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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
Active 4
  • 1
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (60 offsprings)
    Officer
    2010-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony David Kerman
    Born in October 1945
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'connell, Daniel Gerard
    Solicitor born in October 1963
    Individual (91 offsprings)
    Officer
    2010-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Gerard O'connell
    Born in October 1963
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ST. JAMES'S SQUARE NOMINEES LIMITED 03772092
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ST. JAMES'S SQUARE DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-05-31
2 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
2 GBP2023-05-31
2 GBP2022-05-31
Related profiles found in government register
  • ST. JAMES'S SQUARE DIRECTORS LIMITED
    Info
    Registered number 03772093
    The Garden House, Windmill Road, Sevenoaks, Kent TN13 1TN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 and dissolved on 2024-12-03 (25 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-02
    CIF 0
  • ST. JAMES'S SQUARE DIRECTORS LIMITED
    S
    Registered number missing
    200, Strand, London, WC2R 1DJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    119A3MS LIMITED
    07621901
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2011-05-04 ~ now
    CIF 4 - Director → ME
  • 2
    ALEX REID & LEFEVRE LIMITED
    04482197
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-10 ~ dissolved
    CIF 50 - Director → ME
  • 3
    BH MINERALS LIMITED
    03454745
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2002-11-18 ~ dissolved
    CIF 36 - Director → ME
  • 4
    BIOMASS UK LIMITED
    04556027
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,225 GBP2024-03-31
    Officer
    2002-10-08 ~ now
    CIF 53 - Director → ME
  • 5
    IMMEDIATE PRESENTATIONS LIMITED
    04058022
    124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -728,860 GBP2024-08-31
    Officer
    2000-08-17 ~ now
    CIF 54 - Director → ME
  • 6
    LOVE FROM MUMMY LIMITED
    05960835
    Flat C, 49 Wellington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-09 ~ dissolved
    CIF 56 - Director → ME
  • 7
    MINECOM LIMITED
    03454747
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,933 GBP2025-03-31
    Officer
    2002-11-18 ~ now
    CIF 59 - Director → ME
  • 8
    SOAKBOROUGH DIRECTORS LIMITED
    05353574
    200 Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-04 ~ dissolved
    CIF 25 - Director → ME
  • 9
    TEMPLE GATE MINING COMPANY LIMITED
    03454740
    Sterling Court Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2002-11-18 ~ dissolved
    CIF 35 - Director → ME
Ceased 50
  • 1
    ARROWPOINT ADVISORY SERVICES LIMITED - now OC307858
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27 OC396861, LP016424, OC307858... (more)
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03 OC396861, LP016424, OC307858... (more)
    LIVINGSTONE GUARANTEE PLC - 2004-07-15 OC396861, LP016424, OC307858... (more)
    THE ACQUIRER PLC
    - 2003-04-01 04695324
    New Court, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-03-25
    CIF 34 - Director → ME
  • 2
    AYRSHIRE CONSULTANTS LIMITED
    06341147
    Heather Lodge, Chapman Lane, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,343 GBP2015-08-31
    Officer
    2007-08-13 ~ 2007-08-13
    CIF 8 - Director → ME
  • 3
    BANYAN CARE GROUP LIMITED - now
    SWEETTREE SPL LIMITED
    - 2017-12-14 06295856
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,252,895 GBP2019-04-02
    Officer
    2007-06-28 ~ 2007-09-14
    CIF 10 - Director → ME
  • 4
    BIO E PLC
    05901348
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-08-09 ~ 2006-09-28
    CIF 15 - Director → ME
  • 5
    BRIARD DEVELOPMENTS LIMITED
    00814497
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,100 GBP2025-03-31
    Officer
    2002-02-28 ~ 2011-09-30
    CIF 41 - Director → ME
  • 6
    BUSHVELD PLATINUM PLC
    05867301
    200 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2006-07-21
    CIF 17 - Director → ME
  • 7
    CBM OIL LTD - now
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC
    - 2007-06-25 05359248
    4 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,362,363 GBP2024-02-29
    Officer
    2005-02-09 ~ 2005-03-17
    CIF 24 - Director → ME
  • 8
    CHELYABINSK COPPER COMPANY LIMITED
    - now 04375663
    TRANSWORLD MINERAL GIGANT LIMITED
    - 2005-01-12 04375663
    200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2005-02-03
    CIF 52 - Director → ME
  • 9
    CLOSERSTILL HOLDINGS LIMITED
    06667003
    Suite 17, Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ 2008-09-26
    CIF 1 - Director → ME
  • 10
    CLOSERSTILL INVESTMENTS LIMITED
    06667161
    Suite 17 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ 2008-11-19
    CIF 2 - Director → ME
  • 11
    COLUMBUS ENERGY RESOURCES LIMITED - now
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14 09202160
    LENI GAS & OIL PLC
    - 2014-11-04 05901339 09458419
    60 St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 14 - Director → ME
  • 12
    CONTGO CONSULTING LIMITED
    05987070
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ 2007-09-28
    CIF 12 - Director → ME
  • 13
    CONTGO MTA LTD
    06297754
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ 2007-09-28
    CIF 9 - Director → ME
  • 14
    DIG1 LIMITED - now
    KERMAN SHELF 12 LIMITED
    - 2008-10-23 06658749
    C/o Tara Ltd Grove Road, Northfleet, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    122,917 GBP2017-02-28
    Officer
    2008-07-29 ~ 2008-08-04
    CIF 3 - Director → ME
  • 15
    DRAETH DEVELOPMENTS LIMITED
    - now 03015620
    CASTBASIS LIMITED - 1995-03-21
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -906,808 GBP2024-03-31
    Officer
    2004-01-07 ~ 2022-07-27
    CIF 31 - Director → ME
  • 16
    E-INCORPORATIONS LIMITED
    04175898
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2001-03-08 ~ 2015-08-28
    CIF 45 - Director → ME
  • 17
    ECONET WIRELESS LIMITED
    04149948 07280165
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-29 ~ 2001-02-01
    CIF 46 - Director → ME
  • 18
    EG ON THE MOVE 2 LIMITED - now 14960308
    PETROGAS GROUP UK LIMITED
    - 2025-04-01 05952225
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2006-10-02 ~ 2006-11-07
    CIF 13 - Director → ME
  • 19
    EHC INTERNATIONAL LIMITED - now
    EUROPEAN HOTELS CORPORATION LIMITED
    - 2007-09-17 04247870
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2001-07-14
    CIF 43 - Director → ME
  • 20
    EHC MARRAKECH LIMITED - now
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED
    - 2004-12-01 04247823
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-06 ~ 2001-07-13
    CIF 42 - Director → ME
  • 21
    HARP WALLEN LIMITED
    04043239
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -300 GBP2024-08-31
    Officer
    2000-07-31 ~ 2000-08-04
    CIF 47 - Director → ME
  • 22
    JUZ LOOKIN LIMITED
    05177484
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-07-13 ~ 2004-07-13
    CIF 27 - Director → ME
  • 23
    KERMAN NOMINEES LIMITED - now
    COINC LIMITED
    - 2008-07-23 04572919 04450299
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-24 ~ 2002-10-28
    CIF 37 - Director → ME
  • 24
    LAKE HOUSE ESTATE LIMITED
    - now 02653269
    GRADECODE LIMITED - 1993-10-29
    35 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-12-17 ~ 2016-11-10
    CIF 55 - Director → ME
  • 25
    LIGHTWORK GROUP LIMITED - now
    COINC LIMITED - 2016-12-06 04572919
    RENTA LIMITED
    - 2008-07-23 04450299
    The Garden House, Windmill Road, Sevenoaks, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -267,134 GBP2024-03-31
    Officer
    2002-05-29 ~ 2008-07-23
    CIF 40 - Director → ME
  • 26
    LOCKOUT GROUP LIMITED - now
    JONGLEURS MUSIC LIMITED
    - 2007-11-12 06367594
    20b Chancellors Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 7 - Director → ME
  • 27
    LONDON PROJECTS LIMITED
    05522550
    40 Great Smith Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,954,960 GBP2024-03-31
    Officer
    2005-07-29 ~ 2005-07-29
    CIF 23 - Director → ME
  • 28
    LONSDALE SETTLED ESTATES LIMITED
    05822240
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2024-03-31
    Officer
    2006-05-19 ~ 2006-05-22
    CIF 18 - Director → ME
  • 29
    LOWTHER TRUSTEES (1) LIMITED
    05822617 05822613, 05822615, 05822620
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-05-22
    CIF 21 - Director → ME
  • 30
    LOWTHER TRUSTEES (2) LIMITED
    05822613 05822617, 05822615, 05822620
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-05-22
    CIF 19 - Director → ME
  • 31
    LOWTHER TRUSTEES (3) LIMITED
    05822615 05822613, 05822617, 05822620
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-05-22
    CIF 20 - Director → ME
  • 32
    LOWTHER TRUSTEES (4) LIMITED
    05822620 05822613, 05822617, 05822615
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-05-22
    CIF 22 - Director → ME
  • 33
    MARVEL FLORA INVESTMENTS LTD. - now
    TN INVESTMENTS LIMITED
    - 2006-11-08 04223464
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-25 ~ 2006-02-06
    CIF 44 - Director → ME
  • 34
    METALS EXPLORATION PLC
    05098945
    27-28 Eastcastle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-07-13
    CIF 30 - Director → ME
  • 35
    MILFORD DIRECTORS LIMITED - now 06666319
    COINC DIRECTORS LIMITED
    - 2008-08-12 04571347 06666319
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-23 ~ 2002-10-28
    CIF 39 - Director → ME
  • 36
    MILFORD SECRETARIES LIMITED - now 06666307
    COINC SECRETARIES LIMITED
    - 2008-08-12 04571282 06666307
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-23 ~ 2002-10-28
    CIF 38 - Director → ME
  • 37
    MN SPECIALTY STEELS LIMITED
    05884169
    Resolve Partners Llp, 1 America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2006-07-24
    CIF 16 - Director → ME
  • 38
    ORIEL RESOURCES LIMITED
    04818143
    64 North Row, London
    Liquidation Corporate (2 parents)
    Officer
    2003-07-02 ~ 2003-08-04
    CIF 33 - Director → ME
  • 39
    READ GROUP (SOLUTIONS) LIMITED - now
    THE DATA AGENCY (SOLUTIONS) LIMITED - 2016-01-04
    META-MORPHIX LIMITED
    - 2012-12-12 03777879
    KNIGHTCOTE LIMITED
    - 1999-09-14 03777879
    120 Holborn, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700 GBP2022-12-31
    Officer
    1999-05-26 ~ 2000-06-19
    CIF 49 - Director → ME
  • 40
    SBFI GROUP LIMITED - now
    SBFI LIMITED - 2019-11-01
    MAXSAMBA LIMITED
    - 2005-01-07 05299222 10356380
    2nd Floor, Landmark House 69 Leadenhall Street And, 94 And 95 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,845,844 GBP2024-11-30
    Officer
    2004-11-29 ~ 2004-11-29
    CIF 26 - Director → ME
  • 41
    SRS AGGREGATES GROUP LIMITED
    06000804
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-16 ~ 2006-11-16
    CIF 11 - Director → ME
  • 42
    ST. JAMES'S SQUARE MANAGEMENT LIMITED
    03777871
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-26 ~ 2024-12-04
    CIF 57 - Director → ME
  • 43
    ST. JAMES'S SQUARE NOMINEES LIMITED
    03772092
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ 2024-12-04
    CIF 58 - Director → ME
  • 44
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    03772094
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ 2024-12-04
    CIF 51 - Director → ME
  • 45
    STAGSIDE LIMITED
    05161500
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 28 - Director → ME
  • 46
    STEERWELL LIMITED
    03777867
    5 Station Road, Liphook, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    865,487 GBP2023-12-31
    Officer
    1999-05-26 ~ 1999-08-18
    CIF 48 - Director → ME
  • 47
    SUNDA ENERGY PLC - now 15741750
    BARON OIL PLC - 2024-07-01
    GOLD OIL PLC
    - 2013-06-28 05098776
    201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-04-08 ~ 2004-05-04
    CIF 29 - Director → ME
  • 48
    TEMPLE PROPERTY SERVICES LIMITED - now
    TEMPLE PROPERTY SERVICES LIMITED
    - 2025-10-14 06420180
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,008 GBP2024-09-30
    Officer
    2007-11-07 ~ 2008-04-25
    CIF 6 - Director → ME
  • 49
    THE INSERT & LEAFLET TEAM LIMITED
    04918664
    Unit M Studio, West Quay Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2003-10-01 ~ 2003-10-14
    CIF 32 - Director → ME
  • 50
    THROMBOSIS EDUCATION LTD.
    06504168
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2009-03-04
    CIF 5 - Director → ME

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