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 United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Wooles, Jonathan Christian
Resident in England
Registered addresses and corresponding companies2, Station Place, Cambridge, CB1 2FP, United Kingdom
IIF 4Two, Station Place, Cambridge, CB1 2FP, England
IIF 5 IIF 6 IIF 7 (more)(less)1 The Close, Great Dunmow, Essex, CM6 1EW
IIF 17 IIF 18 IIF 19 (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 26 IIF 27 IIF 28 (more)(less)1, The Close, Gt Dunmow, Essex, CM6 1EW
IIF 36
- 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 37
- 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 38
- 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 39
- 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 40
- British Registered addresses and corresponding companies
Wooles, Jonathan Christian
Two, Station Place, Cambridge, CB1 2FP, England
IIF 41 IIF 42 IIF 43 (more)(less)1, The Close, Great Dunmow, Essex, CM6 1EW
IIF 51 IIF 52 IIF 53 (more)(less)1, The Close, Gt Dunmow, Essex, CM6 1EW
IIF 62
- British born in February 1963
Mr Jonathan Christian Wooles
Resident in England
Registered addresses and corresponding companiesTwo, Station Place, Cambridge, CB1 2FP, England
IIF 63
- Registered addresses and corresponding companies
Wooles, Jonathan Christian
2, Station Place, Cambridge, CB1 2FP, United Kingdom
IIF 642, Station Place, Cambridge, Cambridgeshire, CB1 2FP, United Kingdom
IIF 65 IIF 66Two, Station Place, Cambridge, CB1 2FP, England
IIF 67 IIF 681, The Close, Great Dunmow, Essex, CM6 1EW
IIF 69The 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 2 - Director → ME2018-09-27 ~ nowIIF 66 - 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 24 - Director → ME2009-09-30 ~ dissolvedIIF 51 - Secretary → ME - 3
ASHCROFT GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
053706082 Hills Road, Cambridge, CambsActive Corporate (24 parents)Officer2007-10-01 ~ 2011-03-07IIF 33 - 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 27 - Director → ME2009-09-30 ~ dissolvedIIF 61 - 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 26 - Director → ME2009-09-30 ~ dissolvedIIF 53 - 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 28 - 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 21 - Director → ME2009-09-30 ~ dissolvedIIF 55 - 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 19 - Director → ME2009-09-30 ~ dissolvedIIF 56 - 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 34 - Director → ME2009-09-30 ~ dissolvedIIF 60 - 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 20 - Director → ME2009-09-30 ~ dissolvedIIF 52 - 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 9 - Director → ME2009-09-30 ~ nowIIF 43 - Secretary → ME - 12
- 13
- 14
- 15
BROOKGATE LIMITED
07057863Two, Station Place, Cambridge, EnglandActive Corporate (8 parents, 11 offsprings)Officer2009-10-27 ~ nowIIF 7 - Director → ME2009-10-27 ~ nowIIF 67 - Secretary → MEPerson with significant control2020-12-17 ~ 2022-12-13IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 6 - Director → ME2009-09-30 ~ nowIIF 48 - 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 32 - Director → ME2009-09-30 ~ dissolvedIIF 57 - Secretary → ME - 20M&R 886 LIMITED - 2003-04-22Two, Station Place, Cambridge, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-10-01 ~ nowIIF 14 - Director → ME2009-09-30 ~ nowIIF 42 - Secretary → ME
- 21ASHWELL (RAVENSWOOD) LIMITED - 2004-03-18PINCO 1832 LIMITED - 2002-11-04Two, Station Place, Cambridge, EnglandActive Corporate (10 parents)Officer2007-10-01 ~ nowIIF 10 - Director → ME2009-09-30 ~ nowIIF 44 - Secretary → ME
- 22
JAMES EDWIN & CO
14478074The Old Manse, New Street, Great Dunmow, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-11-11 ~ nowIIF 3 - Director → ME2022-11-11 ~ nowIIF 70 - Secretary → MEPerson with significant control2022-11-11 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 36 - 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 38 - Director → ME - 25
- 26
METROPOLITAN HOME OWNERSHIP LIMITED
05173350The Grange, 100 High Street, LondonActive Corporate (13 parents)Officer2004-07-07 ~ 2007-09-28IIF 37 - Director → ME - 27
- 28
METROPOLITAN LIVING LIMITED
04405968The Grange, 100 High Street, LondonActive Corporate (32 parents, 8 offsprings)Officer2003-04-14 ~ 2007-09-28IIF 39 - 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 18 - 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 30 - Director → ME2009-09-30 ~ 2010-03-31IIF 62 - Secretary → ME
- 31
REALMLANDS LIMITED
05077933109 Mayes Road, LondonDissolved Corporate (12 parents)Officer2006-07-04 ~ 2007-09-28IIF 22 - 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 31 - Director → ME2009-09-30 ~ 2010-11-04IIF 69 - Secretary → ME - 33M&R 1021 LIMITED - 2006-10-12Two, Station Place, Cambridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-10-01 ~ nowIIF 5 - Director → ME2009-09-30 ~ nowIIF 46 - Secretary → ME
- 34M&R 790 LIMITED - 2001-01-04Two, Station Place, Cambridge, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-10-01 ~ nowIIF 11 - Director → ME2009-09-30 ~ nowIIF 41 - Secretary → ME
- 35PINCO 1222 LIMITED - 1999-05-25Two, Station Place, Cambridge, EnglandActive Corporate (12 parents)Officer2007-10-01 ~ nowIIF 12 - Director → ME2009-09-30 ~ nowIIF 45 - Secretary → ME
- 36
SPACESHIP GROUP LIMITED
107576562 Station Place, Cambridge, United KingdomActive Corporate (3 parents)Officer2017-05-08 ~ nowIIF 4 - Director → ME2017-05-08 ~ nowIIF 64 - 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 29 - Director → ME2009-09-30 ~ dissolvedIIF 59 - 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 35 - Director → ME2009-09-30 ~ dissolvedIIF 54 - 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 23 - Director → ME2009-09-30 ~ dissolvedIIF 58 - Secretary → ME
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