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
Mr Jeremy Edward Greenhalgh
- 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 1Newnham, Coombe Hill Road, Kingston Upon Thames, KT2 7DY
IIF 2Soames House, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England
IIF 3175 Glass House, Flat 14, 175 Glass House, Shaftesbury Avenue, London, WC2H 8AN, England
IIF 4Michelin House, 81 Fulham Road, London, SW3 6RD
IIF 5Suite 206, Britannia House, 11 Glenthorne Road, London, Greater London, W6 0LH, England
IIF 6Suite 206, Britannia House, 11 Glenthorne Road, London, W6 0LH, England
IIF 7Warwick Court, Paternoster Square, London, Greater London, EC4M 7DX, United Kingdom
IIF 8Unit 8, Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, WF6 1JU, England
IIF 9
- British born in June 1963
Mr Jeremy Edward Greenhalgh
Resident in Bahamas
Registered addresses and corresponding companies - 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 13Soames House, Coombe Hill Road, Kingston Upon Thames, KT2 7DY, England
IIF 14Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 1510, The Broadway, Wimbledon, London, SW19 1RF, England
IIF 16Suite 14, 175 Glass House, Shaftesbury Avenue, London, WC2H 8AN, England
IIF 17Suite 206, Britannia House, 11 Glenthorne Road, London, Greater London, W6 0LH, England
IIF 18Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 19Warwick Court, Paternoster Square, London, EC4M 7DX
IIF 20 IIF 21 IIF 22 (more)(less)West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
IIF 26 IIF 27 IIF 28 (more)(less)85, Smithurst Road, Giltbrook, Nottingham, NG16 2UD, United Kingdom
IIF 45 IIF 46 IIF 47
- 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
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 39 - 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 11 - 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 10 - 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 54 - Director → MEPerson with significant control2016-08-11 ~ 2021-06-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - 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 8 - 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 41 - 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 36 - Director → ME
- 106th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-06-15 ~ 2012-12-13IIF 20 - 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 52 - 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 23 - 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 25 - 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 22 - Director → ME2005-06-30 ~ 2005-10-12IIF 27 - 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 21 - 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 29 - 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 33 - 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 44 - 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 34 - 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 40 - 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 37 - 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 28 - Director → ME2004-11-09 ~ 2004-11-25IIF 55 - 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 32 - Director → ME
- 25
DALESAUNA LIMITED
00940173Crown Chambers, Princes Street, Harrogate, North YorkshireActive Corporate (12 parents)Officer2013-01-02 ~ 2021-03-03IIF 15 - Director → ME - 26
EDEN TRAINING SOLUTIONS LIMITED
0670524998 Theobalds Road, London, EnglandActive Corporate (17 parents)Officer2021-04-30 ~ 2024-12-11IIF 49 - 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 17 - 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 26 - 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 42 - 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 31 - 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 30 - 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 18 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 47 - Director → ME - 35
ICP EDUCARE HOLDINGS LIMITED
1504790685 Smithurst Road, Giltbrook, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-08-03 ~ nowIIF 45 - Director → ME - 36
ICP EDUCARE LIMITED
1504925785 Smithurst Road, Giltbrook, Nottingham, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2023-08-04 ~ nowIIF 46 - Director → ME - 37
INNERVATION CAPITAL PARTNERS LIMITED
08818679Michelin House, 81 Fulham Road, LondonActive Corporate (6 parents, 4 offsprings)Officer2013-12-18 ~ nowIIF 53 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - 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 48 - Director → MEPerson with significant control2022-03-29 ~ 2023-05-04IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 51 - LLP Designated Member → MEPerson with significant control2025-04-01 ~ nowIIF 4 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 16 - Director → ME2001-11-05 ~ 2007-08-30IIF 43 - Director → ME - 43
OUT OF THE BLUE CI LTD
13118076Newnham, Coombe Hill Road, Kingston Upon ThamesActive Corporate (1 parent)Officer2021-01-06 ~ nowIIF 13 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 2 - 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 14 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 38 - Director → ME
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