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.
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Wilson, Jay Philip William
Wilson, Jay Philip William
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Jay Philip William
British company director born in January 1980Resident in England
Registered addresses and corresponding companiesWilson, Jay Philip William
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 1 32-34, Bury Mead Road, Hitchin, SG5 1RT, England
Wilson, Jay Philip William
British director and company secretary born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 6 151, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
Wilson, Jay Philip William
British executive director born in January 1980Resident in England
Registered addresses and corresponding companiesWilson, Jay Philip William
British managing director born in January 1980Resident in England
Registered addresses and corresponding companiesWilson, Jay
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 45, Watercress Way, Milton Keynes, MK10 7AJ, United Kingdom
Mr Jay Philip William Wilson
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 15 151 Bronte Avenue, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 16 IIF 17 151, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 18 Unit 1, 32-34 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Unit 1 32-34, Bury Mead Road, Hitchin, SG5 1RT, England
IIF 25 Unit 1, 32-34 Bury Mead Road, Hitchin, SG5 1RT, United Kingdom
Mr Jay Wilson
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 26 Unit 1, 32-34 Bury Mead Road, Hitchin, SG5 1RT, England
- 1 45 Watercress Way, Broughton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer
2010-05-05 ~ dissolvedIIF 14 - Director → ME - 2 151 Bronte Avenue, Fairfield, Hitchin, EnglandDissolved Corporate (1 parent)Officer 2019-11-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Unit 1 32-34 Bury Mead Road, Hitchin, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 4 Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Equity (Company account)109,051 GBP2023-05-31Officer 2023-01-03 ~ nowIIF 7 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Equity (Company account)30,378 GBP2023-06-30Officer 2023-01-03 ~ nowIIF 8 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6 Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 151 Bronte Avenue, Fairfield, Hitchin, EnglandDissolved Corporate (2 parents)Officer 2020-04-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Unit 1 32-34 Bury Mead Road, Hitchin, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Officer 2024-10-06 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Officer 2024-10-06 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Officer 2024-08-19 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 12 Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-08-23 ~ 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
- 13 134 Clarence Avenue, Northampton, United KingdomDissolved Corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 1 - Director → ME
- 1 Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Equity (Company account)109,051 GBP2023-05-31Person with significant control 2020-09-08 ~ 2021-07-07IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 286b Office 5, 286b Kennignton Road, London Se11 5du, Southwark, London, United KingdomDissolved CorporateOfficer 2012-10-12 ~ 2013-03-20IIF 2 - Director → ME
