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

Mr Jonathan James Tiverton Brown

    Related profiles found in government register
  • Mr Jonathan James Tiverton Brown
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linden Barn, The Twist, Wigginton, HP236DU, England

      IIF 1
  • Mr Jonathan James Tiverton Brown
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Linden Barn, The Twist, Tring, Hertfordshire, HP23 6DU, United Kingdom

      IIF 2
  • Brown, Jonathan Tiverton
    British chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Jonathan Tiverton
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Eastcheap, First Floor, London, EC3M 1AJ, United Kingdom

      IIF 11
  • Tiverton Brown, Jonathan James
    British chartered accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linden Barn, The Twist, Wigginton, HP23 6DU, England

      IIF 12
  • Tiverton-brown, Jonathan
    British chief financial officer born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10-12, Eastcheap, First Floor, London, EC3M 1AJ, England

      IIF 13
    • 10-12, Eastcheap, London, EC3M 1AJ, England

      IIF 14
  • Tiverton-brown, Jonathan
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Tiverton Brown, Jonathan James
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10 - 12 Eastcheap, First Floor, London, EC3M 1AJ, United Kingdom

      IIF 20
    • 10-12 Eastcheap, First Floor, London, EC3M 1AJ, United Kingdom

      IIF 21
    • Linden Barn, The Twist, Tring, Hertfordshire, HP23 6DU, United Kingdom

      IIF 22
    • Albert Goodman, Lupin Way, Yeovil, Somerset, BA22 8WW, England

      IIF 23
    • Albert Goodman, Lupin Way, Yeovil, Somerset, BA22 8WW, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Tiverton Brown, Jonathan James
    British chief financial officer born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Tiverton Brown, Jonathan James
    born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 10-12, Eastcheap, London, EC3M 1AJ, England

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    956,571 GBP2024-05-31
    Officer
    2024-06-06 ~ now
    IIF 26 - Director → ME
  • 2
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    379,999 EUR2024-03-31
    Officer
    2024-06-06 ~ now
    IIF 28 - Director → ME
  • 3
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -221,480 EUR2024-03-31
    Officer
    2024-06-06 ~ now
    IIF 30 - Director → ME
  • 4
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,104 EUR2024-08-31
    Officer
    2024-06-06 ~ now
    IIF 24 - Director → ME
  • 5
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    149,356 GBP2024-07-31
    Officer
    2024-06-06 ~ now
    IIF 25 - Director → ME
  • 6
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,580 GBP2024-03-31
    Officer
    2024-06-06 ~ now
    IIF 29 - Director → ME
  • 7
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    370,035 GBP2020-07-31
    Officer
    2017-07-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 8
    Albert Goodman, Lupin Way, Yeovil, Somerset, England
    Active Corporate (6 parents)
    Equity (Company account)
    -280,411 GBP2024-03-31
    Officer
    2023-10-12 ~ now
    IIF 23 - Director → ME
  • 9
    Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,203,579 GBP2021-06-30
    Officer
    2023-08-15 ~ now
    IIF 27 - Director → ME
  • 10
    Linden Barn, The Twist, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    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
Ceased 34
  • 1
    107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2022-12-31
    IIF 16 - Director → ME
  • 2
    MOBILE POS LTD - 2003-02-19
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,251 GBP2020-04-30
    Officer
    2020-09-30 ~ 2022-12-31
    IIF 34 - Director → ME
  • 3
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,779,795 GBP2020-01-31
    Officer
    2020-11-02 ~ 2022-12-31
    IIF 39 - Director → ME
  • 4
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,198,208 GBP2021-12-31
    Officer
    2022-08-31 ~ 2022-12-31
    IIF 15 - Director → ME
  • 5
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ 2022-12-31
    IIF 37 - Director → ME
  • 6
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-11 ~ 2022-12-31
    IIF 20 - Director → ME
  • 7
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-11 ~ 2022-12-31
    IIF 21 - Director → ME
  • 8
    107 Cheapside, London, England
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2020-12-18 ~ 2022-12-31
    IIF 10 - Director → ME
  • 9
    107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-17 ~ 2022-12-31
    IIF 8 - Director → ME
  • 10
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-11 ~ 2022-12-31
    IIF 13 - Director → ME
  • 11
    107 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2022-12-31
    IIF 14 - Director → ME
  • 12
    PSRUV LLP - 2018-10-11
    10-12 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-03 ~ 2021-06-22
    IIF 46 - LLP Member → ME
  • 13
    107 Cheapside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-02-11 ~ 2022-12-31
    IIF 36 - Director → ME
  • 14
    CRAGDALE LIMITED - 1998-09-16
    107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,395,582 GBP2018-08-31
    Officer
    2022-08-31 ~ 2022-12-31
    IIF 17 - Director → ME
  • 15
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,005 GBP2020-12-31
    Officer
    2021-09-30 ~ 2022-12-31
    IIF 5 - Director → ME
  • 16
    107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,343 GBP2020-03-31
    Officer
    2020-09-30 ~ 2022-12-31
    IIF 35 - Director → ME
  • 17
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2022-12-31
    IIF 7 - Director → ME
  • 18
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,798,481 GBP2021-09-29
    Officer
    2021-09-30 ~ 2022-12-31
    IIF 3 - Director → ME
  • 19
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    478,540 GBP2021-03-31
    Officer
    2021-11-30 ~ 2022-12-31
    IIF 19 - Director → ME
  • 20
    FLG MONEY LIMITED - 2008-09-29
    FLG MONEY MANAGEMENT LIMITED - 2007-06-29
    FISCAL AND LEGAL LIMITED - 2007-01-19
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    392,090 GBP2020-08-31
    Officer
    2020-09-02 ~ 2022-12-31
    IIF 41 - Director → ME
  • 21
    STANDARDBLUE LIMITED - 2012-06-13
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,470 GBP2020-06-30
    Officer
    2020-12-09 ~ 2022-12-31
    IIF 32 - Director → ME
  • 22
    YUMAX MEDIA LTD - 2020-08-27
    YUMAX GROUP LTD - 2017-12-19
    HOWDIDIDOMEDIA LIMITED - 2016-01-26
    HOWDIDIDO LIMITED - 2007-11-02
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,364 GBP2018-08-31
    Officer
    2022-08-31 ~ 2022-12-31
    IIF 18 - Director → ME
  • 23
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,064 GBP2020-12-31
    Officer
    2021-09-30 ~ 2022-12-31
    IIF 9 - Director → ME
  • 24
    14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2020-06-30
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 31 - Director → ME
  • 25
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,514 GBP2018-09-30
    Officer
    2020-08-04 ~ 2022-12-31
    IIF 43 - Director → ME
  • 26
    BURNS AND HARRISON LIMITED - 2008-12-03
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    331,741 GBP2022-04-30
    Officer
    2022-08-01 ~ 2022-12-31
    IIF 11 - Director → ME
  • 27
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    892,684 GBP2021-11-29
    Officer
    2021-11-30 ~ 2022-12-31
    IIF 4 - Director → ME
  • 28
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,340 GBP2019-02-01 ~ 2020-01-31
    Officer
    2020-11-02 ~ 2022-12-31
    IIF 40 - Director → ME
  • 29
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,983,173 GBP2020-01-31
    Officer
    2020-11-02 ~ 2022-12-31
    IIF 38 - Director → ME
  • 30
    107 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,944 GBP2020-01-31
    Officer
    2020-11-02 ~ 2022-12-31
    IIF 45 - Director → ME
  • 31
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,932 GBP2020-12-31
    Officer
    2021-09-30 ~ 2022-12-31
    IIF 6 - Director → ME
  • 32
    LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
    Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    964,585 GBP2020-07-31
    Officer
    2021-07-31 ~ 2022-12-31
    IIF 33 - Director → ME
  • 33
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    104,724 GBP2020-01-31
    Officer
    2020-11-02 ~ 2022-12-31
    IIF 44 - Director → ME
  • 34
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,360 GBP2020-01-31
    Officer
    2020-11-02 ~ 2022-12-31
    IIF 42 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.