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

Wilkins, Jonathan

    Related profiles found in government register
  • Wilkins, Jonathan
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Point House, 321 Chase, Road, Southgate, London, N14 6JT

      IIF 1

    • Bulse Grange, Wendens Ambo, Saffron Walden, CB11 4JT

      IIF 2

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 3 IIF 4
  • Wilkins, Jonathan
    British commercial director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Calf House, Dibgate Farm, Chevening Road, Sundridge, Kent, TN14 6AB

      IIF 5
  • Wilkins, Jonathan
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 44a, Fore Street, Hertford, SG14 1AW

      IIF 6

    • 44a, Fore Street, Hertford, SG14 1AW, United Kingdom

      IIF 7
  • Wilkins, Jonathan
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 44a, Fore Street, Hertford, SG14 1AW, England

      IIF 8 IIF 9
  • Wilkins, Jonathan
    British sales director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41 Mimms Hall Road, Potters Bar, EN6 3BZ

      IIF 10
  • Mr Jonathan Wilkins
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 44a Fore Street, Hertford, SG14 1AW, England

      IIF 11

    • 41 Minns Hall Road, Potters Bar, Hertfordshire, BN6 3BZ, United Kingdom

      IIF 12
  • Wilkins, Jonathan
    British director

    Registered addresses and corresponding companies

    • South Point House, 321 Chase, Road, Southgate, London, N14 6JT

      IIF 13 IIF 14
  • Wilkins, Bernice Anne
    British company director born in February 1947

    Resident in France

    Registered addresses and corresponding companies

    • 77 Leaves Spring, Stevenage, Hertfordshire, SG2 9BE

      IIF 15 IIF 16
  • Wilkins, Jonathan

    Registered addresses and corresponding companies

    • 1st Floor 44a, Fore Street, Hertford, SG14 1AW

      IIF 17
  • Mr Jonathan Wilkins
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Fore Street, Hertford, SG14 1AW, United Kingdom

      IIF 18

    • 41, Mimms Hall Road, Potters Bar, EN6 3BZ, England

      IIF 19
  • Wilkins, Bernice Anne
    British

    Registered addresses and corresponding companies

    • 77 Leaves Spring, Stevenage, Hertfordshire, SG2 9BE

      IIF 20
  • Mr Jonathan Wilkins
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Clamcleats House, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1AP

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor 44a Fore Street, Hertford
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    822,172 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 2
    South Point House, 321 Chase, Road, Southgate, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-16 ~ dissolved
    IIF 1 - director → ME
    2007-01-16 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    44a Fore Street, Hertford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    1st Floor 44a Fore Street, Hertford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-01-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor 44a Fore Street, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    -24,754 GBP2023-12-31
    Officer
    ~ now
    IIF 16 - director → ME
    2004-02-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-09-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    AVRIION LIMITED - 2014-10-08
    1st Floor 44a Fore Street, Hertford
    Corporate (2 parents)
    Equity (Company account)
    37,108 GBP2023-12-31
    Officer
    2006-07-31 ~ now
    IIF 6 - director → ME
    2014-02-25 ~ now
    IIF 17 - secretary → ME
Ceased 7
  • 1
    Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, England
    Corporate (2 parents)
    Equity (Company account)
    308,547 GBP2024-03-31
    Officer
    2007-01-18 ~ 2014-02-25
    IIF 4 - director → ME
  • 2
    1st Floor 44a Fore Street, Hertford, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    ~ 2012-01-01
    IIF 15 - director → ME
    ~ 2012-01-01
    IIF 20 - secretary → ME
  • 3
    The Old Calf House, Dibgate Farm, Chevening Road, Sundridge, Kent
    Corporate (2 parents)
    Equity (Company account)
    10,676 GBP2023-06-30
    Officer
    2014-10-02 ~ 2016-05-19
    IIF 5 - director → ME
  • 4
    Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    304,914 GBP2023-12-31
    Officer
    2007-08-14 ~ 2014-02-28
    IIF 3 - director → ME
  • 5
    1st Floor 44a Fore Street, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    -24,754 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2020-09-01
    IIF 21 - Has significant influence or control → OE
  • 6
    SILVERSTREAM I.T. LIMITED - 2007-05-08
    Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -20,146 GBP2020-12-31
    Officer
    2007-04-19 ~ 2014-02-28
    IIF 14 - secretary → ME
  • 7
    SISTEMATIC IMPLEMENTATIONS LIMITED - 1993-08-31
    Solar House 282 Chase Road, Southgate, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    134,714 GBP2016-09-30
    Officer
    2007-11-01 ~ 2014-02-28
    IIF 2 - 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.