logo
explain how to read the page

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
    Stables, Richard
    Born in September 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Trommsdorff, Michael
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address60, Buckingham Palace Road, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mr Vipul Amin
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Dixon, Craig Stephen
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2013-06-12
    OF - Director → CIF 0
    Dixon, Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 4
    Smyth, Philip
    Consultant born in June 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Mr Andrew Salmon
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mccormick, David
    Chartered Secretary born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2012-09-18
    OF - Director → CIF 0
  • 7
    Cress, Michael Alan
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    icon of address60, Buckingham Palace Road, Fifth Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2021-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressRusset Tile, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    2008-10-15 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 10
    icon of address5th 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
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
    icon of address123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2008-10-10 (17 years 1 month). 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
    icon of address60, 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
    icon of address123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.