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 Louis Frasier Wilson Jade
- British born in July 1990
Mr Louis Frasier Wilson Jade
Resident in United Kingdom
Registered addresses and corresponding companiesHydes Farm, Epping Lane, Abridge, RM4 1TU, United Kingdom
IIF 1 IIF 2Unit 7, Woodham Road, Battlesbridge, SS11 7QL, England
IIF 3 IIF 4131-133, Roman Road, Mountnessing, Brentwood, Essex, CM15 0UD, England
IIF 5 IIF 6131-133, Roman Road, Mountnessing, Brentwood, Essex, CM15 0UD, United Kingdom
IIF 771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8 IIF 9Ivanhurst Ind Estate, Woodham Road, Battlesbridge, Wickford, SS11 7QY, United Kingdom
IIF 10Sendtek Limited, Woodham Road, Wickford, SS11 7QL, United Kingdom
IIF 11
- British born in July 1990
Mr Louis Frazer Wilson Jade
Resident in United Kingdom
Registered addresses and corresponding companiesRunningwell House, Warren Road, Rettendon, Chelmsford, Essex, CM3 8DG, United Kingdom
IIF 12
- British born in July 1990
Jade, Louis Frasier Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1990
Jade, Louis Frasier Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1990
Jade, Louis Frasier Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Court House, 26a Church Street, Bishop's Stortford, Herts, CM23 2LY, United Kingdom
IIF 18131-133, Roman Road, Mountnessing, Brentwood, Essex, CM15 0UD, England
IIF 19Unit 3, Threshers Bush, Harlow, Essex, CM17 0NS, England
IIF 2071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 2249, Columbine Way, Romford, RM3 0XN, United Kingdom
IIF 23Sendtek Limited, Woodham Road, Wickford, SS11 7QL, United Kingdom
IIF 24
- British self employed born in July 1990
Jade, Louis Frasier Wilson
Resident in United Kingdom
Registered addresses and corresponding companies24, Old Bond Street, London, W1S 4AP, England
IIF 25
- Registered addresses and corresponding companies
Jade, Louis
- 1
ABRIDGE AUCTIONS LTD
10848610Hydes Farm Epping Lane, Essex, Abridge, United KingdomDissolved Corporate (2 parents)Officer2017-07-04 ~ 2017-11-02IIF 16 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACTIVE GENETICS LIMITED
14471781Runningwell House Warren Road, Rettendon, Chelmsford, Essex, United KingdomActive Corporate (4 parents)Person with significant control2022-11-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BASO LTD
1145889949 Columbine Way, Romford, United KingdomDissolved Corporate (1 parent)Officer2018-07-11 ~ dissolvedIIF 23 - Director → ME - 4
CLICK2SEND LTD
15817454131-133 Roman Road, Mountnessing, Essex, EnglandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 13 - Director → ME2024-07-03 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-07-03 ~ 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 - 5
CORE COMMERCE LTD
15105192Unit 7 Woodham Road, Battlesbridge, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2023-08-30 ~ dissolvedIIF 22 - Director → ME2023-08-30 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2023-08-30 ~ 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 - 6
DATA AND DIGITAL LTD
15088757131-133 Roman Road, Mountnessing, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2023-08-22 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
EMERSON WW LIMITED
08933074The Old Court House, 26a Church Street, Bishop's Stortford, HertsDissolved Corporate (1 parent)Officer2014-03-11 ~ dissolvedIIF 18 - Director → ME - 8
FOUR EYES TECH LTD
1084878849 Columbine Way, Romford, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GRANTWORK GROUP LTD
16827720Ivanhurst Ind Estate Woodham Road, Battlesbridge, Wickford, Essex, United KingdomActive Corporate (3 parents)Person with significant control2025-11-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JOINED INVESTMENTS LIMITED
13860143131-133 Roman Road, Mountnessing, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2022-01-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
LKM VENTURES LIMITED
13994913131-133 Roman Road, Mountnessing, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2022-03-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MLI TRADING LIMITED
08849757Hydes Farm, Epping Lane, Abridge, Essex, EnglandActive Corporate (3 parents)Officer2015-02-09 ~ 2017-09-05IIF 25 - Director → ME - 13
SENDTEK LIMITED
15391339131-133 Roman Road, Mountnessing, Brentwood, EnglandActive Corporate (4 parents)Officer2024-01-05 ~ 2025-01-31IIF 24 - Director → ME2024-01-05 ~ 2025-01-31IIF 30 - Secretary → MEPerson with significant control2024-01-05 ~ 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% → OE - 14
SOLAR CARE SOLUTIONS LIMITED
09723210Unit 3 Threshers Bush, Harlow, Essex, EnglandDissolved Corporate (4 parents)Officer2015-08-08 ~ dissolvedIIF 20 - Director → ME - 15
UNION BUILDINGS LTD
1249986571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 21 - Director → ME2020-03-05 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-03-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 16
WOODHAM SYSTEMS LIMITED
16277093Unit 7 Woodham Road, Battlesbridge, United Kingdom, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 14 - Director → ME2025-02-26 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-02-26 ~ nowIIF 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
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