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
Individuals in focus
Wooles, Jonathan Christian
Wooles, Jonathan Christian
British Registered addresses and corresponding companiesWooles, Jonathan Christian
Registered addresses and corresponding companies
IIF 18
2, Station Place, Cambridge, CB1 2FP, United Kingdom
IIF 19 IIF 20 2, Station Place, Cambridge, Cambridgeshire, CB1 2FP, United Kingdom
IIF 21 Thirty Eight, Station Road, Cambridge, CB1 2JH, United Kingdom
IIF 22 Two, Station Place, Cambridge, CB1 2FP, England
IIF 23 1, The Close, Great Dunmow, Essex, CM6 1EW
IIF 24 The Old Manse, New Street, Great Dunmow, Essex, CM6 1BH, England
Wooles, Jonathan Christian
British chartered accountant born in February 1963Resident in England
Registered addresses and corresponding companiesWooles, Jonathan Christian
British chief financaial officer born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 47 1 The Close, Great Dunmow, Essex, CM6 1EW
Wooles, Jonathan Christian
British chief financial officer born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 48 1 The Close, Great Dunmow, Essex, CM6 1EW
Wooles, Jonathan Christian
British director born in February 1963Resident in England
Registered addresses and corresponding companiesWooles, Jonathan Christian
British group finance director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 51 1 The Close, Great Dunmow, Essex, CM6 1EW
Wooles, Jonathan Christian
British chartered accountant born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Christian Wooles
British born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 55 Two, Station Place, Cambridge, CB1 2FP, England
Jonathan Christian Wooles
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 The Old Manse, New Street, Great Dunmow, Essex, CM6 1BH, England
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 2 Station Place, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer
2018-09-27 ~ nowIIF 53 - Director → ME 2018-09-27 ~ nowIIF 20 - Secretary → ME - 2M&R 996 LIMITED - 2006-02-13 Rollings Oliver, 6 Snow Hill, LondonDissolved Corporate (3 parents)Officer 2007-10-01 ~ dissolvedIIF 37 - Director → ME 2009-09-30 ~ dissolvedIIF 16 - Secretary → ME
- 3ASHWELL LEISURE LIMITED - 2007-09-25M&R 803 LIMITED - 2001-02-14 38 Station Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer 2007-10-01 ~ dissolvedIIF 36 - Director → ME 2009-09-30 ~ dissolvedIIF 11 - Secretary → ME
- 4ASHWELL COMMERCIAL LIMITED - 2001-02-01GAPRANCH LIMITED - 2000-07-12 Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-10-01 ~ dissolvedIIF 38 - Director → ME
- 5 C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)Officer 2007-10-01 ~ dissolvedIIF 44 - Director → ME 2009-09-30 ~ dissolvedIIF 15 - Secretary → ME
- 6ASHWELL (HILLS ROAD) LIMITED - 2009-12-10ASHWELL HOMES (IPSWICH) LIMITED - 2004-04-29PINCO 1798 LIMITED - 2002-08-16 Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2021-10-31Officer 2007-10-01 ~ nowIIF 29 - Director → ME 2009-09-30 ~ nowIIF 3 - Secretary → ME
- 7ASHWELL (BARTON ROAD) LTD - 2009-12-10M&R 820 LIMITED - 2001-06-21 Two, Station Place, Cambridge, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ nowIIF 35 - Director → ME 2009-09-30 ~ nowIIF 7 - Secretary → ME
- 8
BROOKGATE HOMES LIMITED
- nowASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10PINCO 1777 LIMITED - 2002-07-25 Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)Officer 2008-03-18 ~ nowIIF 50 - Director → ME 2009-09-30 ~ nowIIF 9 - Secretary → ME - 9
BROOKGATE LAND LIMITED
- nowASHWELL LAND LIMITED - 2009-12-10ASHWELL HOMES LIMITED - 2001-05-30 Two, Station Place, Cambridge, EnglandActive Corporate (4 parents)Officer 2007-10-01 ~ nowIIF 28 - Director → ME 2009-09-30 ~ nowIIF 10 - Secretary → ME - 10 Two, Station Place, Cambridge, EnglandActive Corporate (6 parents, 11 offsprings)Officer 2009-10-27 ~ nowIIF 49 - Director → ME 2009-10-27 ~ nowIIF 21 - Secretary → ME
- 11BROOKGATE CB1 LIMITED - 2017-10-13ASHWELL CB1 LIMITED - 2009-12-10ASHWELL INVESTMENTS LIMITED - 2005-03-01ASHWELL COMMERCIAL LIMITED - 2001-11-08ASHWELL DEVELOPMENTS LIMITED - 2001-02-01HOSEFIELD LIMITED - 2000-07-12 Two, Station Place, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-10-01 ~ nowIIF 27 - Director → ME 2009-09-30 ~ nowIIF 8 - Secretary → ME
- 12 Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)Officer 2010-11-10 ~ nowIIF 33 - Director → ME 2010-11-10 ~ nowIIF 22 - Secretary → ME
- 13 2 Station Place, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer 2018-09-27 ~ nowIIF 52 - Director → ME 2018-09-27 ~ nowIIF 19 - Secretary → ME
- 14 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2007-10-01 ~ dissolvedIIF 42 - Director → ME 2009-09-30 ~ dissolvedIIF 13 - Secretary → ME
- 15M&R 886 LIMITED - 2003-04-22 Two, Station Place, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-10-01 ~ nowIIF 34 - Director → ME 2009-09-30 ~ nowIIF 2 - Secretary → ME
- 16ASHWELL (RAVENSWOOD) LIMITED - 2004-03-18PINCO 1832 LIMITED - 2002-11-04 Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)Officer 2007-10-01 ~ nowIIF 30 - Director → ME 2009-09-30 ~ nowIIF 4 - Secretary → ME
- 17 The Old Manse, New Street, Great Dunmow, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer 2022-11-11 ~ nowIIF 54 - Director → ME 2022-11-11 ~ nowIIF 24 - Secretary → MEPerson with significant control 2022-11-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 18M&R 1021 LIMITED - 2006-10-12 Two, Station Place, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-10-01 ~ nowIIF 26 - Director → ME 2009-09-30 ~ nowIIF 6 - Secretary → ME
- 19M&R 790 LIMITED - 2001-01-04 Two, Station Place, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-10-01 ~ nowIIF 31 - Director → ME 2009-09-30 ~ nowIIF 1 - Secretary → ME
- 20
ROSELEAD LIMITED
- nowPINCO 1222 LIMITED - 1999-05-25 Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)Officer 2007-10-01 ~ nowIIF 32 - Director → ME 2009-09-30 ~ nowIIF 5 - Secretary → ME - 21 2 Station Place, Cambridge, United KingdomActive Corporate (3 parents)Officer 2017-05-08 ~ nowIIF 25 - Director → ME 2017-05-08 ~ nowIIF 18 - Secretary → ME
- 22HILLGATE (112) LIMITED - 2000-03-17 C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-10-01 ~ dissolvedIIF 39 - Director → ME 2009-09-30 ~ dissolvedIIF 14 - Secretary → ME
- 23ASTERBECK LIMITED - 1998-02-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2007-10-01 ~ dissolvedIIF 45 - Director → ME 2009-09-30 ~ dissolvedIIF 12 - Secretary → ME
Ceased
8
- 1 2 Hills Road, Cambridge, CambsActive Corporate (4 parents)Equity (Company account)33 GBP2024-02-28Officer 2007-10-01 ~ 2011-03-07IIF 43 - Director → ME
- 2 Two, Station Place, Cambridge, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control 2020-12-17 ~ 2022-12-13IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 3 10 Union Lane, Cambridge, CambridgeshireActive Corporate (4 parents)Equity (Company account)12 GBP2024-10-31Officer 2008-09-30 ~ 2010-06-09IIF 46 - Director → ME
- 4CLAPHAM PARK DEVELOPMENT LIMITED - 2018-03-19STILLNESS 823 LIMITED - 2006-02-09 The Grange, 100 High Street, LondonActive Corporate (4 parents)Officer 2006-02-14 ~ 2007-09-28IIF 48 - Director → ME
- 5 The Grange, 100 High Street, LondonActive Corporate (3 parents)Officer 2004-07-07 ~ 2007-09-28IIF 47 - Director → ME
- 6 The Grange, 100 High Street, LondonActive Corporate (4 parents, 8 offsprings)Officer 2003-04-14 ~ 2007-09-28IIF 51 - Director → ME
- 7ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13GAPWEST LIMITED - 1999-03-11 Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2007-10-01 ~ 2010-03-31IIF 40 - Director → ME 2009-09-30 ~ 2010-03-31IIF 17 - Secretary → ME
- 8
REDROW (SUDBURY) LIMITED
- nowBROOKGATE (SUDBURY) LIMITED - 2010-11-10ASHWELL (SUDBURY) LIMITED - 2009-12-10PINCO 1833 LIMITED - 2002-11-04 Redrow House St Davids Park, Ewloe, DeesideActive Corporate (4 parents)Officer 2007-10-01 ~ 2010-11-04IIF 41 - Director → ME 2009-09-30 ~ 2010-11-04IIF 23 - Secretary → ME
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