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.
Jagger, Nigel Mark
Jagger, Nigel Mark
British company director born in July 1953Resident in Channel Islands
Registered addresses and corresponding companiesJagger, Nigel Mark
British director born in July 1953Resident in Channel Islands
Registered addresses and corresponding companies
IIF 3
Octavian, Goods Hill, Gastard, Corsham, Wiltshire, SN13 9PP, England
IIF 4 Maison De Bas, La Rue D'egypt, Trinity, Jersey, Jersey, JE3 5AB, United Kingdom
IIF 5 Maison De Bas, Rue Degypte Trinity, Jersey, Channel Islands
IIF 6 Maison De Bas, Rue Degypte Trinity, Jersey, Channel Islands, JE3 5AB, United Kingdom
Jagger, Nigel Mark
British consultant born in July 1953Resident in Jersey
Registered addresses and corresponding companiesMr Nigel Mark Jagger
British born in July 1953Resident in Channel Islands
Registered addresses and corresponding companies
IIF 10 6, The Laurels, Fringford, Bicester, Oxfordshire, OX27 8EW
Mr Nigel Mark Jagger
British born in July 1953Resident in Jersey
Registered addresses and corresponding companiesNigel Mark Jagger
British, born in July 1953Registered addresses and corresponding companies
IIF 14 Vau Es Fontaines, Rue De Haut, St Brelade, JE3 8AR, Jersey
- 1 Octavian Eastlays, Gastard, Corsham, WiltshireActive Corporate (4 parents, 1 offspring)Officer
2008-09-12 ~ nowIIF 3 - Director → ME - 2 Octavian Wine Services Limited Eastlays, Gastard, Corsham, Wiltshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2015-11-19 ~ dissolvedIIF 4 - Director → ME
- 3 Octavian Eastlays, Gastard, Corsham, WiltshireActive Corporate (4 parents)Officer 2011-09-09 ~ nowIIF 6 - Director → ME
- 4
PAST PERFECT LIMITED
- nowELRIC LIMITED - 1993-08-25THE GLASS GRAMOPHONE COMPANY LIMITED - 2002-05-13 Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, WalesActive Corporate (4 parents)Equity (Company account)-775,329 GBP2024-06-30Officer 2003-10-22 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5 12 Dumaresq Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 1988-07-01 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OE
- 6HERBER LIMITED - 1993-06-15 Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, WalesActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2003-10-22 ~ nowIIF 8 - Director → MEPerson with significant control 2018-03-30 ~ nowIIF 12 - Has significant influence or control → OE
- 7PAST PERFECT LIMITED - 2002-05-13 Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, WalesActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2003-10-22 ~ nowIIF 9 - Director → MEPerson with significant control 2018-03-30 ~ nowIIF 11 - Has significant influence or control → OE
- 1CULINA AMBIENT HOLDINGS PLC - 2012-08-23CERT OCTAVIAN HOLDINGS PLC - 2012-08-06CERT GROUP PLC - 2007-10-25CERT GROUP LIMITED - 1997-07-02CASEBOLD LIMITED - 1997-05-19 Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, ShropshireDissolved Corporate (4 parents)Officer 1998-10-06 ~ 2012-04-20IIF 1 - Director → ME
- 2
CULINA AMBIENT LIMITED
- nowCULINA AMBIENT PLC - 2012-08-23CERT OCTAVIAN PLC - 2012-07-24CERT GROUP OF COMPANIES PLC - 2007-10-25CERT PLC - 1997-07-02CERT SERVICES GROUP PLC - 1989-08-10R.B. SERIES SIXTY LIMITED - 1986-12-01 Culina Group Limited, Culina Logistics Limited, Tern Valley Business Park, Market Drayton, ShropshireDissolved Corporate (5 parents)Officer ~ 2012-04-20IIF 2 - Director → ME - 3
FW100 LIMITED
- nowOCTAVIAN LIMITED - 2011-08-08LERMONDIAL LIMITED - 1990-11-02 Culina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, ShropshireDissolved Corporate (4 parents)Officer ~ 2012-04-20IIF 5 - Director → ME - 4
PAST PERFECT LIMITED
- nowELRIC LIMITED - 1993-08-25THE GLASS GRAMOPHONE COMPANY LIMITED - 2002-05-13 Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, WalesActive Corporate (4 parents)Equity (Company account)-775,329 GBP2024-06-30Person with significant control 2018-03-30 ~ 2021-01-07IIF 10 - Has significant influence or control → OE
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