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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 1
  • Mirza, Jalil
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wethmar, Herman, Mr.
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2018-05-11
    OF - Director → CIF 0
  • 2
    Herd, Rachel Stephanie
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2017-09-05
    OF - Director → CIF 0
    Herd, Rachel Stephanie, Ms.
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    Giovanni, Summo
    Businessman born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Bouchet, Eric
    Group Ceo born in December 1966
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2017-08-04
    OF - Director → CIF 0
    Bouchet, Eric
    Group Cfo born in December 1966
    Individual
    icon of calendar 2017-09-05 ~ 2017-10-12
    OF - Director → CIF 0
  • 5
    Hopfgartner, Robert Giovanni
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Gasparri, Nicolo, Mr.
    General Manager born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2017-05-24
    OF - Director → CIF 0
    Gasparri, Nicolo, Mr.
    Company Director born in April 1966
    Individual (7 offsprings)
    icon of calendar 2017-10-12 ~ 2018-01-29
    OF - Director → CIF 0
  • 7
    Poppleton, Stuart
    Manager born in June 1940
    Individual (456 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Martyn, David John Graham
    Manager born in January 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2017-05-24
    OF - Director → CIF 0
  • 9
    Akhtar, Soheela Seema, Ms.
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2018-05-09
    OF - Director → CIF 0
  • 10
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2005-01-04 ~ 2006-04-28
    PE - Nominee Secretary → CIF 0
  • 11
    WINNER UE. COM LTD - 2021-04-29
    icon of address167-169 Great Portland Street, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2006-04-28 ~ 2007-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ST.JAMES BANK LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
64929 - Other Credit Granting N.e.c.
66110 - Administration Of Financial Markets
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
540,654,000 EUR2018-01-31
540,654,000 EUR2017-01-31
Net Assets/Liabilities
540,654,000 EUR2018-01-31
540,654,000 EUR2017-01-31
Number of shares allotted
Class 1 ordinary share
540,654 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1,000 EUR2017-02-01 ~ 2018-01-31
Equity
540,654,000 EUR2018-01-31
540,654,000 EUR2017-01-31

  • ST.JAMES BANK LIMITED
    Info
    Registered number 05323732
    icon of address136 Hertford Road, Enfield, Middlesex EN3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 (20 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.