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 Stuart Wiltshire
- 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 1 IIF 2Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
IIF 3 IIF 4 IIF 5Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom
IIF 6C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 7C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 8 IIF 9 IIF 10C/o Hillier Hopkins Llp,first Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 11
- British born in January 1965
Stuart Wiltshire
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Stuart Wiltshire
Resident in England
Registered addresses and corresponding companies - 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 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1771-75, Shelton Street, London, WC2H 9JQ, England
IIF 18Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR
IIF 19Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
IIF 20 IIF 21 IIF 22Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, England
IIF 23Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom
IIF 24 IIF 25C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 26Highclere House, Lodge Road, Woodham Mortimer, Essex, CM9 6SL, United Kingdom
IIF 27
- 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 28Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom
IIF 29 IIF 30 IIF 31C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 32C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 33
- 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 - 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 38
- 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 26 - Director → MEPerson with significant control2026-03-19 ~ 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 - 2
JSM PLANT LIMITED
- 2014-07-11 04714975Sterling House, Mutton Lane, Potters Bar, HertfordshireDissolved Corporate (5 parents)Officer2003-03-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 24 - Director → MEPerson with significant control2020-06-29 ~ 2020-07-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 36 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 28 - Director → ME - 7
- 8
- 9
- 10Sterling House, Mutton Lane, Potters Bar, HertfordshireActive Corporate (8 parents)Officer1998-07-01 ~ nowIIF 19 - 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 23 - Director → MEPerson with significant control2020-06-29 ~ 2020-07-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 18 - Director → ME - 13
JSM PROPERTIES (UK) LLP
OC325414Sterling House, Mutton Lane, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer2007-01-18 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 17 - Director → MEPerson with significant control2019-08-21 ~ 2019-10-09IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 25 - Director → MEPerson with significant control2020-06-29 ~ 2021-02-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - 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 22 - Director → MEPerson with significant control2024-06-05 ~ 2024-07-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-05 ~ 2021-02-05IIF 5 - 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 38 - LLP Designated Member → MEPerson with significant control2024-07-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 20 - 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 27 - 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 21 - 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 33 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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