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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Jeremy Aitken

    Related profiles found in government register
  • 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 1
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 2 IIF 3
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 4
  • Thomas, Jeremy Aitken
    English businessman born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England

      IIF 5 IIF 6 IIF 7
  • Thomas, Jeremy Aitken
    English chartered accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeremy Aitken
    English director born in February 1969

    Resident in England

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

      IIF 23
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 24 IIF 25
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 26
  • Thomas, Jeremy Aitken
    English entrepreneur born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 36
  • Thomas, Jeremy Aitken
    English

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

      IIF 37 IIF 38
  • Thomas, Jeremy Aitken
    English chartered accountant

    Registered addresses and corresponding companies
  • 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 42 IIF 43
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 44
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 45
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 46
    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 47
  • 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 48
  • Thomas, Jeremy Aitken
    British

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

      IIF 49
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 50
  • 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 51
  • 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 52
  • 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 53 IIF 54 IIF 55
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 56
    • 1 Hillyfields, Hilly Fields, Woodbridge, IP12 4DX, England

      IIF 57
  • Thomas, Jeremy

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

      IIF 58
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 59
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 60 IIF 61 IIF 62
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 64 IIF 65
    • Warren Centre, Reform Road, Maidenhead, Berkshire, SL6 8BT

      IIF 66
  • 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 67
  • 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 68
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 18
  • 1
    3D UP LTD
    - now
    RENEWABLE PARTNERS LIMITED - 2014-08-12
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 10 - director → ME
  • 2
    AURORA PROMOTIONS LIMITED - 2008-04-23
    Suite 505 5 High Street, Maidenhead
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 13 - director → ME
    2007-08-24 ~ dissolved
    IIF 39 - secretary → ME
  • 3
    BLEACH GREEN FARM LIMITED - 2023-04-18
    1 Hillyfields Hilly Fields, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-11-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 4
    SIRIUS PROMOTIONS LIMITED - 2011-04-21
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 38 - secretary → ME
  • 5
    11 Belmont Drive, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 59 - secretary → ME
  • 6
    NXTGEN GYM LTD - 2020-11-09
    16 Carolina Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-03 ~ now
    IIF 58 - secretary → ME
  • 7
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 19 - director → ME
    2017-12-11 ~ dissolved
    IIF 62 - secretary → ME
  • 8
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 9
    TRIPLE POINT AI LIMITED - 2023-05-23
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-21 ~ dissolved
    IIF 30 - director → ME
    2023-01-23 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 10
    11 Belmont Drive, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,460 GBP2024-02-29
    Officer
    2022-09-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 52 - Has significant influence or controlOE
  • 11
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 12
    MAIDENHEAD MARTIAL LTD - 2019-05-09
    11 Belmont Drive, Maidenhead, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,500 GBP2024-03-31
    Officer
    2022-10-28 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 13
    MUGARIGA LIMITED - 2012-11-26
    Warren Centre, Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,551 GBP2024-04-30
    Person with significant control
    2023-10-01 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    11 Belmont Drive, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    18,959 GBP2023-05-30
    Person with significant control
    2016-04-07 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 4 - director → ME
    2015-02-03 ~ dissolved
    IIF 64 - secretary → ME
  • 16
    GO BEYOND MOTIVATION LTD - 2015-06-20
    MARTIAL CONSULTING LIMITED - 2014-03-24
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 14 - director → ME
    2009-01-05 ~ dissolved
    IIF 37 - secretary → ME
  • 17
    Flat B, 63 Pont Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-02 ~ dissolved
    IIF 15 - director → ME
    2007-12-02 ~ dissolved
    IIF 41 - secretary → ME
  • 18
    BIIOFIT LTD - 2025-04-04
    SPORT ELITE LTD - 2020-10-06
    TAX ELITE LTD - 2015-09-09
    CHRYSALIS WIND LIMITED - 2013-12-05
    11 Belmont Drive, Maidenhead, Berkshire, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,263 GBP2023-08-31
    Officer
    2013-08-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Corporate (5 parents)
    Equity (Company account)
    1,516,310 GBP2021-11-30
    Officer
    2021-04-01 ~ 2021-06-01
    IIF 32 - director → ME
    2022-10-14 ~ 2023-10-30
    IIF 5 - director → ME
    2017-11-06 ~ 2020-11-01
    IIF 25 - director → ME
    2017-11-06 ~ 2020-11-01
    IIF 61 - secretary → ME
  • 2
    BLEACH GREEN FARM LIMITED - 2023-04-18
    1 Hillyfields Hilly Fields, Woodbridge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-30 ~ 2023-04-14
    IIF 35 - director → ME
  • 3
    NEURAL NRG LIMITED - 2017-10-31
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Corporate (5 parents)
    Equity (Company account)
    1,687,273 GBP2021-05-31
    Officer
    2017-05-12 ~ 2020-11-01
    IIF 51 - director → ME
    2021-04-01 ~ 2021-06-01
    IIF 31 - director → ME
    2022-10-14 ~ 2025-02-23
    IIF 7 - director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-07
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    2018-11-01 ~ 2018-11-01
    IIF 47 - Has significant influence or control as a member of a firm OE
  • 4
    NXTGEN GYM LTD - 2020-11-09
    16 Carolina Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-03 ~ 2024-03-25
    IIF 27 - director → ME
    Person with significant control
    2020-01-03 ~ 2023-03-26
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 5
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-12-11 ~ 2018-05-01
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 6
    TRIPLE POINT AI LIMITED - 2023-05-23
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-23 ~ 2023-05-15
    IIF 29 - director → ME
  • 7
    11 Belmont Drive, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,460 GBP2024-02-29
    Officer
    2021-09-03 ~ 2022-06-13
    IIF 23 - director → ME
    Person with significant control
    2021-09-03 ~ 2023-08-10
    IIF 68 - Has significant influence or control OE
  • 8
    FARASH RESIDENTS ASSOCIATION LIMITED - 1984-10-26
    Flint Lodge, Ray Park Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -670 GBP2023-09-30
    Officer
    2018-02-26 ~ 2021-01-28
    IIF 21 - director → ME
  • 9
    MAIDENHEAD MARTIAL LTD - 2019-05-09
    11 Belmont Drive, Maidenhead, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,500 GBP2024-03-31
    Officer
    2017-03-15 ~ 2022-10-28
    IIF 22 - director → ME
    2023-10-01 ~ 2023-10-28
    IIF 33 - director → ME
  • 10
    MUGARIGA LIMITED - 2012-11-26
    Warren Centre, Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,551 GBP2024-04-30
    Officer
    2023-09-07 ~ 2023-09-10
    IIF 36 - director → ME
    2015-11-01 ~ 2022-06-14
    IIF 8 - director → ME
    2011-04-13 ~ 2013-04-10
    IIF 26 - director → ME
    2022-11-10 ~ 2022-11-25
    IIF 66 - secretary → ME
    2012-11-25 ~ 2012-11-25
    IIF 49 - secretary → ME
    2012-11-21 ~ 2022-06-14
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    11 Belmont Drive, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    18,959 GBP2023-05-30
    Officer
    2007-02-23 ~ 2008-12-10
    IIF 11 - director → ME
    2007-02-23 ~ 2022-11-01
    IIF 40 - secretary → ME
  • 12
    GO BEYOND MOTIVATION LTD - 2015-06-20
    MARTIAL CONSULTING LIMITED - 2014-03-24
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ 2009-02-05
    IIF 12 - director → ME
  • 13
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Corporate (6 parents)
    Equity (Company account)
    1,517,630 GBP2021-10-31
    Officer
    2021-04-01 ~ 2021-06-01
    IIF 28 - director → ME
    2017-10-31 ~ 2020-11-01
    IIF 24 - director → ME
    2022-10-14 ~ 2025-03-17
    IIF 6 - director → ME
    2017-10-31 ~ 2020-11-01
    IIF 63 - secretary → ME
  • 14
    VANGUARD EVENTS MANAGEMENT LIMITED - 2009-03-27
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-25 ~ 2010-12-30
    IIF 18 - director → ME
    2009-01-07 ~ 2009-05-01
    IIF 9 - director → ME
  • 15
    16 Carolina Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,925 GBP2023-03-31
    Officer
    2010-03-15 ~ 2022-06-01
    IIF 1 - director → ME
    2022-09-07 ~ 2022-10-16
    IIF 20 - director → ME
    Person with significant control
    2016-05-01 ~ 2022-06-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.