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.
Aitchison, Jeremy David
- British born in April 1959
Aitchison, Jeremy David
Resident in England
Registered addresses and corresponding companiesFirst Floor Central, 58 Grosvenor Street, London, W1K 3JB, England
IIF 1The Clubhouse, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 2The Old Rectory, Duncton, Petworth, GU28 0DJ, England
IIF 3The Old Rectory, Duncton, Petworth, GU28 0JZ, England
IIF 4 IIF 5 IIF 6The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ
IIF 7 IIF 8 IIF 9The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England
IIF 10 IIF 11 IIF 12The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, United Kingdom
IIF 13 IIF 14The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
IIF 15
- born in April 1959
Aitchison, Jeremy David
Resident in England
Registered addresses and corresponding companies - British born in April 1959Registered addresses and corresponding companies
Aitchison, Jeremy David
- British Registered addresses and corresponding companies
Aitchison, Jeremy David
- British born in April 1959
Aitchison, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Mr Jeremy David Aitchison
Resident in England
Registered addresses and corresponding companies
- 1A1M1 LINK MANAGEMENT LIMITED - now
AIMI LINK MANAGEMENT LIMITED
- 2008-04-30 02982999Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (15 parents)Officer1994-10-25 ~ 1999-12-14IIF 9 - Director → ME - 2The Old Rectory, Duncton, Petworth, EnglandDissolved Corporate (3 parents)Officer2020-06-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
- 3The Old Rectory, Duncton, Petworth, United KingdomActive Corporate (5 parents)Officer2018-03-28 ~ nowIIF 2 - Director → ME
- 4
- 5ARLAND PROPERTY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2024-12-04AMCP DEVELOPMENTS LIMITED
- 2017-02-08 09572366PARLAND PROPERTY LIMITED - 2017-02-08C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2015-05-01 ~ 2016-09-15IIF 10 - Director → ME - 6
GILTWAY PROPERTIES LIMITED
0646666594 Mount Street, LondonDissolved Corporate (2 parents)Officer2008-01-08 ~ dissolvedIIF 7 - Director → ME2008-01-08 ~ dissolvedIIF 22 - Secretary → ME - 7
HELVELLYN HOLDINGS LIMITED
11679925The Old Rectory, Duncton, Petworth, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-11-15 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8SPEEDRENT LIMITED - 1989-03-28The Old Rectory, Duncton, Petworth, West SussexActive Corporate (11 parents, 2 offsprings)Officer1993-02-19 ~ nowIIF 12 - Director → ME1993-02-19 ~ nowIIF 24 - Secretary → MEPerson with significant control2019-01-07 ~ nowIIF 30 - Has significant influence or control → OE
- 9
HMBA PROPERTIES LIMITED
1317238834 Bridge Street, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer2021-02-02 ~ 2021-08-10IIF 3 - Director → ME - 10Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-30 ~ 2011-04-06IIF 18 - LLP Member → ME
- 11INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-30 ~ 2006-05-19IIF 17 - LLP Member → ME
- 12JH JB PITMANS LIMITED - now
GARDEN TRADING RETAIL LIMITED
- 2021-02-10 0660664126 Trinity Street, Oxford, EnglandDissolved Corporate (6 parents)Officer2008-09-29 ~ 2016-07-04IIF 26 - Director → ME - 13
MORTIMER RE HOLDINGS LIMITED
16033629167-169 Great Portland Street 5th Floor, Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 6 - Director → ME - 14
PARLISON ENERGY LIMITED
- 2014-12-02 08518636167-169 Great Portland Street 5th Floor, Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-05-07 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-01 ~ 2024-10-29IIF 31 - Has significant influence or control → OE - 15
- 16
PARLISON PROPERTIES LIMITED
02848598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-16 during the appointment or period of control
Dissolved on 2025-07-14 during the appointment or period of controlThe White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (8 parents)Officer1993-08-27 ~ dissolvedIIF 15 - Director → ME - 17SAVILLS COMMERCIAL LIMITED - nowFPDSAVILLS COMMERCIAL LIMITED - 2004-12-29FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
SAVILLS COMMERCIAL LIMITED
- 1998-01-01 02605125LETTERMOVE LIMITED - 1991-07-3133 Margaret Street, LondonActive Corporate (57 parents, 1 offspring)Officer1992-01-02 ~ 1993-08-20IIF 21 - Director → ME - 18
- 19
SLINFOLD DEVELOPMENTS LIMITED
09426290Knightway House, Park Street, Bagshot, EnglandActive Corporate (5 parents)Officer2015-02-06 ~ 2021-08-05IIF 11 - Director → MEPerson with significant control2017-02-06 ~ 2021-08-05IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SLINFOLD LLP
OC359546The Old Rectory, Duncton, Petworth, West SussexDissolved Corporate (3 parents)Officer2010-11-15 ~ dissolvedIIF 19 - LLP Designated Member → ME - 21
STRIDING EDGE PROPERTIES LLP
OC3772925th Floor 21 St. James's Square, LondonDissolved Corporate (3 parents)Officer2012-07-30 ~ dissolvedIIF 16 - LLP Designated Member → ME - 22
SWIRRAL EDGE LIMITED
16012501The Old Rectory, Duncton, Petworth, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 23Insolvency (Case 1) In administration
Administration started on 2022-11-16
Administration ended on 2024-07-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24GIBSON JONES LIMITED - 1994-03-16C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (22 parents)Officer2016-07-04 ~ 2021-02-09IIF 25 - Director → ME
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