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.
Brown, Jeremy Colin
- British company director born in January 1964Registered addresses and corresponding companies
Brown, Jeremy Colin
62 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
IIF 1
- British born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companies - British company secretary born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 15
- British director born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 16
- British director & chartered secretary born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesThe Oaks 102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP
IIF 17
- British managing director born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesThe Oaks 102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP
IIF 18
- British born in January 1964
Mr Jeremy Colin Brown
Resident in England
Registered addresses and corresponding companiesSuite 1, The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
IIF 1970, St. Mary Axe, London, EC3A 8BE, England
IIF 20Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 21 IIF 22 IIF 23 (more)112 High Street, Coleshill, Warwickshire, B46 3BL
IIF 26
- 1
JPB PROPERTY MANAGEMENT LIMITED
- 2001-09-06 041814404MATION 8 LIMITED - 2001-05-22Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Equity (Company account)16,368 GBP2023-06-30Officer2001-05-23 ~ dissolvedIIF 10 - Director → ME - 2
CLEARMAX LIMITED
05882419112 High Street, Coleshill, WarwickshireDissolved Corporate (6 parents)Officer2006-07-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3250 Brook Drive, Green Park, ReadingDissolved Corporate (26 parents)Officer1998-12-04 ~ 2002-01-21IIF 1 - Director → ME
- 4
DORRIDGE DEVELOPMENTS LIMITED
14887746Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)14,842 GBP2024-05-31Officer2023-05-23 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
XACT OVERSEAS LIMITED
- 2021-08-04 04917825XACT PROPERTY LIMITED
- 2006-06-26 04917825SGB VENTURES LIMITED
- 2005-10-06 04917825Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Equity (Company account)236 GBP2023-12-31Officer2003-10-01 ~ dissolvedIIF 16 - Director → ME - 6
XACT SOFTWARE SOLUTIONS LIMITED
- 2021-07-27 06319564XACT MARKETING LIMITED
- 2018-11-28 06319564KIRRIBILLI PROPERTIES LIMITED
- 2011-02-09 06319564Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Equity (Company account)200 GBP2022-12-31Officer2007-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 7
XACT TELECOM LIMITED
- 2021-08-04 08126636MEXFORD MANAGEMENT LIMITED
- 2013-02-01 08126636Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-07-31Officer2012-12-19 ~ dissolvedIIF 11 - Director → ME - 8
XACT VALUATIONS LTD
- 2021-08-04 05806634Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Equity (Company account)-1,059 GBP2023-12-31Officer2006-05-05 ~ dissolvedIIF 15 - Director → ME - 9
PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED
0475152226-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (8 parents)Officer2003-05-01 ~ 2003-09-30IIF 18 - Director → ME - 10
XACT PRIVATE FINANCE LTD
- 2014-09-08 06101466KEY READY LIMITED
- 2010-05-19 06101466Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer2007-02-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 11
XACT (UK) GROUP LTD
05806928Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)521,625 GBP2024-12-31Officer2006-05-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-24IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
XACT HOMES (HOLDINGS) LTD
14412728Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,635,004 GBP2024-12-31Officer2022-10-11 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents)Equity (Company account)637,713 GBP2024-12-31Officer2006-09-19 ~ nowIIF 5 - Director → ME
- 14
XACT LETTINGS (HOLDINGS) LTD
1441272370 St. Mary Axe, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,065,000 GBP2023-12-31Officer2022-10-11 ~ 2024-05-31IIF 4 - Director → MEPerson with significant control2022-10-11 ~ 2024-05-31IIF 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 - 15
XACT ESTATE AGENTS LTD
- 2007-01-05 04181486ASL PROPERTY MANAGEMENT LIMITED
- 2006-05-17 0418148670 St. Mary Axe, London, EnglandActive Corporate (11 parents)Equity (Company account)123,032 GBP2023-12-31Officer2001-05-23 ~ 2024-05-31IIF 2 - Director → ME - 16
XACT MORTGAGES (HOLDINGS) LTD
14412628Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-10-11 ~ 2025-11-10IIF 3 - Director → MEPerson with significant control2022-10-11 ~ 2025-11-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 17
ASL FINANCIAL SERVICES LIMITED
- 2006-05-17 044515144MATION 38 LIMITED - 2002-09-12Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (15 parents)Equity (Company account)325,033 GBP2024-12-31Officer2006-05-26 ~ 2025-11-10IIF 7 - Director → ME2002-09-19 ~ 2006-02-23IIF 17 - Director → ME
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