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 0
  • Not found in our database.
Ceased 11
  • 1
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (22 offsprings)
    Officer
    2012-02-27 ~ 2014-08-14
    OF - Director → CIF 0
  • 2
    Marano, Marco
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2011-07-06 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Reed, Paul Alan
    Chartered Accountant born in March 1959
    Individual
    Officer
    2007-02-20 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Wise, Richard James
    Director born in October 1957
    Individual
    Officer
    2011-07-06 ~ 2012-02-27
    OF - Director → CIF 0
  • 5
    Wojciechowski, Paul Michal
    Accountant born in July 1954
    Individual
    Officer
    2007-02-20 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Lane, Thomas
    Born in October 1960
    Individual (123 offsprings)
    Officer
    2011-02-07 ~ 2011-07-06
    OF - Director → CIF 0
  • 7
    5th Floor, 86 Jermyn Street, London, Uk
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-07 ~ 2014-08-14
    PE - Secretary → CIF 0
  • 8
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (19 offsprings)
    Officer
    2011-02-07 ~ 2011-07-06
    PE - Director → CIF 0
  • 9
    8 Church Street, St Helier, Jersey
    Corporate (4 offsprings)
    Officer
    2007-02-20 ~ 2011-02-07
    PE - Secretary → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-20 ~ 2007-02-20
    PE - Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-12-20 ~ 2007-02-20
    PE - Director → CIF 0
parent relation
Company in focus

ST JAMES INVESTMENT HOLDINGS LIMITED

Previous name
ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ST JAMES INVESTMENT HOLDINGS LIMITED
    Info
    ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
    Registered number 05659638
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 2005-12-20 and dissolved on 2015-04-14 (9 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.