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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Jeremy Colin

    Related profiles found in government register
  • Brown, Jeremy Colin
    British chartered secretary born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 1

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 8
  • Brown, Jeremy Colin
    British co secretary born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 9
  • Brown, Jeremy Colin
    British company secretary born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 10
  • Brown, Jeremy Colin
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Jeremy Colin
    British director & chartered secretary born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oaks 102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP

      IIF 16
  • Brown, Jeremy Colin
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oaks 102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP

      IIF 17
  • Brown, Jeremy Colin
    British company director born in January 1964

    Registered addresses and corresponding companies

    • icon of address 62 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY

      IIF 18
  • Mr Jeremy Colin Brown
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

      IIF 19

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 20

    • icon of address Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    4MATION 8 LIMITED - 2001-05-22
    JPB PROPERTY MANAGEMENT LIMITED - 2001-09-06
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 112 High Street, Coleshill, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    XACT OVERSEAS LIMITED - 2021-08-04
    SGB VENTURES LIMITED - 2005-10-06
    XACT PROPERTY LIMITED - 2006-06-26
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234 GBP2023-12-31
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 5
    XACT SOFTWARE SOLUTIONS LIMITED - 2021-07-27
    XACT MARKETING LIMITED - 2018-11-28
    KIRRIBILLI PROPERTIES LIMITED - 2011-02-09
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    XACT TELECOM LIMITED - 2021-08-04
    MEXFORD MANAGEMENT LIMITED - 2013-02-01
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 4 - Director → ME
  • 7
    XACT VALUATIONS LTD - 2021-08-04
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,060 GBP2023-12-31
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 10 - Director → ME
  • 8
    KEY READY LIMITED - 2010-05-19
    XACT PRIVATE FINANCE LTD - 2014-09-08
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    521,425 GBP2024-12-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2024-12-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    XACT INVESTMENTS LTD - 2009-02-17
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    637,712 GBP2024-12-31
    Officer
    icon of calendar 2006-09-19 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    325,031 GBP2024-12-31
    Officer
    icon of calendar 2006-05-26 ~ now
    IIF 9 - Director → ME
Ceased 6
  • 1
    FORAY 1180 LIMITED - 1999-03-17
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ 2002-01-21
    IIF 18 - Director → ME
  • 2
    icon of address 26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2003-09-30
    IIF 17 - Director → ME
  • 3
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    521,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-24
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2024-05-31
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-10-11 ~ 2024-05-31
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    XACT HOMES LTD - 2009-02-17
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    XACT INVESTMENTS LIMITED - 2011-09-15
    4MATION 9 LIMITED - 2002-07-30
    XACT ESTATE AGENTS LTD - 2007-01-05
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,030 GBP2023-12-31
    Officer
    icon of calendar 2001-05-23 ~ 2024-05-31
    IIF 1 - Director → ME
  • 6
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    325,031 GBP2024-12-31
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-23
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.