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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy William Sharman

    Related profiles found in government register
  • Mr Jeremy William Sharman
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth Road, Corby, NN17 3DD, United Kingdom

      IIF 1

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD

      IIF 2

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD, England

      IIF 3

    • Harborough Hill House, Harringworth Road, Gretton, Corby, Northamptonshire, NN17 3DD

      IIF 4

    • Harborough Hill House, Harringworth Road, Gretton Corby, NN17 3DD

      IIF 5

    • 1, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 6

    • 68, King William Street, London, EC4N 7HR, England

      IIF 7
  • Mrs Fiona Penelope Sharman
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD

      IIF 8
  • Sharman, Jeremy William
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD, United Kingdom

      IIF 9

    • Harborough Hill House, Harringworth Road, Gretton, Corby, Northants, NN17 3DD, United Kingdom

      IIF 10

    • Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

      IIF 11 IIF 12 IIF 13

    • 1, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 68, King William Street, London, EC4N 7HR, England

      IIF 18 IIF 19

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 20

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England

      IIF 21 IIF 22
  • Sharman, Jeremy William
    British banker born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

      IIF 23
  • Sharman, Jeremy William
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

      IIF 24

    • 106, Northcote Road, London, SW11 6QW

      IIF 25

    • Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

      IIF 26
  • Sharman, Jeremy William
    British consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Lincoln Road, Peterborough, PE1 2SP

      IIF 27

    • Harborough Hill House, Harringworth Road, Gretton, Corby, Northamptonshire, NN17 3DD

      IIF 28 IIF 29
  • Sharman, Jeremy William
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD, United Kingdom

      IIF 30

    • Harborough Hill House, Harringworth Road, Gretton, Corby, Northamptonshire, NN17 3DD, United Kingdom

      IIF 31

    • Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH

      IIF 32 IIF 33

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 34 IIF 35
  • Sharman, Jeremy William
    British fun manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

      IIF 36
  • Sharman, Jeremy William
    British fund manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharman, Jeremy William
    British investment manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharman, Jeremy William
    British investment manager banker born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

      IIF 47
  • Sharman, Jeremy William
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000 Lakeside, Western Road, Portsmouth, PO6 3FE, England

      IIF 48
  • Sharman, Jeremy William
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth Road, Gretton, NN17 3DD

      IIF 49

    • Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England

      IIF 50
  • Sharman, Fiona Penelope
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill Farm, Gretton, Corby, Northamptonshire, NN17 3DD

      IIF 51

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD, United Kingdom

      IIF 52
  • Sharman, Fiona Penelope
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth, Gretton, Corby, NN17 3DD, United Kingdom

      IIF 53
  • Sharman, Fiona Penelope
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD, United Kingdom

      IIF 54
  • Mrs Fiona Penelope Sharman
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Harborough Hill House, Harringworth Road, Gretton Corby, NN17 3DD

      IIF 55
  • Sharman, Jeremy William
    British born in April 1963

    Registered addresses and corresponding companies

    • 33 King William Street, London, EC4R 9AS

      IIF 56
  • Sharman, Jeremy William
    British banker born in April 1963

    Registered addresses and corresponding companies

    • 33 King William Street, London, EC4R 9AS

      IIF 57 IIF 58

    • 3-5 Montague Close, Third Floor Minerva House, London, SE1 9BB

      IIF 59 IIF 60
  • Sharman, Jeremy William
    British director born in April 1963

    Registered addresses and corresponding companies

    • 33 King William Street, London, EC4R 9AS

      IIF 61
  • Sharman, Jeremy William
    Fund Manager born in April 1963

    Registered addresses and corresponding companies

    • 176 Highbury Park, London, N5 2XE

      IIF 62
  • Sharman, Fiona Penelope
    British

    Registered addresses and corresponding companies

    • Harborough Hill House, Gretton, Northamptonshire, NN17 3DD

      IIF 63
  • Sharman, Fiona Penelope
    British finalcial trainer

    Registered addresses and corresponding companies

    • Harborough Hill Farm, Gretton, Corby, Northamptonshire, NN17 3DD

      IIF 64
child relation
Offspring entities and appointments 49
  • 1
    ARC X-MEDIA LIMITED
    09633403
    78 York Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-24 ~ now
    IIF 20 - Director → ME
  • 2
    BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
    - now 02927853 NF003155... (more)
    813TH SHELF TRADING COMPANY LIMITED
    - 1994-09-06 02927853 NF003155... (more)
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-07-20 ~ 1996-07-17
    IIF 36 - Director → ME
  • 3
    BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
    - now NF003155 02927853... (more)
    813TH SHELF TRADING COMPANY LIMITED
    - 1994-09-08 NF003155 02927853... (more)
    Belfast International Airport, Aldergrove, Antrim, Co Antrim
    Converted / Closed Corporate (5 parents)
    Officer
    1994-08-09 ~ now
    IIF 62 - Director → ME
  • 4
    BUDDIES ENTERPRISES LIMITED
    - now 04013396
    GUIDEFIGURE LIMITED
    - 2011-06-28 04013396
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (25 parents)
    Officer
    2008-09-22 ~ 2018-01-05
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAPERNAUM CAPITAL MANAGEMENT LIMITED
    11438515
    68 King William Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-06-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-12-31 ~ 2024-10-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CASTLEGATE 211 LIMITED
    04292514 04346079... (more)
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2004-09-06
    IIF 61 - Director → ME
  • 7
    CASTLEGATE 284 LIMITED
    04927157 04927165... (more)
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2004-01-22 ~ 2004-09-06
    IIF 59 - Director → ME
  • 8
    CLINPHONE DEVELOPMENT LIMITED - now
    CLINPHONE LIMITED
    - 2006-06-05 04927152 05204138... (more)
    CASTLEGATE 283 LIMITED - 2003-12-04
    54 Portland Place, London, England
    Active Corporate (25 parents)
    Officer
    2004-01-22 ~ 2004-09-06
    IIF 60 - Director → ME
  • 9
    COMMUNITY ROCKS
    - now 06256913
    LYDIA'S (GRETTON)
    - 2010-05-12 06256913
    Harborough Hill House Harringworth Road, Gretton, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2007-05-23 ~ now
    IIF 12 - Director → ME
    2007-05-23 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 10
    DOLPHIN SCHOOL TRUST
    04479890
    106 Northcote Road, London
    Active Corporate (19 parents)
    Officer
    2012-04-13 ~ 2016-11-25
    IIF 25 - Director → ME
  • 11
    DOME BIDCO LIMITED
    - now 06061777
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2010-04-16 ~ 2013-01-22
    IIF 29 - Director → ME
  • 12
    DOME HOLDINGS LIMITED
    - now 06061765
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2010-04-16 ~ 2013-01-22
    IIF 28 - Director → ME
  • 13
    EAST DEVON CREMATORIUM LIMITED
    07158852
    1000 Lakeside Western Road, Portsmouth, England
    Active Corporate (15 parents)
    Officer
    2010-03-29 ~ 2017-07-31
    IIF 48 - Director → ME
  • 14
    ENGLISH COUNTRY COTTAGES LIMITED - now
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED
    - 2003-05-28 04666994 04578632... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2005-04-27
    IIF 11 - Director → ME
  • 15
    FLYBERRIES FARM LIMITED
    07731876
    Harborough Hill House Harringworth Road, Gretton, Corby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 30 - Director → ME
    IIF 54 - Director → ME
  • 16
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2003-01-14 ~ 2005-07-25
    IIF 46 - Director → ME
  • 17
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-11-12 04572042 04572046... (more)
    2 More London Riverside, London
    Active Corporate (19 parents, 82 offsprings)
    Officer
    2002-11-11 ~ 2005-07-25
    IIF 47 - Director → ME
  • 18
    HG INVESTMENT MANAGERS LIMITED
    - now 01579496
    MPE INVESTMENT MANAGERS LIMITED
    - 2001-06-14 01579496
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    BM SQUARED LIMITED - 1985-02-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2000-12-11 ~ 2005-07-25
    IIF 43 - Director → ME
  • 19
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED
    - 2001-06-14 02055886
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (40 parents, 113 offsprings)
    Officer
    2000-12-11 ~ 2005-07-25
    IIF 45 - Director → ME
  • 20
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    LOTHIAN SHELF (127) LIMITED
    - 2003-10-22 SC257176 SC259099... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2003-10-22 ~ 2005-07-25
    IIF 42 - Director → ME
  • 21
    HGCAPITAL INITIAL GP LIMITED - now
    HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
    - 2011-01-27 04058098
    MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
    MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
    DELTAPORTAL LIMITED - 2000-10-25
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2003-11-05 ~ 2005-07-25
    IIF 44 - Director → ME
  • 22
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2002-04-01 ~ 2006-03-31
    IIF 49 - LLP Member → ME
  • 23
    HGT GENERAL PARTNER LIMITED
    04695321
    2 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-12 ~ 2005-07-25
    IIF 41 - Director → ME
  • 24
    HUMBERZONE LIMITED - now
    SHOE ZONE GROUP LIMITED
    - 2015-01-26 05570073 03362369
    NO. 588 LEICESTER LIMITED - 2006-07-19
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ 2015-01-22
    IIF 32 - Director → ME
  • 25
    INVESTMENT QUORUM LIMITED
    04064060
    68 King William Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-08-09 ~ now
    IIF 18 - Director → ME
  • 26
    JAMMYDOG INVESTMENTS LTD
    10908881
    First Floor, 149 St. Marys Road, Market Harborough, England
    Active Corporate (3 parents)
    Officer
    2017-08-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MM BID LTD
    16584582
    1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 17 - Director → ME
  • 28
    MM MID LTD
    16584023
    1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 15 - Director → ME
  • 29
    MM TOP LTD
    16583901
    1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 14 - Director → ME
  • 30
    MOTORMAX HOLDINGS LIMITED
    16526792
    1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-18 ~ 2025-07-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 31
    NORGAARD MEDIA LIMITED
    07494507
    2 Ashwell Hall Stables Oakham Road, Ashwell, Oakham, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ 2011-07-07
    IIF 31 - Director → ME
  • 32
    OLD CO HHL LIMITED - now
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED
    - 2010-06-09 04666999 03806487
    DMWSL 400 LIMITED
    - 2003-05-19 04666999 04834354... (more)
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-05-14 ~ 2005-04-27
    IIF 23 - Director → ME
  • 33
    PAGE & MOY TRAVEL LIMITED - now
    PAGE & MOY GROUP LIMITED
    - 2010-05-10 02776775
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-11-30 ~ 2005-04-20
    IIF 57 - Director → ME
  • 34
    PERCEPTIVE ECLINICAL LIMITED - now
    CLINPHONE GROUP LIMITED
    - 2010-01-18 03264836
    IRONPATH LIMITED
    - 1999-03-10 03264836
    54 Portland Place, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2004-09-06
    IIF 56 - Director → ME
  • 35
    PII GROUP LIMITED
    - now 03424318
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED
    - 1999-12-03 03424318 03299008... (more)
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-02-23 03424318 05059352... (more)
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (60 parents, 1 offspring)
    Officer
    1998-02-20 ~ 2000-01-27
    IIF 38 - Director → ME
  • 36
    PII LIMITED
    - now 03424425
    PIPELINE INTEGRITY INTERNATIONAL LIMITED
    - 1999-10-01 03424425 03770078... (more)
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (40 parents, 1 offspring)
    Officer
    1998-01-30 ~ 2000-01-27
    IIF 37 - Director → ME
  • 37
    PIP GP 1 LIMITED
    - now 09820262 09820244
    FTIP GP 1 LIMITED - 2016-05-12
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 22 - Director → ME
  • 38
    PIP GP 2 LIMITED
    - now 09820244 09820262
    FTIP GP 2 LIMITED - 2016-05-12
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 21 - Director → ME
  • 39
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (33 parents, 22 offsprings)
    Officer
    2005-12-29 ~ 2012-06-18
    IIF 26 - Director → ME
  • 40
    PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP
    - now OC400766
    FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP - 2016-05-13
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-31 ~ now
    IIF 50 - LLP Designated Member → ME
  • 41
    RENTALSYSTEMS.COM LTD
    - now 04404934
    RENTAL SYSTEMS LIMITED
    - 2007-05-25 04404934
    VILLARENTERS.COM LIMITED
    - 2007-03-19 04404934
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved Corporate (17 parents)
    Officer
    2006-08-09 ~ 2010-03-30
    IIF 40 - Director → ME
  • 42
    SHOE ZONE PLC
    - now 08961190 00448621... (more)
    SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
    SHOE ZONE LIMITED
    - 2014-04-30 08961190 00448621... (more)
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2014-04-29 ~ 2020-08-26
    IIF 33 - Director → ME
  • 43
    SOLE SOLAR LIMITED
    11904459
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2019-10-17 ~ 2020-03-31
    IIF 34 - Director → ME
    2020-03-31 ~ 2024-02-09
    IIF 53 - Director → ME
  • 44
    SPARK IMPACT LIMITED - now
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    PARQUEST CAPITAL MANAGEMENT LIMITED
    - 2001-01-12 02323420
    AMPLEPINE LIMITED - 1989-02-27
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1993-02-17 ~ 1995-04-06
    IIF 39 - Director → ME
  • 45
    STARK SOLAR LIMITED
    10259098
    6th Floor 9 Appold Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2019-05-03
    IIF 35 - Director → ME
  • 46
    TRAVEL GROUP REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED
    - 2007-11-20 04033456
    WILLOUGHBY (289) LIMITED
    - 2000-10-31 04033456 04004419... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2000-10-10 ~ 2005-05-16
    IIF 58 - Director → ME
  • 47
    WILLJAMMER CONSULTING LIMITED
    - now 07718305
    HARBOROUGH HILL ESTATES LIMITED
    - 2011-08-10 07718305
    Harborough Hill House Harringworth Road, Gretton, Corby
    Active Corporate (1 parent)
    Officer
    2011-07-26 ~ now
    IIF 52 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 48
    WILLJAMMER LIMITED
    - now 03497682
    CENTRIFORCE CORPORATION LIMITED
    - 1998-03-03 03497682
    Harborough Hill House, Harringworth Road, Gretton Corby
    Active Corporate (3 parents)
    Officer
    1998-02-24 ~ now
    IIF 51 - Director → ME
    IIF 13 - Director → ME
    1998-02-24 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    WITHAM HALL SCHOOL TRUST
    - now 01348108
    WITHAM HALL SCHOOL TRUST - 1979-12-31
    Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2006-07-04 ~ 2022-07-06
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.