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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Aitken Thomas

    Related profiles found in government register
  • Mr Jeremy Aitken Thomas
    English born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 1

    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 2

    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 3

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 4

    • Unit B, Warren Centre, Reform Road, Maidenhead, SL6 8BT, England

      IIF 5

    • 7, Ashley Crescent, Warwick, CV34 6QH, England

      IIF 6
  • Mr Jeremy Thomas
    English born in February 1969

    Resident in Thailand

    Registered addresses and corresponding companies

    • 11, Belmont Drive, Maidemhead, Berkshire, SL6 6JZ, England

      IIF 7
  • Thomas, Jeremy Aitken
    English born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 8 IIF 9

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 10

    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 11
  • Thomas, Jeremy Aitken
    English accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Belmont Drive, Maidenhead, Berks, SL6 6JZ, England

      IIF 12

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 13 IIF 14

    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 15
  • Thomas, Jeremy Aitken
    English businessman born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England

      IIF 16 IIF 17 IIF 18
  • Thomas, Jeremy Aitken
    English chartered accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeremy Aitken
    English director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 32 IIF 33

    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 34
  • Thomas, Jeremy Aitken
    English entrepreneur born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Carolina Close, London, E15 1JR, England

      IIF 35

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 41

    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 42
  • Thomas, Jeremy Aitken
    English entreprenuer born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 43
  • Jeremy Aitken Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44 IIF 45
  • Mr Jeremy Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Belmont Drive, Maidenhead, 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 46
  • Jeremy Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 50

    • 1 Hillyfields, Hilly Fields, Woodbridge, IP12 4DX, England

      IIF 51
  • Mr Jeremy Thomas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 52
  • Thomas, Jeremy Aitken
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53 IIF 54
  • Jeremy Thomas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 55

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 56
  • Thomas, Jeremy Aitken
    English

    Registered addresses and corresponding companies

    • 11 Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 57 IIF 58
  • Thomas, Jeremy Aitken
    English chartered accountant

    Registered addresses and corresponding companies
  • Thomas, Jeremy Aitken
    British

    Registered addresses and corresponding companies

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 62

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 63
  • Thomas, Jeremy
    British chartered accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 64
  • Thomas, Jeremy

    Registered addresses and corresponding companies

    • 16, Carolina Close, London, E15 1JR, England

      IIF 65

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 66

    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 71 IIF 72

    • Warren Centre, Reform Road, Maidenhead, Berkshire, SL6 8BT

      IIF 73
child relation
Offspring entities and appointments
Active 18
  • 1
    3D UP LTD
    - now
    RENEWABLE PARTNERS LIMITED - 2014-08-12
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AURORA PROMOTIONS LIMITED - 2008-04-23
    Suite 505 5 High Street, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 24 - Director → ME
    2007-08-24 ~ dissolved
    IIF 59 - Secretary → ME
  • 3
    BLEACH GREEN FARM LIMITED - 2023-04-18
    1 Hillyfields Hilly Fields, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-11-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    SIRIUS PROMOTIONS LIMITED - 2011-04-21
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,664 GBP2015-03-31
    Officer
    2008-03-20 ~ dissolved
    IIF 58 - Secretary → ME
  • 5
    11 Belmont Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 28 - Director → ME
    2017-12-11 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    TRIPLE POINT AI LIMITED - 2023-05-23
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-21 ~ dissolved
    IIF 38 - Director → ME
    2023-01-23 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    11 Belmont Drive, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,460 GBP2024-02-29
    Officer
    2022-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    MAIDENHEAD MARTIAL LTD - 2019-05-09
    11 Belmont Drive, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,500 GBP2024-03-31
    Officer
    2022-10-28 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    QUBE FITNESS LIMITED - 2025-04-25
    MUGARIGA LIMITED - 2012-11-26
    Warren Centre, Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,551 GBP2024-04-30
    Person with significant control
    2023-10-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 15 - Director → ME
    2015-02-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 15
    GO BEYOND MOTIVATION LTD - 2015-06-20
    MARTIAL CONSULTING LIMITED - 2014-03-24
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 25 - Director → ME
    2009-01-05 ~ dissolved
    IIF 57 - Secretary → ME
  • 16
    Flat B, 63 Pont Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-02 ~ dissolved
    IIF 26 - Director → ME
    2007-12-02 ~ dissolved
    IIF 61 - Secretary → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 18
    BIIOFIT LTD - 2025-04-04
    SPORT ELITE LTD - 2020-10-06
    TAX ELITE LTD - 2015-09-09
    CHRYSALIS WIND LIMITED - 2013-12-05
    11 Belmont Drive, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    15,412 GBP2024-08-31
    Officer
    2013-08-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,516,310 GBP2021-11-30
    Officer
    2021-04-01 ~ 2021-06-01
    IIF 40 - Director → ME
    2017-11-06 ~ 2020-11-01
    IIF 33 - Director → ME
    2022-10-14 ~ 2023-10-30
    IIF 16 - Director → ME
    2017-11-06 ~ 2020-11-01
    IIF 68 - Secretary → ME
  • 2
    BLEACH GREEN FARM LIMITED - 2023-04-18
    1 Hillyfields Hilly Fields, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-30 ~ 2023-04-14
    IIF 42 - Director → ME
  • 3
    NEURAL NRG LIMITED - 2017-10-31
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,687,273 GBP2021-05-31
    Officer
    2021-04-01 ~ 2021-06-01
    IIF 39 - Director → ME
    2017-05-12 ~ 2020-11-01
    IIF 64 - Director → ME
    2022-10-14 ~ 2025-02-23
    IIF 18 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-07
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2018-11-01 ~ 2018-11-01
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    NXTGEN GYM LTD - 2020-11-09
    16 Carolina Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-03 ~ 2024-03-25
    IIF 35 - Director → ME
    2020-01-03 ~ 2025-10-15
    IIF 65 - Secretary → ME
    Person with significant control
    2020-01-03 ~ 2023-03-26
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 5
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-12-11 ~ 2018-05-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 6
    TRIPLE POINT AI LIMITED - 2023-05-23
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ 2023-05-15
    IIF 37 - Director → ME
  • 7
    11 Belmont Drive, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,460 GBP2024-02-29
    Officer
    2021-09-03 ~ 2022-06-13
    IIF 9 - Director → ME
    Person with significant control
    2021-09-03 ~ 2023-08-10
    IIF 55 - Has significant influence or control → OE
  • 8
    FARASH RESIDENTS ASSOCIATION LIMITED - 1984-10-26
    Flint Lodge, Ray Park Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,310 GBP2024-09-30
    Officer
    2018-02-26 ~ 2021-01-28
    IIF 30 - Director → ME
  • 9
    MAIDENHEAD MARTIAL LTD - 2019-05-09
    11 Belmont Drive, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,500 GBP2024-03-31
    Officer
    2023-10-01 ~ 2023-10-28
    IIF 41 - Director → ME
    2017-03-15 ~ 2022-10-28
    IIF 31 - Director → ME
  • 10
    QUBE FITNESS LIMITED - 2025-04-25
    MUGARIGA LIMITED - 2012-11-26
    Warren Centre, Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,551 GBP2024-04-30
    Officer
    2023-09-07 ~ 2023-09-10
    IIF 43 - Director → ME
    2015-11-01 ~ 2022-06-14
    IIF 19 - Director → ME
    2011-04-13 ~ 2013-04-10
    IIF 34 - Director → ME
    2012-11-21 ~ 2022-06-14
    IIF 63 - Secretary → ME
    2022-11-10 ~ 2022-11-25
    IIF 73 - Secretary → ME
    2012-11-25 ~ 2012-11-25
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    7 Ashley Crescent, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,929 GBP2024-05-30
    Officer
    2007-02-23 ~ 2008-12-10
    IIF 22 - Director → ME
    2007-02-23 ~ 2022-11-01
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2023-04-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GO BEYOND MOTIVATION LTD - 2015-06-20
    MARTIAL CONSULTING LIMITED - 2014-03-24
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ 2009-02-05
    IIF 23 - Director → ME
  • 13
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,517,630 GBP2021-10-31
    Officer
    2022-10-14 ~ 2025-03-17
    IIF 17 - Director → ME
    2017-10-31 ~ 2020-11-01
    IIF 32 - Director → ME
    2021-04-01 ~ 2021-06-01
    IIF 36 - Director → ME
    2017-10-31 ~ 2020-11-01
    IIF 70 - Secretary → ME
  • 14
    VANGUARD EVENTS MANAGEMENT LIMITED - 2009-03-27
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ 2010-12-30
    IIF 27 - Director → ME
    2009-01-07 ~ 2009-05-01
    IIF 20 - Director → ME
  • 15
    16 Carolina Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,925 GBP2023-03-31
    Officer
    2010-03-15 ~ 2022-06-01
    IIF 12 - Director → ME
    2022-09-07 ~ 2022-10-16
    IIF 29 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.