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
Individuals in focus
Brod, Jonathan Alfred
- British born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 171, Wimpole Street, London, W1G 8AY, Uk
IIF 287-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 12Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England
IIF 13Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
IIF 14 IIF 15
- British co director born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies45, Artesian Road, London, W2 5DB, United Kingdom
IIF 16
- British company director born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies56-58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT, United Kingdom
IIF 21 IIF 2242, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 23 IIF 244th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom
IIF 2571, Wimpole Street, London, W1G 8AY
IIF 2671, Wimpole Street, London, W1G 8AY, United Kingdom
IIF 27Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
IIF 28
- British equity manager born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 31
- British partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 32
- British private equity partner born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1974
Brod, Jonathan Alfred
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mr Jonathan Alfred Brod
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in June 1974
Brod, Jonathan Alfred
Resident in England
Registered addresses and corresponding companiesGrenville Cottage, Wotton Underwood, Aylesbury, Bucks, HP18 0RU, England
IIF 61
- British co directorRegistered addresses and corresponding companies
Brod, Jonathan Alfred
45, Artesian Road, London, W2 5DB, United Kingdom
IIF 62
- British company directorRegistered addresses and corresponding companies
Brod, Jonathan Alfred
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 63
- British private equity managerRegistered addresses and corresponding companies
Brod, Jonathan Alfred
87-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 64
- British venture capitalistRegistered addresses and corresponding companies
Brod, Jonathan Alfred
87-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Brod, Jonathan Alfred
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
ESSENTIAL ESCAPES LTD
044664938th Floor Becket House, 36 Old Jewry, LondonActive Corporate (3 parents)Equity (Company account)157,069 GBP2024-09-30Officer2002-06-24 ~ nowIIF 12 - Director → ME2002-06-24 ~ nowIIF 63 - Secretary → ME - 2
JB CORPORATE MEMBER LIMITED
1044762387-89 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)249,253 GBP2024-03-31Officer2016-10-26 ~ nowIIF 9 - Director → ME - 3
MILSON BIDCO LIMITED
1045794487-89 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2016-11-02 ~ dissolvedIIF 32 - Director → ME - 4
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 48 - Has significant influence or control → OE - 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 3 offsprings)Officer2014-02-26 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove members → OEIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 6
NEXT WAVE 1E GENERAL PARTNER LP
SL01585050 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 52 - Right to surplus assets - 75% or more → OE - 7
NEXT WAVE 1E GP LIMITED
SC47050450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Equity (Company account)-212,034 GBP2024-03-31Officer2014-02-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 8
NEXT WAVE CORPORATE MEMBER LIMITED
0894104787-89 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,711 GBP2024-03-31Officer2019-03-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 43 - Right to surplus assets - 75% or more → OE
- 1050 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to surplus assets - 75% or more → OEIIF 60 - Right to appoint or remove members → OE
- 11
NEXT WAVE PARTNERS ADVISORY LIMITED
1550850187-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 10 - Director → ME - 12
NEXT WAVE FP III GP LLP
- 2016-10-24 SO30584550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2016-10-17 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-10-17 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE - 1350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Equity (Company account)-12,584 GBP2024-03-31Officer2006-11-08 ~ nowIIF 5 - Director → ME2006-11-08 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 1550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 59 - Right to surplus assets - 75% or more → OE
- 1687-89 Baker Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)-5,007,667 GBP2024-03-31Officer2006-11-03 ~ nowIIF 3 - Director → ME2006-11-03 ~ nowIIF 65 - Secretary → ME
- 1787-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2016-10-13 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
NEXT WAVE PARTNERS LLL GP LLP
OC41416042 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 1987-89 Baker Street, London, United KingdomActive Corporate (2 parents, 20 offsprings)Current Assets (Company account)520,076 GBP2024-03-31Officer2006-09-06 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove members → OEIIF 54 - Right to surplus assets - 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 20
NEXT WAVE NOMINEE (2021) LIMITED
- 2021-08-24 1351234887-89 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,321 GBP2024-03-31Officer2021-07-15 ~ nowIIF 11 - Director → ME - 2187-89 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,145 GBP2024-03-31Officer2012-05-29 ~ nowIIF 7 - Director → ME
- 22
NWP 1 CL LIMITED
087122212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-10-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 23
NWP PET FINANCE LTD
1009161487-89 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,997 GBP2024-03-31Officer2016-03-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 242nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-09-12 ~ dissolvedIIF 16 - Director → ME2007-09-12 ~ dissolvedIIF 62 - Secretary → ME
- 252nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Officer2008-04-04 ~ dissolvedIIF 29 - Director → ME
- 26
PETAINER NOMINEES LIMITED
0705572336, Tavistock House (north), Tavistock Square, LondonDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 26 - Director → ME - 27
SP MARKET RESEARCH LIMITED
0297866725 Lavington Street, London, EnglandDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 27 - Director → ME - 28ENSCO 1364 LIMITED - 2021-01-25 11439791, SC306420, 07592456... (more)Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 15 - Director → ME
- 29ENSCO 1363 LIMITED - 2021-01-25 11439791, SC306420, 07592456... (more)Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-02-24 ~ nowIIF 14 - Director → ME
- 30
UOE HOLDCO LIMITED
147310444th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,147 GBP2024-03-31Officer2023-05-05 ~ nowIIF 1 - Director → ME
Ceased
19
- 1ROYALE RESEARCH LIMITED - 2015-04-15Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (6 parents)Officer2017-10-05 ~ 2018-06-22IIF 37 - Director → ME
- 2
DAWKINS AND PENN LIMITED
0671022925 Lavington Street, London, EnglandDissolved Corporate (2 parents)Officer2009-04-16 ~ 2014-11-14IIF 18 - Director → ME - 3FEDEX CROSS BORDER (UK) LIMITED - now
P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (4 parents)Officer2017-10-05 ~ 2018-03-23IIF 35 - Director → ME - 4Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-5,000 GBP2022-01-01 ~ 2022-12-31Officer2016-05-17 ~ 2020-09-30IIF 61 - Director → ME
- 5
JB CORPORATE MEMBER LIMITED
1044762387-89 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)249,253 GBP2024-03-31Person with significant control2016-10-26 ~ 2019-03-31IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MN FOX BIDCO LIMITED
097616591 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 21 - Director → ME - 7
MN FOX TOPCO LIMITED
097615171 Myrtle Road, Brentwood, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-09-30 ~ 2019-09-23IIF 22 - Director → ME - 8MN SPORTS HOLDINGS LIMITED - now
NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19 090552521 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-05-23 ~ 2015-09-30IIF 24 - Director → ME - 9
MOLINARE NEWCO LIMITED
- 2012-05-14 0806669634 Fouberts Place, LondonActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-3,480,647 GBP2024-01-01 ~ 2024-12-31Officer2012-05-11 ~ 2013-04-12IIF 17 - Director → ME2012-05-11 ~ 2012-09-01IIF 66 - Secretary → ME - 1087-89 Baker Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)-5,007,667 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-11-02IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 11NWV LIMITED - nowNWV PLC - 2018-12-19
PETAINER PLC
- 2017-04-04 10043614Tavistock House (north), Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2017-12-31Officer2016-03-04 ~ 2016-09-23IIF 20 - Director → ME - 12
OFT 2 LIMITED
07261777Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-3,000 GBP2022-12-31Officer2010-05-21 ~ 2016-06-09IIF 30 - Director → ME - 13
P2P E-LOGISTICS LIMITED
07841030Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-05-31Officer2017-10-05 ~ 2018-03-23IIF 36 - Director → ME - 14
PETAINER INVESTMENT LIMITED
07047146Petainer Investment Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2009-10-26 ~ 2016-04-28IIF 23 - Director → ME - 15
PETAINER TOPCO LIMITED
100918572nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2016-03-30 ~ 2018-03-29IIF 25 - Director → ME - 16
PETAINER UK HOLDINGS LIMITED
07047255Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2009-10-26 ~ 2016-04-28IIF 2 - Director → ME - 17SECURED EXPRESS LIMITED - now 04834987STEVTON (NO.495) LIMITED - 2011-05-17 07703783, 04105828, 06787100... (more)Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-05-27 ~ 2013-10-30IIF 28 - Director → ME2017-10-05 ~ 2018-06-22IIF 33 - Director → ME
- 18Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (4 parents)Officer2018-03-28 ~ 2018-06-22IIF 13 - Director → ME
- 19SECURED GROUP LIMITED - 2016-09-27 10363453Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (6 parents, 6 offsprings)Officer2017-10-05 ~ 2018-06-22IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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