mr Jonathan Wheater Smith
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Reservoir House, Hillings Lane, Ilkley, LS29 6AU, United Kingdom

      IIF 24
    • Reservoir House, Hillings Lane, Menston, Ilkley, LS29 6AU, United Kingdom

      IIF 25
    • Reservoir House, Hillings Lane, Menston, Ilkley, West Yorkshire, LS29 6AU, England

      IIF 26 IIF 27
    • C/o Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 28 IIF 29
    • Cms House, Hall Park Drive, Lytham, Lancashire, FY8 4QZ, England

      IIF 30
    • 229, Blackley New Road, Manchester, M9 8FS, England

      IIF 31 IIF 32 IIF 33
  • Smith, Jonathan Wheater
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 34
  • Smith, Jonathan Wheater
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 35
    • Cms House, Hall Park Drive, Lytham, Lancashire, FY8 4QZ, England

      IIF 36
  • Smith, Jonathan Wheater
    British

    Registered addresses and corresponding companies
    • Hawkcliffe Farm, Hebden Road, Haworth, Keighley, West Yorkshire, BD22 8RS, England

      IIF 37
    • Hawkcliffe Farm, Hebden Road, Haworth, Keighley, West Yorkshire, BD22 8RS, United Kingdom

      IIF 38 IIF 39
  • Smith, Jonathan Wheater
    British company director

    Registered addresses and corresponding companies
    • C/o Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 40
  • Smith, Jonathan Wheater
    British director

    Registered addresses and corresponding companies
    • 2 Wilsden Road, Harden, Bingley, West Yorkshire, BD16 1JP

      IIF 41
  • Jonathan Wheater Smith
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Reservoir House, Hillings Lane, Menston, Ilkley, West Yorkshire, LS29 6AU, England

      IIF 42 IIF 43
    • Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, LS19 7ZA, England

      IIF 44
  • Smith, Jonathan Wheater

    Registered addresses and corresponding companies
    • Reservoir House, Hillings Lane, Menston, Ilkley, West Yorkshire, LS29 6AU, England

      IIF 45 IIF 46
    • Hawkcliffe Farm, Hebden Road, Haworth, Keighley, BD22 8RS, England

      IIF 47 IIF 48
    • Hawkcliffe Farm, Hebden Road, Haworth, Keighley, West Yorkshire, BD22 8RS, England

      IIF 49
    • C/o Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 50
    • Cms House, Hall Park Drive, Lytham, Lancashire, FY8 4QZ, England

      IIF 51
  • Mr Jonathan Wheater Smith
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Reservoir House, Hillings Lane, Menston, Ilkley, West Yorkshire, LS29 6AU, United Kingdom

      IIF 52
    • C/o Firth Parish, 1 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom

      IIF 53 IIF 54
    • 229, Blackley New Road, Manchester, M9 8FS, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 26
  • 1
    AIRECOMM LIMITED
    05892074
    The Old Barn Hawkcliffe Farm Hebden Road, Haworth, Keighley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 3 - Director → ME
    2006-07-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    ASSIST ME TECHNOLOGY LIMITED
    13474947
    Cms House, Hall Park Drive, Lytham, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 36 - Director → ME
    2021-08-07 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 3
    BRONTE ENGINEERING TECHNOLOGIES LTD
    04411379
    1 Hanworth Road, Low Moor, Bradford, W Yorks
    Dissolved Corporate (5 parents)
    Officer
    2002-06-22 ~ 2019-10-24
    IIF 9 - Director → ME
  • 4
    BRONTE PRECISION ENGINEERING LTD
    04663594
    35 Westgate, Huddersfield, England
    Active Corporate (8 parents)
    Officer
    2003-02-11 ~ 2003-05-04
    IIF 17 - Director → ME
    2003-05-04 ~ 2008-03-12
    IIF 41 - Secretary → ME
  • 5
    DFL GROUP LIMITED
    - now 07413615
    DESKTOP FUTURES LIMITED
    - 2016-10-24 07413615
    Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 21 - Director → ME
    2010-10-20 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DRUID CONSULTING LIMITED
    14363650
    229 Blackley New Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 7
    DX MEDIA LIMITED
    11420215
    Reservoir House Hillings Lane, Menston, Ilkley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 8
    HALO 247 LIMITED
    15801592 16876056... (more)
    229 Blackley New Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 9
    HARD AS LIMITED
    SC763412
    2/2 1097 Tollcross Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    IIF 1 - Director → ME
  • 10
    HAWKCLIFFE LIMITED
    07143022
    Hawkcliffe Farm, Hebden Road, Haworth, Keighley, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 23 - Director → ME
    2010-02-02 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    HEALTHILIFE GROUP LIMITED
    11357695
    1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    IDV GROUP LIMITED
    - now 11462976
    IDV LIMITED
    - 2018-12-11 11462976
    Cms House, 77 Hall Park Drive, Lytham St Annes, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 35 - Director → ME
    2019-02-01 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors OE
    2018-07-13 ~ 2019-02-01
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 13
    ILGP LIMITED
    17051600
    229 Blackley New Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 14
    INGENIOUS LEARNING GROUP LIMITED
    16277069
    229 Blackley New Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 15
    JFDI GROUP LIMITED
    11707976
    Reservoir House, Hillings Lane, Ilkley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 16
    KOACHED LIMITED
    07461302
    92 Dalewood Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ 2011-04-27
    IIF 22 - Director → ME
    2010-12-06 ~ 2011-04-27
    IIF 48 - Secretary → ME
  • 17
    LUNCHWRAP LIMITED
    06936509
    Hawkcliffe Farm, Hebden Road, Haworth
    Dissolved Corporate (1 parent)
    Officer
    2009-06-17 ~ dissolved
    IIF 2 - Director → ME
    2009-06-17 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    PMC GROUP LIMITED
    12434022
    1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-02-08
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 19
    POSTERITY LIMITED
    - now 04159420
    POSTERITY.COM LIMITED
    - 2003-06-01 04159420
    1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-02-13 ~ now
    IIF 6 - Director → ME
    2001-02-13 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    POSTERITY MILESTONE CONSORTIUM LIMITED
    - now 11164733
    POSTERITY MILESTONE LIMITED
    - 2019-11-25 11164733
    1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2025-04-02
    IIF 13 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 21
    PROTEGES (UK) LIMITED
    09217091
    Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 22
    RESERVOIR HOUSE DESIGN LIMITED
    08707207
    Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 19 - Director → ME
    2013-09-26 ~ 2015-02-27
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 23
    TEAKIN LIMITED
    07784164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2022-08-26
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-09-23 ~ 2016-05-25
    IIF 12 - Director → ME
    2011-09-23 ~ 2016-05-25
    IIF 49 - Secretary → ME
  • 24
    THE BINGLEY ST. IVES GOLF CLUB LIMITED
    02440138
    The Golf Clubhouse, St Ives Estate, Harden Bingley, West Yorkshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2007-03-13
    IIF 16 - Director → ME
  • 25
    TSAR GROUP LIMITED
    13012624
    229 Blackley New Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 34 - Director → ME
  • 26
    WHEATERS LTD
    09326838
    Reservoir House Hillings Lane, Menston, Ilkley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 18 - Director → ME
    2014-11-25 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE

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