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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    TYMAN LIMITED - now
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 2
    Koopmann, Richard Ray
    Director born in May 1954
    Individual
    Officer
    2007-05-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    De Carle, Richard Donald
    Solicitor born in October 1959
    Individual
    Officer
    2007-03-14 ~ 2007-03-14
    OF - Director → CIF 0
  • 4
    Pawson, Ian Karl
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2010-10-14
    OF - Director → CIF 0
  • 5
    Salisbury, Andrew Matthew
    Solicitor born in December 1980
    Individual
    Officer
    2007-03-14 ~ 2007-03-14
    OF - Director → CIF 0
  • 6
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2008-08-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Hallas, Jo
    Ceo born in February 1970
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 8
    Mulhall, Denis Joseph
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2007-02-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 10
    Eperjesi, Louis Leslie Alexander
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2010-10-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 12
    Whitwell, Nicholas Alan
    Managing Director born in May 1960
    Individual
    Officer
    2007-05-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 13
    Hornby, Andrew Robert
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 14
    O'connell, Kevin
    Individual
    Officer
    2011-06-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 15
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 16
    Conroy, Vincent
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2009-02-13
    OF - Director → CIF 0
  • 17
    Lowes, Juliette
    Accountant born in July 1983
    Individual (7 offsprings)
    Officer
    2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 18
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    2010-10-14 ~ 2019-05-09
    OF - Director → CIF 0
    Brotherton, James Edward
    Accountant
    Individual (18 offsprings)
    Officer
    2007-03-14 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 19
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (41 offsprings)
    Officer
    2019-05-09 ~ 2024-11-27
    OF - Director → CIF 0
  • 20
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2007-05-03 ~ 2011-06-20
    PE - Secretary → CIF 0
  • 21
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-02-01 ~ 2007-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JASPER ACQUISITION HOLDINGS LIMITED

Previous names
  • LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
  • TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    Related registration: 05971235
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JASPER ACQUISITION HOLDINGS LIMITED
    Info
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-15
    Registered number 06078798
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • JASPER ACQUISITION HOLDINGS LIMITED
    S
    Registered number 06078798
    29, Queen Annes Gate, London, England, SW1H 9BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • JASPER ACQUISITION HOLDINGS LIMITED
    S
    Registered number 06078798
    29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BILCO HOLDCO LIMITED - 2025-10-10
    I54 Unit G2, Valiant Way, Coven, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ 2025-11-03
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    I54 Unit G2, Valiant Way, Coven, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-19 ~ 2025-11-03
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LUPUS INVESTMENTS - 2013-02-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    CIF 1 - Has significant influence or control → OE

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