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 William Rae

    Related profiles found in government register
  • Mr James William Rae
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Llys Castan, Parc Menai Business Park, Bangor, LL57 4FH, United Kingdom

      IIF 1
    • icon of address 33, William Road, Bournemouth, BH7 7BB, England

      IIF 2
    • icon of address 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

      IIF 3
    • icon of address Unit 7, Hamilton Road Industrial Estate, Strathaven, ML10 6IN, United Kingdom

      IIF 4
    • icon of address Collingham House, 6-12 Gladstone Road, Wimbledon, SW19 1QT, England

      IIF 5
  • Rae, James William
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, William Road, Bournemouth, Dorset, BH7 7BB, United Kingdom

      IIF 6 IIF 7
    • icon of address 1st Floor, 8 Bridle Close, Kingston Upon Thames, London, KT1 2JW, United Kingdom

      IIF 8
  • Rae, James William
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, William Road, Bournemouth, Dorset, BH7 7BB, England

      IIF 9
  • Rae, James William
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33 William Road, Bournemouth, Dorset, BH7 7BB

      IIF 10
    • icon of address Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England

      IIF 11
    • icon of address The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD, England

      IIF 12
  • Rae, James William
    British property consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33 William Road, Bournemouth, Dorset, BH7 7BB

      IIF 13
  • Rae, James William
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Carlos Place, Mayfair, London, W1K 3AP, England

      IIF 14
  • Rae, James William
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rae, James William
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 79, Tavistock Crescent, London, W11 1AD

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Collingham House, 6-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-07-05 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 1st Floor 8 Bridle Close, Kingston Upon Thames, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address Sherlock House 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-05 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 7
    icon of address Collingham House, 6-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    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
  • 8
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2012-10-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    icon of address 6 Llys Castan, Parc Menai Business Park, Bangor, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2011-02-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address Belgravia 128 Mount Street, Mayfair, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2011-03-04
    IIF 15 - Director → ME
  • 2
    icon of address Belgravia 128 Mount Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-20 ~ 2011-03-04
    IIF 16 - Director → ME
  • 3
    icon of address Belgravia 128 Mount Street, Mayfair, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-10 ~ 2011-07-26
    IIF 17 - Director → ME
  • 4
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC - 2001-09-28
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    icon of address 40 31st Floor, Bank Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2009-07-24
    IIF 10 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.