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.
Wilkin, Jason Jack David
- British born in January 1984
Wilkin, Jason Jack David
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom
IIF 1Units 4 & 5 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom
IIF 2Pinetum Lodge, Churcham, Gloucester, GL2 8AD
IIF 3The Cottage, Pinetum Lodge, Churcham, Gloucester, GL2 8AD, United Kingdom
IIF 4The Pinetum Cottage, Churcham, Gloucester, Gloucestershire, GL2 8AD, United Kingdom
IIF 5Unit 15 Rockhaven, Triangle Park, Metz Way, Gloucester, Gloucestershire, GL1 1AJ, United Kingdom
IIF 6Unit 15, Rockhaven, Triangle Park, Metzway, Gloucester, Gloucestershire, GL1 1AJ, United Kingdom
IIF 7 IIF 8 IIF 9
- British director born in January 1984
Wilkin, Jason Jack David
Resident in United Kingdom
Registered addresses and corresponding companies4j, Old Marylebone Road, London, NW1 5EE, England
IIF 10
- British born in January 1984
Mr Jason Jack David Wilkin
Resident in United Kingdom
Registered addresses and corresponding companiesGrant & Co (accountants) Ltd, The Old School House, Leckhampton Road, Cheltenham, GL53 0AX, England
IIF 11The Cottage, Pinetum Lodge, Churcham, Gloucester, Gloucestershire, GL2 8AD, England
IIF 12 IIF 13 IIF 14The Pinetum Cottage, Churcham, Gloucester, Gloucestershire, GL2 8AD, United Kingdom
IIF 15Unit 15 Rockhaven, Triangle Park, Metz Way, Gloucester, Gloucestershire, GL1 1AJ, United Kingdom
IIF 16
- British born in January 1984
Mr Jason Wilkin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15 Rockhaven, Triangle Park, Metz Way, Gloucester, Gloucestershire, GL7 1AJ, United Kingdom
IIF 17
- 1
AV22 LTD
08213815168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Officer2013-06-13 ~ 2016-12-01IIF 10 - Director → ME - 2
BREATHE ENTERTAINMENT LIMITED
0490343918 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer2003-09-18 ~ dissolvedIIF 3 - Director → ME - 3
BREATHE LIGHTING LTD
- 2016-12-22 06671674THE BREATHE GROUP LIMITED
- 2014-07-09 06671674Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2008-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-03IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
BREATHE INNOVATIONS LIMITED
- 2014-01-09 06611436Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents)Officer2008-06-04 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LEVEL CLOTHING LTD
15257403Units 4 & 5 Rockfield Business Park, Leckhampton, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2023-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 11 - Has significant influence or control → OE - 6
RAY LIGHTING LTD
12281196Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2019-10-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-25 ~ 2019-10-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
STAGEPAY LTD
13689987Unit 15 Rockhaven Triangle Park, Metz Way, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2021-10-19 ~ nowIIF 6 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
THE PINETUM PROPERTY LTD
10701999Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2017-03-31 ~ nowIIF 1 - Director → ME - 9
WILDERNESS NATURAL LTD
14821629The Pinetum Cottage, Churcham, Gloucester, Gloucestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-04-24 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
WILKIN MCCUNE LIMITED
12279815Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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