logo
explain how to read the page

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 7
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (35 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2007-12-03 ~ 2008-02-01
    OF - Director → CIF 0
    Latham, Paul Stephen
    Born in December 1956
    Individual (798 offsprings)
    2009-04-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Campbell, John Alexander
    Chartered Accountant born in January 1971
    Individual (89 offsprings)
    Officer
    2008-02-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 5
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2007-12-03 ~ 2020-07-30
    OF - Director → CIF 0
    2007-12-03 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 6
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Secretary → CIF 0
  • 7
    JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED
    - now 06444704 06391089... (more)
    JES PAYROLL SERVICES HOLDINGS 8 LIMITED - 2008-09-01
    6th Floor, 33 Holborn, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED

Period: 2008-09-01 ~ now
Company number: 06442932
Registered names
JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED - now 06440824... (more)
JES PAYROLL SERVICES HOLDINGS 11 LIMITED - 2008-09-01 06443612... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED
    Info
    JES PAYROLL SERVICES HOLDINGS 11 LIMITED - 2008-09-01
    Registered number 06442932
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED
    S
    Registered number missing
    33, Holborn, London, England, EC1N 2HT
    CIF 1
  • JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED
    S
    Registered number 06442932
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAC RIGHTS MANAGEMENT 4 LIMITED
    - now 06442670 06442137... (more)
    JES PAYROLL SERVICES 11 LIMITED - 2008-09-01
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JAC RIGHTS MANAGEMENT LLP
    OC341103 06442222... (more)
    6th Floor, 33 Holborn, London
    Active Corporate (5 parents)
    Officer
    2008-10-29 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.