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

Brassington, Jeremy Guy

    Related profiles found in government register
  • Brassington, Jeremy Guy
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Chase, Coulsdon, CR5 2EG, England

      IIF 1

    • Craven House The Lansbury Estate, 102, Lower Guildford Road, Knaphill, 102, Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 2

    • Craven House The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP, United Kingdom

      IIF 3 IIF 4

    • Craven House The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey, GU21 2EP, England

      IIF 5

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, England

      IIF 6

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, United Kingdom

      IIF 7

    • Unit 201, Lansbury Estate, Lower Guildford Road, Knaphill, Woking, GU21 2EP, England

      IIF 8

    • Unit 201 The Lansbury Estate, Lower Guildford Road, Knaphill, Woking, GU21 2EP, England

      IIF 9
  • Brassington, Jeremy Guy
    British company director born in September 1951

    Registered addresses and corresponding companies
  • Brassington, Jeremy Guy
    British financier born in September 1951

    Registered addresses and corresponding companies

    • Hightrees Wood Riding, Pyrford Woods, Woking, Surrey, GU22 8RH

      IIF 14 IIF 15
  • Brassington, Jeremy Guy
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, England

      IIF 16 IIF 17

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 18
  • Brassington, Jeremy Guy
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 19 IIF 20
  • Brassington, Jeremy Guy
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 21 IIF 22
  • Brassington, Jeremy Guy
    British financial born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP

      IIF 23
  • Brassington, Jeremy Guy
    British financier born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brassington, Jeremy Guy
    British

    Registered addresses and corresponding companies

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, England

      IIF 38 IIF 39

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 40 IIF 41 IIF 42

    • The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP

      IIF 43
  • Brassington, Jeremy Guy
    British company director

    Registered addresses and corresponding companies

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 44
  • Brassington, Jeremy Guy
    British financier

    Registered addresses and corresponding companies

    • Hightrees Wood Riding, Pyrford Woods, Woking, Surrey, GU22 8RH

      IIF 45

    • Selacourt Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 46 IIF 47 IIF 48
  • Brassington, Jeremy
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 201 The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP, United Kingdom

      IIF 49
  • Brassington, Jeremy Guy

    Registered addresses and corresponding companies

    • The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey, GU21 2EP

      IIF 50
  • Mr Jeremy Guy Brassington
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Chase, Coulsdon, CR5 2EG, England

      IIF 51

    • Craven House The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP, United Kingdom

      IIF 52

    • Craven House The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey, GU21 2EP, England

      IIF 53

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, England

      IIF 54 IIF 55 IIF 56

    • Selacourt, Heathfield Close, Woking, GU22 7JQ, United Kingdom

      IIF 59

    • Selacourt, Heathfield Close, Woking, Surrey, GU22 7JQ

      IIF 60 IIF 61

    • The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP

      IIF 62 IIF 63 IIF 64

    • The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey, GU21 2EP

      IIF 65
  • Jeremy Guy Brassington
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selacourt, Heathfield Close, Woking, Surrey, GU22 7JQ, United Kingdom

      IIF 66
  • Mr Jeremy Brassington
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 201 The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 39
  • 1
    00318108 LTD - now
    SYCAMORE MANAGEMENT SERVICES LTD.
    - 2019-11-06 00318108
    The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1994-11-11 ~ 1995-12-19
    IIF 11 - Director → ME
  • 2
    00319732 LIMITED - now
    EUROLAB LIMITED
    - 2019-10-28 00319732
    The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1994-11-11 ~ 1995-12-19
    IIF 13 - Director → ME
  • 3
    BB&EA REALISATIONS LIMITED - now
    3477666 LIMITED
    - 2010-04-29 03477666
    CLAIMMETAL LIMITED
    - 1998-01-28 03477666
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1997-12-18 ~ 1998-02-13
    IIF 30 - Director → ME
  • 4
    BULLDOG NOMINEES LIMITED
    - now 03781640
    BULLDOG PARTNERS LIMITED
    - 2005-02-08 03781640
    TCL PARTNERS LIMITED
    - 1999-12-22 03781640
    GOULDITAR NO. 480 LIMITED
    - 1999-10-20 03781640
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1999-05-27 ~ 2006-09-25
    IIF 32 - Director → ME
  • 5
    BULLDOG PARTNERS LIMITED
    - now 05316997
    BULLDOG NOMINEES LIMITED
    - 2005-02-08 05316997
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2006-09-25
    IIF 27 - Director → ME
  • 6
    COGNISSIUM LIMITED
    - now 12726281
    NX3 BLOCKCHAIN LTD
    - 2023-12-13 12726281
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (1 parent)
    Officer
    2020-07-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    CONVERSOR LIMITED
    - now 11672768
    CONVERSOR PRODUCTS LTD
    - 2019-01-03 11672768
    26 The Chase, Coulsdon, England
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COYOTE LOGISTICS UK LIMITED - now
    FREIGHTEX LIMITED - 2018-03-14
    X4I LIMITED
    - 2014-06-03 03900050
    HACKREMCO (NO.1600) LIMITED - 2000-01-28
    5th Floor Maybrook House, Queens Gardens, Dover, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-05-03 ~ 2008-02-12
    IIF 26 - Director → ME
  • 9
    DEEPLEARN AI LTD
    14685233
    International House International House, George Curl Way, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ 2025-01-22
    IIF 6 - Director → ME
  • 10
    ELITESOUND LIMITED
    04871856
    Conversor Limited, The Lansbury Estate, 102 Lower Guildford Road, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 37 - Director → ME
    2010-01-01 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GLENTRONICS LIMITED
    - now 04424349
    LEAF TECHNOLOGIES LIMITED
    - 2003-10-20 04424349
    P D MANUFACTURING LIMITED - 2002-06-21
    INHOCO 2650 LIMITED - 2002-05-29
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 12
    GLENTRONICS LIMITED
    NF003739
    64 Mallusk Road, Newtownabbey, Co Antrim
    Active Corporate (3 parents)
    Officer
    2004-03-25 ~ now
    IIF 24 - Director → ME
  • 13
    HABITAT LEARN GROUP LTD
    - now 11342343
    NX3 TECHNOLOGIES LTD
    - 2021-06-11 11342343
    Albion House, Unit 6 High Street, Woking, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    HABITAT LEARN LIMITED
    - now 11727701
    NOTE TAKING EXPRESS LIMITED
    - 2021-12-22 11727701
    NOTETALKER LIMITED
    - 2019-03-25 11727701
    NT SHELLCO LTD
    - 2019-01-08 11727701
    Unit 6 High Street, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    HEARING TIMES C.I.C.
    - now 06401752
    HEARING TIMES LTD
    - 2011-09-01 06401752
    The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 35 - Director → ME
    2007-10-17 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    HEATHFIELD CLOSE (GU22 7JQ) MANAGEMENT COMPANY LTD
    15959386
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 17
    HUBR LTD
    - now 05532189
    NEURODIVERSITY COMMUNICATION SYSTEMS LIMITED
    - 2019-08-06 05532189
    LITECOST LIMITED
    - 2017-10-23 05532189
    CONVERSOR HOLDINGS LIMITED
    - 2012-12-31 05532189
    LITECOST LIMITED
    - 2006-04-27 05532189
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (6 parents)
    Officer
    2005-08-23 ~ now
    IIF 16 - Director → ME
    2006-08-31 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    HUNTERS LEISURE PLC
    00546699
    Bkr Haines Watts, 3rd Floor 70-74 City Road, London
    Liquidation Corporate (24 parents)
    Officer
    1994-11-11 ~ 2003-06-30
    IIF 19 - Director → ME
    1999-07-09 ~ 2003-06-30
    IIF 44 - Secretary → ME
  • 19
    IBERIAN PROPERTY INVESTMENTS LIMITED
    04078657
    Selacourt, Heathfield Close, Woking, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-01-11 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-09-25
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    IMPRESS GROUP LIMITED
    - now 03333785
    FRAMELOCK LIMITED - 1997-04-03
    Po Box 61 Cloth Hall Court, 14 King Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    1997-04-09 ~ 2000-06-30
    IIF 18 - Director → ME
  • 21
    INPUTPEARL LIMITED
    04482849
    Unit 3 Chase Centre, Chase Road Park Royal, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-08-12 ~ 2006-11-23
    IIF 31 - Director → ME
    2002-08-12 ~ 2006-11-23
    IIF 47 - Secretary → ME
  • 22
    JANELA INVERSIONES LTD
    - now 11168146
    NX3 TECHNOLOGIES LIMITED
    - 2022-09-06 11168146
    HABITAT LEARN LTD
    - 2021-12-22 11168146
    STICKY CAMPUS LTD
    - 2021-03-05 11168146
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (3 parents)
    Officer
    2018-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2018-01-24 ~ 2022-09-06
    IIF 53 - Ownership of shares – 75% or more → OE
  • 23
    L D TECHNOLOGY LIMITED
    - now 03839736
    WINO 1 LIMITED
    - 2000-12-04 03839736
    BROOMCO (1926) LIMITED
    - 1999-10-14 03839736
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-10-07 ~ 2006-09-25
    IIF 36 - Director → ME
    1999-10-07 ~ 2006-09-25
    IIF 46 - Secretary → ME
  • 24
    LAUNCH AI LIMITED
    - now 12144884
    MESSENGER PIGEON LIMITED
    - 2025-06-30 12144884
    LAUNCH AI LIMITED
    - 2025-05-28 12144884
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 58 - Has significant influence or control → OE
  • 25
    LAUNCH INTERNATIONAL LIMITED
    - now 09242469
    THE LAUNCH TRADING COMPANY LIMITED - 2015-05-22
    Selacourt, Heathfield Close, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 26
    LAUNCHBASE LTD
    - now 11202736
    LAUNCH AI LIMITED - 2018-05-01
    Selacourt, Heathfield Close, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LIQUID DISPLAY LIMITED
    04099010
    Unit 3 Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-10-25 ~ 2006-09-25
    IIF 33 - Director → ME
    2000-10-25 ~ 2006-09-25
    IIF 41 - Secretary → ME
  • 28
    MESSENGER PIGEON LTD
    - now 04872186
    NOTE TAKING EXPRESS LIMITED
    - 2025-07-01 04872186
    WEBSOUND LIMITED
    - 2021-12-23 04872186
    CONVERSOR LIMITED
    - 2019-01-02 04872186
    WEBSOUND LIMITED
    - 2003-12-09 04872186
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (7 parents)
    Officer
    2003-09-10 ~ now
    IIF 17 - Director → ME
    2006-08-31 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 29
    NT SHELLCO LIMITED
    - now 06314192
    NOTE TAKING EXPRESS LIMITED
    - 2019-03-25 06314192
    CONVERSOR NTE LIMITED
    - 2017-05-26 06314192
    CONVERSOR FINANCE LIMITED
    - 2016-04-12 06314192
    COMPLETE ASSISTIVE TECHNOLOGIES LTD
    - 2010-08-12 06314192
    Conversor Limited, The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 22 - Director → ME
    2007-07-16 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 30
    POOLE INVESTMENTS LIMITED - now
    POOLE INVESTMENTS PLC - 2014-01-23
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    QUILIGOTTI PLC
    - 1998-08-18 02282021
    FALLRACE LIMITED - 1989-02-27
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (37 parents, 9 offsprings)
    Officer
    1993-11-09 ~ 1996-06-26
    IIF 10 - Director → ME
  • 31
    POSETIV LIMITED
    03915597
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-05-17 ~ 2007-02-09
    IIF 21 - Director → ME
  • 32
    QUILIGOTTI ACCESS FLOORING LIMITED - now
    MICROFLOOR LTD.
    - 1996-11-21 02698541
    BASISMODEL LIMITED
    - 1993-07-23 02698541
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1993-07-12 ~ 1994-07-26
    IIF 12 - Director → ME
    1993-07-12 ~ 1993-08-20
    IIF 45 - Secretary → ME
  • 33
    RADIOCOMS HOLDINGS LIMITED
    05846504
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2006-07-26
    IIF 20 - Director → ME
  • 34
    RADIOCOMS SYSTEMS LIMITED
    - now 04544886
    CASTDEAL LIMITED
    - 2002-12-12 04544886
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2006-07-26
    IIF 29 - Director → ME
  • 35
    REWALT NO. 3 LIMITED - now
    NEWTON DERBY LIMITED
    - 2005-08-30 00234206
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (17 parents)
    Officer
    1996-12-17 ~ 1998-01-29
    IIF 14 - Director → ME
  • 36
    SEAMLESS SURFACES LIMITED
    00972510
    C/o Irwin & Company, Station House Midland Drive, Sutton Coldfield
    Dissolved Corporate (18 parents)
    Officer
    1996-12-17 ~ 1998-03-17
    IIF 15 - Director → ME
  • 37
    TONEWEAR LIMITED
    - now 04884436
    NT ACADEMY LIMITED
    - 2018-06-04 04884436
    TONEWEAR LIMITED
    - 2017-07-24 04884436
    CONVERSOR PRODUCTS LIMITED
    - 2012-12-31 04884436
    TONEWEAR LIMITED
    - 2003-12-09 04884436
    Conversor Limited, The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 23 - Director → ME
    2006-08-31 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 38
    WADE ALLIED HOLDINGS LIMITED
    - now 03732115
    JILTGROVE LIMITED - 1999-06-04
    C/o Wade Ceramics Ltd, 5 Bessemer Drive, Etruria, Stoke-on-trent, Staffordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2004-12-31
    IIF 25 - Director → ME
  • 39
    WORPLESDON GOLF CLUB ESTATES LIMITED
    00136913
    Worplesdon Golf Club, Heath House Road, Woking, Surrey
    Active Corporate (44 parents)
    Officer
    2004-05-09 ~ 2013-02-22
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.