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.
Mr Jason Jack David Wilkin
- 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 1The Cottage, Pinetum Lodge, Churcham, Gloucester, Gloucestershire, GL2 8AD, England
IIF 2 IIF 3 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 6
- 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 7
- 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, Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom
IIF 8The Cottage, Pinetum Lodge, Churcham, Gloucester, GL2 8AD, United Kingdom
IIF 9The Pinetum Cottage, Churcham, Gloucester, GL2 8AD, United Kingdom
IIF 10The Pinetum Cottage, Churcham, Gloucester, Gloucestershire, GL2 8AD, United Kingdom
IIF 11Unit 15 Rockhaven, Triangle Park, Metz Way, Gloucester, Gloucestershire, GL1 1AJ, United Kingdom
IIF 12Unit 15, Rockhaven, Triangle Park, Metzway, Gloucester, Gloucestershire, GL1 1AJ, United Kingdom
IIF 13 IIF 14 IIF 15
- 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 16
- 1
AV22 LTD
08213815168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Officer2013-06-13 ~ 2016-12-01IIF 16 - Director → ME - 2
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 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-03IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
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 14 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LEVEL CLOTHING LTD
15257403Units 4 & 5 Rockfield Business Park, Leckhampton, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2023-11-03 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 1 - Has significant influence or control → OE - 5
RAY LIGHTING LTD
12281196Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2019-10-25 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-25 ~ 2019-10-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
STAGEPAY LTD
13689987Unit 15 Rockhaven Triangle Park, Metz Way, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2021-10-19 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
THE PINETUM PROPERTY LTD
10701999Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2017-03-31 ~ nowIIF 10 - Director → ME - 8
WILDERNESS NATURAL LTD
14821629The Pinetum Cottage, Churcham, Gloucester, Gloucestershire, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
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 15 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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