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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 6
  • 1
    Khaled Ahmed Juffali
    Born in January 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Whitaker, Steven
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Goedhuis, Francesco Jonathan
    Ceo born in April 1982
    Individual (10 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2013-03-26 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Tyne Jr, William John
    Director born in August 1948
    Individual (10 offsprings)
    Officer
    2013-04-09 ~ 2019-01-23
    OF - Director → CIF 0
  • 6
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27, St. James's Place, London, England
    Active Corporate (48 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAMES PLACE VENTURES LIMITED

Period: 2013-03-26 ~ 2024-12-23
Company number: 08462183
Registered name
JAMES PLACE VENTURES LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • JAMES PLACE VENTURES LIMITED
    Info
    Registered number 08462183
    27 St James's Place, London SW1A 1NR
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 and dissolved on 2024-12-23 (11 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • JAMES PLACE VENTURES LIMITED
    S
    Registered number 8462183
    27, St James's Place, London, SW1A 1NR
    CIF 1
  • JAMES PLACE VENTURES LIMITED
    S
    Registered number 8462183
    27, St. James's Place, London, England, SW1A 1NR
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TGVS (UK) LLP
    OC384156
    27 St. James's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-04-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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