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.
Jennings, Wilson Whitehead
- British born in April 1960
Jennings, Wilson Whitehead
Resident in England
Registered addresses and corresponding companiesWilsden House, Goldsmiths Avenue, Crowborough, Bromley, East Sussex, TN6 1RH
IIF 1Suite 4, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales
IIF 2The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom
IIF 3The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales
IIF 4The Cardiff Medicentre, Heath Park, Cardiff, South Glamorgan, CF14 4UJ
IIF 5Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
IIF 6 IIF 7 IIF 8 (more)(less)Units 3-4, Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, United Kingdom
IIF 23 IIF 24165, Fleet Street, London, EC4A 2DY, England
IIF 25
- British born in April 1960Registered addresses and corresponding companies
Jennings, Wilson Whitehead
38 Bromley Avenue, Bromley, Kent, BR1 4BQ
IIF 26
- British Registered addresses and corresponding companies
Jennings, Wilson Whitehead
38 Bromley Avenue, Bromley, Kent, BR1 4BQ
IIF 27 IIF 28 IIF 29Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
IIF 30 IIF 31 IIF 32 (more)(less)Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, Great Britain
IIF 47Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, United Kingdom
IIF 48 IIF 49
- Registered addresses and corresponding companies
Jennings, Wilson Whitehead, Mr.
The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
IIF 50
- Registered addresses and corresponding companies
Jennings, Wilson Whitehead
- Registered addresses and corresponding companies
Jennings, Wilson
The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
IIF 55
- British Registered addresses and corresponding companies
Wilson, Jennings
Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH, Uk
IIF 56
- 121ST CENTURY FLEET SYSTEMS LIMITED - now
LASERLINE (UK) LIMITED
- 2022-10-03 02243934LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-1612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (23 parents)Officer2000-03-01 ~ 2014-01-09IIF 8 - Director → ME2000-03-01 ~ 2014-01-09IIF 44 - Secretary → ME - 221ST CENTURY PASSENGER SYSTEMS LIMITED - now
SECURE MICROSYSTEMS LIMITED
- 2022-10-03 0274040912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (20 parents)Officer2000-03-01 ~ 2014-01-09IIF 22 - Director → ME2000-03-01 ~ 2014-01-09IIF 40 - Secretary → ME - 3
- 4
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
0301412212 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (10 parents)Officer2009-05-22 ~ 2014-01-09IIF 19 - Director → ME2005-12-31 ~ 2014-01-09IIF 37 - Secretary → ME - 5
ACTRA LIMITED
04123411National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (6 parents)Officer2000-12-12 ~ dissolvedIIF 21 - Director → ME2000-12-12 ~ dissolvedIIF 31 - Secretary → ME - 6
ADVANCED SURVEILLANCE SOLUTIONS LIMITED
06230966National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (4 parents)Officer2007-04-30 ~ dissolvedIIF 20 - Director → ME2007-04-30 ~ dissolvedIIF 39 - Secretary → ME - 7
BRIDGE ALERT LIMITED
0558769312 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (8 parents)Officer2005-10-10 ~ 2014-01-09IIF 14 - Director → ME2005-10-10 ~ 2014-01-09IIF 47 - Secretary → ME - 8
CABCAM LIMITED
05808960National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (4 parents)Officer2006-05-08 ~ dissolvedIIF 11 - Director → ME2006-05-08 ~ dissolvedIIF 33 - Secretary → ME - 9
- 10FILLMORE CORPORATION LIMITED - 1992-04-10Minerva House, 5 Montague Close, London, United KingdomDissolved Corporate (25 parents)Officer1996-03-12 ~ 1999-11-01IIF 29 - Secretary → ME
- 11
IML FINANCE LTD
10289063Memery Crystal, 165 Fleet Street, London, EnglandDissolved Corporate (7 parents)Officer2016-08-08 ~ 2019-12-31IIF 5 - Director → ME2016-08-08 ~ 2020-01-01IIF 55 - Secretary → ME - 12
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED
0387656912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (11 parents)Officer2001-04-23 ~ 2014-01-09IIF 9 - Director → ME2001-04-23 ~ 2014-01-09IIF 32 - Secretary → ME - 13Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-10-06 ~ 2019-12-31IIF 4 - Director → ME2018-03-06 ~ 2019-12-31IIF 51 - Secretary → ME
- 14
INVENTIVE MEDICAL LIMITED
06468381Floor 6a Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (11 parents)Officer2016-08-08 ~ 2019-12-31IIF 25 - Director → ME2016-08-08 ~ 2019-12-31IIF 54 - Secretary → ME - 15JOURNEO FLEET SYSTEMS LIMITED - now21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
TOAD (UK) LIMITED
- 2009-05-28 01209516SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-1712 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (15 parents, 1 offspring)Officer2000-03-01 ~ 2014-01-09IIF 12 - Director → ME2000-03-01 ~ 2014-01-09IIF 38 - Secretary → ME - 16JOURNEO PLC - nowMARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-2112 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (30 parents, 16 offsprings)Officer2000-03-01 ~ 2013-10-10IIF 17 - Director → ME2000-03-01 ~ 2013-10-10IIF 45 - Secretary → ME
- 17
MAXIS RESEARCH LIMITED
02965998Minerva House, 5 Montague Close, LondonDissolved Corporate (13 parents)Officer1994-09-07 ~ 1999-11-01IIF 28 - Secretary → ME - 18
MEDAPHOR INTERNATIONAL LIMITED
08838635Memery Crystal, 165 Fleet Street, London, EnglandDissolved Corporate (7 parents)Officer2016-03-03 ~ 2019-12-31IIF 53 - Secretary → ME - 19
- 20
SECOND BASE SYSTEMS LIMITED
- 2009-05-20 02384858STRIKEORB LIMITED - 1989-08-0912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (11 parents)Officer2000-03-01 ~ 2014-01-09IIF 13 - Director → ME2000-03-01 ~ 2014-01-09IIF 35 - Secretary → ME - 21
DATATOOL (UK) LIMITED
- 2010-04-12 01532123S.C. HILL LIMITED
- 2001-06-29 01532123HILL MARKETING LIMITED - 1997-04-17HILL BENJAMIN LIMITED - 1989-10-18JADETREE LIMITED - 1984-04-1312 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (13 parents)Officer2001-06-01 ~ 2014-01-09IIF 24 - Director → ME2004-09-15 ~ 2014-01-09IIF 56 - Secretary → ME - 22STAFFSON LIMITED - 1991-06-2812 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (12 parents)Officer2000-03-01 ~ 2014-01-09IIF 10 - Director → ME2000-03-01 ~ 2014-01-09IIF 34 - Secretary → ME
- 23National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (6 parents)Officer2000-04-06 ~ dissolvedIIF 36 - Secretary → ME
- 24SURGICAL SCIENCE UK HOLDINGS LIMITED - nowINTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
MEDAPHOR GROUP PLC
- 2019-01-14 09028611MEDAPHOR MEDICAL SIMULATORS PLC
- 2014-08-15 09028611Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (17 parents, 4 offsprings)Officer2014-05-07 ~ 2019-12-31IIF 3 - Director → ME2014-05-07 ~ 2019-12-31IIF 50 - Secretary → ME - 25SURGICAL SCIENCE UK LIMITED - now
MEDAPHOR LIMITED
- 2025-05-28 05176992Floor 6a, Hodge House, St. Mary Street, Cardiff, WalesActive Corporate (19 parents, 1 offspring)Officer2014-05-01 ~ 2019-12-31IIF 2 - Director → ME2014-05-01 ~ 2019-12-31IIF 52 - Secretary → ME - 26SYNOVATE HEALTHCARE LIMITED - nowISIS RESEARCH LIMITED - 2004-10-05
ISIS RESEARCH PUBLIC LIMITED COMPANY
- 2003-09-15 01813128Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, LondonActive Corporate (29 parents, 1 offspring)Officer1998-05-01 ~ 1999-11-01IIF 26 - Director → ME1996-01-02 ~ 1999-11-01IIF 27 - Secretary → ME - 27
MEDIA ON THE MOVE COM LIMITED
- 2003-07-09 03902402National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (8 parents)Officer2000-03-01 ~ dissolvedIIF 6 - Director → ME2000-03-01 ~ dissolvedIIF 42 - Secretary → ME - 28National Control Centre, Drake Road, Mitcham, SurreyDissolved Corporate (4 parents)Officer2005-01-24 ~ dissolvedIIF 7 - Director → ME2005-01-24 ~ dissolvedIIF 46 - Secretary → ME
- 29
TOAD INNOVATIONS LIMITED
0279829412 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (17 parents)Officer2000-03-01 ~ 2014-01-09IIF 18 - Director → ME2000-03-01 ~ 2014-01-09IIF 41 - Secretary → ME - 30
ACTRA.COM LIMITED
- 2003-05-27 0412335612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (10 parents)Officer2000-12-12 ~ 2014-01-09IIF 1 - Director → ME2000-12-12 ~ 2014-01-09IIF 49 - Secretary → ME
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