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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Anderson, Jonathan Bill
- Registered addresses and corresponding companies
Anderson, Jonathan Bill
20, Wenlock Road, London, N1 7GU, England
IIF 1
- Registered addresses and corresponding companies
Anderson, Jonathan
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- Registered addresses and corresponding companies
Bas, Jonathan
- British born in May 1983
Bas, Jonathan
Resident in England
Registered addresses and corresponding companies - British company director born in May 1983
Bas, Jonathan
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British managing director born in May 1983
Bas, Jonathan
Resident in England
Registered addresses and corresponding companies145-157, St. John Street, London, EC1V 4PW, England
IIF 10
- Ghanaian born in May 1983
Anderson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Ghanaian born in May 1983
Anderson, Jonathan Bill
Resident in United Kingdom
Registered addresses and corresponding companies - Ghanaian entrepreneur born in May 1983
Anderson, Jonathan Bill
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in May 1983
Mr Jonathan Bas
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Bas, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 19 IIF 20 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 278, Lombard Road, London, SW19 3TZ, England
IIF 28Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, England
IIF 29 IIF 30 IIF 31 (more)82a, James Carter Road, Mildenhall, IP28 7DE, England
IIF 41 IIF 42 IIF 43 (more)83, The Parade, Watford, WD17 1LN, United Kingdom
IIF 45
- British director born in May 1983
Bas, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies34, Surrey Street, Croydon, CR0 1RJ, England
IIF 46 IIF 47 IIF 48 (more)34, Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 50Rehab, 34 Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 51Suite Lp26171, St. John Street, London, EC1V 4PW, England
IIF 52 IIF 53Slvr, 3 Savoy Crescent, Milton Keynes, MK9 3PU, England
IIF 54 IIF 55Rehab, 83 The Parade, High Street, Watford, WD17 1LN, England
IIF 56
- British born in May 1983
Mr Jonathan Bas
Resident in United Kingdom
Registered addresses and corresponding companies - Ghanaian born in May 1983
Jonathan Anderson
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78
- Ghanaian born in May 1983
Mr Jonathan Bill Anderson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
1 FRENCH ROW LTD
1691611220 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 24 - Director → ME - 2
24 SUN STREET LTD
1691611420 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 20 - Director → ME - 3
SLVR LIMITED
- 2016-04-26 0877659120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-01-01 ~ 2016-06-13IIF 50 - Director → ME - 4
3-5 BURLEIGH LTD
1549391282a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-16 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-16 ~ 2024-07-01IIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OE - 5
4-6 PUTNEY LTD
1549381082a Jamesd Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-16 ~ nowIIF 37 - Director → MEPerson with significant control2024-02-16 ~ 2024-07-01IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 6
42 WILLIAM IV LTD
1549402682a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-02-16 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-16 ~ 2024-07-01IIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
46 BATTERSEA RISE LTD
1549727682a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-17 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-17 ~ 2024-07-01IIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE - 8
54A TOOTING BROADWAY LTD
- 2024-07-01 1549417182 MITCHAM ROAD LTD
- 2024-06-28 154941716 Snow Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-16 ~ 2024-11-14IIF 22 - Director → MEPerson with significant control2024-02-16 ~ 2024-07-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 9
7 CROWN LANE LTD
1691611920 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-12-17 ~ nowIIF 23 - Director → ME - 10
82 THE BROADWAY LTD
1549372582a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-16 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-16 ~ 2024-07-01IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 11
91 OUTRAM ROAD (CROYDON) RTM COMPANY LIMITED
0939481155 St. Peters Road, Croydon, Surrey, EnglandActive Corporate (6 parents)Officer2022-05-20 ~ nowIIF 8 - Director → ME - 12
BAR AL3 LTD
1696723082a James Carter Road, Mildenhall, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 18 - Director → ME - 13
BAR SG5 LTD
1696739082a James Carter Road, Mildenhall, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 41 - Director → ME - 14
SWL BARS LTD
- 2024-07-01 1549374582a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)Officer2024-02-16 ~ nowIIF 30 - Director → MEPerson with significant control2024-02-16 ~ 2024-07-01IIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OE - 1582a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 33 - Director → MEPerson with significant control2024-07-01 ~ 2024-07-01IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
- 166 Snow Hill, London, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ 2024-08-20IIF 19 - Director → MEPerson with significant control2024-07-05 ~ 2024-07-05IIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1782a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
- 18
BAR HP11 LTD
- 2026-02-24 1696721082a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 42 - Director → ME - 19
WC2 BARS LTD
- 2024-07-01 1549339182a James Carter House, Mildenhall, EnglandActive Corporate (3 parents)Officer2024-02-15 ~ nowIIF 39 - Director → MEPerson with significant control2024-02-15 ~ 2024-07-01IIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE - 2082a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-01 ~ 2024-07-01IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 21
GREEN MAGNET C.S.C.S LTD
1561439171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 11 - Director → ME2024-04-03 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-04-03 ~ nowIIF 78 - Has significant influence or control → OE - 22
GREEN MAGNET DIRECTORATE & ACCOUNTANCY LTD
1563411020 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-04-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-04-10 ~ dissolvedIIF 81 - Right to appoint or remove directors as a member of a firm → OE - 23
GREEN MAGNET FARMS INTERNATIONAL LTD
1626497220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 12 - Director → ME2025-02-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-02-20 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 24
GREEN MAGNET GROUP LTD
1560486720 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 25
GREEN MAGNET SKILLS & TRAINING LTD
1562833220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 82 - Has significant influence or control → OE - 26
ILLUMINATI BARS LIMITED
0716359083 The Parade, Watford, EnglandDissolved Corporate (1 parent)Officer2010-02-19 ~ dissolvedIIF 45 - Director → ME - 27Slade House, Forest Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-12-05 ~ 2023-05-01IIF 27 - Director → MEPerson with significant control2019-12-05 ~ 2023-05-01IIF 73 - Ownership of shares – 75% or more → OE
- 28
JMB PROMO LTD
1015448846 Battersea Rise, London, EnglandDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 29
LATENIGHT BRISTOL LTD
09186230Suite Lp26171 St. John Street, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ 2015-02-01IIF 52 - Director → ME - 30
LATENIGHT ENTERTAINMENT LTD
09606207Slvr, 3 Savoy Crescent, Milton KeynesDissolved Corporate (2 parents)Officer2015-05-23 ~ 2015-05-25IIF 55 - Director → ME - 31
LCBARS LTD
- 2024-02-17 13154384TITAN HOUSING LTD
- 2021-10-26 1315438482a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents, 10 offsprings)Officer2021-01-25 ~ nowIIF 36 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 32
LDN HQ LTD
1582993782a James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)Officer2024-07-10 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-10 ~ 2025-09-08IIF 75 - Has significant influence or control → OE - 33
SNUG HOLDINGS LTD
- 2026-03-06 1666436620 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-08-21 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 34
LONDON BARS & CLUBS LTD
09810910Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-12
Commencement of winding up on 2018-08-08
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-2420-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2015-10-06 ~ 2017-01-02IIF 48 - Director → ME2018-02-06 ~ 2018-02-06IIF 9 - Director → ME2017-01-02 ~ 2017-02-16IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-16IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 35Insolvency (Case 1) In administration
Administration started on 2024-09-17 during the appointment or period of controlFRIEDA B LIMITED
- 2017-05-12 05121204OCEANSEVEN LIMITED - 2004-05-18C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (10 parents)Officer2017-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
LSJ COFFEE LTD
12262046Factory, 96a Leather Lane, London, EnglandActive Corporate (4 parents)Officer2019-10-15 ~ 2020-05-13IIF 26 - Director → MEPerson with significant control2019-10-15 ~ 2020-05-13IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 37
OPTIMUS LEISURE LIMITED
06303916Suite Lp24959, Lower Ground Floor, 145-157 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedIIF 10 - Director → ME - 3882a James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Officer2023-03-14 ~ nowIIF 43 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 39
PUB KT18 LTD
1654495582a James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 44 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 40
REHAB BARS & CLUBS LIMITED
08309308Rehab, 34 Surrey Street, CroydonDissolved Corporate (1 parent)Officer2012-11-27 ~ dissolvedIIF 51 - Director → ME2012-11-27 ~ 2013-01-01IIF 3 - Secretary → ME - 41
REHAB BRISTOL LIMITED
08267519Suite Lp26171 St. John Street, LondonDissolved Corporate (2 parents)Officer2012-10-25 ~ 2015-06-03IIF 53 - Director → ME2012-10-25 ~ 2012-10-25IIF 6 - Secretary → ME - 42
REHAB CROYDON LIMITED
082674341st Floor, 34 Surrey Street, CroydonDissolved Corporate (1 parent)Officer2012-10-25 ~ dissolvedIIF 46 - Director → ME2012-10-25 ~ 2012-10-25IIF 4 - Secretary → ME - 43
REHAB WATFORD LIMITED
08267432Rehab 83 The Parade, High Street, WatfordDissolved Corporate (3 parents)Officer2012-10-25 ~ 2014-07-14IIF 56 - Director → ME2012-10-25 ~ 2012-10-25IIF 5 - Secretary → ME - 44
SLVR MK LIMITED
09143656Slvr, 3 Savoy Crescent, Milton KeynesDissolved Corporate (2 parents)Officer2014-07-23 ~ 2015-09-01IIF 54 - Director → ME - 45
SNUG BARS LIMITED
0530706082a James Carter Road, Mildenhall, Ipswitch, EnglandActive Corporate (8 parents)Officer2025-08-22 ~ nowIIF 28 - Director → ME - 46
THE COCK INN LTD
1654588020 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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