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
Individuals in focus
James, Clair
James, Clair
Registered addresses and corresponding companiesJames, Clair
British Registered addresses and corresponding companiesJames, Clair
British directorRegistered addresses and corresponding companies
IIF 28
23, The Drive, London, E4 7AJ, England
James, Clair
British accountant born in January 1964Resident in England
Registered addresses and corresponding companiesJames, Clair
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 50 7th Floor, 21, Bryanston Street, London, W1H 7PR, England
James, Clair
British director born in January 1964Resident in England
Registered addresses and corresponding companiesJames, Clair
British finance director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 62 Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1KESBURG LIMITED - 2009-11-20 23 The Drive, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-03-31Officer
2009-04-09 ~ dissolvedIIF 53 - Director → ME 2009-04-09 ~ dissolvedIIF 28 - Secretary → ME - 2 7th Floor, 21 Bryanston Street, LondonDissolved Corporate (2 parents)Officer 2002-12-05 ~ dissolvedIIF 26 - Secretary → ME
Ceased
33
- 1SHADYBROOK LIMITED - 1997-02-13 Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (21 parents, 2 offsprings)Officer 1998-10-07 ~ 1999-10-20IIF 62 - Director → ME
- 2ALH2 LIMITED - 2015-02-25 The Studio, 2a Kempson Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)26,533,078 GBP2024-03-31Officer 2015-02-23 ~ 2021-03-31IIF 52 - Director → ME 2016-02-01 ~ 2021-03-31IIF 1 - Secretary → ME
- 3 The Studio, Kempson Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2008-04-23 ~ 2021-03-31IIF 51 - Director → ME 2002-09-30 ~ 2021-03-31IIF 24 - Secretary → ME
- 4 The Studio, Kempson Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)576,422 GBP2024-09-30Officer 2008-04-23 ~ 2021-03-31IIF 54 - Director → ME 2002-09-30 ~ 2021-03-31IIF 25 - Secretary → ME
- 5TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09 Churchill Court Westmoreland Road, Bromley, KentActive Corporate (4 parents, 1 offspring)Officer 1998-06-15 ~ 1999-08-23IIF 34 - Director → ME 1998-06-15 ~ 1999-08-23IIF 7 - Secretary → ME
- 6 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2008-04-23 ~ 2014-01-29IIF 55 - Director → ME 2002-09-30 ~ 2014-01-29IIF 27 - Secretary → ME
- 7POINTEURO II LIMITED - 2003-03-18TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer 1998-06-15 ~ 1999-04-22IIF 61 - Director → ME 1998-06-15 ~ 1999-04-22IIF 13 - Secretary → ME
- 8 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (8 parents, 23 offsprings)Officer 1998-05-07 ~ 1999-08-23IIF 36 - Director → ME
- 9 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonLiquidation Corporate (5 parents)Officer 1999-06-07 ~ 1999-08-18IIF 42 - Director → ME
- 10LEGKNIGHT LIMITED - 1985-10-04 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1998-04-30 ~ 1999-08-23IIF 40 - Director → ME
- 11TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1998-06-15 ~ 1999-08-23IIF 56 - Director → ME 1998-06-15 ~ 1999-08-23IIF 23 - Secretary → ME
- 12
NCP HOLDINGS LIMITED
- nowTRUSHELFCO (NO. 2406) LIMITED - 1998-06-15 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 1998-06-15 ~ 1999-08-23IIF 38 - Director → ME 1998-06-15 ~ 1999-08-23IIF 11 - Secretary → ME - 13TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 32 - Director → ME 1998-06-15 ~ 1999-08-23IIF 22 - Secretary → ME
- 14TRUSHELFCO (NO.2387) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 47 - Director → ME 1998-06-15 ~ 1999-08-23IIF 20 - Secretary → ME
- 15
NCP LONDON SOHO LIMITED
- nowTRUSHELFCO (NO.2386) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 37 - Director → ME 1998-06-15 ~ 1999-08-23IIF 19 - Secretary → ME - 16TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 58 - Director → ME 1998-06-15 ~ 1999-08-23IIF 12 - Secretary → ME
- 17
NCP LONDON WEST LIMITED
- nowTRUSHELFCO (NO.2388) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 31 - Director → ME 1998-06-15 ~ 1999-08-23IIF 5 - Secretary → ME - 18TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 39 - Director → ME 1998-06-15 ~ 1999-08-23IIF 17 - Secretary → ME
- 19
NCP MIDLANDS LIMITED
- nowTRUSHELFCO (NO. 2396) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 35 - Director → ME 1998-06-15 ~ 1999-08-23IIF 18 - Secretary → ME - 20TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 43 - Director → ME 1998-06-15 ~ 1999-08-23IIF 2 - Secretary → ME
- 21
NCP NORTH EAST LIMITED
- nowTRUSHELFCO (NO.2390) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 45 - Director → ME 1998-06-15 ~ 1999-08-23IIF 6 - Secretary → ME - 22TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 49 - Director → ME 1998-06-15 ~ 1999-08-23IIF 10 - Secretary → ME
- 23
NCP NORTH WEST LIMITED
- nowTRUSHELFCO (NO.2391) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 41 - Director → ME 1998-06-15 ~ 1999-08-23IIF 16 - Secretary → ME - 24TRUSHELFCO (NO.2394) LIMITED - 1998-06-24 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 48 - Director → ME 1998-06-15 ~ 1999-08-23IIF 3 - Secretary → ME
- 25TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 29 - Director → ME 1998-06-15 ~ 1999-08-23IIF 15 - Secretary → ME
- 26
NCP SCOTLAND LIMITED
- nowTRUSHELFCO (NO.2392) LIMITED - 1998-06-24 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 44 - Director → ME 1998-06-15 ~ 1999-08-23IIF 9 - Secretary → ME - 27TRUSHELFCO (NO.2393) LIMITED - 1998-06-17 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 33 - Director → ME 1998-06-15 ~ 1999-08-23IIF 4 - Secretary → ME
- 28TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 30 - Director → ME 1998-06-15 ~ 1999-08-23IIF 8 - Secretary → ME
- 29TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 59 - Director → ME 1998-06-15 ~ 1999-08-23IIF 14 - Secretary → ME
- 30TRUSHELFCO (NO.2395) LIMITED - 1998-06-24 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 1998-06-15 ~ 1999-08-23IIF 46 - Director → ME 1998-06-15 ~ 1999-08-23IIF 21 - Secretary → ME
- 31 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)Officer 2001-10-01 ~ 2002-03-01IIF 57 - Director → ME
- 32
ST JAMES HOMES LIMITED
- nowST JAMES GROUP LIMITED - 2002-10-01MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)Officer 2001-10-01 ~ 2002-03-01IIF 60 - Director → ME - 33 The Studio, 2a Kempson Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-7,307,854 GBP2024-03-31Officer 2017-05-04 ~ 2021-03-31IIF 50 - Director → ME
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