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

Ling, Jeremy Simon

    Related profiles found in government register
  • Ling, Jeremy Simon
    British chief executive officer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ling, Jeremy Simon
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7a Grange Road, Edinburgh, EH9 1UH

      IIF 7

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 8

    • 7a, Grange Road, Edinburgh, Midlothian, EH9 1UH

      IIF 9

    • Unit 1-6, Howden Way, Morley, Leeds, LS27 0TF, England

      IIF 10

    • Unit 20-21, Padgets Lane, Redditch, B98 0RA, England

      IIF 11 IIF 12 IIF 13

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 18
  • Ling, Jeremy Simon
    British managing director born in May 1961

    Registered addresses and corresponding companies

    • Claremont The Haven, Billingshurst, West Sussex, RH14 9BE

      IIF 19
  • Mr Jeremy Simon Ling
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 20
  • Ling, Jeremy Simon
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 21
  • Ling, Jeremy Simon
    British non executive chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Holly Industrial Park, Ryan Way, Watford, WD24 4YP, England

      IIF 22
  • Ling, Jeremy Simon
    British non-executive chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Holly Industrial Park, Ryan Way, Watford, WD24 4YP, United Kingdom

      IIF 23
  • Ling, Jeremy Simon
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, B78 1SG

      IIF 24
  • Mr Jeremy Simon Ling
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Holly Industrial Park, Ryan Way, Watford, WD24 4YP, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,485 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
    BATT ELECTRICAL COMPANY - 1992-04-22
    80 Cheapside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-07 ~ now
    IIF 4 - director → ME
  • 3
    80 Cheapside, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 1 - director → ME
  • 4
    80 Cheapside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 5 - director → ME
  • 5
    80 Cheapside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 6 - director → ME
  • 6
    80 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 2 - director → ME
  • 7
    80 Cheapside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    IIF 3 - director → ME
  • 8
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,848 GBP2020-07-31
    Officer
    2016-02-10 ~ dissolved
    IIF 21 - director → ME
Ceased 15
  • 1
    SPARK BUILD LIMITED - 2013-02-25
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 10 - director → ME
  • 2
    DAVID FALCONER LIMITED - 2007-08-21
    SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    483,140 GBP2017-07-31
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 7 - director → ME
  • 3
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 1989-06-02
    1 Park Row, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2018-12-06
    IIF 24 - director → ME
  • 4
    ORLUNA LED TECHNOLOGIES LIMITED - 2017-06-16
    CAMOMILE ECO INVESTMENTS 2 LIMITED - 2014-06-04
    Unit A, Chiltern Park, Boscombe Road, Dunstable, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,465 GBP2023-12-31
    Officer
    2015-05-13 ~ 2022-04-28
    IIF 22 - director → ME
  • 5
    PREMIER BATHROOMS LTD. - 2011-05-18
    GULLYMERE LIMITED - 1995-10-17
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 16 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 8 - director → ME
  • 7
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 15 - director → ME
  • 8
    LAYMAX SERVICES SCOTLAND LIMITED - 2019-04-12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 9 - director → ME
  • 9
    Stafford Park 7, Telford, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-10-01 ~ 2000-06-30
    IIF 19 - director → ME
  • 10
    MOBILITY PLUS LIMITED - 2018-06-28
    MOBILITY PLUS BATHING LTD - 2016-11-07
    Unit 20-21 Padgets Lane, Redditch, England
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,192 GBP2016-08-31
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 11 - director → ME
  • 11
    MOBILITY PLUS LIMITED - 2016-11-07
    DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
    Unit 20-21 Padgets Lane, Redditch, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 13 - director → ME
  • 12
    MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07
    DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24
    Unit 20-21 Padgets Lane, Redditch, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 12 - director → ME
  • 13
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 14 - director → ME
  • 14
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-30
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 17 - director → ME
  • 15
    CAMOMILE ECO INVESTMENTS 1 LIMITED - 2017-06-20
    Unit A, Chiltern Park, Boscombe Road, Dunstable, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,258,324 GBP2023-12-31
    Officer
    2017-03-28 ~ 2022-03-28
    IIF 23 - director → ME
    Person with significant control
    2017-03-28 ~ 2022-04-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.