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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rothwell, Jeremy Walter

    Related profiles found in government register
  • Rothwell, Jeremy Walter
    British born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 1
  • Rothwell, Jeremy Walter
    British company director born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2

    • Helix Fiduciary Ag, Schanzeneggstrasse 3, 8002, Zurich, Switzerland

      IIF 3
  • Rothwell, Jeremy Walter
    British director born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Route De Corniere 17, Puplinge, Ch 1241, ., Switzerland

      IIF 4

    • Avenue Des Amazones 4, Chene-bougeries, Geneva, 1224, Switzerland

      IIF 5

    • 11, Rue De Berne, Geneva 1211, ., Switzerland

      IIF 6

    • 5, North Court, Clevedon Road, Twickenham, Middlesex, TW1 2HS, England

      IIF 7
  • Rothwell, Jeremy Walter
    British born in June 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Southdown, La Grande Route De St. Clement, St. Clement, Jersey, JE2 6QP, Jersey

      IIF 8

    • Southdown La Grande Route De, St Clement, St Clement, JE2 6QP

      IIF 9 IIF 10 IIF 11
  • Rothwell, Jeremy Walter
    British accountant born in June 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Rothwell, Jeremy Walter
    British company director born in June 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 16
  • Rothwell, Jeremy Walter
    British director born in June 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Southdown La Grande Route De, St Clement, St Clement, JE2 6QP

      IIF 17 IIF 18
  • Rothwell, Jeremy Walter
    British managing director born in June 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Southdown La Grande Route De, St Clement, St Clement, JE2 6QP

      IIF 19 IIF 20
  • Rothwell, Jeremy Walter
    British director born in June 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1st, Floor, 502-504 Honeypot Lane, Stanmore, Middlesex, HA7 1JR, England

      IIF 21
  • Mr Jeremy Walter Rothwell
    British born in June 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 22
  • Rothwell, Jeremy Walter

    Registered addresses and corresponding companies

    • Southdown, La Grande Route De St. Clement, St. Clement, Jersey, JE2 6QP, Jersey

      IIF 23
  • Mr Jeremy Walter Rothwell
    British born in June 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 24
  • Company Director Jeremy Walter Rothwell
    British born in June 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Southdown, La Grande Route De St. Clement, St. Clement, Jersey, JE2 6QP, Jersey

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    A.H. FIELD (DEVELOPERS) LIMITED
    00521322
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    8,316,014 GBP2024-12-31
    Officer
    2002-04-30 ~ 2004-03-31
    IIF 14 - Director → ME
  • 2
    A.H.FIELD(HOLDINGS)LIMITED
    00631793
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    30,092,774 GBP2024-12-31
    Officer
    2002-04-30 ~ 2004-03-31
    IIF 13 - Director → ME
  • 3
    A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
    00950305
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    222 GBP2024-12-31
    Officer
    2002-04-30 ~ 2004-03-31
    IIF 15 - Director → ME
  • 4
    BROOK GLEN (FINANCE) LIMITED
    12494953
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -46,252 GBP2024-03-31
    Officer
    2020-03-03 ~ 2023-09-26
    IIF 2 - Director → ME
    Person with significant control
    2020-03-03 ~ 2023-09-26
    IIF 22 - Has significant influence or control → OE
  • 5
    CITIES CONSULTANTS LIMITED
    04201227
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -15,996 GBP2021-04-30
    Officer
    2004-05-14 ~ 2004-07-13
    IIF 20 - Director → ME
  • 6
    EURASTEAN HOLDINGS LIMITED
    03862896
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (15 parents)
    Officer
    2005-05-17 ~ 2005-07-27
    IIF 17 - Director → ME
  • 7
    GRAPHENE STAR LTD
    10833951
    5 North Court, Clevedon Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    828,353 GBP2024-06-30
    Officer
    2019-08-06 ~ 2020-10-29
    IIF 3 - Director → ME
  • 8
    GRAPHENE STAR TRADING LIMITED
    12215821
    5 North Court, Clevedon Road, Twickenham, Middlesex, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -574,939 GBP2024-06-30
    Officer
    2019-09-19 ~ 2020-10-29
    IIF 7 - Director → ME
  • 9
    GROVE OAK HOLDINGS LIMITED
    12286247
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -61,146 GBP2023-12-31
    Officer
    2019-10-29 ~ 2023-09-26
    IIF 16 - Director → ME
    Person with significant control
    2019-10-29 ~ 2023-09-26
    IIF 24 - Has significant influence or control → OE
  • 10
    MIDNIGHT PARKES LIMITED
    04585975
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (18 parents)
    Officer
    2004-05-14 ~ 2004-07-13
    IIF 11 - Director → ME
  • 11
    NEWFIELDS LIMITED
    - now 03018890
    GLOBALAWARD LIMITED - 1995-03-20
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-05-14 ~ 2004-07-13
    IIF 19 - Director → ME
  • 12
    OCORIAN TRUSTEES (CAPCO UK) LIMITED - now
    CAPCO TRUSTEES UK LIMITED
    - 2018-04-20 04163305
    OVAL (1624) LIMITED - 2001-04-17
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-11-02 ~ 2005-04-18
    IIF 18 - Director → ME
  • 13
    PASAR PROPERTIES LIMITED
    09209192
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    346,526 GBP2025-03-31
    Officer
    2014-09-09 ~ 2016-10-17
    IIF 6 - Director → ME
  • 14
    PHASEPROUD LIMITED
    02448156
    19 Lisle Close, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-03 ~ 2004-02-27
    IIF 10 - Director → ME
    2014-11-28 ~ 2024-10-18
    IIF 8 - Director → ME
    2004-04-27 ~ 2004-07-13
    IIF 9 - Director → ME
    2025-09-01 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 15
    SALVIATI INVESTMENTS LTD
    09249215
    39 Chobham Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,625 GBP2015-12-31
    Officer
    2014-10-06 ~ 2016-10-07
    IIF 4 - Director → ME
  • 16
    SOLLANGE INVESTMENTS LIMITED
    08252366
    2 Rutland Gate Mews, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,986 GBP2015-12-31
    Officer
    2012-10-15 ~ 2013-01-28
    IIF 21 - Director → ME
  • 17
    SQUAREBRIDGE CONTRACTS LIMITED
    04585802
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (16 parents)
    Officer
    2004-05-14 ~ 2004-07-13
    IIF 12 - Director → ME
  • 18
    TONISITY (UK) LIMITED
    13407783
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-19 ~ now
    IIF 1 - Director → ME
  • 19
    VISAGE SOLUTIONS LIMITED
    08176539
    The Courtyard, 30 Worthing Road, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-09-25 ~ 2013-01-28
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.