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.
Justine Mary Wilkinson
- British born in February 1967
Justine Mary Wilkinson
Resident in Jersey
Registered addresses and corresponding companies2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey
IIF 1
- British born in February 1967
Wilkinson, Justine Mary
Resident in Jersey
Registered addresses and corresponding companies - British company director born in February 1967
Wilkinson, Justine Mary
Resident in Jersey
Registered addresses and corresponding companiesCurlew House 3 Fishermans, La Greve De Lecq, St. Ouen, Jersey, JE3 2DL
IIF 6
- British director born in February 1967
Wilkinson, Justine Mary
Resident in Jersey
Registered addresses and corresponding companies1st, Floor, 17 Bond Street St. Helier, Jersey, JE2 3NP, Channel Islands
IIF 7Curlew House 3 Fishermans, La Greve De Lecq, St. Ouen, Jersey, JE3 2DL
IIF 8 IIF 9 IIF 10 (more)10, Wyndham Place, London, W1H 2PU, England
IIF 15 IIF 161st Floor, 17 Bond Street, St Helier, Channel Islands, JE2 3NP
IIF 171st, Floor, 17 Bond Street, St Helier, JE2 3NP, Jersey
IIF 18
- British director of trust company born in February 1967
Wilkinson, Justine Mary
Resident in Jersey
Registered addresses and corresponding companies - British trust company manager born in February 1967Registered addresses and corresponding companies
Wilkinson, Justine Mary
3 Trafalgar Terrace, New St Johns Road, St Helier, Jersey, JE2 3LE, Channel Islands
IIF 24
- British trust company director born in February 1967
Wilkinson, Justine Mary
Resident in Channel Islands
Registered addresses and corresponding companies8th Floor, Union House, Union Street, St Helier, JE2 3RF, Jersey
IIF 25
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-13
Commencement of winding up on 2009-11-11
Conclusion of winding up on 2013-04-19
Due to be dissolved on 2026-06-01SCOOPPLAIN LIMITED - 2002-01-24C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (26 parents)Officer2006-01-11 ~ 2006-10-12IIF 8 - Director → ME - 2
COURTSHILL LIMITED
02175566Central House, 47 St. Paul Street, Leeds, EnglandActive Corporate (25 parents)Officer2013-08-27 ~ 2015-06-25IIF 18 - Director → ME - 3
DRILLRAY PROPERTIES LIMITED
02298211Central House, St. Pauls Street, Leeds, EnglandActive Corporate (27 parents)Officer2013-02-18 ~ 2015-06-25IIF 7 - Director → ME - 4
EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED
0282774641 Chalton Street, LondonDissolved Corporate (12 parents)Officer2007-06-22 ~ dissolvedIIF 4 - Director → ME - 5
GOLDEN AGE MANAGEMENT LIMITED
03247257Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-06
Dissolved on 2020-08-18Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (10 parents)Officer2007-06-22 ~ 2009-06-15IIF 9 - Director → ME - 6GOLDWIN TRANSWORLD ADMINISTRATION LIMITED - 1994-10-2136 Southdown Road, London, EnglandActive Corporate (13 parents)Officer2009-04-27 ~ 2011-05-17IIF 23 - Director → ME
- 712-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2001-09-25 ~ 2004-09-09IIF 24 - Director → ME
- 8
HENLEY & PARTNERS LIMITED
04689039New Penderel House 2nd Floor, 283-288 High Holborn, London, United KingdomDissolved Corporate (15 parents)Officer2007-02-19 ~ 2008-06-04IIF 17 - Director → ME - 9
HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
0413876520 Gresham Street, LondonDissolved Corporate (19 parents)Officer2009-03-30 ~ 2013-04-18IIF 20 - Director → ME - 10
HILLROSS INTERNATIONAL (UK) LIMITED
034415992 Lansdowne Row, Suite 30, London, EnglandDissolved Corporate (15 parents)Officer2007-06-22 ~ 2008-08-15IIF 11 - Director → ME - 11
IONA HOUSE (NO. 1) MANAGEMENT COMPANY LIMITED
05485854Wyevale Business Park Wyevale Way, Kings Acre, Hereford, HerefordshireDissolved Corporate (11 parents)Officer2009-04-27 ~ 2009-10-29IIF 2 - Director → ME - 12
LONDON & LEEDS BUSINESS CENTRES LIMITED
038014413 Park Square East, Leeds, EnglandActive Corporate (21 parents, 1 offspring)Officer2013-02-18 ~ 2015-06-25IIF 15 - Director → ME - 13IMCO (192002) LIMITED - 2011-10-1410 Wyndham Place, LondonDissolved Corporate (23 parents)Officer2013-02-18 ~ 2015-06-25IIF 16 - Director → ME
- 14
MASH PURVEYORS LTD.
04010325Insolvency (Case 1) In administration
Administration started on 2020-04-28 during the appointment or period of control
Administration ended on 2022-04-26 during the appointment or period of controlC/o Duff & Phelps, The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2017-10-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
MASTERCROFT LIMITED
09581076Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (14 parents)Officer2016-01-04 ~ 2017-08-30IIF 25 - Director → ME - 16
MEDICATRIX COMPANY LIMITED
0324721112 Alexandra Road, London, EnglandDissolved Corporate (12 parents)Officer2007-06-22 ~ 2009-06-09IIF 3 - Director → ME - 17Seventh Floor, 90 High Holborn, LondonDissolved Corporate (29 parents)Officer2006-01-11 ~ 2006-10-12IIF 13 - Director → ME
- 18Seventh Floor, 90 High Holborn, LondonDissolved Corporate (29 parents)Officer2006-01-11 ~ 2006-10-12IIF 12 - Director → ME
- 19KGC MANAGEMENT LIMITED - 2013-02-143 Park Square East, Leeds, EnglandActive Corporate (14 parents)Officer2013-02-18 ~ 2015-06-25IIF 5 - Director → ME
- 20
NOREHALL LIMITED
05043025138 Walton Road, East Molesey, SurreyDissolved Corporate (12 parents)Officer2007-06-22 ~ 2008-10-29IIF 14 - Director → ME - 21
PAROX SERVICES LIMITED
021241653mc Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (18 parents)Officer2009-03-17 ~ 2015-06-25IIF 19 - Director → ME - 22
POINT PLEASANT INVESTMENTS (UK) LIMITED
0441407020 Gresham Street, LondonDissolved Corporate (12 parents)Officer2009-03-30 ~ dissolvedIIF 21 - Director → ME - 23
RAVEMARK LIMITED
04522526138 Walton Road, East Molesey, SurreyDissolved Corporate (20 parents)Officer2007-06-22 ~ 2008-02-04IIF 6 - Director → ME - 24
UPPER LODGE PROPERTIES LIMITED
0347449020 Gresham Street, LondonDissolved Corporate (20 parents)Officer2009-03-30 ~ 2013-03-26IIF 22 - Director → ME - 25
UPPER LODGE PROPERTY MANAGEMENT COMPANY LIMITED
068918507 Upper Lodge Mews, Bushy Park, Hampton, MiddlesexActive Corporate (14 parents)Officer2009-04-29 ~ 2011-04-21IIF 10 - Director → ME
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