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
Individuals in focus
De Rin, Jonathan
De Rin, Jonathan
English coo born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Ingelthorpe Street, Fulham, London, SW6 6NT, United Kingdom
De Rin, Jonathan
English director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 10 Daska House, 234 Kings Road, Chelsea, London, SW3 5UA, United Kingdom
IIF 5 10 Daska House, 234 Kings Road, Chelsea, London, SW35UA, United Kingdom
IIF 6 IIF 7 26 Ingelthorpe Street, Ingelthorpe Street, London, SW6 6NT, United Kingdom
IIF 8 26, Inglethorpe, London, SW6 6NT, United Kingdom
IIF 9 26, Inglethorpe Street, Fulham, London, SW6 6NT, United Kingdom
IIF 10 26, Inglethorpe Treet, London, SW6 6NT, United Kingdom
IIF 11 IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
De Rin, Jonathan
English none born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesDe Rin, Jonathan
British company director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesDe Rin, Jonathan
British director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 10 Daska House, 234 Kings Road, Chelsea, London, SW3 5UA, United Kingdom
IIF 19 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 20 26, Inglethorpe Street, London, SW6 6NT, United Kingdom
IIF 21 IIF 22 76, Royal Hospital Road, London, SW3 4HN, United Kingdom
IIF 23 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 24 IIF 25 Rogers De Rin Building, 76 Royal Hospital Road, London, SW3 4HN, England
De-rin, Jonathan
British company director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 26, Ingelthorpe Street, London, SW6 6NT, England
De Rin, Jonathan
born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan De Rin
English born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 10 Daska House, 234 Kings Road, Chelsea, London, SW3 5UA, United Kingdom
IIF 31 IIF 32 10 Daska House, 234 Kings Road, Chelsea, London, SW35UA, United Kingdom
IIF 33 24, Ingelthorpe Street, London, SW6 6NT, United Kingdom
IIF 34 26, Inglethorpe, London, SW6 6NT, United Kingdom
IIF 35 26, Inglethorpe Street, London, Fulham, SW6 6NT, United Kingdom
IIF 36 26, Inglethorpe Street, London, SW66NT, United Kingdom
IIF 37 Kemp House, 152-160 City Road, London, Greater London, EC1V 2NX
IIF 38 IIF 39 IIF 40 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Jonathan De Rin
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesDe Rin, Jonathan
Registered addresses and corresponding companiesRin, Jonthan De
Registered addresses and corresponding companies
IIF 48 Rogers De Rin Building, 76 Royal Hospital Road, London, SW3 4HN, England
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 10 Daska House 234 Kings Road, Chelsea, London, United KingdomDissolved Corporate (4 parents)Officer
2021-09-30 ~ dissolvedIIF 4 - Director → ME - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-19 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control 2018-06-19 ~ dissolvedIIF 38 - Right to appoint or remove members as a member of a firm → OEIIF 38 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 38 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 38 - Right to surplus assets - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 3 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-03-08 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 10 Daska House 234 Kings Road, Chelsea, London, United KingdomActive Corporate (2 parents)Officer 2024-05-08 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 Rogers De Rin Building, 76 Royal Hospital Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-30 ~ dissolvedIIF 24 - Director → ME 2014-07-30 ~ dissolvedIIF 48 - Secretary → ME
- 6 8 Clockview Crescent, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-12-18 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Rogers De Rin Building, 76 Royal Hospital Road, LondonDissolved Corporate (2 parents)Officer 2009-07-30 ~ dissolvedIIF 15 - Director → ME
- 8 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OE
- 9 Kemp House, 152-160 City Road, London, Greater LondonDissolved Corporate (2 parents)Officer 2018-12-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 J. De Rin, 76 Royal Hospital Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-25 ~ dissolvedIIF 22 - Director → ME
- 11 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-01-27 ~ dissolvedIIF 20 - Director → ME
- 12 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2019-05-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 10 Daska House 234 Kings Road, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-08-16 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 14 10 Daska House Kings Road London Sw35ua, Kings Road, London Sw35ua, United KingdomDissolved Corporate (1 parent)Officer 2020-04-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-04-28 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 15 4385, 10466970: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-11-07 ~ dissolvedIIF 10 - Director → ME
- 16 10 Daska House 234 Kings Road, Chelsea, London, United KingdomDissolved Corporate (2 parents)Officer 2023-05-11 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control 2023-05-11 ~ dissolvedIIF 32 - Right to appoint or remove members as a member of a firm → OEIIF 32 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove members → OEIIF 32 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 32 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to surplus assets - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 17 277-279 Chiswick High Road, London, United KingdomDissolved Corporate (5 parents)Officer 2011-09-07 ~ dissolvedIIF 21 - Director → ME 2011-09-07 ~ dissolvedIIF 47 - Secretary → ME
- 18 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-04-04 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 19 Rogers De Rin Building, 76 Royal Hospital Road, LondonDissolved Corporate (3 parents)Officer 2011-06-03 ~ dissolvedIIF 25 - Director → ME
- 20 Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-12-08 ~ dissolvedIIF 19 - Director → ME 2015-12-08 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 21 10 Daska House 234 Kings Road, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 17 - Director → ME 2021-03-08 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OE
- 22 10 Daska House 234 Kings Road, Chelsea, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)350 GBP2024-06-30Officer 2021-06-08 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OE
- 23 26 Ingelthorpe Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-13 ~ dissolvedIIF 26 - Director → ME
- 24 4385, 10410490: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2016-10-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-09-24 ~ dissolvedIIF 6 - Director → ME
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-09-24 ~ dissolvedIIF 7 - Director → ME
- 27 44 Colenso Drive, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2016-06-09 ~ nowIIF 16 - Director → ME 2016-11-29 ~ nowIIF 46 - Secretary → ME
Ceased
1
- 1 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-57,740 GBP2024-03-31Officer 2018-09-12 ~ 2021-09-30IIF 13 - Director → ME
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