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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jeremy Michael Charles Wilson
- British born in June 1966
Mr Jeremy Michael Charles Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS
IIF 1
- British cfo born in June 1966
Wilson, Jeremy Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Wilson, Jeremy Michael Charles
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1966
Wilson, Jeremy Michael Charles
Resident in England
Registered addresses and corresponding companies - British company director born in June 1966
Wilson, Jeremy Michael Charles
Resident in England
Registered addresses and corresponding companies - British director born in June 1966
Wilson, Jeremy Michael Charles
Resident in England
Registered addresses and corresponding companiesKingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Kingfisher Way, Hinchingbrooke, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom
IIF 30Kingfisher Way, Hichingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom
IIF 314 Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD
IIF 32
- British finance director born in June 1966
Wilson, Jeremy Michael Charles
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1BAK2 GROUP LIMITED - now
REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED
- 2011-03-18 06541590PIMCO 2760 LIMITED - 2008-04-12Orbital House, 20 Eastern Road, Romford, EssexDissolved Corporate (10 parents)Equity (Company account)-2,502,540 GBP2021-06-30Officer2010-06-07 ~ 2010-10-27IIF 32 - Director → ME - 2BLANCCO TECHNOLOGY GROUP LIMITED - nowBLANCCO TECHNOLOGY GROUP PLC - 2023-12-12FONEBAK PLC - 2008-03-04FONEBAK LIMITED - 2005-01-13FONEBAK GROUP LIMITED - 2004-10-26BROOMCO (3469) LIMITED - 2004-09-07Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2010-06-07 ~ 2012-03-21IIF 31 - Director → ME
- 3
CRIKEY BIKEY LIMITED
09116559Redhill House, Redhill Road, Ross-on-wye, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,198 GBP2017-07-31Officer2014-07-04 ~ dissolvedIIF 19 - Director → ME - 4CTDI (DEPOT) SERVICES LTD - nowREGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD
- 2015-07-07 02966414CRC GROUP LIMITED - 2008-06-06CRC GROUP PLC - 2007-09-12P D R HOLDINGS LIMITED - 1997-10-20MAINSTUDY LIMITED - 1994-10-20Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (41 parents, 10 offsprings)Officer2010-06-07 ~ 2012-03-21IIF 28 - Director → ME - 5CTDI GLENROTHES LIMITED - now
REGENERSIS (GLENROTHES) LTD
- 2018-04-23 01319856COMPUTER REPAIR CENTRE LIMITED - 2008-06-06THAME COMPUTER SYSTEMS LIMITED - 1983-10-27THAME SYSTEMS LIMITED - 1983-07-01MEMEC SYSTEMS LIMITED - 1981-12-31MEMEC SYSTEMS LIMITED - 1980-12-31FUBAR ELECTRONICS LIMITED - 1977-12-31Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandActive Corporate (42 parents)Officer2010-06-07 ~ 2012-03-21IIF 27 - Director → ME - 6CTDI HUNTINGDON LTD - now
REGENERSIS (HUNTINGDON) LTD
- 2018-02-01 03467622COMMUNICAID LIMITED - 2008-06-06Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (39 parents)Officer2010-06-07 ~ 2012-03-21IIF 22 - Director → ME - 7ELECTRO LIGHTING LIMITED - 1988-04-27ALTONSAND LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2005-09-01 ~ 2007-05-31IIF 17 - Director → ME
- 8TRUSHELFCO (NO. 542) LIMITED - 1983-03-16Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2005-09-01 ~ 2007-05-31IIF 12 - Director → ME
- 9Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (18 parents)Officer2005-09-01 ~ 2007-05-31IIF 14 - Director → ME
- 10ELECTROCOMPONENTS LIMITED - nowRS GROUP LIMITED - 2022-05-03
ELECTROPLAN LIMITED
- 2017-11-28 01037557Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (17 parents)Officer2005-09-01 ~ 2007-05-31IIF 9 - Director → ME - 11WM & COMPANY LIMITED - 1993-01-29COVERTRADE LIMITED - 1989-10-20Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2005-09-01 ~ 2007-05-31IIF 10 - Director → ME
- 12Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (16 parents)Officer2005-09-01 ~ 2007-05-31IIF 15 - Director → ME
- 13R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (15 parents)Officer2005-09-01 ~ 2007-05-31IIF 11 - Director → ME
- 14QUADFORCE LIMITED - 1989-04-21Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (24 parents)Officer2014-09-10 ~ 2021-03-01IIF 34 - Director → ME
- 15
FOCUSRITE PLC
09312676Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (13 parents, 6 offsprings)Officer2014-12-11 ~ 2021-03-01IIF 33 - Director → ME - 16IESA LIMITED - nowRS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
READING WINDINGS LIMITED
- 2022-06-23 00392879Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (16 parents)Officer2005-09-01 ~ 2007-05-31IIF 7 - Director → ME - 17PITCOMP 313 LIMITED - 2003-08-21Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, BuckinghamshireActive Corporate (30 parents)Officer2019-12-30 ~ 2021-03-01IIF 2 - Director → ME
- 18ENSCO 1287 LIMITED - 2018-07-19Unit 2 Century Point Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2019-12-30 ~ 2021-03-01IIF 3 - Director → ME
- 19PELIPAN SERVICES LIMITED - nowREGENERSIS RECOMMERCE LIMITED - 2016-05-13
REGENERSIS ENVIRONMENTAL SERVICES LIMITED
- 2013-01-31 06541622PIMCO 2759 LIMITED - 2008-04-12C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (15 parents)Officer2010-06-07 ~ 2012-03-21IIF 26 - Director → ME - 20PORTMEIRION POTTERIES (HOLDINGS) PLC - 2000-06-30London Road, Stoke On Trent, StaffordshireActive Corporate (35 parents, 1 offspring)Officer2023-06-01 ~ nowIIF 5 - Director → ME
- 21
RADIOSPARES LIMITED
00893315Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2005-09-01 ~ 2007-05-31IIF 8 - Director → ME - 22AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06BLADEBRIDGE LIMITED - 1983-07-26Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (30 parents)Officer2010-06-07 ~ 2012-03-21IIF 29 - Director → ME
- 23CRC GLOBAL LIMITED - 2008-06-06COLESLAW 449 LIMITED - 1999-12-10Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United KingdomActive Corporate (27 parents)Officer2010-06-07 ~ 2012-03-21IIF 21 - Director → ME
- 24
TOTAL REPAIR SOLUTIONS LIMITED
- 2011-10-05 SC112872REGENERSIS (GLASGOW) LIMITED
- 2011-07-06 SC112872TOTAL REPAIR SOLUTIONS LIMITED - 2010-02-19WESTWOOD COMMUNICATIONS LIMITED - 2000-04-181 James Watt Avenue, Westwood Park, Glenrothes, Fife, United KingdomDissolved Corporate (25 parents)Officer2010-06-07 ~ 2012-03-21IIF 24 - Director → ME - 25COMMUNICATION REPAIR CENTRE (U.K.) LIMITED - 2008-06-064th Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-06-07 ~ 2012-03-21IIF 23 - Director → ME
- 26CROWFELL LIMITED - 1999-03-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2005-09-01 ~ 2007-05-31IIF 6 - Director → ME
- 27GLOBALSITES LIMITED - 1988-11-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2005-09-01 ~ 2007-05-31IIF 18 - Director → ME
- 28MALLDESIGN LIMITED - 1988-07-01Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2005-09-01 ~ 2007-05-31IIF 16 - Director → ME
- 29THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22OCSIM LIMITED - 1990-05-03ONLINE LIGHTING LIMITED - 1990-02-13LEMWICK LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2005-09-01 ~ 2007-05-31IIF 13 - Director → ME
- 30
SUMMERISLE FINANCE LTD
08113388The Orchard House Church Lane, Croughton, NorthamptonshireActive Corporate (3 parents)Equity (Company account)14,211 GBP2025-06-30Officer2012-06-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 31VANTAGE (IG) LTD - now
REGENERSIS (IG) LTD
- 2016-03-24 03585730INTEC GROUP LIMITED - 2008-06-06NITEWAY LIMITED - 1998-08-13Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (18 parents)Officer2010-06-07 ~ 2012-03-21IIF 25 - Director → ME - 32VANTAGE (SWEDEN) LIMITED - now
REGENERSIS (SWEDEN) LIMITED
- 2016-04-07 07841689Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents)Officer2012-01-13 ~ 2012-03-21IIF 20 - Director → ME - 33VANTAGE DISTRIBUTION LTD - now
REGENERSIS DISTRIBUTION LTD
- 2016-03-24 03314092INTEC DISTRIBUTION LIMITED - 2008-06-06BETA BUSINESS LIMITED - 1998-08-10Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (20 parents)Officer2010-06-07 ~ 2012-03-21IIF 30 - Director → ME
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