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
Individuals in focus
Aitchison, Jeremy David
Aitchison, Jeremy David
born in April 1959Resident in England
Registered addresses and corresponding companiesAitchison, Jeremy David
British born in April 1959Resident in England
Registered addresses and corresponding companiesAitchison, Jeremy David
British chartered surveyor born in April 1959Registered addresses and corresponding companiesAitchison, Jeremy David
British company director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 13
The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ
Aitchison, Jeremy David
British director born in April 1959Resident in England
Registered addresses and corresponding companiesAitchison, Jeremy David
British property developer born in April 1959Resident in England
Registered addresses and corresponding companiesAitchison, Jeremy David
British chartered surveyorRegistered addresses and corresponding companies
IIF 20 The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England
Aitchison, Jeremy
British director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Jeremy David Aitchison
British born in April 1959Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 The Old Rectory, Duncton, Petworth, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-06-30Officer
2020-06-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE - 2 The Old Rectory, Duncton, Petworth, United KingdomActive Corporate (3 parents)Equity (Company account)-1,278 GBP2024-03-31Officer 2018-03-28 ~ nowIIF 5 - Director → ME
- 3 The Old Rectory, Duncton, Petworth, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,623,572 GBP2024-12-31Officer 2018-11-15 ~ nowIIF 10 - Director → MEPerson with significant control 2018-11-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 4SPEEDRENT LIMITED - 1989-03-28 The Old Rectory, Duncton, Petworth, West SussexActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,875,781 GBP2024-12-31Officer 1993-02-19 ~ nowIIF 8 - Director → ME 1993-02-19 ~ nowIIF 20 - Secretary → MEPerson with significant control 2019-01-07 ~ nowIIF 26 - Has significant influence or control → OE
- 5 The Old Rectory, Duncton, Petworth, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-10-22 ~ nowIIF 7 - Director → ME
- 6
MORTIMER RE LTD
- nowHELVELLYN PROPERTIES (ALDERLEY EDGE) LIMITED - 2016-03-10PARLISON ENERGY LIMITED - 2014-12-02AITCHISON DEVELOPMENTS LIMITED - 2025-01-07AITCH DEVELOPMENTS LTD - 2017-02-20 The Old Rectory, Duncton, Petworth, West SussexActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,202,630 GBP2024-12-31Officer 2013-05-07 ~ nowIIF 9 - Director → ME - 7 The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (4 parents)Equity (Company account)32,533 GBP2022-12-31Officer 1993-08-27 ~ dissolvedIIF 19 - Director → ME
- 8 The Old Rectory, Duncton, Petworth, West SussexDissolved Corporate (2 parents)Officer 2010-11-15 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 9 5th Floor 21 St. James's Square, LondonDissolved Corporate (3 parents)Officer 2012-07-30 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 10 The Old Rectory, Duncton, Petworth, EnglandActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
Ceased
12
- 1AIMI LINK MANAGEMENT LIMITED - 2008-04-30 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,469 GBP2023-12-31Officer 1994-10-25 ~ 1999-12-14IIF 13 - Director → ME
- 2PARLISON ESTATES LIMITED - 2017-06-05PARLISON PROPERTIES SMITH SQUARE LIMITED - 2015-10-02 First Floor Central, 58 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2013-09-02 ~ 2017-05-31IIF 16 - Director → ME
- 3
ARLAND PROPERTY LIMITED
- nowHELVELLYN COMMERCIAL PROPERTIES (ALDERLEY EDGE) LIMITED - 2016-09-15PARLAND PROPERTY LIMITED - 2017-02-08AMCP DEVELOPMENTS LIMITED - 2017-02-08 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (2 parents)Officer 2015-05-01 ~ 2016-09-15IIF 17 - Director → ME - 4 34 Bridge Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2021-02-02 ~ 2021-08-10IIF 14 - Director → ME
- 5 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-30 ~ 2011-04-06IIF 3 - LLP Member → ME
- 6
INGENIOUS GAMES LLP
- nowINGENIOUS GAMES PARTNERS LLP - 2005-12-14 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents)Officer 2006-03-30 ~ 2006-05-19IIF 2 - LLP Member → ME - 7
JH JB PITMANS LIMITED
- nowGARDEN TRADING RETAIL LIMITED - 2021-02-10 26 Trinity Street, Oxford, EnglandDissolved Corporate (3 parents)Equity (Company account)102 GBP2020-11-30Officer 2008-09-29 ~ 2016-07-04IIF 22 - Director → ME - 8
MORTIMER RE LTD
- nowHELVELLYN PROPERTIES (ALDERLEY EDGE) LIMITED - 2016-03-10PARLISON ENERGY LIMITED - 2014-12-02AITCHISON DEVELOPMENTS LIMITED - 2025-01-07AITCH DEVELOPMENTS LTD - 2017-02-20 The Old Rectory, Duncton, Petworth, West SussexActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,202,630 GBP2024-12-31Person with significant control 2017-02-01 ~ 2024-10-29IIF 27 - Has significant influence or control → OE - 9LETTERMOVE LIMITED - 1991-07-31SAVILLS COMMERCIAL LIMITED - 1998-01-01FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23 33 Margaret Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1992-01-02 ~ 1993-08-20IIF 12 - Director → ME
- 10
SAVILLS PLC
- nowAKMED - 1987-05-13 33 Margaret Street, London, United KingdomActive Corporate (11 parents, 56 offsprings)Officer ~ 1993-08-20IIF 11 - Director → ME - 11 Knightway House, Park Street, Bagshot, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2015-02-06 ~ 2021-08-05IIF 18 - Director → MEPerson with significant control 2017-02-06 ~ 2021-08-05IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 12GIBSON JONES LIMITED - 1994-03-16 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Profit/Loss (Company account)1,528,404 GBP2019-12-01 ~ 2020-11-30Officer 2016-07-04 ~ 2021-02-09IIF 21 - Director → ME
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