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
Littman, Jeremy
- British company director born in February 1973
Littman, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT
IIF 1Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 2 IIF 3 IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 571-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- British director born in February 1973
Littman, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Littman, Jeremy
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45
- British born in February 1973
Jeremy Littman
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46
- British it manager born in February 1973Registered addresses and corresponding companies
Littman, Jeremy
Flat 7 Verity House, Cotleigh Road, Romford, Essex, RM7 9AE
IIF 47
- British born in February 1973
Mr Jeremy Littman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Mr Jeremy Littman
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Jeremy Samuel Littman
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
47
- 1
ENGENIE POWER LTD
10357923Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (4 parents)Officer2016-09-02 ~ 2018-10-12IIF 4 - Director → MEPerson with significant control2016-09-02 ~ 2017-11-29IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 2EXAGEN BEECHTREE JUNCTION LIMITED - now2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-03-15 ~ 2024-09-23IIF 37 - Director → ME
- 32nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-03-15 ~ 2024-09-23IIF 25 - Director → ME
- 42nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-06-07 ~ 2024-09-23IIF 6 - Director → ME
- 5
ZENIGO HOLDINGS LTD
- 2021-03-19 127890202nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-08-03 ~ 2024-09-23IIF 44 - Director → ME - 6
ZENIGO LTD
- 2021-03-19 116980032nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (6 parents)Officer2018-11-27 ~ 2024-09-23IIF 17 - Director → MEPerson with significant control2018-11-27 ~ 2020-08-03IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 72nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-06-07 ~ 2024-09-23IIF 15 - Director → ME
- 8
ZENIGO GROUP LTD
- 2021-03-19 127837132nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2020-07-31 ~ 2024-09-23IIF 41 - Director → MEPerson with significant control2020-07-31 ~ 2024-09-23IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 9
EXAGEN SPV07 COALBURNS LTD
- 2023-02-09 134407302nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (6 parents)Officer2021-06-07 ~ 2024-09-23IIF 11 - Director → ME - 10
EXAGEN SPV06 SOLIHULL LTD
- 2023-02-09 134407242nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (6 parents)Officer2021-06-07 ~ 2024-09-23IIF 8 - Director → ME - 112nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-06-07 ~ 2024-09-23IIF 14 - Director → ME
- 12
EXAGEN NORMANTON LAND LTD
146177682nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2023-01-26 ~ 2024-09-23IIF 43 - Director → ME - 132nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-03-15 ~ 2024-09-23IIF 21 - Director → ME
- 14
EXAGEN SPV03 WILLOUGHBY LTD
- 2023-02-09 134407712nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (6 parents)Officer2021-06-07 ~ 2024-09-23IIF 16 - Director → ME - 15
EXAGEN OPERATIONS LIMITED
132827972nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2021-03-22 ~ 2024-09-23IIF 5 - Director → ME - 16
EXAGEN PROPERTY HOLDINGS LIMITED
146141692nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-24 ~ 2024-09-23IIF 36 - Director → ME - 17EXAGEN SERVICES LIMITED - now
EXAGEN PORTFOLIO LIMITED
- 2025-06-06 146143082nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2023-01-24 ~ 2024-09-23IIF 32 - Director → ME - 18
EXAGEN SPV HOLDCO LIMITED
134379302nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (5 parents, 30 offsprings)Officer2021-06-04 ~ 2024-09-23IIF 12 - Director → ME - 192nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-06-07 ~ 2024-09-23IIF 7 - Director → ME
- 202nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-03-15 ~ 2024-09-23IIF 29 - Director → ME
- 212nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-03-15 ~ 2024-09-23IIF 19 - Director → ME
- 222nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-03-15 ~ 2024-09-23IIF 28 - Director → ME
- 232nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-03-15 ~ 2024-09-23IIF 20 - Director → ME
- 242nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-03-15 ~ 2024-09-23IIF 30 - Director → ME
- 252nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2022-03-14 ~ 2024-09-23IIF 31 - Director → ME
- 262nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ 2024-09-23IIF 26 - Director → ME
- 272nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ 2024-09-23IIF 24 - Director → ME
- 282nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ 2024-09-23IIF 23 - Director → ME
- 292nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2022-03-14 ~ 2024-09-23IIF 42 - Director → ME
- 302nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ 2024-09-23IIF 38 - Director → ME
- 312nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ 2024-09-23IIF 40 - Director → ME
- 322nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ 2024-09-23IIF 34 - Director → ME
- 332nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ 2024-09-23IIF 27 - Director → ME
- 342nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ 2024-09-23IIF 39 - Director → ME
- 352nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-06-07 ~ 2024-09-23IIF 9 - Director → ME
- 36EXAGEN THURCROFT INTERCHANGE LIMITED - now2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-03-15 ~ 2024-09-23IIF 33 - Director → ME
- 37EXAGEN WARREN WOOD LIMITED - now2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-03-15 ~ 2024-09-23IIF 22 - Director → ME
- 382nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-06-07 ~ 2024-09-23IIF 10 - Director → ME
- 39
EXAGEN SPV05 WYMESWOLD LTD
- 2023-02-09 134407662nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (6 parents)Officer2021-06-07 ~ 2024-09-23IIF 13 - Director → ME - 4071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 45 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 4135 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 42Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (4 parents)Officer2011-04-28 ~ dissolvedIIF 3 - Director → ME
- 43
KLAY BIOTECH LIMITED
1306339673 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-01-07 ~ 2023-10-17IIF 18 - Director → ME - 44
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
02388701Fourth Floor, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (20 parents)Officer2022-10-12 ~ 2024-01-02IIF 1 - Director → ME - 45
LONDON RELOCATION CONSULTANCY LIMITED
0776068471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2025-06-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 46OSPREY CHARGING NETWORK LTD - nowCamburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (18 parents, 1 offspring)Officer2013-03-25 ~ 2018-10-12IIF 2 - Director → MEPerson with significant control2019-05-31 ~ 2019-06-12IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-11-23IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
VERITY HOUSE MANAGEMENT COMPANY LIMITED
02543409Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (18 parents)Officer2005-02-09 ~ 2008-01-17IIF 47 - Director → ME
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