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.
Mr Jay Philip William Wilson
- British born in January 1980
Mr Jay Philip William Wilson
Resident in England
Registered addresses and corresponding companies15989149 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1151 Bronte Avenue, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 2151, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 3 IIF 4Unit 1, 32-34 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom
IIF 5Unit 1 32-34, Bury Mead Road, Hitchin, SG5 1RT, England
IIF 6 IIF 7 IIF 8 (more)(less)Unit 1, 32-34 Bury Mead Road, Hitchin, SG5 1RT, United Kingdom
IIF 10Unit 2, 32-34 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, England
IIF 11 IIF 12
- British born in January 1980
Wilson, Jay Philip William
Resident in England
Registered addresses and corresponding companies15989149 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13151, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 14 IIF 15Unit 1, 32-34 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom
IIF 16 IIF 17Unit 1 32-34, Bury Mead Road, Hitchin, SG5 1RT, England
IIF 18 IIF 19 IIF 20 (more)(less)Unit 2, 32-34 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, England
IIF 22 IIF 23
- British born in January 1980
Wilson, Jay Philip William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Wilson, Jay
Resident in United Kingdom
Registered addresses and corresponding companies45, Watercress Way, Milton Keynes, MK10 7AJ, United Kingdom
IIF 26
- 1
DESIGNER WARDROBE LIMITED
0724439445 Watercress Way, Broughton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2010-05-05 ~ dissolvedIIF 26 - Director → ME - 2
FLAWLESS & WILSON LTD
12319500151 Bronte Avenue, Fairfield, Hitchin, EnglandDissolved Corporate (1 parent)Officer2019-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
GOLF SIMS DIRECT LTD
15884689Unit 1 32-34 Bury Mead Road, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-08-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-08-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
RE-CERTIFY LTD
12625426Unit 2 32-34 Bury Mead Road, Hitchin, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-01-03 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-09-08 ~ 2021-07-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RE-DISTRIBUTE LTD
13464242Unit 2 32-34 Bury Mead Road, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-01-03 ~ nowIIF 23 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
RE-GENERATE ENERGY LIMITED
159891494385, 15989149 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
RE-INVIGORE LTD
12580107151 Bronte Avenue, Fairfield, Hitchin, EnglandDissolved Corporate (2 parents)Officer2020-04-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RE-STAFFING LIMITED
16002315Unit 1 32-34 Bury Mead Road, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-10-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
REFINANCE LIMITED
16000020Unit 1 32-34 Bury Mead Road, Hitchin, EnglandDissolved Corporate (1 parent)Officer2024-10-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-10-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
REGROUP CORPORATION LIMITED
16000005Unit 1 32-34 Bury Mead Road, Hitchin, EnglandDissolved Corporate (1 parent)Officer2024-10-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-10-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
REINVENT IT LIMITED
15903665Unit 1 32-34 Bury Mead Road, Hitchin, EnglandDissolved Corporate (1 parent)Officer2024-08-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-08-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
SECURE DATA RECYCLING (HITCHIN) LIMITED
15913415Unit 1 32-34 Bury Mead Road, Hitchin, EnglandDissolved Corporate (1 parent)Officer2024-08-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
UNITED BASS LTD
08251512286b Office 5, 286b Kennignton Road, London Se11 5du, Southwark, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-12 ~ 2013-03-20IIF 25 - Director → ME - 14
UNITED BEATS LIMITED
08370656134 Clarence Avenue, Northampton, United KingdomDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 24 - Director → ME
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