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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Jeremy Aitken

    Related profiles found in government register
  • Thomas, Jeremy Aitken
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
  • Thomas, Jeremy
    British chartered accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 3
  • Thomas, Jeremy Aitken
    English born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 4 IIF 5
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 6
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 7
  • Thomas, Jeremy Aitken
    English accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berks, SL6 6JZ, England

      IIF 8
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 9 IIF 10
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 11
  • Thomas, Jeremy Aitken
    English businessman born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England

      IIF 12 IIF 13 IIF 14
  • Thomas, Jeremy Aitken
    English chartered accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeremy Aitken
    English director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 28 IIF 29
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 30
  • Thomas, Jeremy Aitken
    English entrepreneur born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 16, Carolina Close, London, E15 1JR, England

      IIF 31
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 32 IIF 33 IIF 34
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 37
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 38
  • Thomas, Jeremy Aitken
    English entreprenuer born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 39
  • Mr Jeremy Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Belmont Drive, Maidenhead, 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 40
  • Jeremy Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 41 IIF 42 IIF 43
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 44
    • 1 Hillyfields, Hilly Fields, Woodbridge, IP12 4DX, England

      IIF 45
  • Jeremy Aitken Thomas
    English born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46 IIF 47
  • Mr Jeremy Thomas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 48
  • Jeremy Thomas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 49
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 50
  • Thomas, Jeremy Aitken
    English

    Registered addresses and corresponding companies
    • 11 Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 51 IIF 52
  • Thomas, Jeremy Aitken
    English chartered accountant

    Registered addresses and corresponding companies
  • Thomas, Jeremy Aitken
    British

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 56
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 57
  • Mr Jeremy Aitken Thomas
    English born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ

      IIF 58
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, England

      IIF 59
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 60
    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 61
    • Unit B, Warren Centre, Reform Road, Maidenhead, SL6 8BT, England

      IIF 62
    • 7, Ashley Crescent, Warwick, CV34 6QH, England

      IIF 63
  • Mr Jeremy Thomas
    English born in February 1969

    Resident in Thailand

    Registered addresses and corresponding companies
    • 11, Belmont Drive, Maidemhead, Berkshire, SL6 6JZ, England

      IIF 64
  • Thomas, Jeremy

    Registered addresses and corresponding companies
    • 16, Carolina Close, London, E15 1JR, England

      IIF 65
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, England

      IIF 66
    • 11, Belmont Drive, Maidenhead, Berkshire, SL6 6JZ, United Kingdom

      IIF 67 IIF 68 IIF 69
    • 11, Belmont Drive, Maidenhead, SL6 6JZ, United Kingdom

      IIF 71 IIF 72
    • Warren Centre, Reform Road, Maidenhead, Berkshire, SL6 8BT

      IIF 73
child relation
Offspring entities and appointments
Active 18
  • 1
    3D UP LTD
    - now
    RENEWABLE PARTNERS LIMITED - 2014-08-12
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 17 - Director → ME
  • 2
    AURORA PROMOTIONS LIMITED - 2008-04-23
    Suite 505 5 High Street, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 20 - Director → ME
    2007-08-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    BLEACH GREEN FARM LIMITED - 2023-04-18
    1 Hillyfields Hilly Fields, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-11-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 4
    SIRIUS PROMOTIONS LIMITED - 2011-04-21
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,664 GBP2015-03-31
    Officer
    2008-03-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    11 Belmont Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 24 - Director → ME
    2017-12-11 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 8
    TRIPLE POINT AI LIMITED - 2023-05-23
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-21 ~ dissolved
    IIF 34 - Director → ME
    2023-01-23 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 9
    11 Belmont Drive, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,460 GBP2024-02-29
    Officer
    2022-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 40 - Has significant influence or controlOE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 11
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 12
    MAIDENHEAD MARTIAL LTD - 2019-05-09
    11 Belmont Drive, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,500 GBP2024-03-31
    Officer
    2022-10-28 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 13
    QUBE FITNESS LIMITED - 2025-04-25
    MUGARIGA LIMITED - 2012-11-26
    Warren Centre, Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,551 GBP2024-04-30
    Person with significant control
    2023-10-01 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 11 - Director → ME
    2015-02-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 15
    GO BEYOND MOTIVATION LTD - 2015-06-20
    MARTIAL CONSULTING LIMITED - 2014-03-24
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 21 - Director → ME
    2009-01-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    Flat B, 63 Pont Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-02 ~ dissolved
    IIF 22 - Director → ME
    2007-12-02 ~ dissolved
    IIF 55 - Secretary → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 18
    BIIOFIT LTD - 2025-04-04
    SPORT ELITE LTD - 2020-10-06
    TAX ELITE LTD - 2015-09-09
    CHRYSALIS WIND LIMITED - 2013-12-05
    11 Belmont Drive, Maidenhead, Berkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    15,412 GBP2024-08-31
    Officer
    2013-08-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,516,310 GBP2021-11-30
    Officer
    2021-04-01 ~ 2021-06-01
    IIF 36 - Director → ME
    2017-11-06 ~ 2020-11-01
    IIF 29 - Director → ME
    2022-10-14 ~ 2023-10-30
    IIF 12 - Director → ME
    2017-11-06 ~ 2020-11-01
    IIF 68 - Secretary → ME
  • 2
    BLEACH GREEN FARM LIMITED - 2023-04-18
    1 Hillyfields Hilly Fields, Woodbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-30 ~ 2023-04-14
    IIF 38 - Director → ME
  • 3
    NEURAL NRG LIMITED - 2017-10-31
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,687,273 GBP2021-05-31
    Officer
    2021-04-01 ~ 2021-06-01
    IIF 35 - Director → ME
    2017-05-12 ~ 2020-11-01
    IIF 3 - Director → ME
    2022-10-14 ~ 2025-02-23
    IIF 14 - Director → ME
    Person with significant control
    2017-05-12 ~ 2018-03-07
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    2018-11-01 ~ 2018-11-01
    IIF 61 - Has significant influence or control as a member of a firm OE
  • 4
    NXTGEN GYM LTD - 2020-11-09
    16 Carolina Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-03 ~ 2024-03-25
    IIF 31 - Director → ME
    2020-01-03 ~ 2025-10-15
    IIF 65 - Secretary → ME
    Person with significant control
    2020-01-03 ~ 2023-03-26
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 5
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-12-11 ~ 2018-05-01
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 6
    TRIPLE POINT AI LIMITED - 2023-05-23
    11 Belmont Drive, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ 2023-05-15
    IIF 33 - Director → ME
  • 7
    11 Belmont Drive, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,460 GBP2024-02-29
    Officer
    2021-09-03 ~ 2022-06-13
    IIF 5 - Director → ME
    Person with significant control
    2021-09-03 ~ 2023-08-10
    IIF 49 - Has significant influence or control OE
  • 8
    FARASH RESIDENTS ASSOCIATION LIMITED - 1984-10-26
    Flint Lodge, Ray Park Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,310 GBP2024-09-30
    Officer
    2018-02-26 ~ 2021-01-28
    IIF 26 - Director → ME
  • 9
    MAIDENHEAD MARTIAL LTD - 2019-05-09
    11 Belmont Drive, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,500 GBP2024-03-31
    Officer
    2023-10-01 ~ 2023-10-28
    IIF 37 - Director → ME
    2017-03-15 ~ 2022-10-28
    IIF 27 - Director → ME
  • 10
    QUBE FITNESS LIMITED - 2025-04-25
    MUGARIGA LIMITED - 2012-11-26
    Warren Centre, Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,551 GBP2024-04-30
    Officer
    2023-09-07 ~ 2023-09-10
    IIF 39 - Director → ME
    2015-11-01 ~ 2022-06-14
    IIF 15 - Director → ME
    2011-04-13 ~ 2013-04-10
    IIF 30 - Director → ME
    2012-11-21 ~ 2022-06-14
    IIF 57 - Secretary → ME
    2022-11-10 ~ 2022-11-25
    IIF 73 - Secretary → ME
    2012-11-25 ~ 2012-11-25
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    7 Ashley Crescent, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,929 GBP2024-05-30
    Officer
    2007-02-23 ~ 2008-12-10
    IIF 18 - Director → ME
    2007-02-23 ~ 2022-11-01
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2023-04-10
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GO BEYOND MOTIVATION LTD - 2015-06-20
    MARTIAL CONSULTING LIMITED - 2014-03-24
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ 2009-02-05
    IIF 19 - Director → ME
  • 13
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,517,630 GBP2021-10-31
    Officer
    2022-10-14 ~ 2025-03-17
    IIF 13 - Director → ME
    2017-10-31 ~ 2020-11-01
    IIF 28 - Director → ME
    2021-04-01 ~ 2021-06-01
    IIF 32 - Director → ME
    2017-10-31 ~ 2020-11-01
    IIF 70 - Secretary → ME
  • 14
    VANGUARD EVENTS MANAGEMENT LIMITED - 2009-03-27
    11 Belmont Drive, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ 2010-12-30
    IIF 23 - Director → ME
    2009-01-07 ~ 2009-05-01
    IIF 16 - Director → ME
  • 15
    16 Carolina Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,925 GBP2023-03-31
    Officer
    2010-03-15 ~ 2022-06-01
    IIF 8 - Director → ME
    2022-09-07 ~ 2022-10-16
    IIF 25 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-06-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.