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 James Thomas Wilkinson

    Related profiles found in government register
  • Mr James Thomas Wilkinson
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 1
    • Press House, Narborough Wood Park, Desford Road Enderby, Leicester, LE19 4XT

      IIF 2
    • 106 Barrow Road, Quorn, Leicestershire, LE12 8DL

      IIF 3
    • 106 Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 4 IIF 5
  • Mr James Thomas Wilkinson
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 6
  • Wilkinson, James Thomas
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 295 Aylestone Road, Leicester, LE2 7PB

      IIF 7
  • Wilkinson, James Thomas
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1, Colton Square, Leicester, Leicestershire, LE1 1QH

      IIF 8
    • 106 Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 9
    • Tollgate Ind. Estate, Tollgate Drive, Stafford, Staffs, ST16 3HS, England

      IIF 10
  • Wilkinson, James Thomas
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 11 IIF 12 IIF 13
    • 295, Aylestone Road, Leicester, Leicestershire, LE2 7QJ, England

      IIF 16 IIF 17
    • Unit V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

      IIF 18
    • 106 Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 19 IIF 20
  • Wilkinson, James Thomas
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 295, Aylestone Road, Leicester, LE2 7PB, United Kingdom

      IIF 21
    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 22 IIF 23
    • 295, Aylestone Road, Leicester, Leicestershire, LE2 7QJ, England

      IIF 24 IIF 25
    • 106 Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 26 IIF 27
    • Unit 13, Walton Industrial Estate, Beacon Road, Stone, Staffordshire, ST15 0NN, England

      IIF 28
  • Wilkinson, James Thomas
    British

    Registered addresses and corresponding companies
    • 295 Aylestone Road, Leicester, LE2 7PB

      IIF 29
    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 30 IIF 31
    • 295, Aylestone Road, Leicester, Leicestershire, LE2 7QJ, England

      IIF 32
  • Wilkinson, James Thomas
    British company director

    Registered addresses and corresponding companies
    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 33
    • 106 Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 34 IIF 35
  • Wilkinson, James Thomas
    British company secretary

    Registered addresses and corresponding companies
    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 36
  • Wilkinson, James Thomas
    British director

    Registered addresses and corresponding companies
    • 295, Aylestone Road, Leicester, LE2 7QJ, England

      IIF 37
    • 106 Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 38 IIF 39
child relation
Offspring entities and appointments 22
  • 1
    100% PROPERTY LIMITED
    05078563
    106 Barrow Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-03-19 ~ now
    IIF 27 - Director → ME
    2004-03-19 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AIR PLANTS (BRIMSCOMBE) LIMITED
    01125823
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2019-09-30
    Officer
    2017-06-09 ~ 2019-10-01
    IIF 24 - Director → ME
  • 3
    AIR PLANTS DUST EXTRACTION LIMITED
    03292598
    295 Aylestone Road, Leicester, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    212,593 GBP2021-09-30
    Officer
    1996-12-17 ~ 2017-10-02
    IIF 7 - Director → ME
    1996-12-17 ~ 2017-10-02
    IIF 29 - Secretary → ME
  • 4
    AIR PLANTS HEATING LIMITED
    03292599
    295 Aylestone Road, Leicester, England
    Active Corporate (12 parents)
    Equity (Company account)
    -214,386 GBP2024-09-30
    Officer
    1996-12-17 ~ 2019-10-01
    IIF 23 - Director → ME
    1996-12-17 ~ 2019-10-01
    IIF 33 - Secretary → ME
  • 5
    AIR PLANTS LIMITED
    - now 01509929 00247709
    SMITH BROTHERS STORES (NORTHAMPTON) LIMITED - 1987-10-01
    295 Aylestone Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    1995-10-02 ~ 2019-10-01
    IIF 17 - Director → ME
  • 6
    APEX TUBE & VALVES LIMITED.
    - now 01915255
    BLAIRHEATH LIMITED - 1985-08-14
    295 Aylestone Road, Leicester, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2005-01-28 ~ 2019-10-01
    IIF 22 - Director → ME
    2005-01-28 ~ 2019-10-01
    IIF 37 - Secretary → ME
  • 7
    BRIGHTSIDE SECURITIES LIMITED
    00110465
    295 Aylestone Road, Leicester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-10-01 ~ 2021-11-30
    IIF 14 - Director → ME
    1993-08-12 ~ 2022-02-01
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 8
    BURNDEAN LEASING LIMITED
    - now 01799631
    WRESTMORE LIMITED
    - 1985-01-16 01799631
    295 Aylestone Road, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    139,410 GBP2021-09-30
    Officer
    1997-05-01 ~ 2019-10-01
    IIF 11 - Director → ME
    ~ 2019-10-01
    IIF 31 - Secretary → ME
  • 9
    CASTLE ESTATES (LEICESTERSHIRE) LIMITED
    - now 03667017
    CASTLE RELOCATION SERVICES (LEICESTERSHIRE) LIMITED
    - 1998-12-07 03667017
    106 Barrow Road, Quorn, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -10,610 GBP2025-04-30
    Officer
    1998-11-12 ~ now
    IIF 19 - Director → ME
    1998-11-12 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    CHARLES BASS LIMITED
    - now 01103245
    CHARLES BASS (CARRIERS) LTD
    - 2007-12-20 01103245
    CHARLES BASS (EXPORT PACKERS) LIMITED - 1992-10-09
    295 Aylestone Road, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,638,448 GBP2024-09-30
    Officer
    2003-12-03 ~ 2019-10-01
    IIF 12 - Director → ME
  • 11
    DEXTREE LIMITED
    01799615
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    1997-05-01 ~ 2019-10-01
    IIF 16 - Director → ME
    ~ 2019-10-01
    IIF 32 - Secretary → ME
  • 12
    ELMFIELD DEVELOPMENTS LIMITED
    02533325
    295 Aylestone Road, Leicester, England
    Active Corporate (10 parents)
    Officer
    ~ 2019-10-01
    IIF 13 - Director → ME
    ~ 2019-10-01
    IIF 30 - Secretary → ME
  • 13
    ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED
    09358415
    295 Aylestone Road, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    883,377 GBP2024-09-30
    Officer
    2014-12-17 ~ 2019-10-01
    IIF 21 - Director → ME
  • 14
    ERIE INVESTMENTS LIMITED
    04527211
    106 Barrow Road, Quorn, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-09-06 ~ now
    IIF 26 - Director → ME
    2002-09-06 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 5 - Has significant influence or control OE
  • 15
    MODERN WOOD ENERGY LTD
    07552215
    Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 28 - Director → ME
  • 16
    MOMENTUM BROKER SOLUTIONS LTD
    07267159
    Press House Narborough Wood Park, Desford Road Enderby, Leicester
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3,130,609 GBP2024-12-31
    Officer
    2010-08-09 ~ 2025-04-09
    IIF 8 - Director → ME
    Person with significant control
    2017-08-14 ~ 2019-08-23
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    RENEWABLE HEAT SYSTEMS LTD
    07552352
    Tollgate Ind. Estate, Tollgate Drive, Stafford, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 10 - Director → ME
  • 18
    SMITH BROTHERS (INSTALLATIONS) LIMITED
    00962882
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2020-09-30
    Officer
    2017-06-09 ~ 2019-10-01
    IIF 25 - Director → ME
  • 19
    SMITH BROTHERS (LEICESTER) LIMITED
    00091566
    295 Aylestone Road, Leicester, England
    Active Corporate (15 parents, 10 offsprings)
    Equity (Company account)
    95,860,878 GBP2021-09-30
    Officer
    1991-10-01 ~ 2022-09-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 20
    SMITH BROTHERS STORES LIMITED
    - now 00962846 01509929
    SMITH BROTHERS (STORES) LIMITED
    - 2008-07-09 00962846 01509929
    Unit V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, England
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    3,083,755 GBP2021-09-30
    Officer
    1995-10-02 ~ 2017-09-30
    IIF 18 - Director → ME
  • 21
    TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
    - now 06340312
    TALBOTT'S HEATING LIMITED
    - 2009-02-13 06340312 01451877
    Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire
    Active Corporate (17 parents)
    Equity (Company account)
    267,857 GBP2021-09-30
    Officer
    2009-02-06 ~ 2017-10-02
    IIF 9 - Director → ME
  • 22
    TAXASSIST ACCOUNTANTS (LOUGHBOROUGH) LTD - now
    TAX ASSIST DIRECT (LOUGHBOROUGH) LIMITED
    - 2005-08-16 03729305
    95 Ashby Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,923 GBP2025-04-30
    Officer
    1999-03-09 ~ 2002-12-02
    IIF 20 - Director → ME
    1999-03-09 ~ 2002-12-02
    IIF 35 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.