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.
Wilson, Jonathan William
Wilson, Jonathan William
British company director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Regus, Building 220 Wharfedale Road, Wokingham, RG41 5TP, England
Wilson, Jonathan William
British director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Adb Accounts, Basepoint Business Centre, Isidore Road, Bromsgrove, B60 3ET, United Kingdom
IIF 3 19 Broadwater Road, Twyford, Reading, Berkshire, RG10 0EX, United Kingdom
IIF 4 19, Broadwater Road, Twyford, Reading, RG10 0EX, England
IIF 5 22 Broad Hinton, Twyford, Reading, Berkshire, RG10 0LQ, United Kingdom
IIF 6 Unit 2 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2RF, England
Wilson, Jonathan William
British marketing executive born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Shackleford Suite, Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY, England
Wilson, Jonathan William
British marketing manager born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Ppk Accountants Ltd, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA, United Kingdom
Wilson, Jonathan William
British Registered addresses and corresponding companies
IIF 9 C/o Ppk Accountants Ltd, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA, United Kingdom
Mr Jonathan William Wilson
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Adb Accounts, Basepoint Business Centre, Isidore Road, Bromsgrove, B60 3ET, United Kingdom
IIF 11 IIF 12 22 Broad Hinton, Twyford, Reading, Berkshire, RG10 0LQ, United Kingdom
IIF 13 C/o Ppk Accountants Ltd, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA, United Kingdom
IIF 14 Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA, United Kingdom
IIF 15 Unit 2 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2RF, England
- 1
110% MARKETING LIMITED
- nowGOLF STORAGE SOLUTIONS LIMITED - 2007-08-30 C/o Ppk Accountants Ltd Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)485,255 GBP2024-12-31Officer
2006-08-31 ~ nowIIF 8 - Director → ME 2006-08-31 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 Unit 2 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-44,089 GBP2018-12-31Officer 2015-10-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 4385, 07180301 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)-17,156 GBP2023-05-31Officer 2010-03-25 ~ dissolvedIIF 1 - Director → ME
- 4 Shackleford Suite Mill Pool House, Mill Lane, Godalming, SurreyDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-11-30Officer 2013-11-18 ~ dissolvedIIF 7 - Director → ME
- 5 C/o Adb Accounts Basepoint Business Centre, Isidore Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer 2020-02-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 Unit 2 Wokingham Commercial Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2017-06-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BOX12 GLOBAL LTD
- nowBOX12 (NEWCASTLE-UNDER-LYME) LIMITED - 2021-04-14 Cranston House, Douglas Street, Middlesbrough, EnglandActive Corporate (4 parents)Equity (Company account)276,042 GBP2023-02-28Officer 2019-02-07 ~ 2019-03-15IIF 3 - Director → MEPerson with significant control 2019-02-07 ~ 2019-03-15IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2 Cranston House, Douglas Street, Middlesbrough, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2018-03-05 ~ 2019-03-15IIF 4 - Director → MEPerson with significant control 2018-03-05 ~ 2019-03-21IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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