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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Menzies, James Newton

    Related profiles found in government register
  • Menzies, James Newton
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 1
    • 400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom

      IIF 2
  • Menzies, James Newton
    British chartered secretary born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 3 IIF 4
  • Menzies, James Newton
    British chartered secretary born in April 1968

    Registered addresses and corresponding companies
  • Menzies, James Newton
    British director born in April 1968

    Registered addresses and corresponding companies
    • 7 Waldeck Grove, London, SE27 OBE

      IIF 13
  • Menzies, James Newton
    British

    Registered addresses and corresponding companies
    • 400 Capability Green, Luton, LU1 3AE

      IIF 14
    • 400 Capability Green, Luton, Bedfordshire, LU1 3AE

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED
    - 2006-10-27 05894546
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (15 parents, 36 offsprings)
    Officer
    2006-08-30 ~ 2012-11-23
    IIF 15 - Secretary → ME
  • 2
    ABBEYFIELD ASSOCIATES LIMITED
    - now 03288515
    TOP CARS (EWELL) LIMITED - 1997-02-07
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1997-08-13 ~ 2000-02-03
    IIF 6 - Director → ME
  • 3
    ABBEYFIELD SECRETARIES LIMITED
    02954845
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (17 parents, 17 offsprings)
    Officer
    1997-08-13 ~ 2000-03-03
    IIF 11 - Director → ME
  • 4
    ARCHER CAPITAL OFFSHORE 5 LP UK LIMITED
    07860274 07859737
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ 2012-11-30
    IIF 3 - Director → ME
  • 5
    ARCHER CAPITAL OFFSHORE 5 UK GP LIMITED
    07859737 07860274
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ 2012-11-30
    IIF 4 - Director → ME
  • 6
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED - 1995-08-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (18 parents, 110 offsprings)
    Officer
    1997-05-29 ~ 2000-03-03
    IIF 7 - Director → ME
  • 7
    EDEN NOMINEES LIMITED
    - now 02974533
    MERRIMENT LIMITED
    - 1998-02-11 02974533
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1997-08-13 ~ 2000-03-03
    IIF 12 - Director → ME
  • 8
    EDEN SECRETARIES LIMITED
    03092187
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 967 offsprings)
    Officer
    1997-08-11 ~ 2000-03-03
    IIF 5 - Director → ME
  • 9
    EY CORPORATE SECRETARIES LIMITED
    11767518
    1 More London Place, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2019-01-15 ~ now
    IIF 1 - Director → ME
  • 10
    GBI INVESTMENTS LIMITED
    03137619
    20 Old Bailey, London
    Liquidation Corporate (12 parents)
    Officer
    1997-12-13 ~ 2000-03-03
    IIF 9 - Director → ME
  • 11
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1997-06-26 ~ 2000-03-03
    IIF 8 - Director → ME
  • 12
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED
    - 1999-10-04 01196725 03775091
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents, 62 offsprings)
    Officer
    1997-05-29 ~ 2000-03-03
    IIF 10 - Director → ME
  • 13
    RELIGARE GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
    OPENLEAVE LIMITED
    - 2010-07-07 07158326
    400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-16 ~ 2010-07-01
    IIF 2 - Director → ME
  • 14
    TMF NOMINEES LIMITED
    05854698
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 46 offsprings)
    Officer
    2006-06-22 ~ 2012-11-23
    IIF 14 - Secretary → ME
  • 15
    TOWERBRIDGE ENTERPRISES LIMITED
    03664647
    Unit 1a Printing House Lane, 1st Floor, Hayes, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1998-12-02 ~ 2000-03-03
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.