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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Greenhalgh, Jeremy Edward
- British born in June 1963
Greenhalgh, Jeremy Edward
Resident in England
Registered addresses and corresponding companiesNewnham, Coombe Hill Road, Kingston Upon Thames, KT2 7DY
IIF 1Soames House, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England
IIF 2Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 310, The Broadway, Wimbledon, London, SW19 1RF, England
IIF 4Suite 14, 175 Glass House, Shaftesbury Avenue, London, WC2H 8AN, England
IIF 5Suite 206, Britannia House, 11 Glenthorne Road, London, Greater London, W6 0LH, England
IIF 6Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 7Warwick Court, Paternoster Square, London, EC4M 7DX
IIF 8 IIF 9 IIF 10 (more)(less)West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
IIF 14 IIF 15 IIF 16 (more)(less)85, Smithurst Road, Giltbrook, Nottingham, NG16 2UD, United Kingdom
IIF 33 IIF 34 IIF 35
- British director born in June 1963
Greenhalgh, Jeremy Edward
Resident in England
Registered addresses and corresponding companies - born in June 1963
Greenhalgh, Jeremy Edward
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Greenhalgh, Jeremy Edward
Resident in Bahamas
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Greenhalgh, Jeremy Edward
- British born in June 1963
Mr Jeremy Edward Greenhalgh
Resident in England
Registered addresses and corresponding companiesC/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 45Newnham, Coombe Hill Road, Kingston Upon Thames, KT2 7DY
IIF 46Soames House, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England
IIF 47175 Glass House, Flat 14, 175 Glass House, Shaftesbury Avenue, London, WC2H 8AN, England
IIF 48Michelin House, 81 Fulham Road, London, SW3 6RD
IIF 49Suite 206, Britannia House, 11 Glenthorne Road, London, Greater London, W6 0LH, England
IIF 50Suite 206, Britannia House, 11 Glenthorne Road, London, W6 0LH, England
IIF 51Warwick Court, Paternoster Square, London, Greater London, EC4M 7DX, United Kingdom
IIF 52Unit 8, Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, WF6 1JU, England
IIF 53
- British born in June 1963
Mr Jeremy Edward Greenhalgh
Resident in Bahamas
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2AVALON GLEN - now
CELTIC GROUP HOLDINGS
- 2021-10-22 02885745FILBUK 349 LIMITED - 1994-06-08Avalon House, 5-7 Cathedral Road, Cardiff, United KingdomActive Corporate (22 parents, 3 offsprings)Officer1994-09-08 ~ 2003-05-29IIF 27 - Director → ME - 3BRIGHT STARS NURSERIES UK HOLDINGS LIMITED - now
CRESSWELL NURSERIES HOLDINGS LIMITED
- 2022-06-14 110862081 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-01-31 ~ 2021-06-29IIF 55 - Right to appoint or remove directors → OE - 4BRIGHT STARS NURSERY GROUP LIMITED - now
ICP NURSERIES LIMITED
- 2022-06-09 102479501 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (10 parents, 59 offsprings)Person with significant control2016-06-23 ~ 2017-06-23IIF 54 - Ownership of shares – 75% or more → OE - 5BRIGHT STARS NURSERY HOLDINGS LIMITED - now
ICP EDUCATION HOLDINGS LIMITED
- 2022-06-09 10326160ICP NURSERIES HOLDINGS LIMITED
- 2021-03-03 103261601 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-12-23 ~ 2021-06-29IIF 42 - Director → MEPerson with significant control2016-08-11 ~ 2021-06-29IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-17Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2004-09-24 ~ 2004-12-10IIF 29 - Director → ME - 9CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - nowCHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-316th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (39 parents, 5 offsprings)Officer1994-07-01 ~ 2001-04-11IIF 24 - Director → ME
- 106th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-06-15 ~ 2012-12-13IIF 8 - Director → ME
- 11
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27 OC3062666th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (94 parents, 7 offsprings)Officer2003-12-18 ~ 2012-12-14IIF 40 - LLP Member → ME - 12CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24SILKGLADE LIMITED - 1988-09-236th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 13 offsprings)Officer2004-09-08 ~ 2012-12-13IIF 11 - Director → ME
- 13
- 14CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02PRECIS (163) LIMITED - 1983-07-066th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2009-02-26 ~ 2012-12-13IIF 13 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-03-14CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31LEGIBUS 1064 LIMITED - 1988-03-0226-28 Bedford Row, LondonDissolved Corporate (29 parents, 5 offsprings)Officer2009-02-23 ~ 2012-12-13IIF 10 - Director → ME2005-06-30 ~ 2005-10-12IIF 15 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Dissolved on 2026-06-03CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19LEGIBUS 1272 LIMITED - 1989-01-23C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2009-02-23 ~ 2012-12-13IIF 9 - Director → ME - 17CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED - now6th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (21 parents, 21 offsprings)Officer2001-06-15 ~ 2002-09-02IIF 17 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2014-10-17CROSSMAIN LIMITED - 2002-07-30Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2002-07-31 ~ 2004-12-10IIF 21 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2015-07-15ASSETMEAD LIMITED - 2002-07-30Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2002-07-31 ~ 2004-12-10IIF 32 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2015-07-15GOLDSPA LIMITED - 2002-07-30Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2002-07-31 ~ 2004-12-10IIF 22 - Director → ME - 21HYDEWORTH LIMITED - 2002-07-307th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-07-31 ~ 2004-12-10IIF 28 - Director → ME
- 22CORAL EUROBET LIMITED - now7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents)Officer2004-09-24 ~ 2004-12-10IIF 25 - Director → ME
- 23CORAL GROUP LIMITED - now7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2004-11-09 ~ 2005-10-27IIF 16 - Director → ME2004-11-09 ~ 2004-11-25IIF 43 - Secretary → ME
- 24CORAL LIMITED - now7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2004-09-24 ~ 2004-12-10IIF 20 - Director → ME
- 25
DALESAUNA LIMITED
00940173Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (12 parents)Officer2013-01-02 ~ 2021-03-03IIF 3 - Director → ME - 26
EDEN TRAINING SOLUTIONS LIMITED
0670524998 Theobalds Road, London, EnglandActive Corporate (17 parents)Officer2021-04-30 ~ 2024-12-11IIF 37 - Director → ME - 27
EQUITY IN EARLY YEARS GROUP LTD
16412736Suite 14 175 Glass House, Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 5 - Director → ME - 28EXDON 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-16TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14 06495696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-306 Snow Hill, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2008-02-29 ~ 2013-12-18IIF 14 - Director → ME - 29EXDON 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-16TGH INVESTMENTS LIMITED - 2020-10-14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-02-29 ~ 2008-04-03IIF 30 - Director → ME - 30EXDON 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-16TGH FINANCE LIMITED - 2020-10-14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-02-29 ~ 2008-04-03IIF 19 - Director → ME - 31EXDON 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-16TGH ACQUISITIONS LIMITED - 2020-10-14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-02-29 ~ 2008-04-03IIF 18 - Director → ME - 32
FAB BEAUTY PARTNERS LTD
16356884Suite 206, Britannia House 11 Glenthorne Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 33
FAB HAIR AND BEAUTY LTD
13912717Suite 206, Britannia House, 11 Glenthorne Road, London, EnglandActive Corporate (5 parents)Person with significant control2023-03-03 ~ 2025-04-01IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 34
ICP EDUCARE GROUP LIMITED
1504686485 Smithurst Road, Giltbrook, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-08-03 ~ nowIIF 35 - Director → ME - 35
ICP EDUCARE HOLDINGS LIMITED
1504790685 Smithurst Road, Giltbrook, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-08-03 ~ nowIIF 33 - Director → ME - 36
ICP EDUCARE LIMITED
1504925785 Smithurst Road, Giltbrook, Nottingham, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2023-08-04 ~ nowIIF 34 - Director → ME - 37
INNERVATION CAPITAL PARTNERS LIMITED
08818679Michelin House, 81 Fulham Road, LondonActive Corporate (6 parents, 4 offsprings)Officer2013-12-18 ~ nowIIF 41 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 38
INNERVATION CAPITAL TRAINING LIMITED
1031329698 Theobalds Road, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer2022-04-06 ~ 2024-12-11IIF 36 - Director → MEPerson with significant control2022-03-29 ~ 2023-05-04IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 39
- 40
INNERVATION PARTNERS LLP
OC417681175 Glass House Flat 14, 175 Glass House, Shaftesbury Avenue, London, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2025-04-01 ~ nowIIF 48 - Has significant influence or control → OE - 41
MELROSE EDUCATION HOLDINGS LIMITED
13559471C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-02-09 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 42
OPERATION SMILE UNITED KINGDOM
04317039Unit A Genoa House, Juniper Drive, London, EnglandActive Corporate (35 parents)Officer2014-07-03 ~ 2015-12-22IIF 4 - Director → ME2001-11-05 ~ 2007-08-30IIF 31 - Director → ME - 43
OUT OF THE BLUE CI LTD
13118076Newnham, Coombe Hill Road, Kingston Upon ThamesActive Corporate (1 parent)Officer2021-01-06 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 44
SOAMES HOUSE LTD
13730314Soames House, Coombe Hill Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2021-11-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 45LINKNEXT LIMITED - 1989-10-12The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (94 parents, 1 offspring)Officer2005-04-23 ~ 2006-08-01IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.