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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
parent relation
Individuals in focus

Thomas, Jeremy Aitken

    Related profiles found in government register
  • Thomas, Jeremy Aitken
    English born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeremy Aitken
    English accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berks, SL6 6JZ, England

      IIF 28
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 29
  • Thomas, Jeremy Aitken
    English chartered accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11 Belmont Drive, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 30
    • 11 Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 31 IIF 32 IIF 33
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 37
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 38
  • Thomas, Jeremy Aitken
    English director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 39
  • Thomas, Jeremy Aitken
    English entreprenuer born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 40
  • Thomas, Jeremy Aitken
    English

    Registered addresses and corresponding companies
  • Thomas, Jeremy Aitken
    English chartered accountant

    Registered addresses and corresponding companies
    • 11 Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 44 IIF 45
  • Mr Jeremy Aitken Thomas
    English born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 46
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 47
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 48
    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 49
    • Unit B, Warren Centre, Reform Road, Maidenhead, SL6 8BT, England

      IIF 50
    • 7, Ashley Crescent, Warwick, CV34 6QH, England

      IIF 51
  • Mr Jeremy Thomas
    English born in February 1969

    Resident in Thailand

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidemhead, Berkshire, SL6 6JZ, England

      IIF 52
  • Thomas, Jeremy Aitken
    British

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 53
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 54
  • Thomas, Jeremy
    British chartered accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 55
  • Mr Jeremy Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Belmont Drive, Maidenhead, 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 56
  • Jeremy Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 57 IIF 58 IIF 59
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 60
    • 1 Hillyfields, Hilly Fields, Woodbridge, IP12 4DX, England

      IIF 61
  • Jeremy Aitken Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62 IIF 63
  • Thomas, Jeremy

    Registered addresses and corresponding companies
    • 16, Carolina Close, London, E15 1JR, England

      IIF 64
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 65
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 66 IIF 67 IIF 68
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 70 IIF 71
    • Warren Centre, Reform Road, Maidenhead, Berkshire, SL6 8BT

      IIF 72
  • Mr Jeremy Thomas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 73
  • Jeremy Thomas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 74
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 28
  • 1
    3D UP LTD
    - now 06995236
    RENEWABLE PARTNERS LIMITED
    - 2014-08-12 06995236
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 32 - Director → ME
  • 2
    AMINTH ENERGY LTD
    11049753
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,516,310 GBP2021-11-30
    Officer
    2017-11-06 ~ 2020-11-01
    IIF 12 - Director → ME
    2022-10-14 ~ 2023-10-30
    IIF 25 - Director → ME
    2021-04-01 ~ 2021-06-01
    IIF 16 - Director → ME
    2017-11-06 ~ 2020-11-01
    IIF 67 - Secretary → ME
  • 3
    APEXITY DEVELOPMENTS LTD
    16827187
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 21 - Director → ME
  • 4
    ARDENIX DEVELOPMENTS LTD
    16824378
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 23 - Director → ME
  • 5
    AURORA DEBT MANAGEMENT LIMITED
    - now 06340359
    AURORA PROMOTIONS LIMITED
    - 2008-04-23 06340359
    Suite 505 5 High Street, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 34 - Director → ME
    2007-08-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    BE GREEN ENERGY LTD
    - now 14516646
    BLEACH GREEN FARM LIMITED
    - 2023-04-18 14516646
    1 Hillyfields Hilly Fields, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-11-26 ~ now
    IIF 20 - Director → ME
    2022-11-30 ~ 2023-04-14
    IIF 24 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 7
    BIIOFIT LIMITED
    - now 06541529 08642877
    SIRIUS PROMOTIONS LIMITED
    - 2011-04-21 06541529
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,664 GBP2015-03-31
    Officer
    2008-03-20 ~ dissolved
    IIF 43 - Secretary → ME
  • 8
    CRONOS ENERGY LTD
    - now 10768224
    NEURAL NRG LIMITED
    - 2017-10-31 10768224
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,687,273 GBP2021-05-31
    Officer
    2022-10-14 ~ 2025-02-23
    IIF 27 - Director → ME
    2021-04-01 ~ 2021-06-01
    IIF 15 - Director → ME
    2017-05-12 ~ 2020-11-01
    IIF 55 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-07
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
    2018-11-01 ~ 2018-11-01
    IIF 49 - Has significant influence or control as a member of a firm OE
  • 9
    CRONOS NRG LTD
    09894368
    11 Belmont Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 65 - Secretary → ME
  • 10
    CROSSMARTIAL LTD
    - now 12385240
    NXTGEN GYM LTD
    - 2020-11-09 12385240
    16 Carolina Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-03 ~ 2024-03-25
    IIF 1 - Director → ME
    2020-01-03 ~ 2025-10-15
    IIF 64 - Secretary → ME
    Person with significant control
    2020-01-03 ~ 2023-03-26
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 11
    ENERGY REALTY PROJECTS LTD
    11106295
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 17 - Director → ME
    2017-12-11 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2017-12-11 ~ 2018-05-01
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 12
    EXCELSIUS PROJECT MANAGEMENT LTD
    14290222
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 13
    FARNHAM BRAZILIAN JIU JITSU LTD
    - now 14610993
    TRIPLE POINT AI LIMITED
    - 2023-05-23 14610993
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-21 ~ dissolved
    IIF 13 - Director → ME
    2023-01-23 ~ 2023-05-15
    IIF 11 - Director → ME
    2023-01-23 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 14
    FARNHAM MARTIAL ARTS LTD
    13600779
    11 Belmont Drive, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,460 GBP2024-02-29
    Officer
    2021-09-03 ~ 2022-06-13
    IIF 6 - Director → ME
    2022-09-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-03 ~ 2023-08-10
    IIF 74 - Has significant influence or control OE
    2025-04-01 ~ now
    IIF 56 - Has significant influence or control OE
  • 15
    FLINT LODGE RESIDENTS' ASSOCIATION LIMITED
    - now 01849578
    FARASH RESIDENTS ASSOCIATION LIMITED - 1984-10-26
    Flint Lodge, Ray Park Road, Maidenhead, Berkshire
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,310 GBP2024-09-30
    Officer
    2018-02-26 ~ 2021-01-28
    IIF 22 - Director → ME
  • 16
    LATTICE DEVELOPMENTS LTD
    16515873
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 17
    LINX ENERGY SERVICES LIMITED
    14290109
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 18
    MAIDENHEAD MARTIAL ARTS LTD
    - now 10671305
    MAIDENHEAD MARTIAL LTD
    - 2019-05-09 10671305
    11 Belmont Drive, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,500 GBP2024-03-31
    Officer
    2023-10-01 ~ 2023-10-28
    IIF 18 - Director → ME
    2017-03-15 ~ 2022-10-28
    IIF 38 - Director → ME
    2022-10-28 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 19
    MUSHIN GLOBAL LIMITED
    - now 07603227
    QUBE FITNESS LIMITED
    - 2025-04-25 07603227
    MUGARIGA LIMITED
    - 2012-11-26 07603227
    Warren Centre, Reform Road, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -46,551 GBP2024-04-30
    Officer
    2023-09-07 ~ 2023-09-10
    IIF 40 - Director → ME
    2015-11-01 ~ 2022-06-14
    IIF 30 - Director → ME
    2011-04-13 ~ 2013-04-10
    IIF 39 - Director → ME
    2012-11-21 ~ 2022-06-14
    IIF 54 - Secretary → ME
    2012-11-25 ~ 2012-11-25
    IIF 53 - Secretary → ME
    2022-11-10 ~ 2022-11-25
    IIF 72 - Secretary → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2022-07-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    REDCOTTS PROPERTIES LIMITED
    06078167
    7 Ashley Crescent, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,929 GBP2024-05-30
    Officer
    2007-02-23 ~ 2008-12-10
    IIF 4 - Director → ME
    2007-02-23 ~ 2022-11-01
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2023-04-10
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    RUNACTIV SPORTS LTD
    09419335
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 29 - Director → ME
    2015-02-03 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    SO KEY MEDIA LTD
    - now 06782881
    GO BEYOND MOTIVATION LTD
    - 2015-06-20 06782881
    MARTIAL CONSULTING LIMITED
    - 2014-03-24 06782881
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 35 - Director → ME
    2009-01-05 ~ 2009-02-05
    IIF 33 - Director → ME
    2009-01-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    SOLERGY POWER LIMITED
    06261984
    Flat B, 63 Pont Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-02 ~ dissolved
    IIF 36 - Director → ME
    2007-12-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 24
    TARCHON ENERGY LIMITED
    11040231
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,517,630 GBP2021-10-31
    Officer
    2022-10-14 ~ 2025-03-17
    IIF 26 - Director → ME
    2017-10-31 ~ 2020-11-01
    IIF 9 - Director → ME
    2021-04-01 ~ 2021-06-01
    IIF 7 - Director → ME
    2017-10-31 ~ 2020-11-01
    IIF 69 - Secretary → ME
  • 25
    TRIPLEPOINT DEVELOPMENTS LTD
    16515802
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 26
    VANGUARD SPORT MANAGEMENT LIMITED
    - now 06784442
    VANGUARD EVENTS MANAGEMENT LIMITED
    - 2009-03-27 06784442
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ 2009-05-01
    IIF 31 - Director → ME
    2010-06-25 ~ 2010-12-30
    IIF 37 - Director → ME
  • 27
    VOLTA CONSULTING LTD
    07189807
    16 Carolina Close, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    31,925 GBP2023-03-31
    Officer
    2010-03-15 ~ 2022-06-01
    IIF 28 - Director → ME
    2022-09-07 ~ 2022-10-16
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-06-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    ZANSHIN MARKETS LTD
    - now 08642877
    BIIOFIT LTD
    - 2025-04-04 08642877 06541529
    SPORT ELITE LTD
    - 2020-10-06 08642877
    TAX ELITE LTD
    - 2015-09-09 08642877
    CHRYSALIS WIND LIMITED
    - 2013-12-05 08642877
    11 Belmont Drive, Maidenhead, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    15,412 GBP2024-08-31
    Officer
    2013-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.