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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 11
  • 1
    Marano, Marco
    Director born in February 1970
    Individual (19 offsprings)
    Officer
    2011-07-06 ~ 2013-06-06
    OF - Director → CIF 0
  • 2
    Wojciechowski, Paul Michal
    Accountant born in July 1954
    Individual (12 offsprings)
    Officer
    2007-02-20 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Born in October 1960
    Individual (308 offsprings)
    Officer
    2011-02-07 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Wise, Richard James
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    2011-07-06 ~ 2012-02-27
    OF - Director → CIF 0
  • 5
    Reed, Paul Alan
    Chartered Accountant born in March 1959
    Individual (17 offsprings)
    Officer
    2007-02-20 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (65 offsprings)
    Officer
    2012-02-27 ~ 2014-08-14
    OF - Director → CIF 0
  • 7
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (53 offsprings)
    Officer
    2011-02-07 ~ 2011-07-06
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2005-12-20 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 9
    CIRCLE TRUST LIMITED
    8 Church Street, St Helier, Jersey
    Registered Corporate (1 parent, 10 offsprings)
    Officer
    2007-02-20 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 10
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London, Uk
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    OF - 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 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2005-12-20 ~ 2007-02-20
    OF - Director → CIF 0
parent relation
Company in focus

ST JAMES INVESTMENT HOLDINGS LIMITED

Period: 2008-06-06 ~ 2015-04-14
Company number: 05659638
Registered names
ST JAMES INVESTMENT HOLDINGS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.