logo
explain how to read the page

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

Mr Jeremy Littman

    Related profiles found in government register
  • Mr Jeremy Littman
    British born in March 1973

    Resident in England

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

      IIF 1 IIF 2
  • Mr Jeremy Littman
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Jeremy Littman
    British born in March 1973

    Resident in United Kingdom

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

      IIF 7
  • Littman, Jeremy
    British born in March 1973

    Registered addresses and corresponding companies
    • Flat 2, 85 Marylebone High Street, London, W1U 4QS, United Kingdom

      IIF 8
    • Flat 7 Verity House, Cotleigh Road, Romford, Essex, RM7 9AE

      IIF 9
  • Mr Jeremy Samuel Littman
    British born in March 1973

    Resident in United Arab Emirates

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

      IIF 10
  • Littman, Jeremy
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 11
    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 15
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Littman, Jeremy
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Littman, Jeremy
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Littman, Jeremy
    British born in March 1973

    Resident in United Arab Emirates

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

      IIF 55
child relation
Offspring entities and appointments 48
  • 1
    ENGENIE POWER LTD
    10357923
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-10-12
    IIF 14 - Director → ME
    Person with significant control
    2016-09-02 ~ 2017-11-29
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    EXAGEN BEECHTREE JUNCTION LIMITED - now
    EXAGEN SPV16 LIMITED
    - 2025-03-18 13975822 13976414... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 47 - Director → ME
  • 3
    EXAGEN BRAUNTON DOWN LIMITED
    - now 13976414
    EXAGEN SPV11 LIMITED
    - 2023-07-18 13976414 13975803... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 36 - Director → ME
  • 4
    EXAGEN BROCKWORTH ROAD LTD
    - now 13440755
    EXAGEN SPV08 LIMITED
    - 2023-02-09 13440755 13440724... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2024-09-23
    IIF 18 - Director → ME
  • 5
    EXAGEN CAPITAL LIMITED
    - now 12789020
    ZENIGO HOLDINGS LTD
    - 2021-03-19 12789020
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2024-09-23
    IIF 54 - Director → ME
  • 6
    EXAGEN DEVELOPMENT LIMITED
    - now 11698003
    ZENIGO LTD
    - 2021-03-19 11698003
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2018-11-27 ~ 2024-09-23
    IIF 29 - Director → ME
    Person with significant control
    2018-11-27 ~ 2020-08-03
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    EXAGEN GREENHEAD LTD
    - now 13440753
    EXAGEN SPV04 LIMITED
    - 2023-02-09 13440753 13440724... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2024-09-23
    IIF 27 - Director → ME
  • 8
    EXAGEN GROUP LIMITED
    - now 12783713
    ZENIGO GROUP LTD
    - 2021-03-19 12783713
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-07-31 ~ 2024-09-23
    IIF 51 - Director → ME
    Person with significant control
    2020-07-31 ~ 2024-09-23
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    EXAGEN HIGHFIELD LTD
    - now 13440730
    EXAGEN SPV07 COALBURNS LTD
    - 2023-02-09 13440730
    EXAGEN SPV07 LIMITED
    - 2022-06-22 13440730 13440724... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2021-06-07 ~ 2024-09-23
    IIF 23 - Director → ME
  • 10
    EXAGEN HOLLY LANE LTD
    - now 13440724
    EXAGEN SPV06 SOLIHULL LTD
    - 2023-02-09 13440724
    EXAGEN SPV06 LIMITED
    - 2022-06-22 13440724 13975822... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2021-06-07 ~ 2024-09-23
    IIF 20 - Director → ME
  • 11
    EXAGEN NORMANTON ENERGY RESERVE LTD
    - now 13440664
    EXAGEN SPV02 LIMITED
    - 2023-01-26 13440664 13440760... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2024-09-23
    IIF 26 - Director → ME
  • 12
    EXAGEN NORMANTON LAND LTD
    14617768
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2023-01-26 ~ 2024-09-23
    IIF 53 - Director → ME
  • 13
    EXAGEN OAK VALLEY LIMITED
    - now 13975812
    EXAGEN SPV12 LIMITED
    - 2024-07-22 13975812 13975823... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 32 - Director → ME
  • 14
    EXAGEN OLD WOOD LTD
    - now 13440771
    EXAGEN SPV03 WILLOUGHBY LTD
    - 2023-02-09 13440771
    EXAGEN SPV03 LIMITED
    - 2022-06-22 13440771 13440724... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2021-06-07 ~ 2024-09-23
    IIF 28 - Director → ME
  • 15
    EXAGEN OPERATIONS LIMITED
    13282797
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2021-03-22 ~ 2024-09-23
    IIF 17 - Director → ME
  • 16
    EXAGEN PROPERTY HOLDINGS LIMITED
    14614169
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-24 ~ 2024-09-23
    IIF 46 - Director → ME
  • 17
    EXAGEN SERVICES LIMITED - now
    EXAGEN PORTFOLIO LIMITED
    - 2025-06-06 14614308
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2023-01-24 ~ 2024-09-23
    IIF 43 - Director → ME
  • 18
    EXAGEN SPV HOLDCO LIMITED
    13437930
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2021-06-04 ~ 2024-09-23
    IIF 24 - Director → ME
  • 19
    EXAGEN SPV01 LIMITED
    13440760 13976414... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2024-09-23
    IIF 19 - Director → ME
  • 20
    EXAGEN SPV13 LIMITED
    13975803 13440771... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 40 - Director → ME
  • 21
    EXAGEN SPV14 LIMITED
    13975778 13975821... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 30 - Director → ME
  • 22
    EXAGEN SPV18 LIMITED
    13975825 13975760... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 39 - Director → ME
  • 23
    EXAGEN SPV19 LIMITED
    13975828 13975803... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 31 - Director → ME
  • 24
    EXAGEN SPV20 LIMITED
    13975834 13973917... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 41 - Director → ME
  • 25
    EXAGEN SPV21 LIMITED
    13973917 13975821... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-14 ~ 2024-09-23
    IIF 42 - Director → ME
  • 26
    EXAGEN SPV22 LIMITED
    13975823 13975821... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 37 - Director → ME
  • 27
    EXAGEN SPV23 LIMITED
    13975781 13973917... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 35 - Director → ME
  • 28
    EXAGEN SPV24 LIMITED
    13975821 13973917... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 34 - Director → ME
  • 29
    EXAGEN SPV25 LIMITED
    13973936 13973917... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-14 ~ 2024-09-23
    IIF 52 - Director → ME
  • 30
    EXAGEN SPV26 LIMITED
    13975846 13975822... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 48 - Director → ME
  • 31
    EXAGEN SPV27 LIMITED
    13975848 13973917... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 50 - Director → ME
  • 32
    EXAGEN SPV28 LIMITED
    13975760 13973917... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 45 - Director → ME
  • 33
    EXAGEN SPV29 LIMITED
    13975859 13973917... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 38 - Director → ME
  • 34
    EXAGEN SPV30 LIMITED
    13975840 13975834... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 49 - Director → ME
  • 35
    EXAGEN SWALLETT LIMITED
    - now 13440748
    EXAGEN SPV10 LIMITED
    - 2024-05-17 13440748 13975803... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2024-09-23
    IIF 21 - Director → ME
  • 36
    EXAGEN THURCROFT INTERCHANGE LIMITED - now
    EXAGEN SPV15 LIMITED
    - 2025-03-24 13975829 13975803... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 44 - Director → ME
  • 37
    EXAGEN WARREN WOOD LIMITED - now
    EXAGEN SPV17 LIMITED
    - 2025-04-02 13975827 13975803... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ 2024-09-23
    IIF 33 - Director → ME
  • 38
    EXAGEN WILLOWFIELDS LIMITED
    - now 13440773
    EXAGEN SPV09 LIMITED
    - 2024-07-22 13440773 13440724... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2024-09-23
    IIF 22 - Director → ME
  • 39
    EXAGEN WYMESWOLD LTD
    - now 13440766
    EXAGEN SPV05 WYMESWOLD LTD
    - 2023-02-09 13440766
    EXAGEN SPV05 LIMITED
    - 2022-06-22 13440766 13440724... (more)
    2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2021-06-07 ~ 2024-09-23
    IIF 25 - Director → ME
  • 40
    EXTENSIS CAPITAL LTD
    - now 15969104
    EXTENSIS PROPERTY LTD
    - 2025-02-17 15969104 11882712
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 41
    EXTENSIS PROPERTY LTD
    11882712 15969104
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 42
    JL CONSULTING (UK) LIMITED
    - now 07617228
    ENGENIE LTD
    - 2013-03-22 07617228 08460233
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 43
    KLAY BIOTECH LIMITED
    13063396
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-07 ~ 2023-10-17
    IIF 15 - Director → ME
  • 44
    LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
    02388701
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (20 parents)
    Officer
    2022-10-12 ~ 2024-01-02
    IIF 11 - Director → ME
  • 45
    LONDON RELOCATION CONSULTANCY LIMITED
    07760684
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-09 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 46
    OSPREY CHARGING NETWORK LTD - now
    ENGENIE LTD
    - 2020-10-08 08460233 07617228
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2018-10-12
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-05-31 ~ 2019-06-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    RIVER CONSULTING (UK) LIMITED
    - now 06389544
    QUICKCAD CONSULTING LIMITED
    - 2010-08-09 06389544
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 8 - Director → ME
  • 48
    VERITY HOUSE MANAGEMENT COMPANY LIMITED
    02543409
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-09 ~ 2008-01-17
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.