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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
    Wicks, Stephen, Mr.
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2019-08-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Jean-pierre, Vincent Paul Rene
    Born in December 1980
    Individual (30 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Vadron, Andrew
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 4
    Spikker, Johannus Antonius Henricus
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Rippingale, Andrew James
    Accountant born in December 1971
    Individual (46 offsprings)
    Officer
    2019-08-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2025-10-23 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 7
    Jones, Jonathan Matthew
    Software Engineer born in May 1979
    Individual (6 offsprings)
    Officer
    2019-09-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Fokke, Vincent
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    EDINBURGH ST JAMES (GP) LIMITED
    10138909
    201, Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, England
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2019-09-06 ~ 2025-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH ST JAMES ONLINE LIMITED

Period: 2019-10-10 ~ now
Company number: 12134024
Registered names
EDINBURGH ST JAMES ONLINE LIMITED - now
ESJ 2019 LIMITED - 2019-10-10
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • EDINBURGH ST JAMES ONLINE LIMITED
    Info
    ESJ 2019 LIMITED - 2019-10-10
    Registered number 12134024
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2019-08-01 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.