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.
Jellicoe, Paul Martin
- English born in March 1960
Jellicoe, Paul Martin
Resident in England
Registered addresses and corresponding companies77-79, High Street, Egham, TW20 9HY, England
IIF 11a Mortimer Road, Ealing, London, W13 0BZ
IIF 2 IIF 31a, Mortimer Road, London, W13 8NG, England
IIF 46th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 5 IIF 6 IIF 7 (more)(less)6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
IIF 20C/o Miles Smith, 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 21Dorandi, 1a Mortimer Road, Ealing, London, W13 8NG, United Kingdom
IIF 22Miles Smith Ltd, 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 23 IIF 24One America Square, 17 Crosswall, London, EC3N 2LB, England
IIF 25
- English Registered addresses and corresponding companies
Jellicoe, Paul Martin
1a Mortimer Road, Ealing, London, W13 0BZ
IIF 26 IIF 27 IIF 28 (more)(less)6th Floor, One America Sq, 17 Crosswall, London, EC3N 2LB, England
IIF 326th, Floor, One America Square 17 Crosswall, London, EC3N 2LB, England
IIF 33 IIF 346th, Floor, One America Square 17 Crosswell, London, EC3N 2LB, England
IIF 35
- British born in March 1960
Jellicoe, Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companiesDorandi, 1a Mortimer Road, Ealing, London, W13 8NG, United Kingdom
IIF 36
- English born in March 1960
Mr Paul Martin Jellicoe
Resident in England
Registered addresses and corresponding companies1a, Mortimer Road, London, W13 8NG, England
IIF 37
- Registered addresses and corresponding companies
Jellicoe, Paul Martin
6th Floor, One American Square, 17 Crosswall, London, EC3N 2LB, England
IIF 38
- British born in March 1960
Mr Paul Martin Jellicoe
Resident in United Kingdom
Registered addresses and corresponding companiesDorandi, 1a Mortimer Road, Ealing, London, W13 8NG, United Kingdom
IIF 39
- 1LLOYD WILLIS LIMITED - 2004-03-16CONCEPT CCTV LONDON LIMITED - 2004-02-05Gladstone House, 77-79 High Street, Egham, EnglandDissolved Corporate (11 parents)Officer2019-01-09 ~ dissolvedIIF 19 - Director → ME2013-09-03 ~ 2019-01-09IIF 21 - Director → ME
- 2
BOOMAC LIMITED
11822802Dorandi, 1a Mortimer Road, Ealing, London, EnglandActive Corporate (3 parents)Officer2019-02-12 ~ nowIIF 36 - Director → MEPerson with significant control2019-02-12 ~ nowIIF 39 - Has significant influence or control → OE - 3CMS FINANCIAL MANAGEMENT LIMITED - now
MILES SMITH FINANCIAL SERVICES LTD
- 2007-05-15 00866375M.S.F.S. LIMITED - 2000-06-02MILES SMITH FINANCIAL SERVICES LIMITED
- 1997-04-11 00866375MILES, SMITH (LIFE & PENSIONS) LIMITED - 1988-03-21Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United KingdomActive Corporate (16 parents)Officer2000-07-04 ~ 2007-03-23IIF 2 - Director → ME1995-05-18 ~ 1997-03-21IIF 27 - Secretary → ME2000-10-10 ~ 2007-03-23IIF 31 - Secretary → ME - 4
- 5
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-04-26 during the appointment or period of controlGladstone House, 77-79 High Street, Egham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2019-01-09 ~ dissolvedIIF 1 - Director → ME2009-10-21 ~ 2019-01-09IIF 13 - Director → ME - 8
FREEWORTH LTD
041421757th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (12 parents)Officer2001-01-30 ~ 2019-01-09IIF 10 - Director → ME2001-01-30 ~ 2019-01-09IIF 33 - Secretary → ME - 9
LONDON MARKET BROKING LIMITED
077046007th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (7 parents)Officer2011-07-14 ~ 2019-01-09IIF 18 - Director → ME - 10
MCIVER LIMITED
046478776th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-11-22 ~ 2019-01-09IIF 23 - Director → ME2019-01-09 ~ dissolvedIIF 15 - Director → ME - 11
CIVITAS (LONDON) LIMITED
- 2005-12-29 01325241ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-087th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (40 parents)Officer2005-11-22 ~ 2019-01-09IIF 16 - Director → ME2005-12-09 ~ 2019-01-09IIF 32 - Secretary → ME - 12
- 13
- 14
MILES SMITH INTERNATIONAL LIMITED
081793777th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2012-08-14 ~ 2019-01-09IIF 17 - Director → ME - 15
- 16
MS PLC
- 2009-12-10 00951095MILES SMITH REINSURANCE LTD.
- 2000-06-29 00951095MILES,SMITH & HOLLAND LIMITED - 1991-06-057th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (21 parents, 7 offsprings)Officer2000-05-31 ~ 2019-01-09IIF 6 - Director → ME2000-05-31 ~ 2019-01-09IIF 35 - Secretary → ME1995-05-18 ~ 1997-03-21IIF 29 - Secretary → ME - 17
REGABY LIMITED
- 1995-02-16 029870306th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (18 parents)Officer2000-07-10 ~ 2019-01-09IIF 12 - Director → ME1995-02-16 ~ 1997-03-21IIF 28 - Secretary → ME2000-07-10 ~ 2005-12-09IIF 26 - Secretary → ME - 18
MS AUTOMOTIVE (LONDON) LIMITED
06059823International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Officer2007-01-22 ~ 2008-09-25IIF 3 - Director → ME2007-01-22 ~ 2008-09-25IIF 30 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration started on 2021-11-08
Administration ended on 2022-11-10SOMERVILLE PARKER LIMITED - 2000-06-164th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (24 parents)Officer2011-10-06 ~ 2017-08-10IIF 11 - Director → ME - 20PEDDLE SAFE LIMITED - 2012-01-276th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (7 parents)Officer2015-09-15 ~ 2019-01-09IIF 24 - Director → ME
- 21
PHILIP ADAMS LIMITED
081639967th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (9 parents)Officer2017-01-24 ~ 2019-01-09IIF 25 - Director → ME - 227th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (23 parents, 6 offsprings)Officer2018-02-28 ~ 2019-01-09IIF 20 - Director → ME
- 23
WILLOW RED LIMITED
127086951a Mortimer Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
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