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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Charles David Owen Jillings
- British born in September 1955
Mr Charles David Owen Jillings
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
IIF 1Westhumble, Crabtree Lane, Dorking, Surrey, RH5 6BQ, England
IIF 2 IIF 3 IIF 4 (more)Ridge Court, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
IIF 6Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British born in September 1955
Charles David Owen Jillings
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955
Mr Charles David Owen Jillings
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Jillings, Charles David Owen
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 208, Icm Investment Management Limited, Epsom, Surrey, KT18 7YF, England
IIF 26Ridge Court, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
IIF 27Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)The Cottage Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, England
IIF 35130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 3616, Babmaes Street, London, SW1Y 6AH, England
IIF 37 IIF 381st Floor, 41 Moorgate, London, EC2R 6LL, United Kingdom
IIF 39 IIF 40Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom
IIF 41Twickenham Stoop, Langhorn Drive, Twickenham, TW2 7SX, England
IIF 42Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX
IIF 43 IIF 44Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX, United Kingdom
IIF 45 IIF 46
- British company director born in September 1955
Jillings, Charles David Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1955
Jillings, Charles David Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1955Registered addresses and corresponding companies
Jillings, Charles David Owen
- British banker born in September 1955Registered addresses and corresponding companies
Jillings, Charles David Owen
Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
IIF 55
- British company director born in September 1955Registered addresses and corresponding companies
Jillings, Charles David Owen
- British consultant born in September 1955Registered addresses and corresponding companies
Jillings, Charles David Owen
- British director born in September 1955Registered addresses and corresponding companies
Jillings, Charles David Owen
Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
IIF 77
Related profiles found in government register
Offspring entities and appointments
58
- 1
ALLECTUS QUANTUM HOLDINGS LTD
13797061Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-12-13 ~ nowIIF 34 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
ALLECTUS QUANTUM LTD
13800405Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)Officer2021-12-14 ~ nowIIF 33 - Director → ME - 3A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-244 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (28 parents)Officer1996-04-02 ~ 1999-06-25IIF 73 - Director → ME
- 4QUILLGOLD LIMITED - 1995-12-27Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (23 parents, 9 offsprings)Officer1996-02-06 ~ 1998-12-03IIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5DEE VALLEY GROUP LIMITED - now
NEW DEE VALLEY PLC
- 2002-08-16 04316684Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (36 parents, 2 offsprings)Officer2002-06-17 ~ 2003-08-01IIF 77 - Director → ME - 6DEE VALLEY LIMITED - nowDEE VALLEY WATER PLC - 1997-01-21Packsaddle Wrexham Road, Rhostyllen, Wrexham, WalesActive Corporate (32 parents, 6 offsprings)Officer2002-04-16 ~ 2003-08-01IIF 60 - Director → ME
- 7COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28DWSCO 2125 LIMITED - 2001-02-14Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United KingdomActive Corporate (38 parents)Officer2001-08-13 ~ 2005-06-07IIF 72 - Director → ME
- 8EPSOM RIDGE LIMITED - now
ASHDOWN FOREST GOLF HOTEL LTD
- 2003-04-08 02419424FIRST MARINE FINANCE LTD
- 1996-01-19 02419424FIRST COLONIAL FINANCE LTD
- 1995-09-22 02419424CLARENCE MARINE LIMITED
- 1995-09-07 02419424RUNSLOT LIMITED - 1989-11-06Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (21 parents)Officer1995-07-26 ~ 1998-12-09IIF 58 - Director → ME - 9W AND P NEWCO (371) LIMITED - 1999-11-08C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (10 parents)Person with significant control2019-07-24 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 10
HAMBRO LTD
08506085Ridge Court, The Ridge, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer2013-04-26 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
HARLEQUIN COMMUNITY LIMITED
- 2019-10-17 10984815Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United KingdomActive Corporate (11 parents)Officer2017-09-27 ~ nowIIF 46 - Director → MEPerson with significant control2018-12-20 ~ 2018-12-20IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (24 parents)Officer1999-09-05 ~ 2009-08-28IIF 66 - Director → MEPerson with significant control2018-12-20 ~ 2018-12-20IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (9 parents, 7 offsprings)Officer2017-11-22 ~ nowIIF 44 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14HARLEQUINS BONDS PLC - 2015-12-18Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United KingdomActive Corporate (12 parents)Person with significant control2018-12-20 ~ 2019-11-19IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (29 parents, 4 offsprings)Officer2018-10-04 ~ nowIIF 43 - Director → ME1997-10-08 ~ 2009-08-28IIF 61 - Director → MEPerson with significant control2018-12-20 ~ 2020-03-19IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United KingdomActive Corporate (6 parents)Officer2023-04-17 ~ nowIIF 45 - Director → ME
- 17
HEMSCOTT.NET LIMITED
- 2001-04-25 038911281 Oliver's Yard, 55-71 City Road, London, United KingdomDissolved Corporate (21 parents)Officer1999-12-09 ~ 2006-09-25IIF 56 - Director → ME - 18The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2000-03-17 ~ 2006-09-25IIF 57 - Director → ME
- 19HEMSCOTT LIMITED - now
HEMSCOTT PLC
- 2006-10-31 00027883BRIDGEND GROUP PLC
- 2000-08-10 00027883BRIDGEND PROCESSES PLC - 1985-09-044th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (38 parents, 3 offsprings)Officer1999-07-28 ~ 2006-09-25IIF 74 - Director → ME - 20HILL SAMUEL & CO. LIMITED - 1988-11-011 More London Place, LondonDissolved Corporate (157 parents, 24 offsprings)Officer1994-02-01 ~ 1995-03-03IIF 55 - Director → ME
- 21
ICM ADMINISTRATION LIMITED
12383120Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 42 offsprings)Person with significant control2020-01-02 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
ICM INVESTMENT MANAGEMENT LIMITED
08421482Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2013-02-27 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2019-07-08IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 23
ICM ANALYSIS & RESEARCH LTD
- 2012-04-12 03319375THE ANALYSIS & RESEARCH COMPANY LTD.
- 2011-01-05 03319375SIGHTBLOCK LIMITED
- 1997-03-27 03319375Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved Corporate (9 parents)Officer1997-03-11 ~ 2023-03-22IIF 47 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 15 - Has significant influence or control → OE - 24
ICM MOBILITY GROUP LTD
13065564Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2020-12-06 ~ nowIIF 31 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 20 - Has significant influence or control → OE - 25
ICM MOBILITY LTD
12839599Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2020-08-26 ~ 2021-06-14IIF 52 - Director → ME - 26PERIMETER PAYMENTS LIMITED - 2016-12-221st Floor 41 Moorgate, London, United KingdomActive Corporate (11 parents)Officer2020-05-28 ~ nowIIF 40 - Director → ME
- 27
LITTLEPAY MOBILITY LTD
128423721st Floor 41 Moorgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-08-27 ~ nowIIF 39 - Director → ME - 28
LONDON PULSE LIMITED
10139484Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (8 parents)Officer2020-04-28 ~ nowIIF 32 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 29
BISHOPS LIFE LIMITED
- 2012-04-12 03466478EURO-LONDON EXPORTS LIMITED
- 1997-12-31 03466478Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (7 parents)Officer1997-11-17 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
MOSAIC (STOKE) LIMITED
04934206Suite 29 Forum House, Stirling Road, ChichesterDissolved Corporate (6 parents)Officer2003-10-16 ~ 2004-02-18IIF 71 - Director → ME - 31
CARDINAL MANAGEMENT LIMITED
- 2003-08-08 03788975CUSTODIAL ASSET MANAGEMENT LTD
- 1999-11-18 03788975EXCEPTVITAL LIMITED
- 1999-07-13 03788975Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (14 parents, 12 offsprings)Officer1999-06-29 ~ 2007-08-03IIF 75 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 32EUREAU ENVIRONMENTAL LIMITED - 1993-08-27Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (25 parents)Officer1995-10-06 ~ 1998-12-09IIF 67 - Director → ME
- 33PERFECT CHANNEL LIMITED - 2021-04-20Leonard House, 7 Newman Road, BromleyLiquidation Corporate (14 parents)Person with significant control2022-01-27 ~ 2025-10-15IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 34FIELDSEC 393 LIMITED - 2007-06-20Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved Corporate (10 parents)Person with significant control2017-05-24 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 35AIPF WATER FUND LIMITED - 1992-06-08BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (23 parents)Officer1995-10-06 ~ 1998-12-09IIF 64 - Director → ME
- 36PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-068th Floor, Central Square, 29 Wellington Street, Leeds, United KingdomLiquidation Corporate (36 parents, 11 offsprings)Person with significant control2022-12-20 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE
- 37
PETALITE LIMITED
089876372nd Floor 110 Cannon Street, LondonIn Administration Corporate (11 parents)Officer2024-11-12 ~ nowIIF 26 - Director → ME - 38
PHOENIX TIMBER GROUP PLC(THE)
00209570C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, BerkshireDissolved Corporate (18 parents)Officer1995-10-26 ~ 1998-12-07IIF 68 - Director → ME - 39ACSIS GROUP PLC - 1993-08-27ACSIS JEWELLERY P L C - 1988-01-26Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents, 1 offspring)Officer1995-06-19 ~ 2004-05-27IIF 62 - Director → ME
- 40ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Officer2001-07-23 ~ 2003-08-29IIF 53 - Director → ME
- 41
STOCKS PROPERTY HOLDINGS LTD
- 2021-08-13 03788989EXITACE LIMITED
- 1999-07-19 03788989Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (16 parents)Officer1999-06-29 ~ 2004-02-18IIF 54 - Director → MEPerson with significant control2021-07-21 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 42
PRL INVESTOR LIMITED
11894492Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2019-03-29 ~ nowIIF 42 - Director → ME - 43
PTG TREATMENTS HOLDINGS LIMITED
10886317Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-07-27 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 44
SEMANTIC AUDIO LABS LIMITED
11702989130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (9 parents)Officer2018-11-29 ~ dissolvedIIF 49 - Director → ME - 45
SEMANTIC AUDIO (IP) LIMITED
- 2020-02-07 11702985130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (9 parents)Officer2018-11-29 ~ nowIIF 36 - Director → ME - 46
ICM MOBILITY INTERNATIONAL LTD
- 2022-04-11 13386740Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents)Officer2021-05-11 ~ 2022-04-26IIF 48 - Director → ME - 47
SOMERS UK (HOLDINGS) LIMITED
09295636Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (9 parents)Officer2014-11-04 ~ nowIIF 30 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 48SPG MEDIA GROUP LIMITED - nowSPG MEDIA GROUP PLC - 2009-03-10
STERLING PUBLISHING GROUP PLC
- 2004-02-03 01309004STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11SABRECROWN LIMITED - 1983-06-24John Carpenter House, John Carpenter Street, LondonDissolved Corporate (32 parents, 5 offsprings)Officer1996-04-01 ~ 2000-07-27IIF 63 - Director → ME - 49FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC - 2000-06-09SHAREISSUE PUBLIC LIMITED COMPANY - 1993-07-166th Floor Bank House, Cherry St, BirminghamLiquidation Corporate (15 parents)Officer2002-04-09 ~ 2006-11-30IIF 59 - Director → ME
- 50YELLMARK LIMITED - 2005-01-25Shell Mex House, 80 Strand, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2019-12-12 ~ 2024-01-02IIF 38 - Director → ME
- 51Shell Mex House, 80 Strand, London, EnglandActive Corporate (26 parents)Officer2019-12-12 ~ 2024-01-02IIF 37 - Director → ME
- 52VIX TECHNOLOGY (UK) LIMITED - 2015-11-11ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01AES PRODATA (UK) LIMITED - 1999-05-27ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01AES SCANPOINT (UK) LIMITED - 1993-11-29SCANPOINT TECHNOLOGY LIMITED - 1992-07-13Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United KingdomActive Corporate (48 parents, 1 offspring)Officer2021-04-21 ~ 2021-12-03IIF 35 - Director → ME
- 53
BNL INVESTMENTS UK LIMITED
- 2019-12-05 0844080816 Babmaes Street, London, United KingdomActive Corporate (31 parents, 6 offsprings)Officer2013-08-02 ~ 2024-06-28IIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 54W1M INVESTMENT MANAGEMENT LIMITED - now
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
- 2014-01-10 02042285BURGINHALL 61 LIMITED - 1986-11-2116 Babmaes Street, London, United KingdomActive Corporate (52 parents, 3 offsprings)Officer2013-08-02 ~ 2024-06-28IIF 50 - Director → ME - 55
WATER COOLERS (RENTALS) LIMITED
02434673Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (23 parents)Officer1995-10-06 ~ 1998-12-09IIF 69 - Director → ME - 56AIPF WATER INVESTMENTS LIMITED - 1993-06-17THANETSHIP LIMITED - 1989-01-25Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (21 parents)Officer1995-10-06 ~ 1998-12-09IIF 70 - Director → ME
- 57WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandDissolved Corporate (23 parents)Officer1995-10-06 ~ 1998-12-09IIF 65 - Director → ME
- 58
ZETA MINERALS LTD
12886516Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (10 parents)Officer2024-12-04 ~ nowIIF 41 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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