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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 10
  • 1
    King, Deborah Elaine
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2010-11-20
    OF - Secretary → CIF 0
  • 2
    Buxton, Timothy James
    Company Director born in April 1967
    Individual (29 offsprings)
    Officer
    2004-01-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Shaw, Alexander Rudolph
    Property born in April 1967
    Individual (24 offsprings)
    Officer
    2003-12-12 ~ 2007-01-12
    OF - Director → CIF 0
    Shaw, Alexander Rudolph
    Director
    Individual (24 offsprings)
    Officer
    2004-04-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 4
    Rosier, Stephen James
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    2007-01-12 ~ 2010-11-20
    OF - Director → CIF 0
  • 5
    Visick, Richard Faras
    Solicitor born in March 1967
    Individual (21 offsprings)
    Officer
    2004-04-26 ~ 2006-05-03
    OF - Director → CIF 0
    Visick, Richard Faras
    Individual (21 offsprings)
    Officer
    2003-12-12 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 6
    Sunley, James Bernard
    Surveyor born in October 1962
    Individual (101 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Phelps, Robert Gary
    Company Director born in March 1973
    Individual (87 offsprings)
    Officer
    2007-01-12 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    SUNLEY SECURITIES LIMITED - now 02262230
    STYLELINE LIMITED - 1988-08-11
    20, Berkeley Square, London, United Kingdom
    Active Corporate (18 parents, 81 offsprings)
    Officer
    2008-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2003-11-20 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 10
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    2003-11-20 ~ 2003-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ST JAMES PARADE (34) LIMITED

Period: 2003-11-20 ~ 2013-03-12
Company number: 04971796 04905993... (more)
Registered name
ST JAMES PARADE (34) LIMITED - Dissolved 04905993... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ST JAMES PARADE (34) LIMITED
    Info
    Registered number 04971796
    20 Berkeley Square, London W1J 6LH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 and dissolved on 2013-03-12 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ST JAMES PARADE (34) LIMITED
    S
    Registered number missing
    Trusloe Farmhouse, Avebury Trusloe, Marlborough, SN8 1QS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLANTIC 3 INVESTMENTS LLP - now
    HEMINGWAY DEVELOPMENT LLP
    - 2008-03-08 OC311900
    Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-02 ~ 2007-01-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.