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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Hager

    Related profiles found in government register
  • Mr Jonathan Hager
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 1
    • 28, Ambrose Avenue, London, NW11 9AN, England

      IIF 2
    • 64, Ballards Lane, London, N3 2BU, England

      IIF 3 IIF 4
    • 64, Ballards Lane, London, N3 2BU, United Kingdom

      IIF 5
    • First Floor Offices, 94 Stamford Hill, London, N16 6XS, England

      IIF 6
  • Mr Jonathan Hager
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 7
  • Hager, Jonathan
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hager, Jonathan
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hager, Jonathan
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 28 Ambrose Avenue, London, NW11

      IIF 52
    • County House, 190 Great Dover Street, London, SE1 4YB, United Kingdom

      IIF 53
  • Mr Jonathan Hager
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit, 4 Unit 4 Grosvenor Way, London, E5 9ND, England

      IIF 54
  • Hager, Jonathan
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Newman House, Russell Parade, Golders Green Road, London, NW11 9NN

      IIF 55
  • Hager, Jonathan
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 56
  • Hager, Jonathan
    British

    Registered addresses and corresponding companies
    • 28 Ambrose Avenue, London, NW11

      IIF 57
  • Hager, Jonathan

    Registered addresses and corresponding companies
    • 64, Ballards Lane, London, N3 2BU, England

      IIF 58
    • 64, Ballards Lane, London, N3 2BU, United Kingdom

      IIF 59
    • 8, Rodborough Road, London, NW118RY, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 35
  • 1
    First Floor Office, 94 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2019-12-23 ~ dissolved
    IIF 41 - Director → ME
  • 2
    64 Ballards Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    79,184 GBP2024-12-31
    Officer
    2016-01-06 ~ now
    IIF 23 - Director → ME
    2016-01-06 ~ now
    IIF 58 - Secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,193,168 GBP2021-03-31
    Officer
    1999-04-14 ~ now
    IIF 10 - Director → ME
    1999-04-14 ~ now
    IIF 57 - Secretary → ME
  • 4
    111 Rico House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 31 - Director → ME
  • 5
    6 Grosvenor Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    350,338 GBP2024-06-30
    Officer
    2020-02-27 ~ now
    IIF 21 - Director → ME
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 43 - Director → ME
  • 7
    Unit 4 Unit 4 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    138 GBP2024-09-30
    Officer
    2022-05-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
  • 8
    28 The Ridgeway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,733 GBP2023-03-31
    Officer
    2019-09-27 ~ now
    IIF 19 - Director → ME
  • 9
    111 Rico House George Street, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    327,823 GBP2024-02-29
    Officer
    2024-03-04 ~ now
    IIF 32 - Director → ME
  • 10
    Newman House, Russell Parade, Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,910,386 GBP2024-09-30
    Officer
    2021-11-29 ~ now
    IIF 27 - Director → ME
  • 12
    28 The Ridgeway, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ now
    IIF 18 - Director → ME
  • 13
    28 The Ridgeway, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-22 ~ now
    IIF 14 - Director → ME
  • 14
    DLP ST PAUL STREET 29A LIMITED - 2025-11-06
    28 The Ridgeway, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-29 ~ now
    IIF 17 - Director → ME
  • 15
    64 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-11 ~ now
    IIF 25 - Director → ME
  • 16
    111 Rico House George Street, Prestwich, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,510 GBP2023-11-30
    Officer
    2022-11-10 ~ now
    IIF 33 - Director → ME
  • 17
    64 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,573 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 22 - Director → ME
  • 18
    64 Ballards Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    748,087 GBP2024-12-31
    Officer
    2005-08-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    28 The Ridgeway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,754,904 GBP2024-03-31
    Officer
    2018-09-14 ~ now
    IIF 16 - Director → ME
  • 20
    C/o J. Pearlman Solicitors, Newman House, Russell Parade, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 52 - Director → ME
  • 21
    64 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,004 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 24 - Director → ME
    2018-03-05 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 48 - Director → ME
  • 23
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 51 - Director → ME
  • 24
    First Floor Offices, 94 Stamford Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,162 GBP2025-04-30
    Officer
    2018-04-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 25
    30 Ashbottom Close, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,661 GBP2024-09-30
    Officer
    2025-07-18 ~ now
    IIF 30 - Director → ME
  • 26
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2013-01-31 ~ now
    IIF 28 - Director → ME
  • 27
    5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    17,298 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-06-20 ~ now
    IIF 8 - Director → ME
  • 28
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,351,756 GBP2024-09-30
    Officer
    2005-03-18 ~ now
    IIF 11 - Director → ME
  • 29
    ANERLEY183 LIMITED - 2018-05-30
    64 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-05-31
    Officer
    2017-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 30
    SAFEHOSTS TWO LIMITED - 2012-02-16
    SAFEHOSTS (LONDON) LIMITED - 2012-01-10
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 53 - Director → ME
  • 31
    14 Hillcrest Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    36,676 GBP2022-02-28
    Officer
    2014-01-08 ~ now
    IIF 9 - Director → ME
  • 32
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-13 ~ now
    IIF 20 - Director → ME
  • 33
    64 Ballards Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    55,468 GBP2024-12-31
    Officer
    2005-08-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    28 The Ridgeway, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,565,627 GBP2024-03-31
    Officer
    2018-09-14 ~ now
    IIF 15 - Director → ME
  • 35
    8 Rodborough Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 56 - Director → ME
    2024-06-07 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,766 GBP2024-05-31
    Officer
    2016-05-31 ~ 2023-08-09
    IIF 39 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,193,168 GBP2021-03-31
    Person with significant control
    2017-02-01 ~ 2017-03-31
    IIF 2 - Has significant influence or control OE
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    2010-06-22 ~ 2017-10-10
    IIF 47 - Director → ME
  • 4
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    2009-10-21 ~ 2010-03-02
    IIF 38 - Director → ME
  • 5
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    2012-12-03 ~ 2017-10-10
    IIF 45 - Director → ME
  • 6
    64 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2013-12-18
    IIF 35 - Director → ME
  • 7
    111 Rico House George Street, Prestwich, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,510 GBP2023-11-30
    Person with significant control
    2022-11-10 ~ 2024-05-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    MISLEX (332) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2012-08-01 ~ 2017-10-10
    IIF 50 - Director → ME
  • 9
    MISLEX (333) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2012-08-01 ~ 2017-10-10
    IIF 46 - Director → ME
  • 10
    MISLEX (335) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    2012-08-01 ~ 2017-10-10
    IIF 42 - Director → ME
  • 11
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    2011-08-15 ~ 2017-10-10
    IIF 49 - Director → ME
    2011-08-15 ~ 2011-08-15
    IIF 36 - Director → ME
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2015-03-04
    IIF 37 - Director → ME
  • 13
    ROVIGUARD LIMITED - 2005-08-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2023-10-26
    IIF 34 - Director → ME
  • 14
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    2016-01-18 ~ 2017-10-10
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.