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

Thomas, Jeremy

    Related profiles found in government register
  • Thomas, Jeremy

    Registered addresses and corresponding companies
    • 16, Carolina Close, London, E15 1JR, England

      IIF 1
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 2
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 7 IIF 8
    • Warren Centre, Reform Road, Maidenhead, Berkshire, SL6 8BT

      IIF 9
  • Thomas, Jeremy Aitken
    British

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 10
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 11
  • Thomas, Jeremy Aitken
    English

    Registered addresses and corresponding companies
    • 11 Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 12 IIF 13
  • Thomas, Jeremy Aitken
    English chartered accountant

    Registered addresses and corresponding companies
  • Thomas, Jeremy
    British chartered accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 17
  • Thomas, Jeremy Aitken
    English accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berks, SL6 6JZ, England

      IIF 18
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 19 IIF 20
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 21
  • Thomas, Jeremy Aitken
    English businessman born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England

      IIF 22 IIF 23 IIF 24
  • Thomas, Jeremy Aitken
    English chartered accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeremy Aitken
    English director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 40
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 41 IIF 42
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 43
  • Thomas, Jeremy Aitken
    English entrepreneur born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeremy Aitken
    English entreprenuer born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 53
  • Mr Jeremy Thomas
    English born in February 1969

    Resident in Thailand

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidemhead, Berkshire, SL6 6JZ, England

      IIF 54
  • Jeremy Thomas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 55
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 56
  • Jeremy Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 57 IIF 58 IIF 59
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 60
    • 1 Hillyfields, Hilly Fields, Woodbridge, IP12 4DX, England

      IIF 61
  • Mr Jeremy Aitken Thomas
    English born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11 Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 62 IIF 63
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 64
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 65
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 66
    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 67
  • Mr Jeremy Thomas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 68
  • Mr Jeremy Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Belmont Drive, Maidenhead, 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 18
  • 1
    3D UP LTD
    - now
    RENEWABLE PARTNERS LIMITED - 2014-08-12
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 27 - director → ME
  • 2
    AURORA PROMOTIONS LIMITED - 2008-04-23
    Suite 505 5 High Street, Maidenhead
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 30 - director → ME
    2007-08-24 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    BLEACH GREEN FARM LIMITED - 2023-04-18
    1 Hillyfields Hilly Fields, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-11-26 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-11-30 ~ 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
  • 4
    SIRIUS PROMOTIONS LIMITED - 2011-04-21
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 13 - secretary → ME
  • 5
    11 Belmont Drive, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    NXTGEN GYM LTD - 2020-11-09
    16 Carolina Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-03 ~ now
    IIF 1 - secretary → ME
  • 7
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 36 - director → ME
    2017-12-11 ~ dissolved
    IIF 5 - secretary → ME
  • 8
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    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
  • 9
    TRIPLE POINT AI LIMITED - 2023-05-23
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-21 ~ dissolved
    IIF 47 - director → ME
    2023-01-23 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    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
  • 10
    11 Belmont Drive, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,460 GBP2024-02-29
    Officer
    2022-09-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 69 - Has significant influence or controlOE
  • 11
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    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
  • 12
    MAIDENHEAD MARTIAL LTD - 2019-05-09
    11 Belmont Drive, Maidenhead, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,500 GBP2024-03-31
    Officer
    2022-10-28 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2017-03-15 ~ 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
  • 13
    MUGARIGA LIMITED - 2012-11-26
    Warren Centre, Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,551 GBP2024-04-30
    Person with significant control
    2023-10-01 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    11 Belmont Drive, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    18,959 GBP2023-05-30
    Person with significant control
    2016-04-07 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 21 - director → ME
    2015-02-03 ~ dissolved
    IIF 7 - secretary → ME
  • 16
    GO BEYOND MOTIVATION LTD - 2015-06-20
    MARTIAL CONSULTING LIMITED - 2014-03-24
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 31 - director → ME
    2009-01-05 ~ dissolved
    IIF 12 - secretary → ME
  • 17
    Flat B, 63 Pont Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-02 ~ dissolved
    IIF 32 - director → ME
    2007-12-02 ~ dissolved
    IIF 16 - secretary → ME
  • 18
    BIIOFIT LTD - 2025-04-04
    SPORT ELITE LTD - 2020-10-06
    TAX ELITE LTD - 2015-09-09
    CHRYSALIS WIND LIMITED - 2013-12-05
    11 Belmont Drive, Maidenhead, Berkshire, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,263 GBP2023-08-31
    Officer
    2013-08-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Corporate (5 parents)
    Equity (Company account)
    1,516,310 GBP2021-11-30
    Officer
    2021-04-01 ~ 2021-06-01
    IIF 49 - director → ME
    2022-10-14 ~ 2023-10-30
    IIF 22 - director → ME
    2017-11-06 ~ 2020-11-01
    IIF 42 - director → ME
    2017-11-06 ~ 2020-11-01
    IIF 4 - secretary → ME
  • 2
    BLEACH GREEN FARM LIMITED - 2023-04-18
    1 Hillyfields Hilly Fields, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-30 ~ 2023-04-14
    IIF 52 - director → ME
  • 3
    NEURAL NRG LIMITED - 2017-10-31
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Corporate (5 parents)
    Equity (Company account)
    1,687,273 GBP2021-05-31
    Officer
    2017-05-12 ~ 2020-11-01
    IIF 17 - director → ME
    2021-04-01 ~ 2021-06-01
    IIF 48 - director → ME
    2022-10-14 ~ 2025-02-23
    IIF 24 - director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-07
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    2018-11-01 ~ 2018-11-01
    IIF 67 - Has significant influence or control as a member of a firm OE
  • 4
    NXTGEN GYM LTD - 2020-11-09
    16 Carolina Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-03 ~ 2024-03-25
    IIF 44 - director → ME
    Person with significant control
    2020-01-03 ~ 2023-03-26
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 5
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-12-11 ~ 2018-05-01
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 6
    TRIPLE POINT AI LIMITED - 2023-05-23
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-23 ~ 2023-05-15
    IIF 46 - director → ME
  • 7
    11 Belmont Drive, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,460 GBP2024-02-29
    Officer
    2021-09-03 ~ 2022-06-13
    IIF 40 - director → ME
    Person with significant control
    2021-09-03 ~ 2023-08-10
    IIF 55 - Has significant influence or control OE
  • 8
    FARASH RESIDENTS ASSOCIATION LIMITED - 1984-10-26
    Flint Lodge, Ray Park Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -670 GBP2023-09-30
    Officer
    2018-02-26 ~ 2021-01-28
    IIF 38 - director → ME
  • 9
    MAIDENHEAD MARTIAL LTD - 2019-05-09
    11 Belmont Drive, Maidenhead, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,500 GBP2024-03-31
    Officer
    2017-03-15 ~ 2022-10-28
    IIF 39 - director → ME
    2023-10-01 ~ 2023-10-28
    IIF 50 - director → ME
  • 10
    MUGARIGA LIMITED - 2012-11-26
    Warren Centre, Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,551 GBP2024-04-30
    Officer
    2023-09-07 ~ 2023-09-10
    IIF 53 - director → ME
    2015-11-01 ~ 2022-06-14
    IIF 25 - director → ME
    2011-04-13 ~ 2013-04-10
    IIF 43 - director → ME
    2022-11-10 ~ 2022-11-25
    IIF 9 - secretary → ME
    2012-11-25 ~ 2012-11-25
    IIF 10 - secretary → ME
    2012-11-21 ~ 2022-06-14
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    11 Belmont Drive, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    18,959 GBP2023-05-30
    Officer
    2007-02-23 ~ 2008-12-10
    IIF 28 - director → ME
    2007-02-23 ~ 2022-11-01
    IIF 15 - secretary → ME
  • 12
    GO BEYOND MOTIVATION LTD - 2015-06-20
    MARTIAL CONSULTING LIMITED - 2014-03-24
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2009-02-05
    IIF 29 - director → ME
  • 13
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Corporate (6 parents)
    Equity (Company account)
    1,517,630 GBP2021-10-31
    Officer
    2021-04-01 ~ 2021-06-01
    IIF 45 - director → ME
    2017-10-31 ~ 2020-11-01
    IIF 41 - director → ME
    2022-10-14 ~ 2025-03-17
    IIF 23 - director → ME
    2017-10-31 ~ 2020-11-01
    IIF 6 - secretary → ME
  • 14
    VANGUARD EVENTS MANAGEMENT LIMITED - 2009-03-27
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-25 ~ 2010-12-30
    IIF 35 - director → ME
    2009-01-07 ~ 2009-05-01
    IIF 26 - director → ME
  • 15
    16 Carolina Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,925 GBP2023-03-31
    Officer
    2010-03-15 ~ 2022-06-01
    IIF 18 - director → ME
    2022-09-07 ~ 2022-10-16
    IIF 37 - director → ME
    Person with significant control
    2016-05-01 ~ 2022-06-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
© 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.