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.
Brown, Jeremy Colin
- British born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companies - British company secretary born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 15
- British director born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 16
- British director & chartered secretary born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesThe Oaks 102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP
IIF 17
- British managing director born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesThe Oaks 102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP
IIF 18
- British company director born in January 1964Registered addresses and corresponding companies
Brown, Jeremy Colin
62 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
IIF 19
- British born in January 1964
Mr Jeremy Colin Brown
Resident in England
Registered addresses and corresponding companiesSuite 1, The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
IIF 2070, St. Mary Axe, London, EC3A 8BE, England
IIF 21Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)112 High Street, Coleshill, Warwickshire, B46 3BL
IIF 27
- 1
JPB PROPERTY MANAGEMENT LIMITED
- 2001-09-06 041814404MATION 8 LIMITED - 2001-05-22Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2001-05-23 ~ dissolvedIIF 10 - Director → ME - 2
CLEARMAX LIMITED
05882419112 High Street, Coleshill, WarwickshireDissolved Corporate (6 parents)Officer2006-07-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3250 Brook Drive, Green Park, ReadingDissolved Corporate (26 parents)Officer1998-12-04 ~ 2002-01-21IIF 19 - Director → ME
- 4
DORRIDGE DEVELOPMENTS LIMITED
14887746Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
XACT OVERSEAS LIMITED
- 2021-08-04 04917825XACT PROPERTY LIMITED
- 2006-06-26 04917825SGB VENTURES LIMITED
- 2005-10-06 04917825Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2003-10-01 ~ dissolvedIIF 16 - Director → ME - 6
XACT SOFTWARE SOLUTIONS LIMITED
- 2021-07-27 06319564XACT MARKETING LIMITED
- 2018-11-28 06319564KIRRIBILLI PROPERTIES LIMITED
- 2011-02-09 06319564Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2007-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
XACT TELECOM LIMITED
- 2021-08-04 08126636MEXFORD MANAGEMENT LIMITED
- 2013-02-01 08126636Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2012-12-19 ~ dissolvedIIF 11 - Director → ME - 8
XACT VALUATIONS LTD
- 2021-08-04 05806634Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 15 - Director → ME - 9
PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED
04751522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-16
Dissolved on 2018-04-0426-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (9 parents)Officer2003-05-01 ~ 2003-09-30IIF 18 - Director → ME - 10
XACT PRIVATE FINANCE LTD
- 2014-09-08 06101466KEY READY LIMITED
- 2010-05-19 06101466Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 11
XACT (UK) GROUP LTD
05806928Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2006-05-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-24IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
THE BLUE BANANA MORTGAGE COMPANY LTD
- 2007-01-05 04867521112 High Street, Coleshill, WarwickshireDissolved Corporate (6 parents)Officer2004-04-01 ~ dissolvedIIF 9 - Director → ME - 13
XACT HOMES (HOLDINGS) LTD
14412728Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2022-10-11 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents)Officer2006-09-19 ~ nowIIF 4 - Director → ME
- 15
XACT LETTINGS (HOLDINGS) LTD
1441272370 St. Mary Axe, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-10-11 ~ 2024-05-31IIF 3 - Director → MEPerson with significant control2022-10-11 ~ 2024-05-31IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
XACT ESTATE AGENTS LTD
- 2007-01-05 04181486ASL PROPERTY MANAGEMENT LIMITED
- 2006-05-17 0418148670 St. Mary Axe, London, EnglandDissolved Corporate (11 parents)Officer2001-05-23 ~ 2024-05-31IIF 1 - Director → ME - 17
XACT MORTGAGES (HOLDINGS) LTD
1441262836 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-10-11 ~ 2025-11-10IIF 2 - Director → MEPerson with significant control2022-10-11 ~ 2025-11-10IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 18
ASL FINANCIAL SERVICES LIMITED
- 2006-05-17 044515144MATION 38 LIMITED - 2002-09-1236 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (15 parents)Officer2002-09-19 ~ 2006-02-23IIF 17 - Director → ME2006-05-26 ~ 2025-11-10IIF 6 - Director → ME
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