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

Mr Jeremy Michael Charles Wilson

    Related profiles found in government register
  • Mr Jeremy Michael Charles Wilson
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS

      IIF 1
  • Wilson, Jeremy Michael Charles
    British cfo born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX, England

      IIF 2 IIF 3
  • Wilson, Jeremy Michael Charles
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Jeremy Michael Charles
    British chartered accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • London Road, Stoke On Trent, Staffordshire, ST4 7QQ

      IIF 17
  • Wilson, Jeremy Michael Charles
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS, United Kingdom

      IIF 18

    • Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 19
  • Wilson, Jeremy Michael Charles
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Kingfisher Way, Hinchingbrooke, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 29

    • Kingfisher Way, Hichingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom

      IIF 30

    • The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS, United Kingdom

      IIF 31

    • 4 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD

      IIF 32
  • Wilson, Jeremy Michael Charles
    British finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3FX

      IIF 33

    • Windsor House, Turnpike Road, High Wycombe, Bucks, HP12 3FX

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    Redhill House, Redhill Road, Ross-on-wye, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,198 GBP2017-07-31
    Officer
    2014-07-04 ~ dissolved
    IIF 18 - director → ME
  • 2
    PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30
    London Road, Stoke On Trent, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2023-06-01 ~ now
    IIF 17 - director → ME
  • 3
    The Orchard House Church Lane, Croughton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    8,864 GBP2024-06-30
    Officer
    2012-06-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 30
  • 1
    REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED - 2011-03-18
    PIMCO 2760 LIMITED - 2008-04-12
    Orbital House, 20 Eastern Road, Romford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,502,540 GBP2021-06-30
    Officer
    2010-06-07 ~ 2010-10-27
    IIF 32 - director → ME
  • 2
    BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
    REGENERSIS PLC - 2016-04-05
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 30 - director → ME
  • 3
    REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
    REGENERSIS (GROUP) LTD - 2015-07-07
    CRC GROUP LIMITED - 2008-06-06
    CRC GROUP PLC - 2007-09-12
    P D R HOLDINGS LIMITED - 1997-10-20
    MAINSTUDY LIMITED - 1994-10-20
    Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 27 - director → ME
  • 4
    REGENERSIS (GLENROTHES) LTD - 2018-04-23
    COMPUTER REPAIR CENTRE LIMITED - 2008-06-06
    THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
    THAME SYSTEMS LIMITED - 1983-07-01
    MEMEC SYSTEMS LIMITED - 1981-12-31
    MEMEC SYSTEMS LIMITED - 1980-12-31
    FUBAR ELECTRONICS LIMITED - 1977-12-31
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 26 - director → ME
  • 5
    REGENERSIS (HUNTINGDON) LTD - 2018-02-01
    COMMUNICAID LIMITED - 2008-06-06
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 21 - director → ME
  • 6
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 15 - director → ME
  • 7
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 10 - director → ME
  • 8
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 12 - director → ME
  • 9
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 7 - director → ME
  • 10
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 8 - director → ME
  • 11
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 13 - director → ME
  • 12
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 9 - director → ME
  • 13
    QUADFORCE LIMITED - 1989-04-21
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Corporate (9 parents)
    Officer
    2014-09-10 ~ 2021-03-01
    IIF 34 - director → ME
  • 14
    Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2014-12-11 ~ 2021-03-01
    IIF 33 - director → ME
  • 15
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 5 - director → ME
  • 16
    PITCOMP 313 LIMITED - 2003-08-21
    Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2019-12-30 ~ 2021-03-01
    IIF 2 - director → ME
  • 17
    ENSCO 1287 LIMITED - 2018-07-19
    Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-12-30 ~ 2021-03-01
    IIF 3 - director → ME
  • 18
    REGENERSIS RECOMMERCE LIMITED - 2016-05-13
    REGENERSIS ENVIRONMENTAL SERVICES LIMITED - 2013-01-31
    PIMCO 2759 LIMITED - 2008-04-12
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 25 - director → ME
  • 19
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 6 - director → ME
  • 20
    AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06
    BLADEBRIDGE LIMITED - 1983-07-26
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (5 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 28 - director → ME
  • 21
    CRC GLOBAL LIMITED - 2008-06-06
    COLESLAW 449 LIMITED - 1999-12-10
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 20 - director → ME
  • 22
    TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
    REGENERSIS (GLASGOW) LIMITED - 2011-07-06
    TOTAL REPAIR SOLUTIONS LIMITED - 2010-02-19
    WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
    1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 23 - director → ME
  • 23
    COMMUNICATION REPAIR CENTRE (U.K.) LIMITED - 2008-06-06
    4th Floor, 32 Wigmore Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 22 - director → ME
  • 24
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 4 - director → ME
  • 25
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 16 - director → ME
  • 26
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 14 - director → ME
  • 27
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-01 ~ 2007-05-31
    IIF 11 - director → ME
  • 28
    REGENERSIS (IG) LTD - 2016-03-24
    INTEC GROUP LIMITED - 2008-06-06
    NITEWAY LIMITED - 1998-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 24 - director → ME
  • 29
    REGENERSIS (SWEDEN) LIMITED - 2016-04-07
    BIDEAWHILE 686 LIMITED - 2012-01-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ 2012-03-21
    IIF 19 - director → ME
  • 30
    REGENERSIS DISTRIBUTION LTD - 2016-03-24
    INTEC DISTRIBUTION LIMITED - 2008-06-06
    BETA BUSINESS LIMITED - 1998-08-10
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-03-21
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.