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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jessica Berwind Brummett

    Related profiles found in government register
  • Jessica Berwind Brummett
    American born in November 1956

    Resident in United States

    Registered addresses and corresponding companies
  • Jessica Berwind Brummet
    American born in November 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Hog Island Road, Philadelphia, Pennsylvania Pa 19153, United States

      IIF 13
  • Jessica Murray Berwind Brummett
    American born in November 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Hog Island Road, Philadelphia, PA 19153, United States

      IIF 14
child relation
Offspring entities and appointments
Active 12
  • 1
    Flagship House, Victory Way, Crossways, Dartford, Kent
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    Flagship House Victory Way, Crossways, Dartford, Kent
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 3
    Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, England, England
    Active Corporate (9 parents)
    Person with significant control
    2023-11-10 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 4
    IBIS (857) LIMITED - 2004-03-16
    Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, Somerset
    Active Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 5
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-08-08 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 6
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    APPLYKEEP LIMITED - 1997-07-17
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-07-15 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 9
    STANSTORE LIMITED - 1989-06-12
    Units 1 & 2 Phoenix Drive Northgate, Aldridge, Walsall
    Active Corporate (9 parents)
    Person with significant control
    2018-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 10
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Liquidation Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,503 GBP2017-08-31
    Person with significant control
    2017-11-01 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 11
    SEPHA PHARMACEUTICALS LIMITED - 2000-12-07
    25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road
    Active Corporate (9 parents)
    Equity (Company account)
    3,938,068 GBP2023-12-31
    Person with significant control
    2017-05-31 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 12
    CP ENGINEERING SYSTEMS LIMITED - 2013-04-24
    SENECAN LIMITED - 1993-07-09
    Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    491,275 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-02 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 2
  • 1
    BWA (UK) LIMITED - 2012-04-14
    Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-08 ~ 2019-02-14
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    BRITAX PMG LIMITED - 2017-04-04
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-23 ~ 2020-12-21
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.