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

Wiltshire, Stuart

    Related profiles found in government register
  • Wiltshire, Stuart
    British civil engineer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 1
  • Wiltshire, Stuart
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Wiltshire, Stuart
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 6

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR

      IIF 7

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, England

      IIF 8

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, England

      IIF 12

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 13 IIF 14

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 15

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 16
  • Wiltshire, Stuart
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, EN6 3AR, United Kingdom

      IIF 17

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, England

      IIF 18
  • Wiltshire, Stuart
    British ceo born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 19
  • Wiltshire, Stuart
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 20
  • Wiltshire, Stuart
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Shearing Close, Dursley, GL11 5DB, England

      IIF 21
  • Mr Stuart Wiltshire
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR

      IIF 22 IIF 23

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 24

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 25

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 26 IIF 27 IIF 28

    • C/o Hillier Hopkins Llp,first Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 29
  • Stuart Wiltshire
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 30 IIF 31

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 32 IIF 33
  • Wiltshire, Stuart
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 34
  • Mr Stuart Wiltshire
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 35

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 36
  • Mr Stuart Wiltshire
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Shearing Close, Dursley, GL11 5DB, England

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    JSM PLANT LIMITED - 2014-07-11
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2003-03-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2003-03-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JSM GROUP SERVICES LIMITED - 2024-01-10
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MRS Z MR S WILTSHIRE LTD - 2015-12-03
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    3,737,462 GBP2016-03-31
    Officer
    2015-02-16 ~ dissolved
    IIF 8 - director → ME
  • 5
    WASHINGTON ACQUISITIONCO UK LIMITED - 2025-04-08
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 19 - director → ME
  • 6
    JSM CONSTRUCTION LIMITED - 2024-01-10
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    1998-07-01 ~ now
    IIF 7 - director → ME
  • 7
    71-75 Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,721,764 GBP2022-12-31
    Officer
    2015-09-10 ~ now
    IIF 6 - director → ME
  • 8
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2019-08-21 ~ now
    IIF 5 - director → ME
  • 10
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2015-09-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Sterling House, Mutton Lane, Potters Bar
    Dissolved corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    11 Amelia Close, Newport, Wales
    Dissolved corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (8 parents)
    Officer
    2024-11-21 ~ now
    IIF 1 - director → ME
  • 15
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-07-26
    IIF 13 - director → ME
    Person with significant control
    2020-06-29 ~ 2020-07-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2024-07-26
    IIF 15 - director → ME
  • 3
    Sterling House, Mutton Lane, Potters Bar, Herts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-07-26
    IIF 12 - director → ME
    Person with significant control
    2020-06-29 ~ 2020-07-02
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2019-08-21 ~ 2019-10-09
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-07-26
    IIF 14 - director → ME
    Person with significant control
    2020-06-29 ~ 2021-02-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2024-07-26
    IIF 4 - director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-06-05 ~ 2024-07-26
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2024-07-26
    IIF 2 - director → ME
  • 8
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2024-07-26
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.