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 3
  • 1
    Trommsdorff, Michael
    Cto Kelkoo Group born in September 1974
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - director → CIF 0
  • 2
    Stables, Richard
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2012-09-18 ~ now
    OF - director → CIF 0
  • 3
    60, Buckingham Palace Road, Fifth Floor, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Smyth, Philip
    Consultant born in June 1939
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2010-09-20
    OF - director → CIF 0
  • 2
    Mccormick, David
    Chartered Secretary born in April 1963
    Individual (23 offsprings)
    Officer
    2010-09-20 ~ 2012-09-18
    OF - director → CIF 0
  • 3
    Mr Vipul Amin
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Andrew Salmon
    Born in September 1969
    Individual (25 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2008-10-10 ~ 2008-10-15
    OF - director → CIF 0
  • 6
    Dixon, Craig Stephen
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2013-06-12
    OF - director → CIF 0
    Dixon, Craig
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2013-06-12
    OF - secretary → CIF 0
  • 7
    Cress, Michael Alan
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2017-11-30
    OF - director → CIF 0
  • 8
    Russet Tile, Mill Lane, Hildenborough, Kent
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2008-10-15 ~ 2009-12-31
    PE - secretary → CIF 0
  • 9
    5th Floor, Beaux Lane House, Mercer Street Lower, Dublin, Dublin 2, Ireland
    Corporate (9 offsprings)
    Officer
    2009-11-18 ~ 2012-09-18
    PE - secretary → CIF 0
  • 10
    60, Buckingham Palace Road, Fifth Floor, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2021-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JAMPLANT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JAMPLANT LIMITED
    Info
    Registered number 06721054
    123 Buckingham Palace Road, London SW1W 9SH
    Private Limited Company incorporated on 2008-10-10 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • JAMPLANT LIMITED
    S
    Registered number 06721054
    60, Buckingham Palace Road, Fifth Floor, London, England, SW1W 0AH
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOPGENIE LTD - 2000-07-17
    123 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.