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 accountant born in June 1963

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Rothwell, Jeremy Walter
    British chartered accountant born in June 1963

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Rothwell, Jeremy Walter
    British company director 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 6

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

      IIF 7
  • 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 8 IIF 9
  • Rothwell, Jeremy Walter
    British managing director born in June 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • 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 14 IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      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 Jersey

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23
  • 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 24
child relation
Offspring entities and appointments
Active 2
  • 1
    19 Lisle Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-19 ~ now
    IIF 15 - director → ME
Ceased 18
  • 1
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    8,315,212 GBP2023-12-31
    Officer
    2002-04-30 ~ 2004-03-31
    IIF 2 - director → ME
  • 2
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    30,287,782 GBP2023-12-31
    Officer
    2002-04-30 ~ 2004-03-31
    IIF 1 - director → ME
  • 3
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    222 GBP2023-12-31
    Officer
    2002-04-30 ~ 2004-03-31
    IIF 3 - director → ME
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,945 GBP2023-03-31
    Officer
    2020-03-03 ~ 2023-09-26
    IIF 14 - director → ME
    Person with significant control
    2020-03-03 ~ 2023-09-26
    IIF 24 - Has significant influence or control → OE
  • 5
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,996 GBP2021-04-30
    Officer
    2004-05-14 ~ 2004-07-13
    IIF 12 - director → ME
  • 6
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved corporate
    Officer
    2005-05-17 ~ 2005-07-27
    IIF 8 - director → ME
  • 7
    5 North Court, Clevedon Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    982,905 GBP2023-06-30
    Officer
    2019-08-06 ~ 2020-10-29
    IIF 16 - director → ME
  • 8
    5 North Court, Clevedon Road, Twickenham, Middlesex, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -379,915 GBP2023-06-30
    Officer
    2019-09-19 ~ 2020-10-29
    IIF 20 - director → ME
  • 9
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,537 GBP2022-12-31
    Officer
    2019-10-29 ~ 2023-09-26
    IIF 7 - director → ME
    Person with significant control
    2019-10-29 ~ 2023-09-26
    IIF 22 - Has significant influence or control → OE
  • 10
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Corporate (2 parents)
    Officer
    2004-05-14 ~ 2004-07-13
    IIF 11 - director → ME
  • 11
    GLOBALAWARD LIMITED - 1995-03-20
    5th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-14 ~ 2004-07-13
    IIF 10 - director → ME
  • 12
    CAPCO TRUSTEES UK LIMITED - 2018-04-20
    OVAL (1624) LIMITED - 2001-04-17
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2004-11-02 ~ 2005-04-18
    IIF 9 - director → ME
  • 13
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    344,651 GBP2024-03-31
    Officer
    2014-09-09 ~ 2016-10-17
    IIF 19 - director → ME
  • 14
    19 Lisle Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-27 ~ 2004-07-13
    IIF 4 - director → ME
    2003-04-03 ~ 2004-02-27
    IIF 5 - director → ME
    2014-11-28 ~ 2024-10-18
    IIF 6 - director → ME
  • 15
    39 Chobham Road, Woking, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,625 GBP2015-12-31
    Officer
    2014-10-06 ~ 2016-10-07
    IIF 17 - director → ME
  • 16
    2 Rutland Gate Mews, London
    Dissolved corporate (4 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
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
    Corporate (1 parent)
    Officer
    2004-05-14 ~ 2004-07-13
    IIF 13 - director → ME
  • 18
    The Courtyard, 30 Worthing Road, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-09-25 ~ 2013-01-28
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.