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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

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
  • 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 28
  • Wilkinson, James Thomas
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    100% PROPERTY LIMITED
    05078563 14620359... (more)
    106 Barrow Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 23 - Director → ME
    2004-03-19 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    AIR PLANTS (BRIMSCOMBE) LIMITED
    01125823
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2019-10-01
    IIF 16 - Director → ME
  • 3
    AIR PLANTS DUST EXTRACTION LIMITED
    03292598
    295 Aylestone Road, Leicester, England
    Active Corporate (17 parents, 1 offspring)
    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)
    Officer
    1996-12-17 ~ 2019-10-01
    IIF 14 - Director → ME
    1996-12-17 ~ 2019-10-01
    IIF 31 - 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)
    Officer
    1995-10-02 ~ 2019-10-01
    IIF 19 - Director → ME
  • 6
    APEX TUBE & VALVES LIMITED.
    - now 01915255
    BLAIRHEATH LIMITED - 1985-08-14
    295 Aylestone Road, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2005-01-28 ~ 2019-10-01
    IIF 10 - Director → ME
    2005-01-28 ~ 2019-10-01
    IIF 34 - 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 13 - Director → ME
    1993-08-12 ~ 2022-02-01
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors OE
  • 8
    BURNDEAN LEASING LIMITED
    - now 01799631
    WRESTMORE LIMITED
    - 1985-01-16 01799631
    295 Aylestone Road, Leicester, England
    Active Corporate (7 parents)
    Officer
    1997-05-01 ~ 2019-10-01
    IIF 9 - Director → ME
    (before 1991-01-24) ~ 2019-10-01
    IIF 33 - Secretary → ME
  • 9
    CASTLE ESTATES (LEICESTERSHIRE) LIMITED
    - now 03667017
    CASTLE RELOCATION SERVICES (LEICESTERSHIRE) LIMITED
    - 1998-12-07 03667017
    106 Barrow Road, Quorn, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1998-11-12 ~ dissolved
    IIF 22 - Director → ME
    1998-11-12 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – 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)
    Officer
    2003-12-03 ~ 2019-10-01
    IIF 11 - Director → ME
  • 11
    DEXTREE LIMITED
    01799615
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    1997-05-01 ~ 2019-10-01
    IIF 18 - Director → ME
    (before 1991-01-24) ~ 2019-10-01
    IIF 35 - Secretary → ME
  • 12
    ELMFIELD DEVELOPMENTS LIMITED
    02533325
    295 Aylestone Road, Leicester, England
    Active Corporate (10 parents)
    Officer
    (before 1991-08-21) ~ 2019-10-01
    IIF 12 - Director → ME
    (before 1991-08-21) ~ 2019-10-01
    IIF 30 - Secretary → ME
  • 13
    ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED
    09358415
    295 Aylestone Road, Leicester, England
    Active Corporate (7 parents)
    Officer
    2014-12-17 ~ 2019-10-01
    IIF 8 - Director → ME
  • 14
    ERIE INVESTMENTS LIMITED
    04527211
    106 Barrow Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 21 - Director → ME
    2002-09-06 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
    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
  • 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 27 - Director → ME
  • 16
    MOMENTUM BROKER SOLUTIONS LTD
    07267159
    Press House Narborough Wood Park, Desford Road Enderby, Leicester
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-08-09 ~ 2025-04-09
    IIF 28 - Director → ME
    Person with significant control
    2017-08-14 ~ 2019-08-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 17
    RENEWABLE HEAT SYSTEMS LTD
    07552352
    Tollgate Ind. Estate, Tollgate Drive, Stafford, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 26 - Director → ME
  • 18
    SMITH BROTHERS (INSTALLATIONS) LIMITED
    00962882
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-09 ~ 2019-10-01
    IIF 17 - Director → ME
  • 19
    SMITH BROTHERS (LEICESTER) LIMITED
    00091566
    295 Aylestone Road, Leicester, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    1991-10-01 ~ 2022-09-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 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)
    Officer
    1995-10-02 ~ 2017-09-30
    IIF 20 - 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)
    Officer
    2009-02-06 ~ 2017-10-02
    IIF 24 - 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)
    Officer
    1999-03-09 ~ 2002-12-02
    IIF 25 - Director → ME
    1999-03-09 ~ 2002-12-02
    IIF 39 - Secretary → ME

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