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 Thomas Middlehurst

    Related profiles found in government register
  • Mr James Thomas Middlehurst
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Alwyne Road, Wimbledon, London, SW19 7AE, United Kingdom

      IIF 1

    • 22, Friars Street, Sudbury, CO10 2AA, England

      IIF 2

    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, England

      IIF 3

    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Middlehurst, James Thomas
    British chief executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middlehurst, James Thomas
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139-141, Watling Street, Gillingham, Kent, ME7 2YY, England

      IIF 14

    • 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 15 IIF 16

    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA

      IIF 17

    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, England

      IIF 18

    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 19 IIF 20
  • Middlehurst, James Thomas
    British director fraudscreen born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Gresse Street, London, W1T 1QR

      IIF 21
  • Middlehurst, James Thomas
    British director of corp development born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 22
  • Middlehurst, James Thomas
    British director of corporate developm born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 23
  • Middlehurst, James Thomas
    British management consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 24 IIF 25
  • Middlehurst, James Thomas
    British management consultants born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gresse Street, London, W1T 1QR, United Kingdom

      IIF 26
  • Middlehurst, James Thomas
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 27
  • Middlehurst, James Thomas
    British managing director fraudscreen born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephen Buildings, 30 Gresse Street, London, W1T 1QR

      IIF 28
  • Middlehurst, James Thomas
    British portfolio director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey, TW10 5HS

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    22 Friars Street, Sudbury, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey
    Corporate (9 parents)
    Equity (Company account)
    108,818 GBP2024-03-31
    Officer
    2019-09-09 ~ now
    IIF 29 - director → ME
  • 3
    JYMJAMS LIMITED - 2019-08-02
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -285,411 GBP2023-07-31
    Officer
    2016-07-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 4
    INSTRUCTORBOX LIMITED - 2019-08-02
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    22 Friars Street, Sudbury, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -4,537 GBP2023-12-31
    Officer
    2014-06-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-27 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    80 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 8 - director → ME
  • 2
    THE DIRECT MARKETING ASSOCIATION (UK) LTD - 2019-03-12
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Corporate (7 parents, 23 offsprings)
    Profit/Loss (Company account)
    -285,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-08-24 ~ 1997-12-15
    IIF 27 - director → ME
  • 3
    22 Friars Street, Sudbury, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    49,143 GBP2024-01-31
    Officer
    2014-01-17 ~ 2017-03-29
    IIF 19 - director → ME
  • 4
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 13 - director → ME
  • 5
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 10 - director → ME
  • 6
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 7 - director → ME
  • 7
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    824,345 GBP2023-12-31
    Officer
    2003-07-07 ~ 2018-01-15
    IIF 26 - director → ME
  • 8
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,434,000 GBP2023-12-31
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 9 - director → ME
  • 9
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-05-23 ~ 2001-07-24
    IIF 22 - director → ME
  • 10
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-05 ~ 2001-07-24
    IIF 23 - director → ME
  • 11
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2001-07-24
    IIF 16 - director → ME
  • 12
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2023-12-31
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 12 - director → ME
  • 13
    JYMJAMS LIMITED - 2019-08-02
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -285,411 GBP2023-07-31
    Person with significant control
    2016-07-19 ~ 2016-07-19
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-03 ~ 2001-07-24
    IIF 15 - director → ME
  • 15
    PAYTV IT LIMITED - 2018-02-16
    Stephen Hill Partnership, 139-141 Watling Street, Gillingham, Kent, England
    Corporate (1 parent)
    Officer
    2018-02-26 ~ 2018-03-02
    IIF 14 - director → ME
  • 16
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 11 - director → ME
  • 17
    THE KITE FACTORY LIMITED - 2019-04-03
    MIKE COLLING AND COMPANY LIMITED - 2019-04-03
    Second Floor, 55 New Oxford Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,627,415 GBP2023-12-31
    Officer
    2011-08-30 ~ 2012-03-30
    IIF 28 - director → ME
  • 18
    WATSON, PHILLIPS & NORMAN LIMITED - 2014-05-01
    WATSON,PHILLIPS & OTHER LIMITED - 2003-01-13
    WATSON, PHILIPS & OTHER LIMITED - 2002-09-23
    STAFFEDGE LIMITED - 2002-08-30
    Holden House 4th Floor, 57 Rathbone Place, London, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -121,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-26 ~ 2014-03-31
    IIF 21 - director → ME

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