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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilkins, Jonathan

    Related profiles found in government register
  • Wilkins, Jonathan
    British

    Registered addresses and corresponding companies

    • 5, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 1
  • Wilkins, Jonathan
    British director

    Registered addresses and corresponding companies

    • South Point House, 321 Chase, Road, Southgate, London, N14 6JT

      IIF 2 IIF 3
  • Wilkins, Bernice Anne
    British

    Registered addresses and corresponding companies

    • 77 Leaves Spring, Stevenage, Hertfordshire, SG2 9BE

      IIF 4
  • Wilkins, Jonathan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 44a, Fore Street, Hertford, SG14 1AW, England

      IIF 5

    • 41 Mimms Hall Road, Potters Bar, EN6 3BZ

      IIF 6

    • 5, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 7 IIF 8 IIF 9
  • Wilkins, Jonathan
    British commercial director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Calf House, Dibgate Farm, Chevening Road, Sundridge, Kent, TN14 6AB

      IIF 10
  • Wilkins, Jonathan
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Point House, 321 Chase, Road, Southgate, London, N14 6JT

      IIF 11

    • Bulse Grange, Wendens Ambo, Saffron Walden, CB11 4JT

      IIF 12

    • South Point House, 321 Chase Road, Southgate, London, N14 6JT

      IIF 13 IIF 14
  • Wilkins, Bernice Anne
    British born in February 1947

    Resident in France

    Registered addresses and corresponding companies

    • 77 Leaves Spring, Stevenage, Hertfordshire, SG2 9BE

      IIF 15
  • Wilkins, Bernice Anne
    British company director born in February 1947

    Resident in France

    Registered addresses and corresponding companies

    • 77 Leaves Spring, Stevenage, Hertfordshire, SG2 9BE

      IIF 16
  • Mr Jonathan Wilkins
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Clamcleats House, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1AP

      IIF 17
  • Mr Jonathan Wilkins
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41, Mimms Hall Road, Potters Bar, EN6 3BZ, England

      IIF 18

    • 5, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 19
  • Mr Jonathan Wilkins
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Minns Hall Road, Potters Bar, Hertfordshire, BN6 3BZ, United Kingdom

      IIF 20

    • 5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 21
child relation
Offspring entities and appointments 11
  • 1
    ALCAS LIMITED
    03008171
    5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
    Active Corporate (7 parents)
    Officer
    2010-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-20 ~ 2026-02-10
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    AVRION DISTRIBUTION LIMITED
    06055112
    South Point House, 321 Chase, Road, Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 11 - Director → ME
    2007-01-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    AVRION LIMITED
    11453272 05892265
    5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    AVRION NETWORKS LIMITED
    06055100
    Unit 11, Devonshire Business Centre, Cranborne Road, Potters Bar, England
    Active Corporate (6 parents)
    Officer
    2007-01-18 ~ 2014-02-25
    IIF 14 - Director → ME
  • 5
    CLEAMAX LIMITED
    01193792
    1st Floor 44a Fore Street, Hertford, England
    Active Corporate (2 parents)
    Officer
    (before 1991-04-19) ~ 2012-01-01
    IIF 16 - Director → ME
    2012-01-01 ~ now
    IIF 5 - Director → ME
    (before 1991-04-19) ~ 2012-01-01
    IIF 4 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    COLLIER PICKARD LIMITED
    04961587
    The Old Calf House, Dibgate Farm, Chevening Road, Sundridge, Kent
    Active Corporate (11 parents)
    Officer
    2014-10-02 ~ 2016-05-19
    IIF 10 - Director → ME
  • 7
    EPIC IT LIMITED
    05420197
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-08-14 ~ 2014-02-28
    IIF 13 - Director → ME
  • 8
    HINTERLAND LIMITED
    01758143
    5 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
    Active Corporate (4 parents)
    Officer
    2004-02-23 ~ now
    IIF 6 - Director → ME
    (before 1991-04-19) ~ 2025-12-06
    IIF 15 - Director → ME
    Person with significant control
    2021-09-18 ~ now
    IIF 21 - Has significant influence or control → OE
    2017-04-06 ~ 2020-09-01
    IIF 17 - Has significant influence or control → OE
  • 9
    LOOMINA LIMITED
    - now 05892265
    AVRIION LIMITED
    - 2014-10-08 05892265 11453272
    5 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
    Active Corporate (6 parents)
    Officer
    2006-07-31 ~ now
    IIF 7 - Director → ME
    2014-02-25 ~ now
    IIF 1 - Secretary → ME
  • 10
    NETWORK HOSTING LIMITED
    - now 06022549
    SILVERSTREAM I.T. LIMITED
    - 2007-05-08 06022549
    Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-19 ~ 2014-02-28
    IIF 3 - Secretary → ME
  • 11
    SYSTEMATIC BUSINESS SOLUTIONS LIMITED
    - now 02385892
    SISTEMATIC IMPLEMENTATIONS LIMITED - 1993-08-31
    Solar House 282 Chase Road, Southgate, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-01 ~ 2014-02-28
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.