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.
Wilson, Jay Philip William
- British director born in January 1980
Wilson, Jay Philip William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Wilson, Jay Philip William
Resident in England
Registered addresses and corresponding companies15989149 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3Unit 1, 32-34 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom
IIF 4 IIF 5Unit 1 32-34, Bury Mead Road, Hitchin, SG5 1RT, England
IIF 6 IIF 7 IIF 8 (more)Unit 2, 32-34 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, England
IIF 10 IIF 11
- British company director born in January 1980
Wilson, Jay Philip William
Resident in England
Registered addresses and corresponding companies151, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 12
- British director and company secretary born in January 1980
Wilson, Jay Philip William
Resident in England
Registered addresses and corresponding companies151, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 13
- British director born in January 1980
Wilson, Jay
Resident in United Kingdom
Registered addresses and corresponding companies45, Watercress Way, Milton Keynes, MK10 7AJ, United Kingdom
IIF 14
- British born in January 1980
Mr Jay Philip William Wilson
Resident in England
Registered addresses and corresponding companies15989149 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15151 Bronte Avenue, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 16151, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 17 IIF 18Unit 1, 32-34 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom
IIF 19Unit 1 32-34, Bury Mead Road, Hitchin, SG5 1RT, England
IIF 20 IIF 21 IIF 22 (more)Unit 1, 32-34 Bury Mead Road, Hitchin, SG5 1RT, United Kingdom
IIF 24Unit 2, 32-34 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, England
IIF 25 IIF 26
- 1
DESIGNER WARDROBE LIMITED
0724439445 Watercress Way, Broughton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2010-05-05 ~ dissolvedIIF 14 - Director → ME - 2
FLAWLESS & WILSON LTD
12319500151 Bronte Avenue, Fairfield, Hitchin, EnglandDissolved Corporate (1 parent)Officer2019-11-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-18 ~ 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 - 3
GOLF SIMS DIRECT LTD
15884689Unit 1 32-34 Bury Mead Road, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-08-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-08-07 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
RE-CERTIFY LTD
12625426Unit 2 32-34 Bury Mead Road, Hitchin, Hertfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-01-03 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-08 ~ 2021-07-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RE-DISTRIBUTE LTD
13464242Unit 2 32-34 Bury Mead Road, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-01-03 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
RE-GENERATE ENERGY LIMITED
159891494385, 15989149 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-10-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 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 - 7
RE-INVIGORE LTD
12580107151 Bronte Avenue, Fairfield, Hitchin, EnglandDissolved Corporate (2 parents)Officer2020-04-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RE-STAFFING LIMITED
16002315Unit 1 32-34 Bury Mead Road, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-10-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
REFINANCE LIMITED
16000020Unit 1 32-34 Bury Mead Road, Hitchin, EnglandDissolved Corporate (1 parent)Officer2024-10-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-10-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 10
REGROUP CORPORATION LIMITED
16000005Unit 1 32-34 Bury Mead Road, Hitchin, EnglandDissolved Corporate (1 parent)Officer2024-10-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-10-06 ~ dissolvedIIF 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 - 11
REINVENT IT LIMITED
15903665Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
SECURE DATA RECYCLING (HITCHIN) LIMITED
15913415Unit 1 32-34 Bury Mead Road, Hitchin, EnglandDissolved Corporate (1 parent)Officer2024-08-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 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 - 13
UNITED BASS LTD
08251512286b Office 5, 286b Kennignton Road, London Se11 5du, Southwark, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-12 ~ 2013-03-20IIF 2 - Director → ME - 14
UNITED BEATS LIMITED
08370656134 Clarence Avenue, Northampton, United KingdomDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 1 - Director → ME
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