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.
Woollen, Maxwell Jeffrey Robert
- British logistics manager born in August 1983Registered addresses and corresponding companies
Woollen, Maxwell Jeffrey Robert
9, Scotsdale Close, Petts Wood, Kent, BR5 1NN
IIF 1
- British born in February 1948Registered addresses and corresponding companies
Woollen, Jeffrey Robert
7 North Several, Blackheath, London, SE3 0QR
IIF 2
- British project manager born in February 1948Registered addresses and corresponding companies
Woollen, Jeffrey Robert
82 Blackheath Park, London, SE3 0ET
IIF 3
- British Registered addresses and corresponding companies
Woollen, Jeffrey Robert
2 Lubbock Road, Chislehurst, Kent, BR7 5JJ
IIF 4
- British born in August 1983
Woollen, Maxwell Jeffrey
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, London, N2 8EY
IIF 5
- British director born in August 1983
Woollen, Maxwell Jeffrey
Resident in England
Registered addresses and corresponding companiesSimpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS, United Kingdom
IIF 6
- British born in February 1948
Woollen, Jeffrey Robert
Resident in England
Registered addresses and corresponding companies9, Scotsdale Close, Petts Wood, Orpington, Kent, BR5 1NU, United Kingdom
IIF 7
- British company director born in February 1948
Woollen, Jeffrey Robert
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Maxwell Jeffrey Woollen
Resident in United Kingdom
Registered addresses and corresponding companies4, Cloisters Avenue, Bromley, Kent, BR2 8AW, England
IIF 11
- British director born in August 1983
Woollen, Max
Resident in United Kingdom
Registered addresses and corresponding companies5, North Street, Bromley, BR1 1SB, United Kingdom
IIF 12
- British born in February 1948
Woollen, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS, United Kingdom
IIF 13
- British born in February 1948
Mr Jeffrey Robert Woollen
Resident in England
Registered addresses and corresponding companies - British born in February 1948
Mr Jeffrey Woollen
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS, United Kingdom
IIF 18
- 1PRISM MEDICAL RECORDS LIMITED - 2003-01-21Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, LondonActive Corporate (3 parents)Equity (Company account)2,553,558 GBP2024-03-31Officer2008-11-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 2Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, United KingdomActive Corporate (1 parent)Equity (Company account)18,107 GBP2024-05-31Officer2019-05-02 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3Langley House, Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-42,867 GBP2021-03-31Officer2017-05-22 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 45 North Street, Bromley, United KingdomDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 12 - Director → ME
- 5Wellesley House, Duke Of Wellington Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2020-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6Wellesley House, Duke Of Wellington Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2021-09-30Officer2020-09-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer2013-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1PRISM MEDICAL RECORDS LIMITED - 2003-01-21Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, LondonActive Corporate (3 parents)Equity (Company account)2,553,558 GBP2024-03-31Officer2004-10-14 ~ 2008-11-26IIF 1 - Director → ME1999-07-14 ~ 2003-03-03IIF 3 - Director → ME2003-03-03 ~ 2004-10-14IIF 4 - Secretary → ME
- 2Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, United KingdomActive Corporate (1 parent)Equity (Company account)18,107 GBP2024-05-31Officer2019-08-08 ~ 2025-04-17IIF 6 - Director → ME
- 3Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, LondonActive Corporate (7 parents)Equity (Company account)10,298 GBP2024-12-31Officer~ 2000-10-14IIF 2 - Director → ME
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