logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Scaman, Martin James
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2003-01-03 ~ now
    OF - Director → CIF 0
    Scaman, Martin James
    Individual (11 offsprings)
    Officer
    2001-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcallister, Duncan Edward Alexander
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1999-07-08 ~ 2004-03-31
    OF - Director → CIF 0
    Mcallister, Duncan Edward Alexander
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 3
    Coombs, Jollyon Trevor Hardy
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1996-10-27 ~ 1999-08-06
    OF - Director → CIF 0
  • 4
    Wilson, Nigel John Cadbury
    Born in May 1957
    Individual (33 offsprings)
    Officer
    1992-07-31 ~ 1999-09-30
    OF - Director → CIF 0
    Wilson, Nigel John Cadbury
    Individual (33 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-08-19
    OF - Secretary → CIF 0
    1994-11-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (58 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-10-05
    OF - Director → CIF 0
  • 6
    Callander, John Alistair
    Born in November 1953
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-09-15
    OF - Director → CIF 0
  • 7
    Butterworth, Nicholas Gerald
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Medd, Winifred Madge
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-01-20
    OF - Director → CIF 0
    1999-07-27 ~ 2000-10-12
    OF - Director → CIF 0
    2001-03-08 ~ 2002-03-20
    OF - Director → CIF 0
  • 9
    Cunningham, Antony Paul
    Born in February 1956
    Individual (72 offsprings)
    Officer
    2000-04-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 10
    Carpenter, Charles James
    Born in December 1961
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 11
    Turner, Simon Charles
    Born in February 1965
    Individual (16 offsprings)
    Officer
    1999-07-08 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Breen, Richard Christopher
    Born in May 1957
    Individual (89 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Macdonald, Duncan John Tuson
    Born in June 1950
    Individual (82 offsprings)
    Officer
    2000-04-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Silver, Leon
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 2000-10-12
    OF - Director → CIF 0
  • 15
    Lloyd, Peregrine Murray Addison
    Born in March 1956
    Individual (72 offsprings)
    Officer
    1992-07-31 ~ 2000-04-14
    OF - Director → CIF 0
  • 16
    Darvell, Georgina Clare Elizabeth
    Born in October 1965
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 17
    JSS (LONDON RESIDENTIAL) LIMITED
    - now 06290059 01634797
    ST JAMES PARADE (90) LIMITED - 2007-11-06
    40, Queen Anne Street, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST JAMES PARADE (90) LIMITED

Period: 2007-11-06 ~ 2019-04-02
Company number: 01634797 06290059... (more)
Registered names
ST JAMES PARADE (90) LIMITED - Dissolved 06290059... (more)
THUMBCREST LIMITED - 1982-12-29
Standard Industrial Classification
68310 - Real Estate Agencies

  • ST JAMES PARADE (90) LIMITED
    Info
    JSS (LONDON RESIDENTIAL) LIMITED - 2007-11-06
    JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 2007-11-06
    CALLANDER WRIGHT LIMITED - 2007-11-06
    THUMBCREST LIMITED - 2007-11-06
    Registered number 01634797
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1982-05-12 and dissolved on 2019-04-02 (36 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.