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

Apps, Jonathan Michael Charles

    Related profiles found in government register
  • Apps, Jonathan Michael Charles
    British,australian

    Registered addresses and corresponding companies

    • 8 Paines Close, Pinner, Middlesex, HA5 3BN

      IIF 1 IIF 2
  • Apps, Jonathan Michael Charles
    British,australian company director

    Registered addresses and corresponding companies
  • Apps, Jonathan Michael Charles
    British,australian director

    Registered addresses and corresponding companies
  • Apps, Jonathan Michael Charles
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Apps, Jonathan Michael Charles
    British finance director born in March 1964

    Registered addresses and corresponding companies

    • 5 Yew Walk, Harrow, Middlesex, HA1 3EJ

      IIF 21
  • Apps, Jonathan Michael Charles

    Registered addresses and corresponding companies

    • Building 3, 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 22

    • Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England

      IIF 23 IIF 24

    • 137, Euston Road, London, NW1 2AA, England

      IIF 25

    • 4th Floor 137, Euston Road, London, NW1 2AA

      IIF 26
  • Apps, Jonathan Michael Charles
    British,australian accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Apps, Jonathan Michael Charles
    British,australian cfo born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Euston Road, London, NW1 2AA, England

      IIF 30

    • 137, Euston Road, London, NW1 2AA, United Kingdom

      IIF 31
  • Apps, Jonathan Michael Charles
    British,australian chartered accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England

      IIF 32 IIF 33

    • 137, Euston Road, London, NW1 2AA, England

      IIF 34

    • 32 Page Street, London, SW1P 4EN, United Kingdom

      IIF 35

    • 4th Floor 137, Euston Road, London, NW1 2AA

      IIF 36
  • Apps, Jonathan Michael Charles
    British,australian chief financial officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant Way, Isleworth, Middlesex, TW7 5QD

      IIF 37
  • Apps, Jonathan Michael Charles
    British,australian company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Apps, Jonathan Michael Charles
    British,australian director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Page Street, London, SW1P 4EN, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 8 Paines Close, Pinner, Middlesex, HA5 3BN

      IIF 49
  • Apps, Jonathan Michael Charles
    British,australian finance director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Paines Close, Pinner, Middlesex, HA5 3BN

      IIF 50
  • Apps, Jonathan
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England

      IIF 51
  • Mr Jonathan Michael Charles Apps
    British,australian born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Paines Close, Pinner, Middlesex, HA5 3BN, England

      IIF 52
child relation
Offspring entities and appointments
Active 12
  • 1
    4th Floor 137 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 36 - director → ME
    2013-04-08 ~ dissolved
    IIF 26 - secretary → ME
  • 2
    TOUMAZ GROUP LTD - 2016-11-16
    190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman Islands
    Corporate (3 parents)
    Officer
    2013-10-15 ~ now
    IIF 31 - director → ME
  • 3
    Frontier Silicon, 137 Euston Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 30 - director → ME
    2013-02-07 ~ dissolved
    IIF 25 - secretary → ME
  • 4
    HERCULES BIDCO 2 LIMITED - 2021-08-23
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 20 - director → ME
  • 5
    HERCULES BIDCO LIMITED - 2021-08-23
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 17 - director → ME
  • 6
    8 Paines Close, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    36,575 GBP2023-09-30
    Officer
    2012-09-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    NEXTSERV LTD. - 2010-02-26
    NEXT SERV LTD - 2010-02-18
    5th Floor The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,119,494 GBP2022-12-31
    Officer
    2023-10-25 ~ now
    IIF 16 - director → ME
  • 8
    5th Floor The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2023-10-25 ~ now
    IIF 13 - director → ME
  • 9
    RUSHTON NETWORKS LIMITED - 2019-06-19
    5th Floor The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    253,632 GBP2021-09-30
    Officer
    2023-10-25 ~ now
    IIF 18 - director → ME
  • 10
    WIFINITY GROUP HOLDCO LIMITED - 2021-02-25
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 19 - director → ME
  • 11
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 14 - director → ME
  • 12
    WIFINITY LIMITED - 2022-01-05
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-25 ~ now
    IIF 15 - director → ME
Ceased 26
  • 1
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-07-19 ~ 2001-08-23
    IIF 21 - director → ME
  • 2
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    27,200,478 GBP2023-12-31
    Officer
    2021-07-09 ~ 2022-08-31
    IIF 35 - director → ME
  • 3
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,278,523 GBP2023-12-31
    Officer
    2022-03-08 ~ 2022-08-31
    IIF 12 - director → ME
  • 4
    32 Page Street, London, England
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    26,429,476 GBP2019-12-31
    Officer
    2020-02-26 ~ 2022-08-31
    IIF 48 - director → ME
  • 5
    BLUE BREAKER LIMITED - 2001-07-30
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    3,000 GBP2019-04-01 ~ 2020-03-31
    Officer
    2004-12-21 ~ 2006-02-17
    IIF 43 - director → ME
    2004-12-21 ~ 2005-09-28
    IIF 3 - secretary → ME
  • 6
    DIGITAL INTERACTIVE PRODUCTION COMPANY LIMITED - 2001-09-19
    THE GAMING CHANNEL LIMITED - 2001-08-31
    HAPPY HUNTER LIMITED - 2001-07-18
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-02-17
    IIF 41 - director → ME
    2004-12-21 ~ 2005-09-28
    IIF 5 - secretary → ME
  • 7
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2006-02-17
    IIF 38 - director → ME
    2004-12-21 ~ 2005-09-28
    IIF 4 - secretary → ME
  • 8
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-02-17
    IIF 44 - director → ME
    2004-12-21 ~ 2005-09-28
    IIF 6 - secretary → ME
  • 9
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ 2006-02-17
    IIF 49 - director → ME
  • 10
    TOUMAZ MICROSYSTEMS LIMITED - 2013-12-31
    TOUMAZ CONNECT LIMITED - 2011-12-14
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-09 ~ 2019-10-24
    IIF 32 - director → ME
    2012-12-05 ~ 2019-10-24
    IIF 23 - secretary → ME
  • 11
    FRONTIER SMART TECHNOLOGIES LIMITED - 2018-10-18
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-09-26 ~ 2019-10-24
    IIF 51 - director → ME
  • 12
    FRONTIER SILICON LIMITED - 2018-10-18
    ASTEC DIGITAL LIMITED - 2001-11-21
    ARLATECH LIMITED - 2001-07-31
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2019-10-24
    IIF 33 - director → ME
    2017-01-31 ~ 2019-10-24
    IIF 24 - secretary → ME
  • 13
    DIGITAL INTERACTIVE BROADBAND SERVICES LIMITED - 2002-02-11
    DIBS SERVICES LIMITED - 2001-01-19
    DWSCO 2084 LIMITED - 2000-10-24
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2005-09-28
    IIF 39 - director → ME
    2004-12-21 ~ 2005-09-28
    IIF 8 - secretary → ME
  • 14
    DATELINE EVENTS LIMITED - 2011-12-22
    CLUB SIRIUS LIMITED - 2010-12-10
    SUNSET BLUES LIMITED - 2004-07-05
    Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-17 ~ 2005-09-28
    IIF 11 - secretary → ME
  • 15
    DATELINE LIMITED - 2011-12-22
    CLEAR MEANING LIMITED - 2004-07-05
    13 Regent Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2004-06-17 ~ 2005-09-28
    IIF 9 - secretary → ME
  • 16
    DATELINE UK LIMITED - 2012-04-13
    YOOMEDIA DATING GROUP LIMITED - 2008-01-28
    YOOMEDIA DATING LIMITED - 2006-01-23
    YOOME DATING LIMITED - 2003-08-29
    FINLAW 413 LIMITED - 2003-05-21
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-06-18 ~ 2005-09-28
    IIF 40 - director → ME
    2004-06-23 ~ 2005-09-28
    IIF 1 - secretary → ME
  • 17
    LOOPSHARE ENTERPRISES LIMITED - 2002-05-10
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ 2005-09-28
    IIF 10 - secretary → ME
  • 18
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-03-31 ~ 2005-09-28
    IIF 50 - director → ME
    2004-11-25 ~ 2005-09-28
    IIF 2 - secretary → ME
  • 19
    MUSIC CHOICE EUROPE PLC - 2006-04-26
    MOZART LIMITED - 2000-09-26
    Riverside Studios, 101 Queen Caroline Street, London, England
    Corporate (2 parents)
    Officer
    2001-12-19 ~ 2003-02-24
    IIF 29 - director → ME
  • 20
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-26 ~ 2022-08-31
    IIF 46 - director → ME
  • 21
    TOUMAZ HEALTHCARE LIMITED - 2013-12-18
    TOUMAZ UK LIMITED - 2012-02-27
    TOUMAZ TECHNOLOGY LIMITED - 2010-06-25
    TOUMAZ TELECOM LTD - 2000-10-02
    450 Bath Road, West Drayton, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,820,496 GBP2023-12-31
    Officer
    2012-11-09 ~ 2016-07-22
    IIF 34 - director → ME
    2012-12-05 ~ 2016-07-22
    IIF 22 - secretary → ME
  • 22
    MUSIC CHOICE LIMITED - 2014-01-28
    MUSIC CHOICE EUROPE LIMITED - 2000-09-26
    FCB1047 LIMITED - 1993-12-17
    Riverside Studios, 101 Queen Caroline Street, London, England
    Corporate (3 parents)
    Officer
    2002-05-22 ~ 2003-02-24
    IIF 28 - director → ME
  • 23
    The Old Court, 8 Tufton Street, Ashford, Kent, England
    Corporate (4 parents)
    Officer
    2004-01-08 ~ 2004-03-08
    IIF 27 - director → ME
  • 24
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2008-02-01 ~ 2011-05-06
    IIF 37 - director → ME
  • 25
    TEXTPERT LIMITED - 2003-04-17
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-22 ~ 2006-02-17
    IIF 42 - director → ME
    2004-07-22 ~ 2005-09-28
    IIF 7 - secretary → ME
  • 26
    OVAL (2306) LIMITED - 2019-03-20
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-26 ~ 2022-08-31
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.