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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilkinson, James Thomas

    Related profiles found in government register
  • Wilkinson, James Thomas
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7PB

      IIF 1
  • Wilkinson, James Thomas
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Colton Square, Leicester, Leicestershire, LE1 1QH

      IIF 2

    • Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 3

    • Ind. Estate, Tollgate Drive, Stafford, Staffs, ST16 3HS, England

      IIF 4
  • Wilkinson, James Thomas
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 5 IIF 6 IIF 7

    • Aylestone Road, Leicester, Leicestershire, LE2 7QJ, England

      IIF 10 IIF 11

    • V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, LE8 4GZ, England

      IIF 12

    • Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 13 IIF 14
  • Wilkinson, James Thomas
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7PB, United Kingdom

      IIF 15

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 16 IIF 17

    • Aylestone Road, Leicester, Leicestershire, LE2 7QJ, England

      IIF 18 IIF 19

    • Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 20 IIF 21

    • 13, Walton Industrial Estate, Beacon Road, Stone, Staffordshire, ST15 0NN, England

      IIF 22
  • Wilkinson, James Thomas
    British

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7PB

      IIF 23

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 24 IIF 25

    • Aylestone Road, Leicester, Leicestershire, LE2 7QJ, England

      IIF 26
  • Wilkinson, James Thomas
    British company director

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 27

    • Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 28 IIF 29
  • Wilkinson, James Thomas
    British company secretary

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 30
  • Wilkinson, James Thomas
    British director

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 31

    • Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 32 IIF 33
  • Mr James Thomas Wilkinson
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 34

    • House, Narborough Wood Park, Desford Road Enderby, Leicester, LE19 4XT

      IIF 35

    • Barrow Road, Quorn, Leicestershire, LE12 8DL

      IIF 36

    • Barrow Road, Quorn, Loughborough, Leicestershire, LE12 8DL

      IIF 37 IIF 38
  • Mr James Thomas Wilkinson
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aylestone Road, Leicester, LE2 7QJ, England

      IIF 39
child relation
Offspring entities and appointments 22
  • 1
    100% PROPERTY LIMITED
    05078563 10869542... (more)
    106 Barrow Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Officer
    2004-03-19 ~ now
    IIF 21 - Director → ME
    2004-03-19 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AIR PLANTS (BRIMSCOMBE) LIMITED
    01125823
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2019-10-01
    IIF 18 - Director → ME
  • 3
    AIR PLANTS DUST EXTRACTION LIMITED
    03292598
    295 Aylestone Road, Leicester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1996-12-17 ~ 2017-10-02
    IIF 1 - Director → ME
    1996-12-17 ~ 2017-10-02
    IIF 23 - Secretary → ME
  • 4
    AIR PLANTS HEATING LIMITED
    03292599
    295 Aylestone Road, Leicester, England
    Active Corporate (12 parents)
    Officer
    1996-12-17 ~ 2019-10-01
    IIF 17 - Director → ME
    1996-12-17 ~ 2019-10-01
    IIF 27 - Secretary → ME
  • 5
    AIR PLANTS LIMITED
    - now 01509929 00247709
    SMITH BROTHERS STORES (NORTHAMPTON) LIMITED - 1987-10-01
    295 Aylestone Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    1995-10-02 ~ 2019-10-01
    IIF 11 - Director → ME
  • 6
    APEX TUBE & VALVES LIMITED.
    - now 01915255
    BLAIRHEATH LIMITED - 1985-08-14
    295 Aylestone Road, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2005-01-28 ~ 2019-10-01
    IIF 16 - Director → ME
    2005-01-28 ~ 2019-10-01
    IIF 31 - Secretary → ME
  • 7
    BRIGHTSIDE SECURITIES LIMITED
    00110465
    295 Aylestone Road, Leicester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-10-01 ~ 2021-11-30
    IIF 8 - Director → ME
    1993-08-12 ~ 2022-02-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    BURNDEAN LEASING LIMITED
    - now 01799631
    WRESTMORE LIMITED
    - 1985-01-16 01799631
    295 Aylestone Road, Leicester, England
    Active Corporate (7 parents)
    Officer
    1997-05-01 ~ 2019-10-01
    IIF 5 - Director → ME
    ~ 2019-10-01
    IIF 25 - Secretary → ME
  • 9
    CASTLE ESTATES (LEICESTERSHIRE) LIMITED
    - now 03667017
    CASTLE RELOCATION SERVICES (LEICESTERSHIRE) LIMITED
    - 1998-12-07 03667017
    106 Barrow Road, Quorn, Leicestershire
    Active Corporate (2 parents)
    Officer
    1998-11-12 ~ now
    IIF 13 - Director → ME
    1998-11-12 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHARLES BASS LIMITED
    - now 01103245
    CHARLES BASS (CARRIERS) LTD
    - 2007-12-20 01103245
    CHARLES BASS (EXPORT PACKERS) LIMITED - 1992-10-09
    295 Aylestone Road, Leicester, England
    Active Corporate (8 parents)
    Officer
    2003-12-03 ~ 2019-10-01
    IIF 6 - Director → ME
  • 11
    DEXTREE LIMITED
    01799615
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    1997-05-01 ~ 2019-10-01
    IIF 10 - Director → ME
    ~ 2019-10-01
    IIF 26 - Secretary → ME
  • 12
    ELMFIELD DEVELOPMENTS LIMITED
    02533325
    295 Aylestone Road, Leicester, England
    Active Corporate (10 parents)
    Officer
    ~ 2019-10-01
    IIF 7 - Director → ME
    ~ 2019-10-01
    IIF 24 - Secretary → ME
  • 13
    ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED
    09358415
    295 Aylestone Road, Leicester, England
    Active Corporate (7 parents)
    Officer
    2014-12-17 ~ 2019-10-01
    IIF 15 - Director → ME
  • 14
    ERIE INVESTMENTS LIMITED
    04527211
    106 Barrow Road, Quorn, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2002-09-06 ~ now
    IIF 20 - Director → ME
    2002-09-06 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control → OE
  • 15
    MODERN WOOD ENERGY LTD
    07552215
    Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 22 - Director → ME
  • 16
    MOMENTUM BROKER SOLUTIONS LTD
    07267159
    Press House Narborough Wood Park, Desford Road Enderby, Leicester
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-09 ~ 2025-04-09
    IIF 2 - Director → ME
    Person with significant control
    2017-08-14 ~ 2019-08-23
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RENEWABLE HEAT SYSTEMS LTD
    07552352
    Tollgate Ind. Estate, Tollgate Drive, Stafford, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 4 - Director → ME
  • 18
    SMITH BROTHERS (INSTALLATIONS) LIMITED
    00962882
    295 Aylestone Road, Leicester, Leicestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-09 ~ 2019-10-01
    IIF 19 - Director → ME
  • 19
    SMITH BROTHERS (LEICESTER) LIMITED
    00091566
    295 Aylestone Road, Leicester, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    1991-10-01 ~ 2022-09-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    SMITH BROTHERS STORES LIMITED
    - now 00962846 01509929
    SMITH BROTHERS (STORES) LIMITED
    - 2008-07-09 00962846 01509929
    Unit V2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, Leicestershire, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1995-10-02 ~ 2017-09-30
    IIF 12 - Director → ME
  • 21
    TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
    - now 06340312
    TALBOTT'S HEATING LIMITED
    - 2009-02-13 06340312 01451877
    Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire
    Active Corporate (17 parents)
    Officer
    2009-02-06 ~ 2017-10-02
    IIF 3 - Director → ME
  • 22
    TAXASSIST ACCOUNTANTS (LOUGHBOROUGH) LTD - now
    TAX ASSIST DIRECT (LOUGHBOROUGH) LIMITED
    - 2005-08-16 03729305
    95 Ashby Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-03-09 ~ 2002-12-02
    IIF 14 - Director → ME
    1999-03-09 ~ 2002-12-02
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.