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.
Wilson, Jay Philip William
- British born in January 1980
Wilson, Jay Philip William
Resident in England
Registered addresses and corresponding companies15989149 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 2 IIF 3Unit 1, 32-34 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom
IIF 4 IIF 5Unit 1 32-34, Bury Mead Road, Hitchin, SG5 1RT, England
IIF 6 IIF 7 IIF 8 (more)
- British company director born in January 1980
Wilson, Jay Philip William
Resident in England
Registered addresses and corresponding companies151, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 10
- British director and company secretary born in January 1980
Wilson, Jay Philip William
Resident in England
Registered addresses and corresponding companies151, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 11
- British director born in January 1980
Wilson, Jay Philip William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Jay Philip William Wilson
Resident in England
Registered addresses and corresponding companies15989149 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14151 Bronte Avenue, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 15151, Bronte Avenue, Fairfield, Hitchin, SG5 4FT, England
IIF 16 IIF 177-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
IIF 18 IIF 19Unit 1, 32-34 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT, United Kingdom
IIF 20Unit 1 32-34, Bury Mead Road, Hitchin, SG5 1RT, England
IIF 21 IIF 22 IIF 23 (more)Unit 1, 32-34 Bury Mead Road, Hitchin, SG5 1RT, United Kingdom
IIF 25
- British director born in January 1980
Wilson, Jay
Resident in United Kingdom
Registered addresses and corresponding companies45, Watercress Way, Milton Keynes, MK10 7AJ, United Kingdom
IIF 26
- 145 Watercress Way, Broughton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2010-05-05 ~ dissolvedIIF 26 - Director → ME
- 2151 Bronte Avenue, Fairfield, Hitchin, EnglandDissolved Corporate (1 parent)Officer2019-11-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3Unit 1 32-34 Bury Mead Road, Hitchin, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 4Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)109,051 GBP2023-05-31Officer2023-01-03 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Equity (Company account)-520 GBP2024-06-30Officer2023-01-03 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7151 Bronte Avenue, Fairfield, Hitchin, EnglandDissolved Corporate (2 parents)Officer2020-04-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8Unit 1 32-34 Bury Mead Road, Hitchin, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 9Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13134 Clarence Avenue, Northampton, United KingdomDissolved Corporate (1 parent)Officer2013-01-22 ~ dissolvedIIF 12 - Director → ME
- 1Unit 1 32-34 Bury Mead Road, Hitchin, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)109,051 GBP2023-05-31Person with significant control2020-09-08 ~ 2021-07-07IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2286b Office 5, 286b Kennignton Road, London Se11 5du, Southwark, London, United KingdomDissolved CorporateOfficer2012-10-12 ~ 2013-03-20IIF 13 - Director → ME
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