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.
Trevethick, Jeremy Richard
Trevethick, Jeremy Richard
British chartered accountant born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 1
23 Beauchamp Road, East Molesey, Surrey, KT8 0PA
Trevethick, Jeremy Richard
British director born in August 1947Resident in England
Registered addresses and corresponding companiesTrevethick, Jeremy Richard
British finance director born in August 1947Resident in England
Registered addresses and corresponding companiesTrevethick, Jeremy Richard
British financial consultant born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 7 Harry Fletcher House, Civic Centre Complex, High Street, Surrey, KT10 9RN
Trevethick, Jeremy Richard
British financial director born in August 1947Resident in England
Registered addresses and corresponding companiesMr Jeremy Richard Trevethick
British born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 12 23, Beauchamp Road, East Molesey, Surrey, KT8 0PA
- 1 23 Beauchamp Road, East Molesey, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer
2008-05-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
TRGC TRADING LTD
- nowTHE RICHMOND GOLF CLUB LIMITED - 2015-11-13 Richmond Golf Club, Sudbrook Park, Richmond, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer 2015-07-06 ~ dissolvedIIF 4 - Director → ME
- 1DS SMITH LOGISTICS LIMITED - 2011-06-01NORTHERN MILL LIMITED - 2011-04-11ST. REGIS 2001 LIMITED. - 2001-03-19ALNERY NO. 2112 LIMITED - 2001-02-06 350 Euston Road, LondonDissolved Corporate (3 parents)Officer 2001-02-06 ~ 2005-06-14IIF 5 - Director → ME
- 2A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01 Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,000 GBP2022-04-30Officer 2000-11-24 ~ 2005-06-14IIF 9 - Director → ME
- 3
DS SMITH PAPER LIMITED
- nowST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10ST. REGIS PAPER COMPANY LIMITED - 2011-06-01 Level 3 1 Paddington Square, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer 1992-11-01 ~ 2005-06-14IIF 10 - Director → ME - 4DAVID S. SMITH PENSION TRUSTEES LIMITED - 2003-03-04ST REGIS PACKAGING PENSION TRUSTEES LIMITED - 1988-03-08 Level 3 1 Paddington Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-04-30Officer ~ 2020-09-03IIF 11 - Director → ME
- 5BEDMINSTER PAPER CO.LIMITED - 1978-12-31 Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 1994-01-12 ~ 2005-06-14IIF 8 - Director → ME
- 6
SPICER HALLFIELD LIMITED
- nowDECORPRINT LIMITED - 2002-10-17ST. REGIS PROPERTIES LIMITED - 2001-04-11ALNERY NO.2111 LIMITED - 2001-02-06 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2001-02-06 ~ 2002-10-17IIF 6 - Director → ME - 7THE ESHER & MOLESEY CITIZENS ADVICE BUREAU - 1996-10-25 Civic Centre, High Street, Esher, EnglandActive Corporate (10 parents)Officer 2011-06-27 ~ 2016-10-03IIF 7 - Director → ME
- 8TRGC LIMITED - 2015-11-13 Richmond Golf Club, Sudbrook Park, Richmond, SurreyActive Corporate (8 parents)Officer 2015-12-05 ~ 2019-03-23IIF 3 - Director → ME
- 9
TREFOREST MILL PLC
- nowWESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24 Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,101,246 GBP2024-04-30Officer ~ 1995-01-31IIF 2 - Director → ME
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