logo
explain how to read the page

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

Jeremy Simon Ling

    Related profiles found in government register
  • Jeremy Simon Ling
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Chiltern Park, Boscombe Road, Dunstable, LU5 4LT, England

      IIF 1
  • Ling, Jeremy Simon
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, B78 1SG

      IIF 2

    • Unit C, Holly Industrial Park, Ryan Way, Watford, WD24 4YP, United Kingdom

      IIF 3
  • Ling, Jeremy Simon
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 4
  • Ling, Jeremy Simon
    British non executive chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Holly Industrial Park, Ryan Way, Watford, WD24 4YP, England

      IIF 5
  • Mr Jeremy Simon Ling
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 6
  • Ling, Jeremy Simon
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 7 IIF 8
  • Ling, Jeremy Simon
    British chief executive officer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ling, Jeremy Simon
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7a Grange Road, Edinburgh, EH9 1UH

      IIF 13

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 14

    • 7a, Grange Road, Edinburgh, Midlothian, EH9 1UH

      IIF 15

    • Unit 1-6, Howden Way, Morley, Leeds, LS27 0TF, England

      IIF 16

    • Unit 20-21, Padgets Lane, Redditch, B98 0RA, England

      IIF 17 IIF 18 IIF 19

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 24
  • Ling, Jeremy Simon
    British managing director born in May 1961

    Registered addresses and corresponding companies

    • Claremont The Haven, Billingshurst, West Sussex, RH14 9BE

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    APODIUM LIMITED
    14815190
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    BALNEA LIMITED
    - now 07324358
    SPARK BUILD LIMITED - 2013-02-25
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (12 parents)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 16 - Director → ME
  • 3
    BATHING MOBILITY ADVISORY SERVICE LIMITED
    - now SC287903
    DAVID FALCONER LIMITED - 2007-08-21
    SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 13 - Director → ME
  • 4
    BCL REALISATIONS 2026 LIMITED - now
    BATT CABLES LIMITED
    - 2026-03-13 01353688
    Insolvency (Case 1) In administration
    Administration started on 2026-01-06
    BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
    BATT ELECTRICAL COMPANY - 1992-04-22
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    In Administration Corporate (20 parents, 1 offspring)
    Officer
    2023-12-07 ~ 2025-05-01
    IIF 8 - Director → ME
  • 5
    BRISTAN GROUP LIMITED
    - now 01318148 03462299
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 1989-06-02
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2018-12-06
    IIF 2 - Director → ME
  • 6
    CAMOMILE ECO INVESTMENTS LIMITED
    - now 08887993 07093572... (more)
    ORLUNA LED TECHNOLOGIES LIMITED
    - 2017-06-16 08887993 10694684... (more)
    CAMOMILE ECO INVESTMENTS 2 LIMITED - 2014-06-04
    32b Arkwright Road, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-13 ~ 2022-04-28
    IIF 5 - Director → ME
  • 7
    CARE IN BATHING LTD
    - now 02426566
    PREMIER BATHROOMS LTD. - 2011-05-18
    GULLYMERE LIMITED - 1995-10-17
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 22 - Director → ME
  • 8
    CASSELLIE LIMITED
    06932739
    Insolvency (Case 1) In administration
    Administration started on 2021-09-03 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-09-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 14 - Director → ME
  • 9
    CRICKET BIDCO LIMITED
    15030497
    Insolvency (Case 1) In administration
    Administration started on 2026-01-06
    C/o Ernst&young Llp 2, St. Peters Square, Manchester
    In Administration Corporate (11 parents, 1 offspring)
    Officer
    2023-12-07 ~ 2025-05-01
    IIF 7 - Director → ME
  • 10
    CRICKET MIDCO 1 LIMITED
    15030019 15030243
    80 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-07 ~ 2025-05-01
    IIF 11 - Director → ME
  • 11
    CRICKET MIDCO 2 LIMITED
    15030243 15030019
    80 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-07 ~ 2025-05-01
    IIF 12 - Director → ME
  • 12
    CRICKET TOPCO 2 LIMITED
    15987774 15986586... (more)
    80 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-10 ~ 2025-05-01
    IIF 9 - Director → ME
  • 13
    CRICKET TOPCO LIMITED
    15028447 15987774... (more)
    80 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-07 ~ 2025-05-01
    IIF 10 - Director → ME
  • 14
    HC1264 LIMITED
    10097440
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 21 - Director → ME
  • 15
    JUSTINE BORMAN LIMITED
    09997589
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 4 - Director → ME
  • 16
    LAYMAX LTD
    - now SC455765
    LAYMAX SERVICES SCOTLAND LIMITED - 2019-04-12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 15 - Director → ME
  • 17
    LIGHTING INDUSTRY FEDERATION LIMITED
    00604111
    Stafford Park 7, Telford, Shropshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2000-06-30
    IIF 25 - Director → ME
  • 18
    MOBILITY BATHING GROUP LIMITED
    - now 05522263 10239950
    MOBILITY PLUS LIMITED - 2018-06-28
    MOBILITY PLUS BATHING LTD - 2016-11-07
    Unit 20-21 Padgets Lane, Redditch, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 17 - Director → ME
  • 19
    MOBILITY GROUP LIMITED
    - now 10239950 05522263
    MOBILITY PLUS LIMITED - 2016-11-07
    DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
    Unit 20-21 Padgets Lane, Redditch, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 19 - Director → ME
  • 20
    MOBILITY GROUP TOPCO LIMITED
    - now 10238788
    MOBILITY PLUS HOLDINGS LIMITED - 2016-11-07
    DUNWILCO 1900 (TOPCO) LIMITED - 2016-08-24
    Unit 20-21 Padgets Lane, Redditch, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 18 - Director → ME
  • 21
    MOBILITY PLUS BATHING LIMITED
    10466586 05522263
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 20 - Director → ME
  • 22
    OPUS BATHING LIMITED
    10177370
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (8 parents)
    Officer
    2019-12-01 ~ 2021-11-16
    IIF 23 - Director → ME
  • 23
    ORLUNA LED TECHNOLOGIES LIMITED
    - now 10694684 08887993... (more)
    CAMOMILE ECO INVESTMENTS 1 LIMITED
    - 2017-06-20 10694684 08887993... (more)
    Unit A, Chiltern Park, Boscombe Road, Dunstable, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2022-03-28
    IIF 3 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-03-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.