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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Jeremy Simon

    Related profiles found in government register
  • Hall, Jeremy Simon
    British chairman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 1
  • Hall, Jeremy Simon
    British chief executive born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 2
  • Hall, Jeremy Simon
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 3 IIF 4

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 5

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 6 IIF 7

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 8

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, England

      IIF 9
  • Hall, Jeremy Simon
    British consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 10 IIF 11
  • Hall, Jeremy Simon
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, & 29, Space Business Centre Smeaton Close, Aylesbury, Buckinghamshire, HP19 8FJ, England

      IIF 12

    • The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW, England

      IIF 13

    • Missenden Abbey, London Road, Great Missenden, Buckinghamshire, HP16 0BD

      IIF 14

    • 18, 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 15

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 16

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 17 IIF 18 IIF 19

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, England

      IIF 25
  • Hall, Jeremy Simon
    British director/leasing consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 26
  • Hall, Jeremy Simon
    British leasing broker born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW, England

      IIF 27
  • Hall, Jeremy Simon
    British leasing consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hall, Jeremy Simon
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 32
  • Mr Jeremy Simon Hall
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, HP9 2JW, England

      IIF 33

    • 18, 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 34

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 35 IIF 36 IIF 37

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 38 IIF 39

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 40 IIF 41 IIF 42

    • 18, Manor Courtyard, Hughenden Avenue, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 44

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, England

      IIF 45

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, United Kingdom

      IIF 46

    • 41, Wallis Drive, Leighton Buzzard, LU7 3GB, England

      IIF 47
  • Hall, Jeremy Simon
    British

    Registered addresses and corresponding companies
  • Hall, Jeremy Simon
    British company director

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 52
  • Hall, Jeremy Simon
    British director

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 53 IIF 54
  • Hall, Jeremy Simon
    British leasing consultant

    Registered addresses and corresponding companies
  • Hall, Jeremy Simon
    British managing director

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 61
  • Hall, Jeremy Simon

    Registered addresses and corresponding companies

    • 18, 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 62

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 63

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 64

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 65 IIF 66 IIF 67

    • 41, Wallis Drive, Leighton Buzzard, LU7 3GB, England

      IIF 68
  • Hall, Jeremy

    Registered addresses and corresponding companies

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 69
child relation
Offspring entities and appointments
Active 14
  • 1
    18 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    -1,359 GBP2024-03-31
    Person with significant control
    2018-01-26 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    9,246 GBP2022-06-30
    Officer
    2023-05-03 ~ now
    IIF 4 - director → ME
    2022-09-15 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    18 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    39,829 GBP2023-12-31
    Officer
    2015-09-09 ~ now
    IIF 15 - director → ME
    2018-09-08 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    INTERCEDE 596 LIMITED - 1988-11-11
    12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    38,718 GBP2023-12-31
    Officer
    2022-08-30 ~ now
    IIF 32 - director → ME
  • 5
    WYSE LEASING (RENTALS) LIMITED - 2009-05-19
    WYSE LEASING (SOUTH WEST) LIMITED - 2003-11-17
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    138,017 GBP2023-12-31
    Officer
    2009-01-09 ~ now
    IIF 21 - director → ME
    2018-02-26 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    18 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62 GBP2023-03-31
    Officer
    2022-12-09 ~ dissolved
    IIF 6 - director → ME
    2022-12-09 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 7
    R M PHIPPS & CO LIMITED - 2023-10-12
    R M PHIPPS & CO - 2003-08-12
    18 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    3,022 GBP2022-12-31
    Officer
    2020-12-09 ~ now
    IIF 9 - director → ME
    2020-12-09 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    NETFAN LIMITED - 2004-03-08
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    61,989 GBP2018-03-31
    Officer
    2018-07-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-06-30 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -107,989 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 2 - director → ME
    2024-11-20 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    BUSINESS INVESTMENTS (BUCKS) LIMITED - 2022-08-26
    WHO'S WHO INTERNATIONAL LIMITED - 2009-10-14
    WHO'S WHO INTERNATIONAL PLC - 2007-03-28
    WHO'S WHO INTERNATIONAL LIMITED - 2005-02-17
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    48,435 GBP2023-12-31
    Officer
    2004-12-30 ~ now
    IIF 1 - director → ME
    2006-05-26 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    WESTWON LEASING PLC - 2017-01-06
    WESTWON EDUCATION PLC - 2016-01-20
    WHO'S WHO PUBLICATIONS PLC - 2013-02-05
    WHO'S WHO PUBLICATIONS LIMITED - 2009-11-20
    POWER LEASING LIMITED - 2009-01-23
    18 Manor Courtyard, Hughenden Avenue, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    49,615 GBP2023-12-31
    Officer
    2007-09-06 ~ now
    IIF 22 - director → ME
    2008-05-10 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 13
    ROADWYSE LIMITED - 2007-06-06
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    976,038 GBP2023-06-30
    Officer
    2007-05-14 ~ now
    IIF 17 - director → ME
    2004-11-10 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 14
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -37,745 GBP2018-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
Ceased 20
  • 1
    TYTO LEASING LIMITED - 2023-10-09
    BLUESTONE LEASING LIMITED - 2023-08-24
    WYSE LEASING (NORTH) LIMITED - 2007-04-25
    WYSE COMMUNICATIONS LTD - 1996-05-17
    WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19
    WESTLAKE LEASING LIMITED - 1993-12-15
    Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
    Corporate (5 parents)
    Officer
    ~ 2005-12-28
    IIF 20 - director → ME
    2001-07-31 ~ 2005-12-28
    IIF 56 - secretary → ME
  • 2
    WHITE STAFFORD LIMITED - 2007-03-28
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,519 GBP2017-03-31
    Officer
    2017-08-10 ~ 2019-06-01
    IIF 7 - director → ME
    2017-08-10 ~ 2019-06-01
    IIF 66 - secretary → ME
  • 3
    WYSE LEASING (HOLDINGS) LIMITED - 2009-08-19
    TINY FINANCE LIMITED - 2000-10-18
    65 High Street, Egham, England
    Dissolved corporate (5 parents)
    Officer
    1997-03-24 ~ 2005-12-28
    IIF 29 - director → ME
    2001-07-31 ~ 2005-12-28
    IIF 58 - secretary → ME
  • 4
    WYSE ASSIST LIMITED - 2009-06-26
    Missenden Abbey, London Road, Great Missenden, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,236 GBP2024-01-31
    Officer
    2007-10-01 ~ 2012-05-08
    IIF 14 - director → ME
  • 5
    4 York Studios Cold Ashby Road, Guilsborough, Northampton
    Corporate (3 parents)
    Equity (Company account)
    313,854 GBP2023-10-31
    Officer
    2004-01-16 ~ 2004-11-29
    IIF 28 - director → ME
    2004-01-16 ~ 2004-11-29
    IIF 55 - secretary → ME
  • 6
    WESTWON FLEET LIMITED - 2018-01-31
    WESTWON VEHICLE LEASING LIMITED - 2016-04-22
    WESTWON CORPORATE LIMITED - 2016-03-03
    Shire House Long Street, Stoney Stanton, Leicester, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,853 GBP2023-12-31
    Officer
    2014-05-20 ~ 2022-05-18
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-15
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    FIRST ASSET PROTECTION LIMITED - 2010-09-01
    FIRST LEASING (UK) LIMITED - 2006-06-27
    41 Wallis Drive, Leighton Buzzard, England
    Corporate (1 parent)
    Equity (Company account)
    -8,452 GBP2023-12-31
    Officer
    2020-09-23 ~ 2024-12-31
    IIF 25 - director → ME
    2020-09-30 ~ 2024-12-31
    IIF 68 - secretary → ME
    Person with significant control
    2020-09-30 ~ 2024-12-31
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    65 High Street, Egham, England
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ 2005-12-28
    IIF 50 - secretary → ME
  • 9
    RESERVATION DESK LIMITED - 2003-01-16
    C/o Abacus Business Consulting Thistledown, Wendlebury, Bicester, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    -41,478 GBP2020-12-31
    Officer
    2007-09-10 ~ 2013-07-31
    IIF 18 - director → ME
    2003-02-19 ~ 2005-12-28
    IIF 30 - director → ME
  • 10
    GENERAL LAMPS PLC - 2007-12-19
    Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    263,951 GBP2023-12-31
    Officer
    2013-01-01 ~ 2018-01-15
    IIF 13 - director → ME
  • 11
    WYSE LEASING (RENTALS) LIMITED - 2009-05-19
    WYSE LEASING (SOUTH WEST) LIMITED - 2003-11-17
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    138,017 GBP2023-12-31
    Officer
    2003-01-01 ~ 2005-12-28
    IIF 24 - director → ME
    1997-07-29 ~ 2002-02-12
    IIF 10 - director → ME
    2003-01-01 ~ 2005-12-28
    IIF 54 - secretary → ME
  • 12
    65 High Street, Egham, England
    Dissolved corporate (5 parents)
    Officer
    2003-07-01 ~ 2005-12-28
    IIF 61 - secretary → ME
  • 13
    35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-05-04
    IIF 26 - director → ME
  • 14
    C/o Cocredo Limited, Missenden Abbey, London Road, Great Missenden, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-21 ~ 2005-12-28
    IIF 19 - director → ME
    2004-10-21 ~ 2005-12-28
    IIF 49 - secretary → ME
  • 15
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    44,146 GBP2023-12-31
    Officer
    2011-08-22 ~ 2014-08-22
    IIF 12 - director → ME
  • 16
    WESTWON LEASEMASTER LIMITED - 2021-12-16
    SOFTWARE LEASING LIMITED - 2013-07-09
    SOLUTIONS AND MAINTENANCE LIMITED - 2006-04-20
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -13,892 GBP2023-12-31
    Officer
    2005-01-24 ~ 2024-12-31
    IIF 8 - director → ME
    2005-01-24 ~ 2024-12-31
    IIF 52 - secretary → ME
  • 17
    PITCHOBTAIN LIMITED - 1991-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1999-12-01 ~ 2000-08-08
    IIF 31 - director → ME
  • 18
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 2005-12-28
    IIF 11 - director → ME
    2001-07-31 ~ 2005-12-28
    IIF 60 - secretary → ME
  • 19
    INFORMATION TECHNOLOGY RENTALS (UK) LIMITED - 2000-09-06
    CHESMAN LIMITED - 1997-12-01
    TENTERDEN MEADOWS LIMITED - 1995-04-18
    Barons Court, 22 The Avenue, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ 2005-12-28
    IIF 57 - secretary → ME
  • 20
    WYSE LEASING PLC - 2006-12-21
    THE WYSE GROUP PLC - 2001-01-02
    WESTLAKE BUSINESS SOLUTIONS LIMITED - 1993-12-14
    BFW MARKETING LIMITED - 1992-01-07
    65 High Street, Egham, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-12-28
    IIF 23 - director → ME
    2001-07-31 ~ 2005-12-28
    IIF 59 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.