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
Long, Jeremy Paul Warwick
- British born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companies1 - 3 Strand, London, WC2N 5EH
IIF 1Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
IIF 2 IIF 3 IIF 4 (more)(less)Providence House, Providence Place, Islington, London, N1 0NT
IIF 27 IIF 28Providence House, Providence Place, London, Islington, N1 0NT, United Kingdom
IIF 29Samuel House, 6 St. Alban's Street, London, SW1Y 4SQ, England
IIF 30Samuel House, St. Albans Street, London, SW1Y 4SQ, England
IIF 31Minchin Court, Stanton Road, Forest Hill, Oxford, OX33 1DT, England
IIF 32River Learning Trust, Central Office C/o Rose Hill Primary School, The Oval, Oxford, Oxfordshire, OX4 4SF, United Kingdom
IIF 33
- 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 34
- British ceo - european business born in March 1953
Long, Jeremy Paul Warwick
Resident in United Kingdom
Registered addresses and corresponding companies - 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 38
- British company director 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 41
- British born in March 1953Registered addresses and corresponding companies
Long, Jeremy Paul Warwick
31 Alwyne Road, Islington, London, N1 2HW
IIF 42 IIF 43 IIF 44 (more)(less)
Related profiles found in government register
Offspring entities and appointments
51
- 1AMPLEFLOW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11Ist Floor 163 Eversholt Street, LondonDissolved Corporate (29 parents)Officer(before 1991-07-18) ~ 1994-07-01IIF 42 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-17
Dissolved on 2012-09-26ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 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 7 - Director → ME - 4
- 5
- 6
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2008-03-28 ~ 2009-08-20IIF 10 - Director → ME - 7BELLA REALISATIONS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-07-08BELLA ITALIA GROUP LIMITED - 2020-10-15Insolvency (Case 1) In administration
Administration started on 2020-07-02BRIGHTREASONS 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 (48 parents, 1 offspring)Officer(before 1991-07-13) ~ 1994-09-09IIF 48 - Director → ME - 8BELLA REALISATIONS 2 LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-06-29BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22Insolvency (Case 2) In administration
Administration started on 2020-07-02BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20 00964194Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (48 parents, 1 offspring)Officer(before 1991-06-23) ~ 1994-04-07IIF 47 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11MONSEIGNEUR GRILLS LIMITED
- 1994-04-29 003721681st Floor 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer(before 1991-07-18) ~ 1994-07-01IIF 46 - 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 43 - Director → ME - 11CAREERS YORKSHIRE AND THE HUMBER LIMITED - nowCAREERS WEST YORKSHIRE LIMITED - 2008-07-08WEST YORKSHIRE CAREERS LIMITED - 2002-10-30BROOMCO (1340) LIMITED - 2001-02-07The Opportunity Centre, 21-27 Cheapside, Bradford, EnglandDissolved Corporate (50 parents)Officer1997-04-01 ~ 1997-06-05IIF 44 - Director → ME
- 12CDG 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11GREATFRONT LIMITED
- 1991-08-16 026190691st Floor, 163 Eversholt Street, LondonDissolved Corporate (32 parents)Officer(before 1991-07-18) ~ 1994-07-01IIF 14 - Director → ME - 13
- 148th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (18 parents)Officer2000-12-04 ~ 2005-04-07IIF 21 - Director → ME
- 15
ENERGYMYWAY (OXFORD) LTD
10084611Unit 7 Warpsgrove Lane, Chalgrove, Oxford, EnglandActive Corporate (3 parents)Officer2021-07-15 ~ nowIIF 32 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 3 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2020-07-28FIRST THAMES TRAINS LIMITED
- 2004-04-01 04804687QUAYSHELFCO 1016 LIMITED - 2003-10-01Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (31 parents)Officer2004-03-17 ~ 2005-04-07IIF 13 - Director → ME - 18FIRST ESSEX THAMESIDE LIMITED - 2015-12-078th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (26 parents)Officer2016-06-15 ~ 2020-09-30IIF 39 - Director → ME
- 198th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (31 parents, 24 offsprings)Officer2004-08-19 ~ 2005-04-07IIF 18 - 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 25 - 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 16 - Director → ME
- 22FIRST/VIA HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 817 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-03-12 ~ 2005-04-07IIF 22 - Director → ME
- 23FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24QUAYSHELFCO 818 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-03-12 ~ 2005-04-07IIF 11 - Director → ME
- 24FIRST/VIA TRANS PENNINE LIMITED - 2001-12-24QUAYSHELFCO 819 LIMITED - 2001-01-298th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (50 parents)Officer2004-03-12 ~ 2005-04-07IIF 5 - 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 2 - Director → ME - 26
- 27
GB RAILWAYS LIMITED
030279494th Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (20 parents)Officer1995-07-18 ~ 2005-04-07IIF 6 - Director → ME - 28
GREAT EASTERN RAILWAY LIMITED
03007936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-09-19
Dissolved on 2012-06-09Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (38 parents)Officer2004-03-17 ~ 2005-04-07IIF 9 - Director → ME - 29
GREAT WESTERN TRAINS COMPANY LIMITED
02938992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2020-06-14Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (55 parents)Officer2004-03-17 ~ 2005-04-07IIF 15 - Director → ME - 30
- 31
- 32MTR CONSULTANCY (UK) LIMITED - now
MTR ELIZABETH LINE LIMITED
- 2025-05-23 11866994One, Fleet Place, London, EnglandActive Corporate (9 parents)Officer2019-03-07 ~ 2020-09-30IIF 40 - Director → ME - 33One, Fleet Place, London, EnglandActive Corporate (18 parents)Officer2013-11-20 ~ 2020-09-30IIF 37 - Director → ME
- 34
MTR CORPORATION (TSGN) LIMITED
- 2016-08-11 08754798Blake Morgan Llp, One, Central Square, Cardiff, WalesDissolved Corporate (11 parents)Officer2013-11-20 ~ dissolvedIIF 35 - Director → ME - 35Pinsent Masons, 13 Queen's Road, AberdeenDissolved Corporate (6 parents)Officer2014-03-17 ~ dissolvedIIF 34 - Director → ME
- 36
MTR CORPORATION (SILVERLINK) LIMITED
05655294One, Fleet Place, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2006-01-03 ~ 2020-09-30IIF 19 - Director → ME - 373387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16One, Fleet Place, London, EnglandActive Corporate (19 parents, 12 offsprings)Officer2005-10-24 ~ 2020-09-30IIF 27 - Director → ME
- 38
MTR CORPORATION (UK) NRT LIMITED
08754902One, Fleet Place, London, EnglandActive Corporate (14 parents)Officer2013-10-30 ~ 2016-07-27IIF 29 - Director → ME - 39
- 40
- 41Providence House Providence Place, Islington, London, United KingdomDissolved Corporate (7 parents)Officer2013-11-20 ~ dissolvedIIF 36 - Director → ME
- 42NATIONAL GRID COMPANY PLC - 2005-07-26THE NATIONAL GRID COMPANY PLC - 2002-10-211 - 3 Strand, LondonActive Corporate (72 parents, 8 offsprings)Officer2022-03-17 ~ nowIIF 1 - Director → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-02
Dissolved on 2019-01-25NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (55 parents)Officer2004-03-17 ~ 2005-04-07IIF 26 - Director → ME - 44
OXFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
09519056County Hall, New Road, Oxford, EnglandActive Corporate (57 parents)Officer2016-03-08 ~ 2023-03-07IIF 38 - Director → ME - 45
- 46
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(before 1992-03-21) ~ 1995-07-31IIF 49 - Director → ME - 47
RAIL DELIVERY GROUP LIMITED
08176197First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2018-03-05 ~ 2020-10-01IIF 30 - Director → ME - 48THE CHERWELL SCHOOL ACADEMY TRUST - 2015-10-05River Learning Trust Central Office C/o Rose Hill Primary School, The Oval, Oxford, Oxfordshire, United KingdomActive Corporate (33 parents)Officer2023-09-01 ~ nowIIF 33 - Director → ME
- 49SAINT-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 45 - Director → ME - 50TELEPERFORMANCE GLOBAL BPO UK LIMITED - nowINTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02SERCO (UK) SERVICES LIMITED - 2016-01-05INTELENET (UK) SERVICES LIMITED - 2012-04-12
FIRSTINFO LIMITED
- 2010-01-11 02180352FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28FB PROPERTIES LIMITED - 1995-08-16BADGER CATERING SERVICES LIMITED - 1995-05-22QUAYSHELFCO 190 LIMITED - 1988-01-21Spectrum House, Bond Street, Bristol, EnglandActive Corporate (50 parents)Officer2004-03-17 ~ 2005-04-07IIF 23 - Director → ME - 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-06-30
Dissolved on 2010-04-13HACKNEY YOUTH WORKFORCE - 1997-12-24ACTION AND RESOURCES IN THE COMMUNITY FOR PEOPLE WITH SPECIAL NEEDS - 1991-08-05HACKNEY YOUTH WORKFORCE - 1991-03-2812 Signey Court, Swanns Road, Cambridge, CambridgeshireDissolved Corporate (27 parents)Officer2000-11-16 ~ 2002-10-14IIF 50 - Director → ME
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