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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Fellows, Edward William
Born in December 1977Individual (343 offsprings)Officer2020-07-30 ~ nowOF - Director → CIF 0 - 2
Latham, Paul Stephen
Born in December 1956Individual (798 offsprings)Officer2007-12-04 ~ 2008-02-01OF - Director → CIF 02009-04-28 ~ 2023-01-01OF - Director → CIF 0 - 3
Campbell, John Alexander
Born in January 1971Individual (89 offsprings)Officer2008-02-01 ~ 2009-04-28OF - Director → CIF 0 - 4
Thompson, Benjamin Charles
Born in December 1984Individual (37 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 5OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-306th Floor, 33 Holborn, London, EnglandActive Corporate (18 parents, 619 offsprings)Officer2007-12-04 ~ 2020-07-30OF - Director → CIF 02007-12-04 ~ 2020-07-30OF - Secretary → CIF 0
- 6OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-276th Floor, 33 Holborn, London, EnglandActive Corporate (13 parents, 97 offsprings)Person with significant control2016-04-06 ~ 2017-12-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 7
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
116778186th Floor, 33 Holborn, London, England, EnglandActive Corporate (7 parents, 639 offsprings)Officer2020-07-30 ~ nowOF - Secretary → CIF 0 - 8OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26OCTOPUS CAPITAL LIMITED - 2000-04-196th Floor, 33 Holborn, London, EnglandActive Corporate (26 parents, 48 offsprings)Person with significant control2016-04-06 ~ 2017-12-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 9TM SOLAR TRADING LIMITED - 2017-04-07CHUKU POWER LIMITED - 2015-12-086th Floor, 33 Holborn, London, England, EnglandActive Corporate (21 parents, 159 offsprings)Person with significant control2017-12-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED
Period: 2008-09-01 ~ now
Company number: 06444704 06391089... (more)
Registered names
JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED - now 06391089... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED
InfoJES PAYROLL SERVICES HOLDINGS 8 LIMITED - 2008-09-01Registered number 064447046th Floor 33 Holborn, London, England EC1N 2HTPRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-14CIF 0JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED
SRegistered number missing33, Holborn, London, England, EC1N 2HTCIF 1JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED
SRegistered number 064447046th Floor, 33 Holborn, London, England, EC1N 2HTLimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
6
- 1JES PAYROLL SERVICES 8 LIMITED - 2008-09-016th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2JES PAYROLL SERVICES HOLDINGS 9 LIMITED - 2008-09-016th Floor 33 Holborn, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3JES PAYROLL SERVICES HOLDINGS 10 LIMITED - 2008-09-016th Floor 33 Holborn, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4JES PAYROLL SERVICES HOLDINGS 11 LIMITED - 2008-09-016th Floor 33 Holborn, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5JES PAYROLL SERVICES HOLDINGS 12 LIMITED - 2008-09-016th Floor 33 Holborn, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 66th Floor, 33 Holborn, LondonActive Corporate (5 parents)Officer2008-10-29 ~ nowCIF 1 - LLP Designated Member → ME
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