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

Wilson, Jamie Norman Stephen

    Related profiles found in government register
  • Wilson, Jamie Norman Stephen
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 1
  • Wilson, Jamie Norman Stephen
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Jamie Norman
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom

      IIF 37
  • Wilson, Jamie Norman Stephen
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF, England

      IIF 38 IIF 39
    • 1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom

      IIF 40
    • 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF, England

      IIF 41
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom

      IIF 42
  • Jamie Norman Wilson
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom

      IIF 43
  • Mr Jamie Norman Stephen Wilson
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jamie Norman Stephen Wilson
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Jamie
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Westmead Road, Sutton, Surrey, SM1 4HX, United Kingdom

      IIF 67 IIF 68
  • Wilson, Jamie Norman
    British theatre producer born in April 1988

    Resident in England

    Registered addresses and corresponding companies
    • 1, Wardour Street, London, W1D 6PA, England

      IIF 69
  • Mr Jamie Norman Stephen Wilson
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 2
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,220 GBP2023-11-30
    Officer
    2022-12-02 ~ now
    IIF 7 - director → ME
  • 3
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 3 - director → ME
  • 4
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,218,649 GBP2023-11-30
    Officer
    2022-07-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 5
    1 Gemini Court, 42a Throwley Way, Sutton, England
    Corporate (1 parent)
    Equity (Company account)
    49,935 GBP2023-12-31
    Officer
    2014-05-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
  • 6
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 7
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 8
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 9
    1 Gemini Court, 42a Throwley Way, Sutton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -259,040 GBP2019-12-31
    Officer
    2016-05-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 10
    99 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 67 - director → ME
  • 11
    JWM THEATRE LTD - 2025-04-11
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 12
    GEORGE'S GROOMERS LIMITED - 2022-07-19
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -208,983 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 13
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 14
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 15
    HELLOOO LTD - 2021-10-01
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2021-09-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 16
    HELLO POPPETS INVESTMENT THEATRE LTD - 2023-01-23
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,420 GBP2023-12-31
    Officer
    2022-12-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
  • 17
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 18
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 19
    99 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 68 - director → ME
  • 20
    HUNTING GATE PROPERTIES LTD LIMITED - 2015-12-23
    HUNTINGATE PROPERTIES LIMITED - 2015-10-20
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -215,656 GBP2023-12-31
    Officer
    2015-09-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 21
    SISTER ACT THEATRE LIMITED - 2016-03-17
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,256 GBP2020-12-31
    Officer
    2015-05-07 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
  • 22
    1 Gemini Court, 42a Throwley Way, Sutton, England
    Corporate (3 parents)
    Equity (Company account)
    -1,498 GBP2024-03-31
    Officer
    2023-12-22 ~ now
    IIF 38 - director → ME
  • 23
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    72,074 GBP2023-12-31
    Officer
    2008-02-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
  • 24
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    116,827 GBP2023-12-31
    Officer
    2015-05-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
  • 25
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 26
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Corporate (1 parent)
    Officer
    2016-06-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
  • 27
    AN OFFICER AND A GENTLEMAN LIMITED - 2017-04-05
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -391,450 GBP2023-12-31
    Officer
    2015-11-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 28
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -622,921 GBP2024-03-31
    Officer
    2023-08-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 29
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,355,478 GBP2021-06-30
    Officer
    2018-02-12 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 30
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 31
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 32
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 33
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,094 GBP2019-12-31
    Officer
    2011-07-19 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
  • 34
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 35
    ICE THEATRE LIMITED - 2016-03-17
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Corporate (1 parent)
    Officer
    2013-01-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
  • 36
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 37
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 38
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -816,075 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 39
    99 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,367 GBP2017-12-31
    Officer
    2015-05-07 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
  • 40
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -173,607 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 41
    PRADA UK LTD - 2023-05-24
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,320,946 GBP2024-07-31
    Officer
    2023-02-20 ~ now
    IIF 40 - director → ME
  • 42
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 43
    1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    137,491 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 54 - Right to appoint or remove directors as a member of a firmOE
  • 44
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -68,742 GBP2024-02-29
    Officer
    2017-10-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
Ceased 1
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.