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.
Jennings, Wilson Whitehead
- British Registered addresses and corresponding companies
Jennings, Wilson Whitehead
38 Bromley Avenue, Bromley, Kent, BR1 4BQ
IIF 1 IIF 2 IIF 3Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
IIF 4 IIF 5 IIF 6 (more)(less)Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, Great Britain
IIF 21Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, United Kingdom
IIF 22 IIF 23
- British born in April 1960Registered addresses and corresponding companies
Jennings, Wilson Whitehead
38 Bromley Avenue, Bromley, Kent, BR1 4BQ
IIF 24
- Registered addresses and corresponding companies
Jennings, Wilson Whitehead
- Registered addresses and corresponding companies
Jennings, Wilson Whitehead, Mr.
The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
IIF 29
- British born in April 1960
Jennings, Wilson Whitehead
Resident in England
Registered addresses and corresponding companiesWilsden House, Goldsmiths Avenue, Crowborough, Bromley, East Sussex, TN6 1RH
IIF 30Suite 4, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales
IIF 31The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom
IIF 32The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales
IIF 33The Cardiff Medicentre, Heath Park, Cardiff, South Glamorgan, CF14 4UJ
IIF 34Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
IIF 35 IIF 36 IIF 37 (more)(less)Units 3-4, Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, United Kingdom
IIF 52 IIF 53165, Fleet Street, London, EC4A 2DY, England
IIF 54
- Registered addresses and corresponding companies
Jennings, Wilson
The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
IIF 55
- British Registered addresses and corresponding companies
Wilson, Jennings
Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, Uk
IIF 56
- 121ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03 02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-1612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (23 parents)Officer2000-03-01 ~ 2014-01-09IIF 37 - Director → ME2000-03-01 ~ 2014-01-09IIF 18 - Secretary → ME - 221ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03 0274040912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (20 parents)Officer2000-03-01 ~ 2014-01-09IIF 51 - Director → ME2000-03-01 ~ 2014-01-09IIF 14 - Secretary → ME - 3
- 4
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
0301412212 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (10 parents)Officer2009-05-22 ~ 2014-01-09IIF 48 - Director → ME2005-12-31 ~ 2014-01-09IIF 11 - Secretary → ME - 5
ACTRA LIMITED
04123411National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (6 parents)Officer2000-12-12 ~ dissolvedIIF 50 - Director → ME2000-12-12 ~ dissolvedIIF 5 - Secretary → ME - 6
ADVANCED SURVEILLANCE SOLUTIONS LIMITED
06230966National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (4 parents)Officer2007-04-30 ~ dissolvedIIF 49 - Director → ME2007-04-30 ~ dissolvedIIF 13 - Secretary → ME - 7
BRIDGE ALERT LIMITED
0558769312 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents)Officer2005-10-10 ~ 2014-01-09IIF 43 - Director → ME2005-10-10 ~ 2014-01-09IIF 21 - Secretary → ME - 8
CABCAM LIMITED
05808960National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (4 parents)Officer2006-05-08 ~ dissolvedIIF 40 - Director → ME2006-05-08 ~ dissolvedIIF 7 - Secretary → ME - 9
- 10FILLMORE CORPORATION LIMITED - 1992-04-10Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (25 parents)Officer1996-03-12 ~ 1999-11-01IIF 3 - Secretary → ME
- 11
IML FINANCE LTD
10289063Memery Crystal, 165 Fleet Street, London, EnglandDissolved Corporate (7 parents)Officer2016-08-08 ~ 2019-12-31IIF 34 - Director → ME2016-08-08 ~ 2020-01-01IIF 55 - Secretary → ME - 12
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
0387656912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (11 parents)Officer2001-04-23 ~ 2014-01-09IIF 38 - Director → ME2001-04-23 ~ 2014-01-09IIF 6 - Secretary → ME - 13Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-10-06 ~ 2019-12-31IIF 33 - Director → ME2018-03-06 ~ 2019-12-31IIF 25 - Secretary → ME
- 14
INVENTIVE MEDICAL LIMITED
06468381Floor 6a Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (11 parents)Officer2016-08-08 ~ 2019-12-31IIF 54 - Director → ME2016-08-08 ~ 2019-12-31IIF 28 - Secretary → ME - 15JOURNEO FLEET SYSTEMS LIMITED - now21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
TOAD (UK) LIMITED
- 2009-05-28 01209516SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-1712 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (15 parents, 1 offspring)Officer2000-03-01 ~ 2014-01-09IIF 41 - Director → ME2000-03-01 ~ 2014-01-09IIF 12 - Secretary → ME - 16JOURNEO PLC - nowMARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-2112 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (30 parents, 16 offsprings)Officer2000-03-01 ~ 2013-10-10IIF 46 - Director → ME2000-03-01 ~ 2013-10-10IIF 19 - Secretary → ME
- 17
MAXIS RESEARCH LIMITED
02965998Minerva House, 5 Montague Close, LondonDissolved Corporate (13 parents)Officer1994-09-07 ~ 1999-11-01IIF 2 - Secretary → ME - 18
MEDAPHOR INTERNATIONAL LIMITED
08838635Memery Crystal, 165 Fleet Street, London, EnglandDissolved Corporate (7 parents)Officer2016-03-03 ~ 2019-12-31IIF 27 - Secretary → ME - 19
- 20
SECOND BASE SYSTEMS LIMITED
- 2009-05-20 02384858STRIKEORB LIMITED - 1989-08-0912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (11 parents)Officer2000-03-01 ~ 2014-01-09IIF 42 - Director → ME2000-03-01 ~ 2014-01-09IIF 9 - Secretary → ME - 21
DATATOOL (UK) LIMITED
- 2010-04-12 01532123S.C. HILL LIMITED
- 2001-06-29 01532123HILL MARKETING LIMITED - 1997-04-17HILL BENJAMIN LIMITED - 1989-10-18JADETREE LIMITED - 1984-04-1312 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (13 parents)Officer2001-06-01 ~ 2014-01-09IIF 53 - Director → ME2004-09-15 ~ 2014-01-09IIF 56 - Secretary → ME - 22STAFFSON LIMITED - 1991-06-2812 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (12 parents)Officer2000-03-01 ~ 2014-01-09IIF 39 - Director → ME2000-03-01 ~ 2014-01-09IIF 8 - Secretary → ME
- 23National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (6 parents)Officer2000-04-06 ~ dissolvedIIF 10 - Secretary → ME
- 24SURGICAL SCIENCE UK HOLDINGS LIMITED - nowINTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
MEDAPHOR GROUP PLC
- 2019-01-14 09028611MEDAPHOR MEDICAL SIMULATORS PLC
- 2014-08-15 09028611Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (17 parents, 4 offsprings)Officer2014-05-07 ~ 2019-12-31IIF 32 - Director → ME2014-05-07 ~ 2019-12-31IIF 29 - Secretary → ME - 25SURGICAL SCIENCE UK LIMITED - now
MEDAPHOR LIMITED
- 2025-05-28 05176992Floor 6a, Hodge House, St. Mary Street, Cardiff, WalesActive Corporate (19 parents, 1 offspring)Officer2014-05-01 ~ 2019-12-31IIF 31 - Director → ME2014-05-01 ~ 2019-12-31IIF 26 - Secretary → ME - 26SYNOVATE HEALTHCARE LIMITED - nowISIS RESEARCH LIMITED - 2004-10-05
ISIS RESEARCH PUBLIC LIMITED COMPANY
- 2003-09-15 01813128Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (29 parents, 1 offspring)Officer1998-05-01 ~ 1999-11-01IIF 24 - Director → ME1996-01-02 ~ 1999-11-01IIF 1 - Secretary → ME - 27
MEDIA ON THE MOVE COM LIMITED
- 2003-07-09 03902402National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (8 parents)Officer2000-03-01 ~ dissolvedIIF 35 - Director → ME2000-03-01 ~ dissolvedIIF 16 - Secretary → ME - 28National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (4 parents)Officer2005-01-24 ~ dissolvedIIF 36 - Director → ME2005-01-24 ~ dissolvedIIF 20 - Secretary → ME
- 29
TOAD INNOVATIONS LIMITED
0279829412 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (17 parents)Officer2000-03-01 ~ 2014-01-09IIF 47 - Director → ME2000-03-01 ~ 2014-01-09IIF 15 - Secretary → ME - 30
ACTRA.COM LIMITED
- 2003-05-27 0412335612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (10 parents)Officer2000-12-12 ~ 2014-01-09IIF 30 - Director → ME2000-12-12 ~ 2014-01-09IIF 23 - Secretary → ME
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