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.
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Mr Jonathan David Elliott
- British born in July 1970
Mr Jonathan David Elliott
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Adler Shine, Aston House, Cornwall Avenue, N3 1LF, United Kingdom
IIF 1Aston House, Cornwall Avenue, Finchley, London, N3 1LF
IIF 2Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 3Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 4C/o Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 5Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England
IIF 6
- British born in July 1970
Elliott, Jonathan David
Resident in United Kingdom
Registered addresses and corresponding companiesErnst & Young Llp, No 1 Colmore Square, Birmingham, B4 6HQ
IIF 71 Kings Avenue, London, N21 3NA, United Kingdom
IIF 821 Minster Building, Mincing Lane, London, EC3R 7AG, England
IIF 94th Floor Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
IIF 10Aston House, Cornwall Avenue, London, N3 1LF
IIF 11Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 12 IIF 13 IIF 14Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 15Aston House, Cornwall Avenue, London, N31LF, United Kingdom
IIF 16C/o Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 17Minster Buiding, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England
IIF 18Minster Building, 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England
IIF 19 IIF 20 IIF 21 (more)(less)Minster Buildings, 21 Mincing Lane, London, EC3R 7AG, England
IIF 2633, Vine Court Road, Sevenoaks, Kent, TN13 3UY, United Kingdom
IIF 27
- British born in July 1970
Elliott, Jonathan David
Resident in England
Registered addresses and corresponding companies42 Gladstone Street, London, SE1 6EY
IIF 28
- 1
40 FATHOMS LIMITED
12648995C/o Adler Shine Llp Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Officer2020-06-05 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 35th Floor, 9 Appold Street, London, EnglandActive Corporate (9 parents, 14 offsprings)Officer2010-02-16 ~ 2023-02-16IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-23 during the appointment or period of control
Dissolved on 2022-04-28 during the appointment or period of controlErnst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2019-05-10 ~ dissolvedIIF 9 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-23 during the appointment or period of control
Dissolved on 2022-06-24 during the appointment or period of controlREBOOT-UK.COM LIMITED
- 2000-03-27 03943896Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (10 parents)Officer2000-03-09 ~ dissolvedIIF 7 - Director → ME - 8RESPECT ASSURED LTD - now
NATIONWIDE SOLUTIONS (U.K.) LTD
- 2016-12-01 03294476NATIONWIDE SOLUTIONS AND APPLICATIONS LIMITED - 2002-05-13DESIGN-A-WORLD LIMITED - 2001-10-23DESIGNER WORLD LIMITED - 1997-06-12MOBILESPEC LIMITED - 1997-02-27Peter House 7th Floor, Oxford Street, Manchester, EnglandActive Corporate (5 parents)Officer2002-12-24 ~ 2010-12-01IIF 28 - Director → ME - 9
SMILE BIDCO LIMITED
108486675th Floor, 9 Appold Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 23 - Director → ME - 10
- 11
- 12
SMILE TOPCO LIMITED
108487015th Floor, 9 Appold Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-09-29 ~ 2023-02-16IIF 22 - Director → ME - 13
SUPPLIER CHECK LIMITED
06035448Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 11 - Director → ME - 14
TECAM LIMITED
07707440Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2011-07-18 ~ dissolvedIIF 16 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2023-09-09PROFIT SERVICES LIMITED - 2001-06-05The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (11 parents)Officer2003-01-17 ~ 2014-04-22IIF 27 - Director → ME - 16
- 17
TRESORELLY
11248257Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-03-10 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-10 ~ 2025-04-03IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TRESORELLY HOLDINGS LIMITED
- 2025-03-17 16037419Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 19
TRIPLE S PROMOTIONS LTD
060462945th Floor, 9 Appold Street, London, EnglandActive Corporate (11 parents)Officer2018-07-06 ~ 2023-02-16IIF 10 - Director → ME - 20
UK BUSINESS POWER LIMITED
04570918Aston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2012-05-17 ~ dissolvedIIF 12 - Director → ME - 21
UK GREEN POWER LIMITED
05021697Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (5 parents)Officer2012-05-17 ~ dissolvedIIF 14 - Director → ME - 22NEDENAME LIMITED - 1996-10-035th Floor, 9 Appold Street, London, EnglandActive Corporate (11 parents)Officer2012-05-14 ~ 2023-02-16IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-12IIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
WESTERHAM HOLDINGS LTD
154379841 Kings Avenue, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2024-08-21 ~ nowIIF 8 - Director → ME
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