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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
    Accountant born in December 1954
    Individual (11 offsprings)
    Officer
    2003-01-03 ~ now
    OF - Director → CIF 0
    Scaman, Martin James
    Accountant
    Individual (11 offsprings)
    Officer
    2001-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Coombs, Jollyon Trevor Hardy
    Estate Agent born in January 1946
    Individual (3 offsprings)
    Officer
    1996-10-27 ~ 1999-08-06
    OF - Director → CIF 0
  • 3
    Carpenter, Charles James
    Estate Agent born in December 1961
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 4
    Wilson, Nigel John Cadbury
    Company Director born in May 1957
    Individual (31 offsprings)
    Officer
    1992-07-31 ~ 1999-09-30
    OF - Director → CIF 0
    Wilson, Nigel John Cadbury
    Individual (31 offsprings)
    Officer
    ~ 1994-08-19
    OF - Secretary → CIF 0
    Wilson, Nigel John Cadbury
    Company Director
    Individual (31 offsprings)
    1994-11-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Cunningham, Antony Paul
    Solicitor born in February 1956
    Individual (71 offsprings)
    Officer
    2000-04-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 6
    Mcallister, Duncan Edward Alexander
    Estate Agency born in June 1961
    Individual (6 offsprings)
    Officer
    1999-07-08 ~ 2004-03-31
    OF - Director → CIF 0
    Mcallister, Duncan Edward Alexander
    Estate Agency
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 7
    Breen, Richard Christopher
    Property Developer born in May 1957
    Individual (83 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Simon Charles
    Company Director born in February 1965
    Individual (15 offsprings)
    Officer
    1999-07-08 ~ 2000-04-14
    OF - Director → CIF 0
  • 9
    Darvell, Georgina Clare Elizabeth
    Estate Agent born in October 1965
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Medd, Winifred Madge
    Estate Agent born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
    Medd, Winifred Madge
    Property Consultant born in February 1948
    Individual (2 offsprings)
    1999-07-27 ~ 2000-10-12
    OF - Director → CIF 0
    2001-03-08 ~ 2002-03-20
    OF - Director → CIF 0
  • 11
    Butterworth, Nicholas Gerald
    Chartered Surveyor born in January 1958
    Individual (16 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Macdonald, Duncan John Tuson
    Accountant born in June 1950
    Individual (79 offsprings)
    Officer
    2000-04-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Lloyd, Peregrine Murray Addison
    Director born in March 1956
    Individual (72 offsprings)
    Officer
    1992-07-31 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Callander, John Alistair
    Estate Agent born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 15
    Silver, Leon
    Estate Agent born in November 1952
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 2000-10-12
    OF - Director → CIF 0
  • 16
    Collins, Adrian John Reginald
    Director born in May 1954
    Individual (55 offsprings)
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 17
    JSS (LONDON RESIDENTIAL) LIMITED
    - now 06290059
    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
Registered names
ST JAMES PARADE (90) LIMITED - Dissolved
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.