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 Bawn

    Related profiles found in government register
  • Mr James Bawn
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 317, Golden Hill Lane, Leyland, PR25 2YJ, England

      IIF 1

    • 317, Unit 1, Golden Hill Lane, Leyland, England, PR25 2YJ, United Kingdom

      IIF 2

    • Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ, England

      IIF 3 IIF 4

    • Unit 1, 317, Golden Hill Lane, Leyland, PR25 2YJ, England

      IIF 5
  • Bawn, James
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 317, Unit 1, Golden Hill Lane, Leyland, England, PR25 2YJ, United Kingdom

      IIF 6

    • Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ, England

      IIF 7

    • Unit 1, 317, Golden Hill Lane, Leyland, PR25 2YJ, England

      IIF 8
  • Bawn, James
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ, England

      IIF 9
  • Bawn, James
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bawn, James
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 1, 317 Golden Hill Lane, Leyland, England
    Corporate (3 parents)
    Officer
    2024-02-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    317 Golden Hill Lane, Leyland, England
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-03-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    E3DPC LTD
    - now
    HSL SOUTH WEST LTD - 2018-04-04
    Oak House, 317 Golden Hill Lane, Leyland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-12-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Oak House, 317 Golden Hill Lane, Leyland, England
    Corporate (3 parents)
    Equity (Company account)
    2,564 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    10 Ridge Lane, Birkenshaw, Bradford, England
    Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 16
  • 1
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2023-11-22 ~ 2024-05-22
    IIF 11 - director → ME
  • 2
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2023-11-22 ~ 2024-05-22
    IIF 18 - director → ME
  • 3
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2023-11-22 ~ 2024-05-22
    IIF 16 - director → ME
  • 4
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2023-11-22 ~ 2024-05-22
    IIF 12 - director → ME
  • 5
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 4 offsprings)
    Officer
    2023-11-22 ~ 2024-05-22
    IIF 14 - director → ME
  • 6
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2023-11-29 ~ 2024-05-22
    IIF 17 - director → ME
  • 7
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2023-11-29 ~ 2024-05-22
    IIF 13 - director → ME
  • 8
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2023-11-29 ~ 2024-05-22
    IIF 10 - director → ME
  • 9
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 3 offsprings)
    Officer
    2023-11-29 ~ 2024-05-22
    IIF 15 - director → ME
  • 10
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2023-11-07 ~ 2024-02-19
    IIF 24 - director → ME
  • 11
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2023-11-07 ~ 2024-02-19
    IIF 25 - director → ME
  • 12
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2023-11-07 ~ 2024-02-19
    IIF 20 - director → ME
  • 13
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2023-11-07 ~ 2024-02-19
    IIF 19 - director → ME
  • 14
    9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-11-07 ~ 2024-02-19
    IIF 21 - director → ME
  • 15
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-11-07 ~ 2024-02-19
    IIF 22 - director → ME
  • 16
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-11-07 ~ 2024-02-19
    IIF 23 - director → ME

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