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 Jeffrey Robert Woollen

    Related profiles found in government register
  • Mr Jeffrey Robert Woollen
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Wells House 15-17, Elmfield Road, Bromley, BR1 1LT, England

      IIF 1 IIF 2

    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

      IIF 3 IIF 4
  • Woollen, Jeffrey Robert
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Wells House 15-17, Elmfield Road, Bromley, BR1 1LT, England

      IIF 5 IIF 6

    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

      IIF 7
  • Woollen, Jeffrey Robert
    British freight forwarder born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Scotsdale Close, Petts Wood, Orpington, Kent, BR5 1NU, United Kingdom

      IIF 8
  • Mr Jeffrey Woollen
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS, United Kingdom

      IIF 9
  • Woollen, Jeffrey Robert
    British project manager born in February 1948

    Registered addresses and corresponding companies

    • 82 Blackheath Park, London, SE3 0ET

      IIF 10
  • Woollen, Jeffrey Robert
    British shipping agent born in February 1948

    Registered addresses and corresponding companies

    • 7 North Several, Blackheath, London, SE3 0QR

      IIF 11
  • Woollen, Maxwell Jeffrey
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS, United Kingdom

      IIF 12
  • Woollen, Maxwell Jeffrey
    British plumbing and heating engineer born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY

      IIF 13
  • Mr Maxwell Jeffrey Woollen
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cloisters Avenue, Bromley, Kent, BR2 8AW, England

      IIF 14
  • Woollen, Jeffrey Robert
    British

    Registered addresses and corresponding companies

    • 2 Lubbock Road, Chislehurst, Kent, BR7 5JJ

      IIF 15
  • Woollen, Jeffrey
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS, United Kingdom

      IIF 16
  • Woollen, Maxwell Jeffrey Robert
    British logistics manager born in August 1983

    Registered addresses and corresponding companies

    • 9, Scotsdale Close, Petts Wood, Kent, BR5 1NN

      IIF 17
  • Woollen, Max
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, North Street, Bromley, BR1 1SB, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    PRISM MEDICAL RECORDS LIMITED - 2003-01-21
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Corporate (3 parents)
    Equity (Company account)
    2,553,558 GBP2024-03-31
    Officer
    2008-11-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29,063 GBP2023-05-31
    Officer
    2019-05-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Langley House, Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -42,867 GBP2021-03-31
    Officer
    2017-05-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 4
    5 North Street, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 18 - director → ME
  • 5
    Wellesley House, Duke Of Wellington Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Wellesley House, Duke Of Wellington Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2021-09-30
    Officer
    2020-09-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2013-05-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    PRISM MEDICAL RECORDS LIMITED - 2003-01-21
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Corporate (3 parents)
    Equity (Company account)
    2,553,558 GBP2024-03-31
    Officer
    1999-07-14 ~ 2003-03-03
    IIF 10 - director → ME
    2004-10-14 ~ 2008-11-26
    IIF 17 - director → ME
    2003-03-03 ~ 2004-10-14
    IIF 15 - secretary → ME
  • 2
    Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29,063 GBP2023-05-31
    Officer
    2019-08-08 ~ 2025-04-17
    IIF 12 - director → ME
  • 3
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Corporate (7 parents)
    Equity (Company account)
    11,045 GBP2023-12-31
    Officer
    ~ 2000-10-14
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.