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
Individuals in focus
Wooles, Jonathan Christian
- British born in February 1963
Wooles, Jonathan Christian
Resident in England
Registered addresses and corresponding companies2, Station Place, Cambridge, CB1 2FP, United Kingdom
IIF 1Two, Station Place, Cambridge, CB1 2FP, England
IIF 2 IIF 3 IIF 4 (more)(less)1 The Close, Great Dunmow, Essex, CM6 1EW
IIF 14 IIF 15 IIF 16 (more)(less)
- British chartered accountant born in February 1963
Wooles, Jonathan Christian
Resident in England
Registered addresses and corresponding companies1 The Close, Great Dunmow, Essex, CM6 1EW
IIF 23 IIF 24 IIF 25 (more)(less)1, The Close, Gt Dunmow, Essex, CM6 1EW
IIF 33
- British chief financaial officer born in February 1963
Wooles, Jonathan Christian
Resident in England
Registered addresses and corresponding companies1 The Close, Great Dunmow, Essex, CM6 1EW
IIF 34
- British chief financial officer born in February 1963
Wooles, Jonathan Christian
Resident in England
Registered addresses and corresponding companies1 The Close, Great Dunmow, Essex, CM6 1EW
IIF 35
- British group finance director born in February 1963
Wooles, Jonathan Christian
Resident in England
Registered addresses and corresponding companies1 The Close, Great Dunmow, Essex, CM6 1EW
IIF 36
- British born in February 1963
Wooles, Jonathan Christian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wooles, Jonathan Christian
Two, Station Place, Cambridge, CB1 2FP, England
IIF 40 IIF 41 IIF 42 (more)(less)1, The Close, Great Dunmow, Essex, CM6 1EW
IIF 50 IIF 51 IIF 52 (more)(less)1, The Close, Gt Dunmow, Essex, CM6 1EW
IIF 61
- British born in February 1963
Mr Jonathan Christian Wooles
Resident in England
Registered addresses and corresponding companiesTwo, Station Place, Cambridge, CB1 2FP, England
IIF 62
- Registered addresses and corresponding companies
Wooles, Jonathan Christian
2, Station Place, Cambridge, CB1 2FP, United Kingdom
IIF 632, Station Place, Cambridge, Cambridgeshire, CB1 2FP, United Kingdom
IIF 64 IIF 65Two, Station Place, Cambridge, CB1 2FP, England
IIF 66 IIF 671, The Close, Great Dunmow, Essex, CM6 1EW
IIF 68The Old Manse, New Street, Great Dunmow, Essex, CM6 1BH, England
IIF 69
- British born in February 1963
Jonathan Christian Wooles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Manse, New Street, Great Dunmow, Essex, CM6 1BH, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
39
- 1
3 & 4 STATION SQUARE MANAGEMENT COMPANY LIMITED
115922692 Station Place, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer2018-09-27 ~ nowIIF 38 - Director → ME2018-09-27 ~ nowIIF 65 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-02-25 during the appointment or period of controlM&R 898 LIMITED - 2003-05-06Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2007-10-01 ~ dissolvedIIF 21 - Director → ME2009-09-30 ~ dissolvedIIF 50 - Secretary → ME - 3
ASHCROFT GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
053706082 Hills Road, Cambridge, CambsActive Corporate (24 parents)Officer2007-10-01 ~ 2011-03-07IIF 30 - Director → ME - 4Insolvency (Case 2) In administration
Administration started on 2013-01-30 during the appointment or period of control
Administration ended on 2013-05-13 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-05-13 during the appointment or period of control
Dissolved on 2014-09-26 during the appointment or period of controlM&R 996 LIMITED - 2006-02-13Rollings Oliver, 6 Snow Hill, LondonDissolved Corporate (15 parents)Officer2007-10-01 ~ dissolvedIIF 24 - Director → ME2009-09-30 ~ dissolvedIIF 60 - Secretary → ME - 5ASHWELL LEISURE LIMITED - 2007-09-25M&R 803 LIMITED - 2001-02-1438 Station Road, Cambridge, CambridgeshireDissolved Corporate (11 parents)Officer2007-10-01 ~ dissolvedIIF 23 - Director → ME2009-09-30 ~ dissolvedIIF 52 - Secretary → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of controlASHWELL COMMERCIAL LIMITED - 2001-02-01GAPRANCH LIMITED - 2000-07-12Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (22 parents)Officer2007-10-01 ~ dissolvedIIF 25 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-02-22 during the appointment or period of controlASHWELL (PORTSMOUTH) LIMITED - 2005-03-01M&R 848 LIMITED - 2002-05-29Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2007-10-01 ~ dissolvedIIF 18 - Director → ME2009-09-30 ~ dissolvedIIF 54 - Secretary → ME - 8Insolvency (Case 1) In administration
Administration started on 2009-12-08 during the appointment or period of control
Administration ended on 2011-11-29 during the appointment or period of controlT.P. ASSOCIATES LIMITED - 1998-05-12C/o, Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer2007-10-01 ~ dissolvedIIF 16 - Director → ME2009-09-30 ~ dissolvedIIF 55 - Secretary → ME - 9
ASTERGOLD LIMITED
03573516Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of controlC/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2007-10-01 ~ dissolvedIIF 31 - Director → ME2009-09-30 ~ dissolvedIIF 59 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-02-25 during the appointment or period of controlT P ASSOCIATES INTERNATIONAL LIMITED - 1996-10-01Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (11 parents)Officer2007-10-01 ~ dissolvedIIF 17 - Director → ME2009-09-30 ~ dissolvedIIF 51 - Secretary → ME - 11
ASHWELL (HILLS ROAD) LIMITED
- 2009-12-10 04494447ASHWELL HOMES (IPSWICH) LIMITED - 2004-04-29PINCO 1798 LIMITED - 2002-08-16Two, Station Place, Cambridge, EnglandActive Corporate (10 parents)Officer2007-10-01 ~ nowIIF 6 - Director → ME2009-09-30 ~ nowIIF 42 - Secretary → ME - 12
- 13
- 14
- 15
BROOKGATE LIMITED
07057863Two, Station Place, Cambridge, EnglandActive Corporate (8 parents, 11 offsprings)Officer2009-10-27 ~ nowIIF 4 - Director → ME2009-10-27 ~ nowIIF 66 - Secretary → MEPerson with significant control2020-12-17 ~ 2022-12-13IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 16
BROOKGATE CB1 LIMITED
- 2017-10-13 03892255ASHWELL CB1 LIMITED
- 2009-12-10 03892255ASHWELL INVESTMENTS LIMITED - 2005-03-01ASHWELL COMMERCIAL LIMITED - 2001-11-08ASHWELL DEVELOPMENTS LIMITED - 2001-02-01HOSEFIELD LIMITED - 2000-07-12Two, Station Place, Cambridge, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-10-01 ~ nowIIF 3 - Director → ME2009-09-30 ~ nowIIF 47 - Secretary → ME - 17
- 18
- 19
COTMIST LIMITED
02330075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30 during the appointment or period of control
Dissolved on 2013-07-09 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2007-10-01 ~ dissolvedIIF 29 - Director → ME2009-09-30 ~ dissolvedIIF 56 - Secretary → ME - 20M&R 886 LIMITED - 2003-04-22Two, Station Place, Cambridge, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-10-01 ~ nowIIF 11 - Director → ME2009-09-30 ~ nowIIF 41 - Secretary → ME
- 21ASHWELL (RAVENSWOOD) LIMITED - 2004-03-18PINCO 1832 LIMITED - 2002-11-04Two, Station Place, Cambridge, EnglandActive Corporate (10 parents)Officer2007-10-01 ~ nowIIF 7 - Director → ME2009-09-30 ~ nowIIF 43 - Secretary → ME
- 22
JAMES EDWIN & CO
14478074The Old Manse, New Street, Great Dunmow, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-11-11 ~ nowIIF 39 - Director → ME2022-11-11 ~ nowIIF 69 - Secretary → MEPerson with significant control2022-11-11 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 23
KINDERSLEY CRESCENT PROPERTY MANAGEMENT COMPANY LIMITED
0598162010 Union Lane, Cambridge, CambridgeshireActive Corporate (13 parents)Officer2008-09-30 ~ 2010-06-09IIF 33 - Director → ME - 24METROPOLITAN DEVELOPMENT SERVICES LIMITED - now
CLAPHAM PARK DEVELOPMENT LIMITED
- 2018-03-19 05623548STILLNESS 823 LIMITED - 2006-02-09The Grange, 100 High Street, LondonActive Corporate (35 parents)Officer2006-02-14 ~ 2007-09-28IIF 35 - Director → ME - 25
- 26
METROPOLITAN HOME OWNERSHIP LIMITED
05173350The Grange, 100 High Street, LondonActive Corporate (13 parents)Officer2004-07-07 ~ 2007-09-28IIF 34 - Director → ME - 27
- 28
METROPOLITAN LIVING LIMITED
04405968The Grange, 100 High Street, LondonActive Corporate (32 parents, 8 offsprings)Officer2003-04-14 ~ 2007-09-28IIF 36 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-13
Dissolved on 2011-12-23HELLERIDGE LIMITED - 1995-07-1443-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-10-18 ~ 2007-09-28IIF 15 - Director → ME - 30ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13GAPWEST LIMITED - 1999-03-11Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2007-10-01 ~ 2010-03-31IIF 27 - Director → ME2009-09-30 ~ 2010-03-31IIF 61 - Secretary → ME
- 31
REALMLANDS LIMITED
05077933109 Mayes Road, LondonDissolved Corporate (12 parents)Officer2006-07-04 ~ 2007-09-28IIF 19 - Director → ME - 32REDROW (SUDBURY) LIMITED - now
BROOKGATE (SUDBURY) LIMITED
- 2010-11-10 04558070ASHWELL (SUDBURY) LIMITED
- 2009-12-10 04558070PINCO 1833 LIMITED - 2002-11-04Redrow House St Davids Park, Ewloe, DeesideActive Corporate (26 parents)Officer2007-10-01 ~ 2010-11-04IIF 28 - Director → ME2009-09-30 ~ 2010-11-04IIF 68 - Secretary → ME - 33M&R 1021 LIMITED - 2006-10-12Two, Station Place, Cambridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-10-01 ~ nowIIF 2 - Director → ME2009-09-30 ~ nowIIF 45 - Secretary → ME
- 34M&R 790 LIMITED - 2001-01-04Two, Station Place, Cambridge, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-10-01 ~ nowIIF 8 - Director → ME2009-09-30 ~ nowIIF 40 - Secretary → ME
- 35PINCO 1222 LIMITED - 1999-05-25Two, Station Place, Cambridge, EnglandActive Corporate (12 parents)Officer2007-10-01 ~ nowIIF 9 - Director → ME2009-09-30 ~ nowIIF 44 - Secretary → ME
- 36
SPACESHIP GROUP LIMITED
107576562 Station Place, Cambridge, United KingdomActive Corporate (3 parents)Officer2017-05-08 ~ nowIIF 1 - Director → ME2017-05-08 ~ nowIIF 63 - Secretary → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-07-19 during the appointment or period of controlHILLGATE (112) LIMITED - 2000-03-17C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2007-10-01 ~ dissolvedIIF 26 - Director → ME2009-09-30 ~ dissolvedIIF 58 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30 during the appointment or period of control
Dissolved on 2013-07-09 during the appointment or period of controlASTERBECK LIMITED - 1998-02-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (9 parents)Officer2007-10-01 ~ dissolvedIIF 32 - Director → ME2009-09-30 ~ dissolvedIIF 53 - Secretary → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-01 during the appointment or period of control
Dissolved on 2011-03-14 during the appointment or period of controlASHWELL GROUP LIMITED - 1998-05-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2007-10-01 ~ dissolvedIIF 20 - Director → ME2009-09-30 ~ dissolvedIIF 57 - Secretary → ME
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