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 Jeremy Guy Peter Williman
Mr Jeremy Guy Peter Williman
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
20, Wenlock Road, London, N1 7GU, England
IIF 3 Studio 4, 224 Shoreditch High Street, London, E1 6PJ, England
IIF 4 Studio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom
IIF 5 1 Billing Road, Northampton, NN1 5AL, United Kingdom
IIF 6 Number One, Vicarage Lane, Stratford, London, E15 4HF, England
IIF 7 IIF 8 Number One, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Williman, Jeremy Guy Peter
British chairman born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesWilliman, Jeremy Guy Peter
British chief executive born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Studio 4, 224 Shoreditch High Street, London, E1 6PJ, England
Williman, Jeremy Guy Peter
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesWilliman, Jeremy
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Apartment 51, Les Terasses Du Port, 2 Ave Des Ligures, Monaco 98000
Williman, Jeremy
British managing director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesWilliman, Jeremy Guy Peter
British chairman born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 21 Studio 4, 224 Shoreditch High Street, London, E1 6PJ, England
Williman, Jeremy Guy Peter
British managing director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 22 2, Crawley Grange, Pound Lane, North Crawley, MK16 9HL, England
Williman, Jeremy Guy Peter
British company directorRegistered addresses and corresponding companies
IIF 23 2 Crawley Grange, Pound Lane, North Crawley, Newport Pagnell, MK18 5HL
- 1 1 Billing Road, Northampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control
2023-02-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Crawley Grange Pound Lane, North Crawley, Newport Pagnell, EnglandActive Corporate (6 parents)Equity (Company account)32,532 GBP2024-03-31Officer 2003-02-06 ~ nowIIF 22 - Director → ME
- 3
D-FLY DESIGN LTD
- nowBLOOMIN' FLOWERS LIMITED - 2020-04-27BLOSSOM LDN LIMITED - 2019-03-28HEALTHGEAR LIMITED - 2021-01-20 Studio 4 224 Shoreditch High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-47,230 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 10 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4 7th Floor 21 Lombard Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2022-06-30 ~ nowIIF 11 - Director → MEPerson with significant control 2022-06-30 ~ nowIIF 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
- 5
D-FLY GROUP LTD
- nowCITY BOARD LIMITED - 2019-04-17 7th Floor 21 Lombard Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-544,114 GBP2022-12-31Officer 2018-10-04 ~ nowIIF 14 - Director → ME - 6 Studio 4, 224 Shoreditch High Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2022-10-31Officer 2019-08-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-08-09 ~ 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
- 7 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-10-31Officer 2022-06-08 ~ dissolvedIIF 9 - Director → ME
- 8
D-FLY LIMITED
- nowD-FLY IP LIMITED - 2020-02-03 Studio 4, 224 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2022-10-31Officer 2019-08-09 ~ dissolvedIIF 12 - Director → ME - 9 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-02 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-15 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-30 ~ nowIIF 16 - Director → ME
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Officer 2022-06-30 ~ 2024-04-17IIF 13 - Director → ME
- 2
D-FLY GROUP LTD
- nowCITY BOARD LIMITED - 2019-04-17 7th Floor 21 Lombard Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-544,114 GBP2022-12-31Person with significant control 2018-10-04 ~ 2022-07-26IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-10-31Person with significant control 2022-06-08 ~ 2022-07-27IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
TENSABARRIER LIMITED
- nowTENSATOR LIMITED - 2001-12-19ENERGUS LIMITED - 2001-04-25 Unit 7 Danbury Court, Linford Wood, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-04-04 ~ 2008-08-05IIF 18 - Director → ME 2000-04-04 ~ 2002-03-08IIF 23 - Secretary → ME - 5
TENSATOR GROUP LIMITED
- nowSILBURY 248 LIMITED - 2002-03-15 Unit 7 Danbury Court, Linford Wood, Milton KeynesActive Corporate (3 parents, 2 offsprings)Officer 2002-03-08 ~ 2008-08-05IIF 20 - Director → ME - 6
TENSATOR LIMITED
- nowSILBURY 218 LIMITED - 2000-09-28TENSABARRIER LIMITED - 2001-12-19 Unit 7 Danbury Court, Linford Wood, Milton KeynesActive Corporate (3 parents)Officer 2000-09-29 ~ 2008-08-05IIF 19 - Director → ME
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