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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

Mr Jeremy Thomas

    Related profiles found in government register
  • 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 1
  • 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 2
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

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

      IIF 4
    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 5
    • Unit B, Warren Centre, Reform Road, Maidenhead, SL6 8BT, England

      IIF 6
    • 7, Ashley Crescent, Warwick, CV34 6QH, England

      IIF 7
  • 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 8
  • 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 9 IIF 10 IIF 11
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 12 IIF 13
    • 1 Hillyfields, Hilly Fields, Woodbridge, IP12 4DX, England

      IIF 14
  • 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 15
  • Thomas, Jeremy Aitken
    English born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 43
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 44
  • Thomas, Jeremy Aitken
    English chartered accountant born in February 1969

    Resident in England

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

      IIF 45
    • 11 Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 46 IIF 47 IIF 48
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 52
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 53
  • Thomas, Jeremy Aitken
    English director born in February 1969

    Resident in England

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

      IIF 54
  • 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 55
  • 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 56
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 57
  • Jeremy Aitken Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58 IIF 59
  • Thomas, Jeremy
    English born in February 1969

    Resident in United Kingdom

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

      IIF 60
  • Thomas, Jeremy Aitken
    English

    Registered addresses and corresponding companies
  • Thomas, Jeremy Aitken
    English chartered accountant

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

      IIF 65 IIF 66
  • 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 67
  • Thomas, Jeremy Aitken
    British

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

      IIF 68
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 69
  • Thomas, Jeremy

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

      IIF 70
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 71
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 72 IIF 73 IIF 74
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 76 IIF 77
    • Warren Centre, Reform Road, Maidenhead, Berkshire, SL6 8BT

      IIF 78
child relation
Offspring entities and appointments 30
  • 1
    3D UP LTD
    - now 06995236
    RENEWABLE PARTNERS LIMITED
    - 2014-08-12 06995236
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ACREFIELD ASSOCIATES LIMITED
    04853780
    3a Headley Road, Woodley, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-05 ~ dissolved
    IIF 62 - Secretary → ME
  • 3
    AMINTH ENERGY LTD
    11049753
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (12 parents)
    Officer
    2021-04-01 ~ 2021-06-01
    IIF 31 - Director → ME
    2022-10-14 ~ 2023-10-30
    IIF 40 - Director → ME
    2017-11-06 ~ 2020-11-01
    IIF 27 - Director → ME
    2017-11-06 ~ 2020-11-01
    IIF 73 - Secretary → ME
  • 4
    APEXITY DEVELOPMENTS LTD
    16827187
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 36 - Director → ME
  • 5
    ARDENIX DEVELOPMENTS LTD
    16824378
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 38 - Director → ME
  • 6
    ARDENIX HOLDINGS LTD
    17148163
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    AURORA DEBT MANAGEMENT LIMITED
    - now 06340359
    AURORA PROMOTIONS LIMITED
    - 2008-04-23 06340359
    Suite 505 5 High Street, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 49 - Director → ME
    2007-08-24 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    BE GREEN ENERGY LTD
    - now 14516646
    BLEACH GREEN FARM LIMITED
    - 2023-04-18 14516646
    1 Hillyfields Hilly Fields, Woodbridge, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ 2023-04-14
    IIF 39 - Director → ME
    2024-11-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 9
    BIIOFIT LIMITED
    - now 06541529 08642877
    SIRIUS PROMOTIONS LIMITED
    - 2011-04-21 06541529
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 10
    CRONOS ENERGY LTD
    - now 10768224
    NEURAL NRG LIMITED
    - 2017-10-31 10768224
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (12 parents)
    Officer
    2022-10-14 ~ 2025-02-23
    IIF 42 - Director → ME
    2021-04-01 ~ 2021-06-01
    IIF 30 - Director → ME
    2017-05-12 ~ 2020-11-01
    IIF 67 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-07
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    2018-11-01 ~ 2018-11-01
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 11
    CRONOS NRG LTD
    09894368
    11 Belmont Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 12
    CROSSMARTIAL LTD
    - now 12385240
    NXTGEN GYM LTD
    - 2020-11-09 12385240
    16 Carolina Close, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-03 ~ 2024-03-25
    IIF 16 - Director → ME
    2020-01-03 ~ 2025-10-15
    IIF 70 - Secretary → ME
    Person with significant control
    2020-01-03 ~ 2023-03-26
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 13
    ENERGY REALTY PROJECTS LTD
    11106295
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 32 - Director → ME
    2017-12-11 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-12-11 ~ 2018-05-01
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 14
    EXCELSIUS PROJECT MANAGEMENT LTD
    14290222
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 15
    FARNHAM BRAZILIAN JIU JITSU LTD
    - now 14610993
    TRIPLE POINT AI LIMITED
    - 2023-05-23 14610993
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-23 ~ 2023-05-15
    IIF 26 - Director → ME
    2024-05-21 ~ dissolved
    IIF 28 - Director → ME
    2023-01-23 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 16
    FARNHAM MARTIAL ARTS LTD
    13600779
    11 Belmont Drive, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2022-09-14 ~ now
    IIF 20 - Director → ME
    2021-09-03 ~ 2022-06-13
    IIF 21 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 8 - Has significant influence or control OE
    2021-09-03 ~ 2023-08-10
    IIF 56 - Has significant influence or control OE
  • 17
    FLINT LODGE RESIDENTS' ASSOCIATION LIMITED
    - now 01849578
    FARASH RESIDENTS ASSOCIATION LIMITED - 1984-10-26
    Flint Lodge, Ray Park Road, Maidenhead, Berkshire
    Active Corporate (12 parents)
    Officer
    2018-02-26 ~ 2021-01-28
    IIF 37 - Director → ME
  • 18
    LATTICE DEVELOPMENTS LTD
    16515873
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 19
    LINX ENERGY SERVICES LIMITED
    14290109
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 20
    MAIDENHEAD MARTIAL ARTS LTD
    - now 10671305
    MAIDENHEAD MARTIAL LTD
    - 2019-05-09 10671305
    11 Belmont Drive, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-01 ~ 2023-10-28
    IIF 33 - Director → ME
    2017-03-15 ~ 2022-10-28
    IIF 53 - Director → ME
    2022-10-28 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 21
    MUSHIN GLOBAL LIMITED
    - now 07603227
    QUBE FITNESS LIMITED
    - 2025-04-25 07603227 07373205
    MUGARIGA LIMITED
    - 2012-11-26 07603227
    Warren Centre, Reform Road, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Officer
    2023-09-07 ~ 2023-09-10
    IIF 55 - Director → ME
    2011-04-13 ~ 2013-04-10
    IIF 54 - Director → ME
    2015-11-01 ~ 2022-06-14
    IIF 45 - Director → ME
    2022-11-10 ~ 2022-11-25
    IIF 78 - Secretary → ME
    2012-11-21 ~ 2022-06-14
    IIF 69 - Secretary → ME
    2012-11-25 ~ 2012-11-25
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2023-10-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 22
    REDCOTTS PROPERTIES LIMITED
    06078167
    7 Ashley Crescent, Warwick, England
    Active Corporate (5 parents)
    Officer
    2007-02-23 ~ 2008-12-10
    IIF 19 - Director → ME
    2007-02-23 ~ 2022-11-01
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2023-04-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    RUNACTIV SPORTS LTD
    09419335
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 44 - Director → ME
    2015-02-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 24
    SO KEY MEDIA LTD
    - now 06782881
    GO BEYOND MOTIVATION LTD
    - 2015-06-20 06782881
    MARTIAL CONSULTING LIMITED
    - 2014-03-24 06782881
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 50 - Director → ME
    2009-01-05 ~ 2009-02-05
    IIF 48 - Director → ME
    2009-01-05 ~ dissolved
    IIF 63 - Secretary → ME
  • 25
    SOLERGY POWER LIMITED
    06261984
    Flat B, 63 Pont Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-02 ~ dissolved
    IIF 51 - Director → ME
    2007-12-02 ~ dissolved
    IIF 66 - Secretary → ME
  • 26
    TARCHON ENERGY LIMITED
    11040231
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2020-11-01
    IIF 24 - Director → ME
    2022-10-14 ~ 2025-03-17
    IIF 41 - Director → ME
    2021-04-01 ~ 2021-06-01
    IIF 22 - Director → ME
    2017-10-31 ~ 2020-11-01
    IIF 75 - Secretary → ME
  • 27
    TRIPLEPOINT DEVELOPMENTS LTD
    16515802
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 28
    VANGUARD SPORT MANAGEMENT LIMITED
    - now 06784442
    VANGUARD EVENTS MANAGEMENT LIMITED
    - 2009-03-27 06784442
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-25 ~ 2010-12-30
    IIF 52 - Director → ME
    2009-01-07 ~ 2009-05-01
    IIF 46 - Director → ME
  • 29
    VOLTA CONSULTING LTD
    07189807
    16 Carolina Close, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2022-09-07 ~ 2022-10-16
    IIF 34 - Director → ME
    2010-03-15 ~ 2022-06-01
    IIF 43 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-06-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    ZANSHIN MARKETS LTD
    - now 08642877
    BIIOFIT LTD
    - 2025-04-04 08642877 06541529
    SPORT ELITE LTD
    - 2020-10-06 08642877
    TAX ELITE LTD
    - 2015-09-09 08642877
    CHRYSALIS WIND LIMITED
    - 2013-12-05 08642877
    Unit B, Warren Centre, Reform Road, Maidenhead, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-08-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.