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 Jeremy Colin Brown
- British born in January 1964
Mr Jeremy Colin Brown
Resident in England
Registered addresses and corresponding companiesSuite 1, The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England
IIF 170, St. Mary Axe, London, EC3A 8BE, England
IIF 2Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)112 High Street, Coleshill, Warwickshire, B46 3BL
IIF 8
- British born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companies - British company secretary born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 22
- British director born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 23
- British director & chartered secretary born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesThe Oaks 102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP
IIF 24
- British managing director born in January 1964
Brown, Jeremy Colin
Resident in England
Registered addresses and corresponding companiesThe Oaks 102 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BP
IIF 25
- British company director born in January 1964Registered addresses and corresponding companies
Brown, Jeremy Colin
62 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
IIF 26
- 1
JPB PROPERTY MANAGEMENT LIMITED
- 2001-09-06 041814404MATION 8 LIMITED - 2001-05-22Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2001-05-23 ~ dissolvedIIF 17 - Director → ME - 2
CLEARMAX LIMITED
05882419112 High Street, Coleshill, WarwickshireDissolved Corporate (6 parents)Officer2006-07-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 3250 Brook Drive, Green Park, ReadingDissolved Corporate (26 parents)Officer1998-12-04 ~ 2002-01-21IIF 26 - Director → ME
- 4
DORRIDGE DEVELOPMENTS LIMITED
14887746Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
XACT OVERSEAS LIMITED
- 2021-08-04 04917825XACT PROPERTY LIMITED
- 2006-06-26 04917825SGB VENTURES LIMITED
- 2005-10-06 04917825Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2003-10-01 ~ dissolvedIIF 23 - Director → ME - 6
XACT SOFTWARE SOLUTIONS LIMITED
- 2021-07-27 06319564XACT MARKETING LIMITED
- 2018-11-28 06319564KIRRIBILLI PROPERTIES LIMITED
- 2011-02-09 06319564Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2007-07-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
XACT TELECOM LIMITED
- 2021-08-04 08126636MEXFORD MANAGEMENT LIMITED
- 2013-02-01 08126636Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2012-12-19 ~ dissolvedIIF 18 - Director → ME - 8
XACT VALUATIONS LTD
- 2021-08-04 05806634Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2006-05-05 ~ dissolvedIIF 22 - Director → ME - 9
PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED
0475152226-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (8 parents)Officer2003-05-01 ~ 2003-09-30IIF 25 - Director → ME - 10
XACT PRIVATE FINANCE LTD
- 2014-09-08 06101466KEY READY LIMITED
- 2010-05-19 06101466Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
XACT (UK) GROUP LTD
05806928Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2006-05-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-24IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
XACT HOMES (HOLDINGS) LTD
14412728Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2022-10-11 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents)Officer2006-09-19 ~ nowIIF 12 - Director → ME
- 14
XACT LETTINGS (HOLDINGS) LTD
1441272370 St. Mary Axe, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-10-11 ~ 2024-05-31IIF 11 - Director → MEPerson with significant control2022-10-11 ~ 2024-05-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15
XACT ESTATE AGENTS LTD
- 2007-01-05 04181486ASL PROPERTY MANAGEMENT LIMITED
- 2006-05-17 0418148670 St. Mary Axe, London, EnglandDissolved Corporate (11 parents)Officer2001-05-23 ~ 2024-05-31IIF 9 - Director → ME - 16
XACT MORTGAGES (HOLDINGS) LTD
1441262836 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-10-11 ~ 2025-11-10IIF 10 - Director → MEPerson with significant control2022-10-11 ~ 2025-11-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 17
ASL FINANCIAL SERVICES LIMITED
- 2006-05-17 044515144MATION 38 LIMITED - 2002-09-1236 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (15 parents)Officer2002-09-19 ~ 2006-02-23IIF 24 - Director → ME2006-05-26 ~ 2025-11-10IIF 14 - Director → ME
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