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.
Wiltshire, Stuart
- British born in January 1965
Wiltshire, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1965
Wiltshire, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Wiltshire, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, England
IIF 8Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
IIF 9 IIF 10 IIF 11Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, England
IIF 12Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom
IIF 13 IIF 14C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 15C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 16
- born in January 1965
Wiltshire, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Wiltshire, Stuart
Resident in England
Registered addresses and corresponding companies - British company director born in August 1983
Wiltshire, Stuart
Resident in England
Registered addresses and corresponding companies10, Shearing Close, Dursley, GL11 5DB, England
IIF 21
- British born in January 1965
Mr Stuart Wiltshire
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR
IIF 22 IIF 23Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
IIF 24Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom
IIF 25C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 26 IIF 27 IIF 28C/o Hillier Hopkins Llp,first Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 29
- British born in January 1965
Stuart Wiltshire
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1965
Wiltshire, Stuart
Resident in England
Registered addresses and corresponding companiesHill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 34
- British born in January 1965
Mr Stuart Wiltshire
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Stuart Wiltshire
Resident in England
Registered addresses and corresponding companies10, Shearing Close, Dursley, GL11 5DB, England
IIF 37
- 1
JSM PLANT LIMITED
- 2014-07-11 04714975Sterling House, Mutton Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2019-12-31Officer2003-03-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
JSM BIDCO LIMITED
12704593Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-29 ~ 2024-07-26IIF 13 - Director → MEPerson with significant control2020-06-29 ~ 2020-07-02IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 3
JSM CIVILS LIMITED
04715335Sterling House, Mutton Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2019-12-31Officer2003-03-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2023-07-20 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
MRS Z MR S WILTSHIRE LTD
- 2015-12-03 09440345The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (4 parents)Current Assets (Company account)3,737,462 GBP2016-03-31Officer2015-02-16 ~ dissolvedIIF 8 - Director → ME - 6Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-09-04 ~ 2024-07-26IIF 15 - Director → ME
- 7
WASHINGTON ACQUISITIONCO UK LIMITED
- 2025-04-08 15804822Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 20 - Director → ME - 8
WASHINGTON TOPCO JERSEY LIMITED
- 2025-07-24 FC041956Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, JerseyActive Corporate (9 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 1 - Director → ME - 9Sterling House, Mutton Lane, Potters Bar, HertfordshireActive Corporate (8 parents)Officer1998-07-01 ~ nowIIF 4 - Director → ME
- 10
JSM MIDCO LIMITED
12704327Sterling House, Mutton Lane, Potters Bar, Herts, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-06-29 ~ 2024-07-26IIF 12 - Director → MEPerson with significant control2020-06-29 ~ 2020-07-02IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 11
JSM PROPERTIES (LONDON) LIMITED
0977058871-75 Shelton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,564,672 GBP2024-12-31Officer2015-09-10 ~ nowIIF 3 - Director → ME - 12
JSM PROPERTIES (UK) LLP
OC325414Sterling House, Mutton Lane, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer2007-01-18 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
JSM PROPERTIES HOLDINGS LIMITED
1216760771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2019-08-21 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-21 ~ 2019-10-09IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14
JSM PROPERTY COMPANY LIMITED
09795061Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-12-31Officer2015-09-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
JSM TOPCO LIMITED
12701555Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-29 ~ 2024-07-26IIF 14 - Director → MEPerson with significant control2020-06-29 ~ 2021-02-05IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 16
NON INTRUSIVE CABLE EXTRACTION LLP
OC395549Sterling House, Mutton Lane, Potters BarDissolved Corporate (3 parents)Officer2014-09-25 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
OVAL TOPCO LIMITED
13145555Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-02-05 ~ 2024-07-26IIF 7 - Director → MEPerson with significant control2024-06-05 ~ 2024-07-26IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-05 ~ 2021-02-05IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SEABBATICAL MARINE LLP
OC453090Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2024-07-19 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SQUARE BIDCO LIMITED
13148483Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-02-05 ~ 2024-07-26IIF 5 - Director → ME - 20
TECHFRAME TIMBERFRAME SPECIALISTS LTD
1226690411 Amelia Close, Newport, WalesDissolved Corporate (2 parents)Officer2019-10-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
TRIANGLE MIDCO LIMITED
13147488Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-02-05 ~ 2024-07-26IIF 6 - Director → ME - 22
WILTSHIRE FAMILY COMPANY LIMITED
12476092C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Officer2020-02-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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