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 Alexander Urquhart

    Related profiles found in government register
  • Mr James Alexander Urquhart
    English born in January 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, The Avenue, Datchet, Slough, Berkshire, SL3 9DH, United Kingdom

      IIF 1
    • icon of address 1, The Avenue, Datchet, Slough, SL3 9DH, England

      IIF 2 IIF 3
  • Mr James Alexander Urquhart
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Mill St, Leamington Spa, CV31 1ES, England

      IIF 4
    • icon of address 1, Mill Street, Leamington Spa, CV31 1ES, England

      IIF 5
    • icon of address Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England

      IIF 6
  • Mr James Alexander Urquhart
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Mill Street, Leamington Spa, Warwickshire, CV31 1ES, England

      IIF 7
  • Urquhart, James Alexander
    English film producer born in January 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, The Avenue, Datchet, Slough, Berkshire, SL3 9DH, United Kingdom

      IIF 8
    • icon of address 1, The Avenue, Datchet, Slough, SL3 9DH, England

      IIF 9 IIF 10
  • Urquhart, James Alexander
    English sabbatical officer and trustee born in January 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The University Of York, The Student Centre James College, Newton Way Heslington, York, North Yorkshire, YO10 5DD

      IIF 11
  • Urquhart, James Alexander
    British commercial director born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Mill Street, Leamington Spa, CV31 1ES, England

      IIF 12
  • Urquhart, James Alexander
    British director born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Mill St, Leamington Spa, CV31 1ES, England

      IIF 13
  • Urquhart, James Alexander
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Mill Street, Leamington Spa, Warwickshire, CV31 1ES, England

      IIF 14
    • icon of address 38, Owen Grove, Whitnash, Leamington Spa, Warwickshire, CV31 2FL, England

      IIF 15
    • icon of address Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6LX, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 1 The Avenue, Datchet, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-07-19 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of address 1 The Avenue, Datchet, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-07-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 1 Mill Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    117,265 GBP2024-02-29
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    icon of address 38 38 Owen Grove, Whitnash, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,552 GBP2023-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 1 Mill St, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 1 Mill Street, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address 1 The Avenue, Datchet, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-02 ~ 2025-05-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-03-02 ~ 2025-05-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address The University Of York The Student Centre James College, Newton Way Heslington, York, North Yorkshire
    Active Corporate (16 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2018-06-30
    IIF 11 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.