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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brod, Jonathan Alfred

child relation
Offspring entities and appointments 50
  • 1
    CMS NETWORK (LONDON) LTD
    - now 03517482
    ROYALE RESEARCH LIMITED - 2015-04-15
    Active Corporate (27 parents)
    Officer
    2017-10-05 ~ 2018-06-22
    IIF 36 - Director → ME
  • 2
    DAWKINS AND PENN LIMITED
    06710229
    Dissolved Corporate (10 parents)
    Officer
    2009-04-16 ~ 2014-11-14
    IIF 8 - Director → ME
  • 3
    DRAGON BIDCO LIMITED
    06695909
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ESSENTIAL ESCAPES LTD
    04466493
    Active Corporate (5 parents)
    Officer
    2002-06-24 ~ now
    IIF 28 - Director → ME
    2002-06-24 ~ now
    IIF 68 - Secretary → ME
  • 5
    FEDEX CROSS BORDER (UK) LIMITED - now
    P2P MAILING LTD
    - 2021-01-11 06777182
    Liquidation Corporate (32 parents, 4 offsprings)
    Officer
    2017-10-05 ~ 2018-03-23
    IIF 33 - Director → ME
  • 6
    FTGS HOLDCO LIMITED
    10183868 14473501... (more)
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2020-09-30
    IIF 62 - Director → ME
  • 7
    GLOBAL SOURCE GROUP HOLDINGS LIMITED
    06695899
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 9 - Director → ME
  • 8
    JB CORPORATE MEMBER LIMITED
    10447623
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-10-26 ~ 2019-03-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MILSON BIDCO LIMITED
    10457944
    Dissolved Corporate (11 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 19 - Director → ME
  • 10
    MILSON INVESTMENTS LIMITED
    10440537
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 11
    MN FOX BIDCO LIMITED
    09761659
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2019-09-23
    IIF 1 - Director → ME
  • 12
    MN FOX TOPCO LIMITED
    09761517
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2019-09-23
    IIF 2 - Director → ME
  • 13
    MN SPORTS HOLDINGS LIMITED - now
    NEXT WAVE SPORTS HOLDINGS LIMITED
    - 2015-10-19 09055252
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-09-30
    IIF 7 - Director → ME
  • 14
    MOLINARE TV & FILM LIMITED
    - now 08066696
    MOLINARE NEWCO LIMITED
    - 2012-05-14 08066696
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2013-04-12
    IIF 6 - Director → ME
    2012-05-11 ~ 2012-09-01
    IIF 69 - Secretary → ME
  • 15
    NEXT WAVE (GENERAL PARTNER) LLP
    SO304800 OC400546
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-02-26 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove members → OE
    IIF 56 - Right to surplus assets - 75% or more → OE
  • 16
    NEXT WAVE 1E GENERAL PARTNER LP
    SL015850
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 53 - Right to surplus assets - 75% or more → OE
  • 17
    NEXT WAVE 1E GP LIMITED
    SC470504
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-02-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 18
    NEXT WAVE CORPORATE MEMBER LIMITED
    08941047
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NEXT WAVE FOUNDER PARTNER 2B LP
    SL021608 SO305416
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 44 - Right to surplus assets - 75% or more → OE
  • 20
    NEXT WAVE GP FOUNDER PARTNER 2B LLP
    SO305416 SL021608
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove members → OE
    IIF 61 - Right to surplus assets - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 21
    NEXT WAVE PARTNERS ADVISORY LIMITED
    15508501
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 26 - Director → ME
  • 22
    NEXT WAVE PARTNERS FP III GP LLP
    - now SO305845 OC414168... (more)
    NEXT WAVE FP III GP LLP
    - 2016-10-24 SO305845
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    NEXT WAVE PARTNERS FP III LP
    SL028924 LP017631... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    NEXT WAVE PARTNERS FP LIMITED
    - now SC306878 SL005903... (more)
    LOTHIAN SHELF (440) LIMITED
    - 2006-11-08 SC306878 SC308308... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-08 ~ now
    IIF 22 - Director → ME
    2006-11-08 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 25
    NEXT WAVE PARTNERS FP LP
    SL005903 LP014208... (more)
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 60 - Right to surplus assets - 75% or more → OE
  • 26
    NEXT WAVE PARTNERS GP LIMITED
    05987738 OC322169
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2006-11-03 ~ now
    IIF 20 - Director → ME
    2006-11-03 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-02
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 27
    NEXT WAVE PARTNERS III GP LLP
    OC414168 LP017644... (more)
    Active Corporate (2 parents)
    Officer
    2016-10-13 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    NEXT WAVE PARTNERS LLL GP LLP
    OC414160
    Dissolved Corporate (2 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2006-09-06 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
  • 30
    NEXT WAVE PARTNERS NOMINEES (2021) LIMITED
    - now 13512348 08087861... (more)
    NEXT WAVE NOMINEE (2021) LIMITED
    - 2021-08-24 13512348
    Active Corporate (2 parents)
    Officer
    2021-07-15 ~ now
    IIF 27 - Director → ME
  • 31
    NEXT WAVE PARTNERS NOMINEES LIMITED
    - now 08087861 13512348
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED
    - 2013-11-11 08087861 13512348
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-29 ~ now
    IIF 24 - Director → ME
  • 32
    NWP 1 CL LIMITED
    08712221
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 33
    NWP PET FINANCE LTD
    10091614
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    NWV CRENDO 1 LIMITED
    - now 06293608
    MACSCO 1 LIMITED
    - 2007-09-28 06293608 04710808... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 11 - Director → ME
    2007-09-12 ~ dissolved
    IIF 65 - Secretary → ME
  • 35
    NWV LIMITED - now
    NWV PLC - 2018-12-19
    PETAINER PLC
    - 2017-04-04 10043614
    Dissolved Corporate (10 parents)
    Officer
    2016-03-04 ~ 2016-09-23
    IIF 29 - Director → ME
  • 36
    OFT 2 LIMITED
    07261777
    Liquidation Corporate (23 parents)
    Officer
    2010-05-21 ~ 2016-06-09
    IIF 17 - Director → ME
  • 37
    OXFORD FUTURE THINKING LIMITED
    06528781 07327650
    Dissolved Corporate (11 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 4 - Director → ME
  • 38
    P2P E-LOGISTICS LIMITED
    07841030
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2018-03-23
    IIF 34 - Director → ME
  • 39
    PETAINER INVESTMENT LIMITED
    07047146
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 5 - Director → ME
  • 40
    PETAINER NOMINEES LIMITED
    07055723
    Dissolved Corporate (5 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 14 - Director → ME
  • 41
    PETAINER TOPCO LIMITED
    10091857
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2018-03-29
    IIF 12 - Director → ME
  • 42
    PETAINER UK HOLDINGS LIMITED
    07047255
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 15 - Director → ME
  • 43
    SECURED EXPRESS LIMITED - now
    THE DELIVERY GROUP LIMITED
    - 2023-04-18 07621335 09473887... (more)
    SECURED MAIL GROUP HOLDINGS LIMITED
    - 2015-04-30 07621335 09473887
    STEVTON (NO.495) LIMITED - 2011-05-17
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-05-27 ~ 2013-10-30
    IIF 31 - Director → ME
    2017-10-05 ~ 2018-06-22
    IIF 30 - Director → ME
  • 44
    SP MARKET RESEARCH LIMITED
    02978667
    Dissolved Corporate (6 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 16 - Director → ME
  • 45
    SWYTCH TECHNOLOGY LTD
    10932147
    Active Corporate (8 parents)
    Officer
    2022-08-01 ~ now
    IIF 64 - Director → ME
  • 46
    TDG 2018 HOLDCO LIMITED
    11280236 12520841
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 35 - Director → ME
  • 47
    TDG 2021 BIDCO LIMITED
    - now 12520590
    ENSCO 1364 LIMITED - 2021-01-25
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 38 - Director → ME
  • 48
    TDG 2021 HOLDCO LIMITED
    - now 12520841 11280236
    ENSCO 1363 LIMITED - 2021-01-25
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 37 - Director → ME
  • 49
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531 12432266
    SECURED GROUP LIMITED - 2016-09-27
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2017-10-05 ~ 2018-06-22
    IIF 32 - Director → ME
  • 50
    UOE HOLDCO LIMITED
    14731044
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-05 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.