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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

Brassington, Jeremy Guy

child relation
Offspring entities and appointments 42
  • 1
    00318108 LTD - now
    SYCAMORE MANAGEMENT SERVICES LTD.
    - 2019-11-06 00318108
    B.C. LIMITED - 1991-10-31
    BURCO LIMITED - 1985-04-17
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1994-11-11 ~ 1995-12-19
    IIF 37 - Director → ME
  • 2
    00319732 LIMITED
    - now 00319732
    VERNON STREET NO 1 LIMITED - 1992-08-21
    SCANFLOW SYSTEMS LIMITED - 1991-11-27
    W.H.D. LIMITED - 1990-10-15
    W.H. DEAN & SON LIMITED - 1985-04-17
    Active Corporate (13 parents)
    Officer
    1994-11-11 ~ 1995-12-19
    IIF 40 - Director → ME
  • 3
    BB&EA REALISATIONS LIMITED - now
    3477666 LIMITED - 2010-04-29
    CLAIMMETAL LIMITED
    - 1998-01-28 03477666
    Dissolved Corporate (15 parents)
    Officer
    1997-12-18 ~ 1998-02-13
    IIF 10 - Director → ME
  • 4
    BULLDOG NOMINEES LIMITED
    - now 03781640 05316997
    BULLDOG PARTNERS LIMITED
    - 2005-02-08 03781640 05316997
    TCL PARTNERS LIMITED
    - 1999-12-22 03781640
    GOULDITAR NO. 480 LIMITED
    - 1999-10-20 03781640 02977663... (more)
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1999-05-27 ~ 2006-09-25
    IIF 13 - Director → ME
  • 5
    BULLDOG PARTNERS LIMITED
    - now 05316997 03781640
    BULLDOG NOMINEES LIMITED
    - 2005-02-08 05316997 03781640
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2006-09-25
    IIF 7 - Director → ME
  • 6
    CHELSEA ARTISANS (UK) LIMITED
    - now 02545015
    CHELSEA ARTISANS AND BRIGHT LIMITED
    - 1994-06-20 02545015
    CHELSEA ARTISANS (1991) LIMITED
    - 1993-05-11 02545015
    DE FACTO 206 LIMITED
    - 1991-02-27 02545015 08780396... (more)
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-02) ~ 1994-07-26
    IIF 39 - Director → ME
  • 7
    COGNISSIUM LIMITED
    - now 12726281
    NX3 BLOCKCHAIN LTD
    - 2023-12-13 12726281
    Active Corporate (1 parent)
    Officer
    2020-07-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    CONVERSOR LIMITED
    - now 11672768 04872186
    CONVERSOR PRODUCTS LTD
    - 2019-01-03 11672768 04884436
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CRISTOFOLI (UK) LIMITED
    - now 02050467
    HERITAGE FURNITURE LIMITED
    - 1994-07-19 02050467
    NEWCRACK LIMITED - 1986-12-18
    Dissolved Corporate (18 parents)
    Officer
    1993-12-01 ~ 1994-09-22
    IIF 36 - Director → ME
  • 10
    DEEPLEARN AI LTD
    14685233
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ 2025-01-22
    IIF 29 - Director → ME
  • 11
    ELITESOUND LIMITED
    04871856
    Dissolved Corporate (5 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 22 - Director → ME
    2010-01-01 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    GLENTRONICS LIMITED
    - now 04424349 NF003739
    LEAF TECHNOLOGIES LIMITED
    - 2003-10-20 04424349
    P D MANUFACTURING LIMITED - 2002-06-21
    INHOCO 2650 LIMITED - 2002-05-29
    Dissolved Corporate (16 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 13
    GLENTRONICS LIMITED
    NF003739 04424349
    Active Corporate (3 parents)
    Officer
    2004-03-25 ~ now
    IIF 1 - Director → ME
  • 14
    HABITAT LEARN GROUP LTD
    - now 11342343
    NX3 TECHNOLOGIES LTD
    - 2021-06-11 11342343 11168146
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    HABITAT LEARN LIMITED
    - now 11727701 11168146
    NOTE TAKING EXPRESS LIMITED
    - 2021-12-22 11727701 04872186... (more)
    NOTETALKER LIMITED
    - 2019-03-25 11727701
    NT SHELLCO LTD
    - 2019-01-08 11727701 06314192
    Active Corporate (3 parents)
    Officer
    2018-12-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    HEARING TIMES C.I.C.
    - now 06401752
    HEARING TIMES LTD
    - 2011-09-01 06401752
    Dissolved Corporate (8 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 18 - Director → ME
    2007-10-17 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    HEATHFIELD CLOSE (GU22 7JQ) MANAGEMENT COMPANY LTD
    15959386
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 18
    HUBR LTD
    - now 05532189
    NEURODIVERSITY COMMUNICATION SYSTEMS LIMITED
    - 2019-08-06 05532189
    LITECOST LIMITED
    - 2017-10-23 05532189
    CONVERSOR HOLDINGS LIMITED
    - 2012-12-31 05532189
    LITECOST LIMITED
    - 2006-04-27 05532189
    Active Corporate (6 parents)
    Officer
    2005-08-23 ~ now
    IIF 2 - Director → ME
    2006-08-31 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    HUNTERS LEISURE PLC
    00546699
    Liquidation Corporate (24 parents)
    Officer
    1994-11-11 ~ 2003-06-30
    IIF 6 - Director → ME
    1999-07-09 ~ 2003-06-30
    IIF 47 - Secretary → ME
  • 20
    IBERIAN PROPERTY INVESTMENTS LIMITED
    04078657
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-01-11 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-09-25
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    IMPRESS GROUP LIMITED
    - now 03333785
    FRAMELOCK LIMITED - 1997-04-03
    Dissolved Corporate (18 parents)
    Officer
    1997-04-09 ~ 2000-06-30
    IIF 12 - Director → ME
  • 22
    INPUTPEARL LIMITED
    04482849
    Dissolved Corporate (4 parents)
    Officer
    2002-08-12 ~ 2006-11-23
    IIF 11 - Director → ME
    2002-08-12 ~ 2006-11-23
    IIF 46 - Secretary → ME
  • 23
    JANELA INVERSIONES LTD
    - now 11168146
    NX3 TECHNOLOGIES LIMITED
    - 2022-09-06 11168146 11342343
    HABITAT LEARN LTD
    - 2021-12-22 11168146 11727701
    STICKY CAMPUS LTD
    - 2021-03-05 11168146
    Active Corporate (3 parents)
    Officer
    2018-01-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    2018-01-24 ~ 2022-09-06
    IIF 58 - Ownership of shares – 75% or more → OE
  • 24
    L D TECHNOLOGY LIMITED
    - now 03839736
    WINO 1 LIMITED
    - 2000-12-04 03839736
    BROOMCO (1926) LIMITED
    - 1999-10-14 03839736 03675479... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-10-07 ~ 2006-09-25
    IIF 19 - Director → ME
    1999-10-07 ~ 2006-09-25
    IIF 45 - Secretary → ME
  • 25
    LAUNCH AI LIMITED
    - now 12144884 11202736
    MESSENGER PIGEON LIMITED
    - 2025-06-30 12144884 04872186
    LAUNCH AI LIMITED
    - 2025-05-28 12144884 11202736
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 63 - Has significant influence or control → OE
  • 26
    LAUNCH INTERNATIONAL LIMITED
    - now 09242469
    THE LAUNCH TRADING COMPANY LIMITED - 2015-05-22
    Dissolved Corporate (4 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 27
    LAUNCHBASE LTD
    - now 11202736
    LAUNCH AI LIMITED - 2018-05-01
    Dissolved Corporate (3 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LIQUID DISPLAY LIMITED
    04099010
    Dissolved Corporate (6 parents)
    Officer
    2000-10-25 ~ 2006-09-25
    IIF 16 - Director → ME
    2000-10-25 ~ 2006-09-25
    IIF 50 - Secretary → ME
  • 29
    MESSENGER PIGEON LTD
    - now 04872186 12144884
    NOTE TAKING EXPRESS LIMITED
    - 2025-07-01 04872186 11727701... (more)
    WEBSOUND LIMITED
    - 2021-12-23 04872186
    CONVERSOR LIMITED
    - 2019-01-02 04872186 11672768
    WEBSOUND LIMITED
    - 2003-12-09 04872186
    Active Corporate (7 parents)
    Officer
    2003-09-10 ~ now
    IIF 3 - Director → ME
    2006-08-31 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 30
    NT SHELLCO LIMITED
    - now 06314192 11727701
    NOTE TAKING EXPRESS LIMITED
    - 2019-03-25 06314192 04872186... (more)
    CONVERSOR NTE LIMITED
    - 2017-05-26 06314192
    CONVERSOR FINANCE LIMITED
    - 2016-04-12 06314192 12402245
    COMPLETE ASSISTIVE TECHNOLOGIES LTD
    - 2010-08-12 06314192
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 20 - Director → ME
    2007-07-16 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 31
    POOLE INVESTMENTS LIMITED - now
    POOLE INVESTMENTS PLC - 2014-01-23
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    QUILIGOTTI PLC
    - 1998-08-18 02282021
    FALLRACE LIMITED - 1989-02-27
    Liquidation Corporate (39 parents, 9 offsprings)
    Officer
    1993-11-09 ~ 1996-06-26
    IIF 34 - Director → ME
  • 32
    POSETIV LIMITED
    03915597
    Dissolved Corporate (25 parents)
    Officer
    2002-05-17 ~ 2007-02-09
    IIF 14 - Director → ME
  • 33
    QUILIGOTTI ACCESS FLOORING LIMITED - now
    MICROFLOOR LTD.
    - 1996-11-21 02698541 03252551
    BASISMODEL LIMITED
    - 1993-07-23 02698541
    Dissolved Corporate (27 parents)
    Officer
    1993-07-12 ~ 1994-07-26
    IIF 38 - Director → ME
    1993-07-12 ~ 1993-08-20
    IIF 42 - Secretary → ME
  • 34
    QUILIGOTTI INDUSTRIAL FLOORING LIMITED - now
    ST.JAMES' TILE CO.LIMITED
    - 1994-02-14 00406297
    Dissolved Corporate (20 parents)
    Officer
    1993-12-01 ~ 1994-01-27
    IIF 35 - Director → ME
  • 35
    RADIOCOMS HOLDINGS LIMITED
    05846504
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2006-07-26
    IIF 15 - Director → ME
  • 36
    RADIOCOMS SYSTEMS LIMITED
    - now 04544886
    CASTDEAL LIMITED
    - 2002-12-12 04544886
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-10-07 ~ 2006-07-26
    IIF 9 - Director → ME
  • 37
    REWALT NO. 3 LIMITED - now
    NEWTON DERBY LIMITED
    - 2005-08-30 00234206 05485104
    Active Corporate (17 parents)
    Officer
    1996-12-17 ~ 1998-01-29
    IIF 33 - Director → ME
  • 38
    RXO UK LTD - now
    COYOTE LOGISTICS UK LIMITED - 2026-02-11
    FREIGHTEX LIMITED - 2018-03-14
    X4I LIMITED
    - 2014-06-03 03900050 06548540
    NEWLOGISTICS.COM LIMITED - 2000-04-10
    HACKREMCO (NO.1600) LIMITED - 2000-01-28
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-05-03 ~ 2008-02-12
    IIF 5 - Director → ME
  • 39
    SEAMLESS SURFACES LIMITED
    00972510
    Dissolved Corporate (19 parents)
    Officer
    1996-12-17 ~ 1998-03-17
    IIF 41 - Director → ME
  • 40
    TONEWEAR LIMITED
    - now 04884436
    NT ACADEMY LIMITED
    - 2018-06-04 04884436
    TONEWEAR LIMITED
    - 2017-07-24 04884436
    CONVERSOR PRODUCTS LIMITED
    - 2012-12-31 04884436 11672768
    TONEWEAR LIMITED
    - 2003-12-09 04884436
    Dissolved Corporate (8 parents)
    Officer
    2003-09-10 ~ dissolved
    IIF 21 - Director → ME
    2006-08-31 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 41
    WADE ALLIED HOLDINGS LIMITED
    - now 03732115
    JILTGROVE LIMITED - 1999-06-04
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2004-12-31
    IIF 4 - Director → ME
  • 42
    WORPLESDON GOLF CLUB ESTATES LIMITED
    00136913
    Active Corporate (44 parents)
    Officer
    2004-05-09 ~ 2013-02-22
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.