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
    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
  • 2
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (59 offsprings)
    Officer
    2010-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony David Kerman
    Born in October 1945
    Individual (59 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 NOMINEES LIMITED
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ dissolved
    OF - Secretary → 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
    Flat 8, Windward, 15 Alton Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-05-04 ~ now
    CIF 4 - Director → ME
  • 2
    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
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2002-11-18 ~ dissolved
    CIF 36 - Director → ME
  • 4
    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
    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
    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
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,933 GBP2024-03-31
    Officer
    2002-11-18 ~ now
    CIF 59 - Director → ME
  • 8
    200 Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-04 ~ dissolved
    CIF 25 - Director → ME
  • 9
    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
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
    LIVINGSTONE GUARANTEE PLC - 2004-07-15
    THE ACQUIRER PLC - 2003-04-01
    New Court, St. Swithin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-03-25
    CIF 34 - Director → ME
  • 2
    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
    SWEETTREE SPL LIMITED - 2017-12-14
    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
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-08-09 ~ 2006-09-28
    CIF 15 - Director → ME
  • 5
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,100 GBP2024-03-31
    Officer
    2002-02-28 ~ 2011-09-30
    CIF 41 - Director → ME
  • 6
    200 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ 2006-07-21
    CIF 17 - Director → ME
  • 7
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    4 Moorgate, London, England
    Active Corporate (2 parents)
    Officer
    2005-02-09 ~ 2005-03-17
    CIF 24 - Director → ME
  • 8
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2005-02-03
    CIF 52 - Director → ME
  • 9
    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
    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 PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14
    LENI GAS & OIL PLC - 2014-11-04
    60 St. Martin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 14 - Director → ME
  • 12
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ 2007-09-28
    CIF 12 - Director → ME
  • 13
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ 2007-09-28
    CIF 9 - Director → ME
  • 14
    KERMAN SHELF 12 LIMITED - 2008-10-23
    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
    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
    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
    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
    PETROGAS GROUP UK LIMITED - 2025-04-01
    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
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2001-07-14
    CIF 43 - Director → ME
  • 20
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2001-07-06 ~ 2001-07-13
    CIF 42 - Director → ME
  • 21
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,507 GBP2023-08-31
    Officer
    2000-07-31 ~ 2000-08-04
    CIF 47 - Director → ME
  • 22
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-07-13 ~ 2004-07-13
    CIF 27 - Director → ME
  • 23
    COINC LIMITED - 2008-07-23
    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
    GRADECODE LIMITED - 1993-10-29
    35 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-12-17 ~ 2016-11-10
    CIF 55 - Director → ME
  • 25
    COINC LIMITED - 2016-12-06
    RENTA LIMITED - 2008-07-23
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -262,661 GBP2022-03-31
    Officer
    2002-05-29 ~ 2008-07-23
    CIF 40 - Director → ME
  • 26
    JONGLEURS MUSIC LIMITED - 2007-11-12
    20b Chancellors Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-11 ~ 2007-09-11
    CIF 7 - Director → ME
  • 27
    40 Great Smith Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,954,960 GBP2024-03-31
    Officer
    2005-07-29 ~ 2005-07-29
    CIF 23 - Director → ME
  • 28
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2024-03-31
    Officer
    2006-05-19 ~ 2006-05-22
    CIF 18 - Director → ME
  • 29
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-19 ~ 2006-05-22
    CIF 21 - Director → ME
  • 30
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-19 ~ 2006-05-22
    CIF 19 - Director → ME
  • 31
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-19 ~ 2006-05-22
    CIF 20 - Director → ME
  • 32
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-19 ~ 2006-05-22
    CIF 22 - Director → ME
  • 33
    TN INVESTMENTS LIMITED - 2006-11-08
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-25 ~ 2006-02-06
    CIF 44 - Director → ME
  • 34
    27-28 Eastcastle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-07-13
    CIF 30 - Director → ME
  • 35
    COINC DIRECTORS LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-23 ~ 2002-10-28
    CIF 39 - Director → ME
  • 36
    COINC SECRETARIES LIMITED - 2008-08-12
    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
    Resolve Partners Llp, 1 America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2006-07-24
    CIF 16 - Director → ME
  • 38
    64 North Row, London
    Liquidation Corporate (2 parents)
    Officer
    2003-07-02 ~ 2003-08-04
    CIF 33 - Director → ME
  • 39
    THE DATA AGENCY (SOLUTIONS) LIMITED - 2016-01-04
    META-MORPHIX LIMITED - 2012-12-12
    KNIGHTCOTE LIMITED - 1999-09-14
    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 LIMITED - 2019-11-01
    MAXSAMBA LIMITED - 2005-01-07
    2nd Floor, Landmark House 69 Leadenhall Street And, 94 And 95 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,907,982 GBP2023-11-30
    Officer
    2004-11-29 ~ 2004-11-29
    CIF 26 - Director → ME
  • 41
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-16 ~ 2006-11-16
    CIF 11 - Director → ME
  • 42
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-26 ~ 2024-12-04
    CIF 57 - Director → ME
  • 43
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ 2024-12-04
    CIF 58 - Director → ME
  • 44
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ 2024-12-04
    CIF 51 - Director → ME
  • 45
    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
    5 Station Road, Liphook, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    865,487 GBP2023-12-31
    Officer
    1999-05-26 ~ 1999-08-18
    CIF 48 - Director → ME
  • 47
    BARON OIL PLC - 2024-07-01
    GOLD OIL PLC - 2013-06-28
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-04-08 ~ 2004-05-04
    CIF 29 - Director → ME
  • 48
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    213,382 GBP2023-03-31
    Officer
    2007-11-07 ~ 2008-04-25
    CIF 6 - Director → ME
  • 49
    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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.