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
Individuals in focus
Long, Jeremy Paul Warwick
- British born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesMinchin Court, Forest Hill, Oxfordshire, OX33 1EH
IIF 5
- British ceo - europe born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesSamuel House, 6 St. Albans Street, London, SW1Y 4SQ, United Kingdom
IIF 6
- British ceo - european business born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo - european business, mtr corporation born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesSamuel House, 6 St. Alban's Street, London, SW1Y 4SQ, England
IIF 11
- British chairman born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesMinchin Court, Forest Hill, Oxfordshire, OX33 1EH
IIF 12
- British chief executive born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesMinchin Court, Forest Hill, Oxfordshire, OX33 1EH
IIF 13
- British co director born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesHq Building, Thomson Avenue, Harwell Oxford, Didcot, OX11 0GD, England
IIF 14
- British company director born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesMinchin Court, Forest Hill, Oxfordshire, OX33 1EH
IIF 15 IIF 16 IIF 17 (more)Providence House, Providence Place, Islington, London, N1 0NT
IIF 284th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
IIF 29Providence House, Providence Place, London, Islington, N1 0NT, United Kingdom
IIF 30Providence House, Providence Place, London, N1 0NT, United Kingdom
IIF 31
- British deputy chairman born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companiesMinchin Court, Forest Hill, Oxfordshire, OX33 1EH
IIF 32
- British director born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companies - British executive chairman born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Mr Jeremy Paul Warwick Long
Resident in United Kingdom
Registered addresses and corresponding companiesMinchin Court, Stanton Road, Forest Hill, Oxford, Oxfordshire, OX33 1DT, United Kingdom
IIF 40
- British chief executive born in March 1953Registered addresses and corresponding companies
Long, Jeremy Paul Warwick
31 Alwyne Road, Islington, London, N1 2HW
IIF 41
- British co dir born in March 1953Registered addresses and corresponding companies
Long, Jeremy Paul Warwick
31 Alwyne Road, Islington, London, N1 2HW
IIF 42
- British company director born in March 1953Registered addresses and corresponding companies
Long, Jeremy Paul Warwick
- British consultant born in March 1953Registered addresses and corresponding companies
Long, Jeremy Paul Warwick
31 Alwyne Road, Islington, London, N1 2HW
IIF 46
- British director born in March 1953Registered addresses and corresponding companies
Long, Jeremy Paul Warwick
Related profiles found in government register
Offspring entities and appointments
49
- 1AMPLEFLOW LIMITED - now 02367163Ist Floor 163 Eversholt Street, LondonDissolved Corporate (27 parents)Officer~ 1994-07-01IIF 47 - Director → ME
- 2ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1997-01-05 ~ 2005-04-07IIF 12 - Director → ME
- 3
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2008-03-28 ~ 2009-08-20IIF 36 - Director → ME - 42 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2008-03-28 ~ 2009-08-20IIF 39 - Director → ME
- 52 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2008-03-28 ~ 2009-08-20IIF 37 - Director → ME
- 6
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2008-03-28 ~ 2009-08-20IIF 38 - Director → ME - 7BELLA REALISATIONS 1 LIMITED - now 00964194BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16 02521829BRIGHTREASONS LIMITED
- 1994-04-25 02521829BRIGHTREASON LIMITED
- 1991-01-14 02521829Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (44 parents, 1 offspring)Officer~ 1994-09-09IIF 49 - Director → ME - 8BELLA REALISATIONS 2 LIMITED - now 02521829BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20 00964194Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (43 parents, 1 offspring)Officer~ 1994-04-07IIF 44 - Director → ME - 9
MONSEIGNEUR GRILLS LIMITED
- 1994-04-29 003721681st Floor 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer~ 1994-07-01IIF 43 - Director → ME - 10BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer1998-09-14 ~ 2002-07-29IIF 42 - Director → ME - 11CAREERS YORKSHIRE AND THE HUMBER LIMITED - nowCAREERS WEST YORKSHIRE LIMITED - 2008-07-08 06519924WEST YORKSHIRE CAREERS LIMITED - 2002-10-30 06519924BROOMCO (1340) LIMITED - 2001-02-07 04413851, 04240493, 04349739... (more)The Opportunity Centre, 21-27 Cheapside, Bradford, EnglandDissolved Corporate (50 parents)Equity (Company account)136 GBP2019-03-31Officer1997-04-01 ~ 1997-06-05IIF 41 - Director → ME
- 12
GREATFRONT LIMITED
- 1991-08-16 026190691st Floor, 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer~ 1994-07-01IIF 34 - Director → ME - 13
BUSINESS CONNECTIONS LIMITED
- 1983-06-03 01620820280 Bishopsgate, London, United KingdomActive Corporate (35 parents, 1 offspring)Equity (Company account)-65,489 GBP2017-12-31Officer~ 1997-04-14IIF 46 - Director → ME - 148th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (17 parents)Officer2000-12-04 ~ 2005-04-07IIF 32 - Director → ME
- 15
ENERGYMYWAY (OXFORD) LTD
10084611Unit 7 Warpsgrove Lane, Chalgrove, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)171,141 GBP2024-04-30Officer2021-07-15 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 16FIRST DUBLIN METRO LIMITED - now
GBR1234 LIMITED
- 2007-05-17 03719564RSE MANAGEMENT LIMITED
- 2004-02-18 03719564GB RAILWAYS OVERSEAS LIMITED
- 2003-04-04 03719564WORTHARENA LIMITED
- 1999-06-28 037195648th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (20 parents)Officer1999-03-31 ~ 2005-04-07IIF 33 - Director → ME - 17
FIRST THAMES TRAINS LIMITED
- 2004-04-01 04804687QUAYSHELFCO 1016 LIMITED - 2003-10-01 05471041, 03976893, 03737252... (more)Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (27 parents)Officer2004-03-17 ~ 2005-04-07IIF 19 - Director → ME - 18FIRST ESSEX THAMESIDE LIMITED - 2015-12-07 071533238th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (26 parents)Officer2016-06-15 ~ 2020-09-30IIF 29 - Director → ME
- 198th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (29 parents, 24 offsprings)Officer2004-08-19 ~ 2005-04-07IIF 22 - Director → ME
- 20FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - nowGB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17 03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-198th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer1996-12-02 ~ 2005-04-07IIF 26 - Director → ME - 21FIRST LOWLAND BUSES LIMITED - 2003-01-29HEATHCOAST LIMITED - 1998-06-08395 King Street, AberdeenActive Corporate (44 parents)Officer2004-07-05 ~ 2005-04-07IIF 21 - Director → ME
- 22FIRST/VIA HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 817 LIMITED - 2001-01-29 05471041, 03976893, 03737252... (more)8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-03-12 ~ 2005-04-07IIF 24 - Director → ME
- 23FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 818 LIMITED - 2001-01-29 05471041, 03976893, 03737252... (more)8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-03-12 ~ 2005-04-07IIF 18 - Director → ME
- 24FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24QUAYSHELFCO 819 LIMITED - 2001-01-29 05471041, 03976893, 03737252... (more)8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (50 parents)Officer2004-03-12 ~ 2005-04-07IIF 16 - Director → ME
- 25
GB EXTENDED VENTURES LIMITED
035379044th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (19 parents)Officer1998-03-31 ~ 2005-04-07IIF 13 - Director → ME - 26
TRADEMAIL LIMITED
- 1999-06-28 037078995th Floor 62 - 64 Cornhill, London, EnglandActive Corporate (41 parents)Officer1999-03-31 ~ 2005-04-07IIF 15 - Director → ME - 27
GB RAILWAYS LIMITED
030279494th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (20 parents)Officer1995-07-18 ~ 2005-04-07IIF 17 - Director → ME - 28
GREAT WESTERN TRAINS COMPANY LIMITED
02938992Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (51 parents)Officer2004-03-17 ~ 2005-04-07IIF 20 - Director → ME - 29
RAILCONSULT LIMITED
- 1999-08-04 03715410COUNTCIVIL LIMITED
- 1999-06-28 03715410The Point, 8th Floor, 37 North Wharf Road, London, EnglandActive Corporate (40 parents)Officer1999-03-31 ~ 2005-04-07IIF 23 - Director → ME - 30
MTR LAING METRO LIMITED
- 2007-08-08 05668786Overground House 125 Finchley Road, Swiss Cottage, LondonDissolved Corporate (30 parents)Officer2006-01-06 ~ 2020-09-30IIF 5 - Director → ME - 31MTR CONSULTANCY (UK) LIMITED - now
MTR ELIZABETH LINE LIMITED
- 2025-05-23 11866994One, Fleet Place, London, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2025-03-31Officer2019-03-07 ~ 2020-09-30IIF 31 - Director → ME - 32One, Fleet Place, London, EnglandActive Corporate (18 parents)Officer2013-11-20 ~ 2020-09-30IIF 9 - Director → ME
- 33
MTR CORPORATION (TSGN) LIMITED
- 2016-08-11 08754798Blake Morgan Llp, One, Central Square, Cardiff, WalesDissolved Corporate (11 parents)Officer2013-11-20 ~ dissolvedIIF 7 - Director → ME - 34Pinsent Masons, 13 Queen's Road, AberdeenDissolved Corporate (6 parents)Officer2014-03-17 ~ dissolvedIIF 6 - Director → ME
- 35
MTR CORPORATION (SILVERLINK) LIMITED
05655294One, Fleet Place, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2006-01-03 ~ 2020-09-30IIF 2 - Director → ME - 363387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16 06471807, 03599128, 03640941... (more)One, Fleet Place, London, EnglandActive Corporate (19 parents, 12 offsprings)Officer2005-10-24 ~ 2020-09-30IIF 28 - Director → ME
- 37
MTR CORPORATION (UK) NRT LIMITED
08754902One, Fleet Place, London, EnglandActive Corporate (14 parents)Officer2013-10-30 ~ 2016-07-27IIF 30 - Director → ME - 38
MTR CORPORATION (LONDON OVERGROUND) LIMITED
- 2018-01-18 08043726MTR CORPORATION (ESSEX THAMESIDE) LIMITED
- 2015-06-23 08043726Providence House Providence Place, Islington, LondonDissolved Corporate (10 parents)Officer2012-09-21 ~ dissolvedIIF 10 - Director → ME - 39Providence House, Providence Place, Islington, LondonDissolved Corporate (7 parents)Equity (Company account)100 GBP2019-12-31Officer2018-07-12 ~ 2020-09-30IIF 35 - Director → ME
- 40Providence House Providence Place, Islington, London, United KingdomDissolved Corporate (7 parents)Officer2013-11-20 ~ dissolvedIIF 8 - Director → ME
- 41NATIONAL GRID COMPANY PLC - 2005-07-26 04031152THE NATIONAL GRID COMPANY PLC - 2002-10-211 - 3 Strand, LondonActive Corporate (72 parents, 7 offsprings)Officer2022-03-17 ~ nowIIF 1 - Director → ME
- 42NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (51 parents)Officer2004-03-17 ~ 2005-04-07IIF 27 - Director → ME
- 43
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
09519056County Hall, New Road, Oxford, EnglandActive Corporate (56 parents)Officer2016-03-08 ~ 2023-03-07IIF 14 - Director → ME - 44
BRIGHTREASONS II LIMITED
- 1992-07-23 02584122AGENTDETAIL LIMITED
- 1991-04-18 02584122Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer1991-03-08 ~ 1995-07-31IIF 50 - Director → ME - 45
ROADSIDE SERVICES LIMITED
- 1992-05-15 01854124RANK MOTORWAY SERVICES LIMITED
- 1991-12-19 01854124RANK CATERING LIMITED
- 1984-12-20 01854124CALCSTAR LIMITED
- 1984-11-21 01854124Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (25 parents)Officer~ 1995-07-31IIF 45 - Director → ME - 46
RAIL DELIVERY GROUP LIMITED
08176197First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (39 parents, 2 offsprings)Officer2018-03-05 ~ 2020-10-01IIF 11 - Director → ME - 47THE CHERWELL SCHOOL ACADEMY TRUST - 2015-10-05C/o Gosford Hill School, Oxford Road, Kidlington, Oxfordshire, United KingdomActive Corporate (31 parents)Officer2023-09-01 ~ nowIIF 4 - Director → ME
- 48SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED - now
PREMIER PYTHON PRODUCTS LIMITED
- 2000-03-20 02197449SIGNFORGE LIMITED - 1988-01-25Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (28 parents)Officer1995-11-13 ~ 1997-03-01IIF 48 - Director → ME - 49TELEPERFORMANCE GLOBAL BPO UK LIMITED - nowINTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02SERCO (UK) SERVICES LIMITED - 2016-01-05INTELENET (UK) SERVICES LIMITED - 2012-04-12 05646273
FIRSTINFO LIMITED
- 2010-01-11 02180352FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28BADGER CATERING SERVICES LIMITED - 1995-05-22QUAYSHELFCO 190 LIMITED - 1988-01-21 05471041, 03976893, 03737252... (more)Spectrum House, Bond Street, Bristol, EnglandActive Corporate (50 parents)Officer2004-03-17 ~ 2005-04-07IIF 25 - Director → ME
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