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

Larner, James David

    Related profiles found in government register
  • Larner, James David
    British accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Larner, James David
    British chartered accountant born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Larner, James David
    British finance director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centre Of The Earth, 42 Norman Street, Birmingham, B18 7EP, England

      IIF 44
  • Larner, James David

    Registered addresses and corresponding companies

    • Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE

      IIF 45

    • Partnership House, Central Park, Telford, Shropshire, TF2 9TZ, England

      IIF 46
  • Larner, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    BIRMINGHAM ELFRIDA RATHBONE SOCIETY - 1988-12-12
    Morcom House, Ledsam Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2006-12-04 ~ now
    IIF 1 - director → ME
  • 2
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 3 - director → ME
  • 3
    SPARKSUPER LIMITED - 1999-01-18
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,371 GBP2020-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 17 - director → ME
  • 4
    SMARTWATER BOND PLC - 2013-10-24
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,500 GBP2020-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 14 - director → ME
    2021-12-31 ~ dissolved
    IIF 46 - secretary → ME
  • 5
    SMARTWATER INTERNATIONAL LIMITED - 2016-05-01
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,637,661 GBP2020-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 4 - director → ME
  • 6
    WEST MIDLANDS URBAN WILDLIFE TRUST LIMITED(THE) - 2005-01-26
    Centre Of The Earth, 42 Norman Street, Birmingham, England
    Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    1,420,198 GBP2021-03-31
    Officer
    2021-01-16 ~ now
    IIF 44 - director → ME
  • 7
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -294,649 GBP2020-05-31
    Officer
    2020-05-01 ~ dissolved
    IIF 8 - director → ME
Ceased 37
  • 1
    JKK 100 LIMITED - 2006-10-11
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-12-31
    IIF 41 - director → ME
  • 2
    AUTINS GROUP LIMITED - 2016-08-01
    AUTO AUTINS LIMITED - 2014-05-27
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-18 ~ 2019-12-31
    IIF 38 - director → ME
    2016-08-22 ~ 2019-12-31
    IIF 50 - secretary → ME
  • 3
    AUTOMOTIVE INSULATIONS LIMITED - 2018-09-28
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (6 parents)
    Officer
    2014-09-01 ~ 2019-12-31
    IIF 42 - director → ME
    2016-08-22 ~ 2019-12-31
    IIF 49 - secretary → ME
  • 4
    AUTINS LIMITED - 2016-02-10
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    2016-01-18 ~ 2019-12-31
    IIF 39 - director → ME
    2016-08-22 ~ 2019-12-31
    IIF 47 - secretary → ME
  • 5
    AUTO INSULATIONS LIMITED - 2018-09-28
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2016-01-18 ~ 2019-12-31
    IIF 40 - director → ME
  • 6
    COLLEDGE & MORLEY LIMITED - 2016-04-30
    ENSCO 638 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    -1,020,000 GBP2024-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 25 - director → ME
  • 7
    COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    847,050 GBP2021-05-31
    Officer
    2020-12-18 ~ 2022-10-31
    IIF 2 - director → ME
  • 8
    TAG SECURITY HOLDINGS LIMITED - 2022-08-24
    BLAKEDEW 696 LIMITED - 2007-11-01
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,863 GBP2021-06-30
    Officer
    2021-10-11 ~ 2022-10-31
    IIF 6 - director → ME
  • 9
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2020-07-04
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2020-05-01 ~ 2022-10-31
    IIF 15 - director → ME
  • 10
    SMARTWATER GROUP LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
    R.L.S. WOLVES ALARM LIMITED - 2016-03-13
    SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
    SMARTWATER EUROPE LIMITED - 2003-04-04
    PROBE FX (U.K.) LIMITED - 1997-02-28
    HEATLOAN PROJECTS LIMITED - 1994-01-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    1,436,227 GBP2020-05-31
    Officer
    2020-05-01 ~ 2022-10-31
    IIF 13 - director → ME
  • 11
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 21 - director → ME
  • 12
    GW 447 LIMITED - 2005-05-24
    Nasmyth House Coventry Road, Exhall, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    432,000 GBP2023-04-29
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 32 - director → ME
  • 13
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2022-10-31
    IIF 9 - director → ME
  • 14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2022-10-31
    IIF 5 - director → ME
  • 15
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2022-10-31
    IIF 7 - director → ME
  • 16
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2022-10-31
    IIF 16 - director → ME
  • 17
    Lillebonne Way Pritex Limited, Lillebonne Way, Wellington, England
    Corporate (7 parents)
    Equity (Company account)
    249,312 GBP2023-12-31
    Officer
    2016-09-21 ~ 2019-12-31
    IIF 37 - director → ME
    2016-09-22 ~ 2019-12-31
    IIF 45 - secretary → ME
  • 18
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 22 - director → ME
  • 19
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -835,000 GBP2023-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 23 - director → ME
  • 20
    Nasmyth House Coventry Road, Exhall, Coventry, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 33 - director → ME
  • 21
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    2,816,000 GBP2023-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 28 - director → ME
  • 22
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    GW 3127 LIMITED - 2005-05-24
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Officer
    2024-01-15 ~ 2024-10-16
    IIF 24 - director → ME
  • 23
    CHINN ENGINEERING LIMITED - 2016-10-10
    ENSCO 635 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    -519,000 GBP2024-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 30 - director → ME
  • 24
    ENSCO 989 LIMITED - 2013-07-19
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    7,902,000 GBP2023-04-29
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 34 - director → ME
  • 25
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 36 - director → ME
  • 26
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    657,000 GBP2023-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 19 - director → ME
  • 27
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    -1,028,000 GBP2023-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 29 - director → ME
  • 28
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    -103,903 GBP2023-04-29
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 31 - director → ME
  • 29
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    817,000 GBP2023-04-29
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 35 - director → ME
  • 30
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (4 parents)
    Equity (Company account)
    -2 GBP2024-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 20 - director → ME
  • 31
    DETERTECH UK LIMITED - 2022-09-29
    PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    10,901,666 GBP2020-05-31
    Officer
    2020-05-01 ~ 2022-10-31
    IIF 12 - director → ME
  • 32
    AUTOMOTIVE ACOUSTICS GROUP LIMITED - 2015-12-24
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (6 parents)
    Officer
    2016-01-18 ~ 2019-12-31
    IIF 43 - director → ME
    2016-08-22 ~ 2019-12-31
    IIF 48 - secretary → ME
  • 33
    SLATEBED LIMITED - 1994-01-26
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 27 - director → ME
  • 34
    TAGUARD LIMITED - 1996-11-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    654,288 GBP2021-06-30
    Officer
    2021-10-11 ~ 2022-10-31
    IIF 18 - director → ME
  • 35
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    399,354 GBP2021-06-30
    Officer
    2021-10-11 ~ 2022-10-31
    IIF 11 - director → ME
  • 36
    DETERTECH HOLDINGS LIMITED - 2022-09-29
    SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
    SMARTWATER RESEARCH LIMITED - 2016-05-01
    SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
    SMARTWATER RESEARCH LIMITED - 2016-02-20
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Corporate (3 parents)
    Equity (Company account)
    319,358 GBP2020-05-31
    Officer
    2020-05-01 ~ 2022-10-31
    IIF 10 - director → ME
  • 37
    GW 8117 LIMITED - 2005-08-31
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-10-26 ~ 2024-10-16
    IIF 26 - director → ME

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