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.
Williman, Jeremy Guy Peter
Williman, Jeremy Guy Peter
British chairman born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesWilliman, Jeremy Guy Peter
British chief executive born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Studio 4, 224 Shoreditch High Street, London, E1 6PJ, England
Williman, Jeremy Guy Peter
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesWilliman, Jeremy
British company director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Apartment 51, Les Terasses Du Port, 2 Ave Des Ligures, Monaco 98000
Williman, Jeremy
British managing director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesWilliman, Jeremy Guy Peter
British chairman born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 13 Studio 4, 224 Shoreditch High Street, London, E1 6PJ, England
Williman, Jeremy Guy Peter
British managing director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 14 2, Crawley Grange, Pound Lane, North Crawley, MK16 9HL, England
Mr Jeremy Guy Peter Williman
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 20, Wenlock Road, London, N1 7GU, England
IIF 17 Studio 4, 224 Shoreditch High Street, London, E1 6PJ, England
IIF 18 Studio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom
IIF 19 1 Billing Road, Northampton, NN1 5AL, United Kingdom
IIF 20 Number One, Vicarage Lane, Stratford, London, E15 4HF, England
IIF 21 IIF 22 Number One, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Williman, Jeremy Guy Peter
British company directorRegistered addresses and corresponding companies
IIF 23 2 Crawley Grange, Pound Lane, North Crawley, Newport Pagnell, MK18 5HL
- 1 1 Billing Road, Northampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control
2023-02-07 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Crawley Grange Pound Lane, North Crawley, Newport Pagnell, EnglandActive Corporate (6 parents)Equity (Company account)32,532 GBP2024-03-31Officer 2003-02-06 ~ nowIIF 14 - Director → ME
- 3
D-FLY DESIGN LTD
- nowBLOOMIN' FLOWERS LIMITED - 2020-04-27BLOSSOM LDN LIMITED - 2019-03-28HEALTHGEAR LIMITED - 2021-01-20 Studio 4 224 Shoreditch High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-47,230 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 2 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4 7th Floor 21 Lombard Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2022-06-30 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-30 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 5
D-FLY GROUP LTD
- nowCITY BOARD LIMITED - 2019-04-17 7th Floor 21 Lombard Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-544,114 GBP2022-12-31Officer 2018-10-04 ~ nowIIF 6 - Director → ME - 6 Studio 4, 224 Shoreditch High Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2022-10-31Officer 2019-08-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-10-31Officer 2022-06-08 ~ dissolvedIIF 1 - Director → ME
- 8
D-FLY LIMITED
- nowD-FLY IP LIMITED - 2020-02-03 Studio 4, 224 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2022-10-31Officer 2019-08-09 ~ dissolvedIIF 4 - Director → ME - 9 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-09-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-15 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-30 ~ nowIIF 8 - Director → ME
- 1 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-10-31Officer 2022-06-30 ~ 2024-04-17IIF 5 - Director → ME
- 2
D-FLY GROUP LTD
- nowCITY BOARD LIMITED - 2019-04-17 7th Floor 21 Lombard Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-544,114 GBP2022-12-31Person with significant control 2018-10-04 ~ 2022-07-26IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-10-31Person with significant control 2022-06-08 ~ 2022-07-27IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4
TENSABARRIER LIMITED
- nowTENSATOR LIMITED - 2001-12-19ENERGUS LIMITED - 2001-04-25 Unit 7 Danbury Court, Linford Wood, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-04-04 ~ 2008-08-05IIF 10 - Director → ME 2000-04-04 ~ 2002-03-08IIF 23 - Secretary → ME - 5
TENSATOR GROUP LIMITED
- nowSILBURY 248 LIMITED - 2002-03-15 Unit 7 Danbury Court, Linford Wood, Milton KeynesActive Corporate (3 parents, 2 offsprings)Officer 2002-03-08 ~ 2008-08-05IIF 12 - Director → ME - 6
TENSATOR LIMITED
- nowSILBURY 218 LIMITED - 2000-09-28TENSABARRIER LIMITED - 2001-12-19 Unit 7 Danbury Court, Linford Wood, Milton KeynesActive Corporate (3 parents)Officer 2000-09-29 ~ 2008-08-05IIF 11 - Director → ME
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