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

Mr Gary Jesson

    Related profiles found in government register
  • Mr Gary Jesson
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ

      IIF 1

    • Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 2
  • Jesson, Gary
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Julia House, 44 Newman Street, London, W1T 1QD

      IIF 3

    • 1 Virginia Close, Luton, Bedfordshire, LU2 7LX

      IIF 4

    • Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 5 IIF 6

    • E-financial Management Ltd, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 7

    • Maxet House, Liverpool Road, Luton, Bedfordshire, LU1 1RS, United Kingdom

      IIF 8

    • Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 9 IIF 10

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 11

    • Units 2&3 Brook Business Centre, Icknield Street, Beoley, Redditch, B98 9AL, England

      IIF 12
  • Jesson, Gary
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 13
  • Jesson, Gary
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Np-105, Icentre, Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 14
  • Jesson, Gary
    British

    Registered addresses and corresponding companies

    • 12 Napier Court, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YT, England

      IIF 15

    • 1 Virginia Close, Luton, Bedfordshire, LU2 7LX

      IIF 16

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 17

    • Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 18 IIF 19 IIF 20
  • Jesson, Gary
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Virginia Close, Luton, Bedfordshire, LU2 7LX

      IIF 21 IIF 22

    • Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 23
  • Jesson, Gary

    Registered addresses and corresponding companies

    • Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 24

    • E-financial Management Ltd, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Market House Liverpool Road, Luton, Bedfordshire, LU1 1RS

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    55 Upper Tilehouse Street, Hitchin, Hertfordshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,917,478 GBP2024-03-31
    Officer
    2010-11-19 ~ now
    IIF 7 - director → ME
    2012-03-21 ~ now
    IIF 25 - secretary → ME
  • 2
    31 SALISBURY SQUARE LIMITED - 2024-10-28
    55 Upper Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-15 ~ now
    IIF 27 - secretary → ME
  • 3
    100 St. James Road, Northampton, England
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2017-06-23 ~ dissolved
    IIF 11 - director → ME
  • 4
    Aw House, Stuart Street, Luton
    Corporate (3 parents)
    Equity (Company account)
    -714 GBP2024-03-31
    Officer
    2004-08-12 ~ now
    IIF 6 - director → ME
    2004-08-12 ~ now
    IIF 18 - secretary → ME
  • 5
    Aw House, Stuart Street, Luton
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,932,462 GBP2024-03-31
    Officer
    2000-01-11 ~ now
    IIF 5 - director → ME
    2000-03-02 ~ now
    IIF 20 - secretary → ME
  • 6
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    606,444 GBP2024-03-31
    Officer
    2008-03-26 ~ now
    IIF 9 - director → ME
  • 7
    GARJES 2014 LIMITED - 2014-09-18
    Aw House, 6-8 Stuart Street, Luton
    Corporate (4 parents)
    Equity (Company account)
    173,623 GBP2024-03-31
    Officer
    2014-08-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Has significant influence or control → OE
  • 8
    55 Upper Tilehouse Street, Hitchin, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-08-06 ~ dissolved
    IIF 26 - secretary → ME
  • 9
    EFM LIMITED - 2014-09-18
    Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 8 - director → ME
    2012-10-03 ~ dissolved
    IIF 24 - secretary → ME
  • 10
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    302,419 GBP2024-03-31
    Officer
    2000-03-24 ~ now
    IIF 10 - director → ME
  • 11
    VCOM LIMITED - 1992-12-04
    HEXAGON 150 LIMITED - 1992-06-24
    12 Napier Court Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    11,875,371 GBP2024-03-31
    Officer
    2002-06-07 ~ now
    IIF 15 - secretary → ME
Ceased 10
  • 1
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (4 parents)
    Equity (Company account)
    -9,424,919 GBP2019-12-31
    Officer
    2012-03-22 ~ 2015-07-03
    IIF 17 - secretary → ME
  • 2
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    606,444 GBP2024-03-31
    Officer
    2008-03-26 ~ 2023-05-11
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IMTB LIMITED - 2011-06-24
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-02-09 ~ 2023-05-11
    IIF 14 - director → ME
  • 4
    Witan Court 305 Upper Fourth Street, Central Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ 2009-07-10
    IIF 22 - secretary → ME
  • 5
    Riverside House, 11-13 Riverside Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ 2009-02-10
    IIF 4 - director → ME
    2006-04-24 ~ 2009-02-10
    IIF 21 - secretary → ME
  • 6
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    302,419 GBP2024-03-31
    Officer
    2000-03-24 ~ 2023-05-11
    IIF 23 - secretary → ME
  • 7
    THE REAL INVESTMENT COMPANY LIMITED - 2011-03-29
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Equity (Company account)
    207,379 GBP2017-12-31
    Officer
    2003-06-27 ~ 2009-02-10
    IIF 16 - secretary → ME
  • 8
    27 Old Gloucester Street, London
    Corporate (1 parent)
    Equity (Company account)
    125 GBP2023-12-31
    Officer
    2009-01-29 ~ 2009-02-10
    IIF 28 - secretary → ME
  • 9
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -264,494 GBP2022-12-31
    Officer
    2018-02-01 ~ 2021-09-30
    IIF 12 - director → ME
  • 10
    Beechwood Hall, Kingsmead Road, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2019-02-08
    IIF 3 - director → ME

qrcode

Privacy policy

© 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.