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 14
  • 1
    Dunn, Michael James
    Director born in March 1965
    Individual (34 offsprings)
    Officer
    2010-01-28 ~ 2011-05-10
    OF - Director → CIF 0
    Dunn, Michael James
    Accountant
    Individual (34 offsprings)
    Officer
    2008-07-23 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 2
    Fickling, John Matthew
    Director born in February 1951
    Individual (37 offsprings)
    Officer
    2008-12-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Brian, Andrew Peter
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2008-07-21 ~ 2008-12-04
    OF - Director → CIF 0
  • 5
    Narasimhan, Ramesh
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2013-04-06 ~ 2014-04-17
    OF - Director → CIF 0
  • 6
    Sumner, James Robert
    Director born in February 1966
    Individual (62 offsprings)
    Officer
    2010-01-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Stanley, Roy Robert Edward
    Director born in September 1951
    Individual (46 offsprings)
    Officer
    2008-01-03 ~ 2009-07-30
    OF - Director → CIF 0
  • 8
    Vassallo, Enrico
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-09-05 ~ 2015-10-19
    OF - Director → CIF 0
  • 9
    Butler, Richard Damian
    Ceo born in February 1968
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ 2019-09-05
    OF - Director → CIF 0
  • 10
    Fossey, Roger Nicholas
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-03-11 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 11
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (30 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Director → CIF 0
    Phillips, Peter Brian
    Individual (30 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 12
    DARWEN HOLDINGS PLC - 2008-07-14
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2008-01-03 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMESSTAN INVESTMENTS LIMITED

Period: 2008-03-11 ~ 2021-04-13
Company number: 06463446
Registered names
JAMESSTAN INVESTMENTS LIMITED - Dissolved
COBCO 871 LIMITED - 2008-03-11 05367969... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JAMESSTAN INVESTMENTS LIMITED
    Info
    COBCO 871 LIMITED - 2008-03-11
    Registered number 06463446
    58 Hugh Street, London SW1V 4ER
    PRIVATE LIMITED COMPANY incorporated on 2008-01-03 and dissolved on 2021-04-13 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • JAMESSTAN INVESTMENTS LIMITED
    S
    Registered number 6463446
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTARE HOLDINGS LIMITED
    - now 05429847 02871420
    STEADY RHYME LIMITED - 2005-08-04
    58 Hugh Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.