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.
Jolley, Ian Anthony
- British born in July 1970
Jolley, Ian Anthony
Resident in England
Registered addresses and corresponding companies1st Floor Falcon Point, Park Plaza, Cannock, WS12 2DE, United Kingdom
IIF 1 IIF 2Southdean Dairy, South Lane, Tillington, Petworth, GU28 0RF, England
IIF 3 IIF 4 IIF 5Unit 11 Cross 580, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX, United Kingdom
IIF 6P Leek Commercial Repairs Limited, Stafford Park 6, Telford, TF3 3BQ, United Kingdom
IIF 74 Whitworth Court, Runcorn, United Kingdom, Cheshire, WA7 1WA, England
IIF 81a, South Lane, Widnes, WA8 3TZ, England
IIF 95, Egdon Close, Widnes, WA8 3YD, England
IIF 10Suite 3, Ditton House, Widnes Business Centre, Foundry Lane, Widnes, Cheshire, WA8 8UD, United Kingdom
IIF 11Unit 15-18, Swanvale Estate, Colchester Road, Witham, CM8 3DH, England
IIF 12Units 15-18, Swanvale Estate, Colchester Road, Witham, CM8 3DH, England
IIF 13 IIF 14 IIF 15
- British born in July 1970
Jolley, Ian
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Mr Ian Jolley
Resident in England
Registered addresses and corresponding companies5, Egdon Close, Widnes, WA8 3YD, England
IIF 18
- British born in July 1970
Mr Ian Anthony Jolley
Resident in England
Registered addresses and corresponding companiesSouthdean Dairy, South Lane, Tillington, Petworth, GU28 0RF, England
IIF 19C/o P Leek Commercial Repairs, Stafford Park 6, Telford, TF3 3BQ, England
IIF 205 Egdon Close, Widnes, United Kingdom, Cheshire, WA8 3YD, England
IIF 211a, South Lane, Widnes, WA8 3TZ, England
IIF 22Suite 3, Ditton House, Widnes Business Centre, Foundry Lane, Widnes, Cheshire, WA8 8UD, United Kingdom
IIF 23Units 15-18, Swanvale Estate, Colchester Road, Witham, CM8 3DH, England
IIF 24
- 1
AGRICOM COMMERCIAL MECHANICS LIMITED
08420704Southdean Dairy South Lane, Tillington, Petworth, EnglandActive Corporate (4 parents)Officer2025-12-22 ~ nowIIF 4 - Director → ME - 2
AGRICOM HOLDINGS LIMITED
16887322Southdean Dairy South Lane, Tillington, Petworth, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-12-05 ~ nowIIF 3 - Director → ME - 3
AGRICOM INVESTMENTS LIMITED
16887737Southdean Dairy South Lane, Tillington, Petworth, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-05 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
ANNYA INTERNATIONAL LIMITED
SC42988411 Merlin Way, Hillend, Dunfermline, ScotlandActive Corporate (6 parents)Officer2019-02-18 ~ 2019-05-02IIF 10 - Director → MEPerson with significant control2019-02-18 ~ 2019-05-02IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OE - 5
COLLIERS BODY BUILDERS LIMITED
04572137Units 15-18 Swanvale Estate, Colchester Road, Witham, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-02-12 ~ nowIIF 13 - Director → ME - 6
COLLIERS TB HOLDINGS LTD
14062948Units 15-18 Swanvale Estate, Colchester Road, Witham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-12 ~ nowIIF 15 - Director → ME - 7MERGENET LIMITED - 2000-07-31Unit 15-18 Swanvale Estate, Colchester Road, Witham, EnglandActive Corporate (14 parents)Officer2025-02-12 ~ nowIIF 12 - Director → ME
- 8
COLLIERS TRUCK INVESTMENTS LTD
14144489Units 15-18 Swanvale Estate, Colchester Road, Witham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 9
- 10
- 11
P.LEEK COMMERCIAL REPAIRS LIMITED
04757096P Leek Commercial Repairs Limited, Stafford Park 6, Telford, United KingdomActive Corporate (5 parents)Officer2024-06-17 ~ nowIIF 7 - Director → ME - 12
PETER SPY PROPERTIES LTD
165515021a South Lane, Widnes, EnglandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
STAFFS AUDIT SERVICES LIMITED
- 2024-06-13 09293193C/o P Leek Commercial Repairs, Stafford Park 6, Telford, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-13 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-15 during the appointment or period of control
Commencement of winding up on 2019-02-04 during the appointment or period of control
Conclusion of winding up on 2019-10-03 during the appointment or period of control
Dissolved on 2020-01-11 during the appointment or period of controlPROSPEC7 WAREHOUSING & LOGISTICS LIMITED
- 2016-08-24 095483424 Whitworth Court, Runcorn, United Kingdom, Cheshire, EnglandDissolved Corporate (3 parents)Officer2015-04-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
UFC TRANSPORT & DISTRIBUTION LTD
11529637Suite 3, Ditton House Widnes Business Centre, Foundry Lane, Widnes, Cheshire, United KingdomActive Corporate (2 parents)Officer2018-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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