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.
Ling, Jeremy Simon
Ling, Jeremy Simon
British chief executive officer born in May 1961Resident in England
Registered addresses and corresponding companiesLing, Jeremy Simon
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 7
7a Grange Road, Edinburgh, EH9 1UH
IIF 8 C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 9 7a, Grange Road, Edinburgh, Midlothian, EH9 1UH
IIF 10 Unit 1-6, Howden Way, Morley, Leeds, LS27 0TF, England
IIF 11 IIF 12 IIF 13 (more) Unit 20-21, Padgets Lane, Redditch, B98 0RA, England
IIF 18 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom
Ling, Jeremy Simon
British managing director born in May 1961Registered addresses and corresponding companies
IIF 19 Claremont The Haven, Billingshurst, West Sussex, RH14 9BE
Mr Jeremy Simon Ling
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 20 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom
Ling, Jeremy Simon
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom
Ling, Jeremy Simon
British non executive chairman born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit C, Holly Industrial Park, Ryan Way, Watford, WD24 4YP, England
Ling, Jeremy Simon
British non-executive chairman born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit C, Holly Industrial Park, Ryan Way, Watford, WD24 4YP, United Kingdom
Ling, Jeremy Simon
British none born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, B78 1SG
Mr Jeremy Simon Ling
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Unit C, Holly Industrial Park, Ryan Way, Watford, WD24 4YP, United Kingdom
- 1 15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)5,485 GBP2024-04-30Officer
2023-04-19 ~ nowIIF 18 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2
BATT CABLES LIMITED
- nowBATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31BATT ELECTRICAL COMPANY - 1992-04-22 80 Cheapside, London, United KingdomActive Corporate (6 parents)Officer 2023-12-07 ~ nowIIF 4 - Director → ME - 3 80 Cheapside, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2023-12-07 ~ nowIIF 1 - Director → ME
- 4 80 Cheapside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-12-07 ~ nowIIF 5 - Director → ME
- 5 80 Cheapside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2023-12-07 ~ nowIIF 6 - Director → ME
- 6 80 Cheapside, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2024-10-10 ~ nowIIF 2 - Director → ME
- 7 80 Cheapside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-12-07 ~ nowIIF 3 - Director → ME
- 8 15-17 Church Street, Stourbridge, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)19,848 GBP2020-07-31Officer 2016-02-10 ~ dissolvedIIF 21 - Director → ME
- 1
BALNEA LIMITED
- nowSPARK BUILD LIMITED - 2013-02-25 Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-08-31Officer 2019-12-01 ~ 2021-11-16IIF 10 - Director → ME - 2DAVID FALCONER LIMITED - 2007-08-21SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)483,140 GBP2017-07-31Officer 2019-12-01 ~ 2021-11-16IIF 7 - Director → ME
- 3
BRISTAN GROUP LIMITED
- nowBRISTAN LIMITED - 2006-04-11BRISTAN METALS LIMITED - 1989-06-02 1 Park Row, Leeds, West YorkshireActive Corporate (5 parents, 1 offspring)Officer 2010-07-15 ~ 2018-12-06IIF 24 - Director → ME - 4ORLUNA LED TECHNOLOGIES LIMITED - 2017-06-16CAMOMILE ECO INVESTMENTS 2 LIMITED - 2014-06-04 Unit A, Chiltern Park, Boscombe Road, Dunstable, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,465 GBP2023-12-31Officer 2015-05-13 ~ 2022-04-28IIF 22 - Director → ME
- 5
CARE IN BATHING LTD
- nowPREMIER BATHROOMS LTD. - 2011-05-18GULLYMERE LIMITED - 1995-10-17 Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-30Officer 2019-12-01 ~ 2021-11-16IIF 16 - Director → ME - 6 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (1 parent)Officer 2019-12-01 ~ 2021-11-16IIF 8 - Director → ME
- 7 Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2022-08-30Officer 2019-12-01 ~ 2021-11-16IIF 15 - Director → ME
- 8
LAYMAX LTD
- nowLAYMAX SERVICES SCOTLAND LIMITED - 2019-04-12 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer 2019-12-01 ~ 2021-11-16IIF 9 - Director → ME - 9 Stafford Park 7, Telford, ShropshireActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 1998-10-01 ~ 2000-06-30IIF 19 - Director → ME
- 10MOBILITY PLUS LIMITED - 2018-06-28MOBILITY PLUS BATHING LTD - 2016-11-07 Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)9,192 GBP2016-08-31Officer 2019-12-01 ~ 2021-11-16IIF 11 - Director → ME
- 11
MOBILITY GROUP LIMITED
- nowMOBILITY PLUS LIMITED - 2016-11-07DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24 Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2019-12-01 ~ 2021-11-16IIF 13 - Director → ME - 12MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24 Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-12-01 ~ 2021-11-16IIF 12 - Director → ME
- 13 Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-30Officer 2019-12-01 ~ 2021-11-16IIF 14 - Director → ME
- 14 Unit 20-21 Padgets Lane, Redditch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-08-30Officer 2019-12-01 ~ 2021-11-16IIF 17 - Director → ME
- 15CAMOMILE ECO INVESTMENTS 1 LIMITED - 2017-06-20 Unit A, Chiltern Park, Boscombe Road, Dunstable, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,258,324 GBP2023-12-31Officer 2017-03-28 ~ 2022-03-28IIF 23 - Director → MEPerson with significant control 2017-03-28 ~ 2022-04-06IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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