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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr. James George Thomas

    Related profiles found in government register
  • Mr. James George Thomas
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38, Church Meadow, Surbiton, Surrey, KT6 5EW, England

      IIF 1
  • Mr James George Thomas
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7b Station Approach, Station Approach, Stoneleigh, Epsom, Surrey, KT19 0QZ, England

      IIF 2
    • icon of address 60, Woodland Gardens, Isleworth, TW7 6LL, England

      IIF 3
    • icon of address Afe Accountants, Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 4
    • icon of address Afe Accountants Limited, Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 5
  • Mr James Thomas
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ics, 2, Mannin Way, Lancaster, Lancs, LA1 3SU, England

      IIF 6
  • Mr James George Thomas
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Afe Accountants Limited , Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 7
    • icon of address 38, Church Meadow, Long Ditton, Surbiton, KT6 5EW, England

      IIF 8
  • Thomas, James George
    British company director born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60, Woodland Gardens, Isleworth, TW7 6LL, England

      IIF 9
  • Thomas, James George
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7b Station Approach, Station Approach, Stoneleigh, Epsom, Surrey, KT19 0QZ, England

      IIF 10
    • icon of address Afe Accountants, Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

      IIF 11
    • icon of address Afe Accountants Limited, Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 12
  • Mccallum, Thomas James
    British company director born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Almorah Road, Bristol, BS3 4QQ, England

      IIF 13
  • Mccallum, Thomas James
    British engineering consultant born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 14
  • Mccallum, Thomas James
    British manufacturing engineer born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Almorah Road, Bristol, BS3 4QQ, England

      IIF 15
  • Thomas, James
    British manufacturing engineer born in September 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 4, 2 Mannin Way, Lancaster Business Park Caton Road, Lancaster, Lancs, LA1 3SU, United Kingdom

      IIF 16
  • Mr Thomas James Mccallum
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Almorah Road, Bristol, BS3 4QQ, England

      IIF 17
    • icon of address C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 18
    • icon of address Delta 606, Welton Road, Swindon, Sn5 7xf, SN5 7XF, United Kingdom

      IIF 19
  • Thomas, James George
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Afe Accountants Limited , Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 20
    • icon of address 38, Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EW, Great Britain

      IIF 21
  • Thomas, James George
    British entrepreneur born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, Church Meadow, Surbiton, Surrey, KT6 5EW, England

      IIF 22
  • Thomas, James George
    British self-employed born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EW, England

      IIF 23
  • Hunt, Thomas James
    British manufacturing engineer born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 24
  • Thomas, James George

    Registered addresses and corresponding companies
    • icon of address 38, Church Meadow, Long Ditton, Surbiton, KT6 5EW, England

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Delta 606 Welton Road, Swindon, Sn5 7xf, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -333 GBP2023-10-31
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    icon of address Unit 7b Station Approach Station Approach, Stoneleigh, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 38 Church Meadow, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,609 GBP2024-06-30
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 21 - Director → ME
    icon of calendar 2019-06-17 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 38 Church Meadow, Long Ditton, Surbiton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address 2 Middlethorpe, Lois Weedon, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,187 GBP2019-11-30
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 6
    icon of address C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-16
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 7
    icon of address 11 Almorah Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,691 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 8
    PAVE LTD
    - now
    PROSPER MANAGEMENT LTD - 2013-08-27
    PAVE LTD - 2013-08-20
    icon of address 38 Church Meadow, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    156,147 GBP2024-05-31
    Officer
    icon of calendar 2013-05-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Afe Accountants Limited, Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-23
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 10
    icon of address Afe Accountants, Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 11
    icon of address Afe Accountants Limited , Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,967 GBP2024-01-31
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address 4385, 15332664 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,012 GBP2024-12-31
    Officer
    icon of calendar 2024-11-20 ~ 2024-12-10
    IIF 24 - Director → ME
  • 2
    BORDERLESS AI LTD - 2023-02-13
    icon of address 60 Woodland Gardens, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-11-15 ~ 2023-02-09
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ 2023-02-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.