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 companies1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 271-75, Shelton Street, London, WC2H 9JQ, England
IIF 3Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR
IIF 4Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
IIF 5 IIF 6 IIF 7Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, England
IIF 8Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom
IIF 9 IIF 10C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 11Highclere House, Lodge Road, Woodham Mortimer, Essex, CM9 6SL, United Kingdom
IIF 12
- 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 13Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
IIF 14 IIF 15 IIF 16C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 17C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 18
- 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 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 23 IIF 24Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
IIF 25 IIF 26 IIF 27Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom
IIF 28C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 29C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 30 IIF 31 IIF 32C/o Hillier Hopkins Llp,first Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 33
- 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 36
- British born in January 1965
Mr Stuart Wiltshire
Resident in England
Registered addresses and corresponding companies
- 1
AVOLARE GROUP LIMITED
17102705C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
JSM PLANT LIMITED
- 2014-07-11 04714975Sterling House, Mutton Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer2003-03-28 ~ dissolvedIIF 16 - 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 - 3
JSM BIDCO LIMITED
12704593Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-29 ~ 2024-07-26IIF 9 - Director → MEPerson with significant control2020-06-29 ~ 2020-07-02IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
JSM CIVILS LIMITED
04715335Sterling House, Mutton Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer2003-03-28 ~ dissolvedIIF 15 - 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 - 5Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-07-20 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14 during the appointment or period of control
Dissolved on 2018-08-21 during the appointment or period of controlMRS Z MR S WILTSHIRE LTD
- 2015-12-03 09440345The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2015-02-16 ~ dissolvedIIF 13 - Director → ME - 7Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2015-09-04 ~ 2024-07-26IIF 17 - Director → ME
- 8
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 22 - Director → ME - 9
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 - 10Sterling House, Mutton Lane, Potters Bar, HertfordshireActive Corporate (8 parents)Officer1998-07-01 ~ nowIIF 4 - Director → ME
- 11
JSM MIDCO LIMITED
12704327Sterling House, Mutton Lane, Potters Bar, Herts, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-06-29 ~ 2024-07-26IIF 8 - Director → MEPerson with significant control2020-06-29 ~ 2020-07-02IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 12
JSM PROPERTIES (LONDON) LIMITED
0977058871-75 Shelton Street, London, EnglandActive Corporate (5 parents)Officer2015-09-10 ~ nowIIF 3 - Director → ME - 13
JSM PROPERTIES (UK) LLP
OC325414Sterling House, Mutton Lane, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer2007-01-18 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 14
JSM PROPERTIES HOLDINGS LIMITED
1216760771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-08-21 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-21 ~ 2019-10-09IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 15
JSM PROPERTY COMPANY LIMITED
09795061Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE - 16
JSM TOPCO LIMITED
12701555Sterling House, Mutton Lane, Potters Bar, Herts, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-29 ~ 2024-07-26IIF 10 - Director → MEPerson with significant control2020-06-29 ~ 2021-02-05IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NON INTRUSIVE CABLE EXTRACTION LLP
OC395549Sterling House, Mutton Lane, Potters BarDissolved Corporate (3 parents)Officer2014-09-25 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 18
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 25 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-05 ~ 2021-02-05IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SEABBATICAL MARINE LLP
OC453090Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2024-07-19 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
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 - 21
STUART WILTSHIRE LIMITED
09787668C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 12 - Director → ME - 22
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 - 23
WILTSHIRE FAMILY COMPANY LIMITED
12476092C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents)Officer2020-02-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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