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 Raymond Slate

    Related profiles found in government register
  • Mr James Raymond Slate
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 1

    • 6, Crown Square, Poundbury, Dorchester, DT1 3EN, England

      IIF 2 IIF 3
  • James Raymond Slate
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 4
  • Mr James Raymond Slate
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 30, Russell Francis Way, Takeley, Bishop's Stortford, Hertfordshire, CM22 6FQ, United Kingdom

      IIF 5

    • 6, Crown Square, Poundbury, Dorchester, DT1 3EN, England

      IIF 6

    • 72, Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 7

    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, England

      IIF 8

    • Tuckaway Warren Drive, Kingswood, Tadworth, KT20 6PY, England

      IIF 9

    • 27, Torwood Lane, Whyteleafe, Surrey, CR3 0HD, England

      IIF 10
  • Slate, James Raymond
    British chief executive officer born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Crown Square, Poundbury, Dorchester, DT1 3EN, England

      IIF 11 IIF 12
  • Slate, James Raymond
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Leman Street, London, E1 8EU

      IIF 13

    • 72, Wilson Street, Black Sea House, London, EC2A 2DH, United Kingdom

      IIF 14

    • 72, Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 15
  • Slate, James Raymond
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 16

    • 30, Russell Francis Way, Takeley, Bishop's Stortford, Hertfordshire, CM22 6FQ

      IIF 17

    • 6, Crown Square, Poundbury, Dorchester, DT1 3EN, England

      IIF 18 IIF 19 IIF 20

    • 4th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom

      IIF 21

    • Monkseaton, Northgate, Northwood, Middlesex, HA6 2TH, England

      IIF 22

    • Tuckaway Warren Drive, Kingswood, Tadworth, KT20 6PY, England

      IIF 23
  • Slate, James Raymond
    British managing director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, George Road, Braintree, Essex, CM7 2RX, United Kingdom

      IIF 24
  • Slate, James Raymond
    British business development assistant born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3, Waterside Court, Star Street, Ware, Hertfordshire, SG12 7AA, United Kingdom

      IIF 25
  • Slate, James Raymond
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 26

    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, England

      IIF 27

    • 27, Torwood Lane, Whyteleafe, Surrey, CR3 0HD, England

      IIF 28
  • Slate, James Raymond
    British owner born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 30, Russell Francis Way, Takeley, Bishop's Stortford, Hertfordshire, CM22 6FQ, United Kingdom

      IIF 29
  • Slate, James Raymond
    British sales born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3, Waterside Court, Ware, Hertfordshire, SG12 7AA, England

      IIF 30
child relation
Offspring entities and appointments
Active 17
  • 1
    PPS CIS LIMITED - 2018-04-10
    72 Wilson Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,545 GBP2021-03-31
    Officer
    2018-04-09 ~ now
    IIF 15 - director → ME
  • 2
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -654,724 GBP2023-03-31
    Officer
    2017-10-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PPS UMBRELLA 001 LIMITED - 2018-04-10
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-04-09 ~ now
    IIF 13 - director → ME
  • 4
    30 Russell Francis Way, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-25 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    Monkseaton, Northgate, Northwood, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 22 - director → ME
  • 6
    6 Crown Square, Poundbury, Dorchester, England
    Corporate (1 parent)
    Equity (Company account)
    14,955 GBP2023-05-31
    Officer
    2018-05-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-05-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Habib House, 9-13 Fulham High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 25 - director → ME
  • 8
    Paymatters Barons Court Manchester Road, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 30 - director → ME
  • 9
    Tuckaway Warren Drive, Kingswood, Tadworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-26 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    30 Russell Francis Way, Takeley, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 17 - director → ME
  • 11
    6 Crown Square, Poundbury, Dorchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 11 - director → ME
  • 12
    6 Crown Square, Poundbury, Dorchester, England
    Corporate (3 parents)
    Equity (Company account)
    -523,544 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 12 - director → ME
  • 13
    Black Sea House, 72 Wilson Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,056 GBP2018-09-30
    Officer
    2017-01-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    27 Torwood Lane, Whyteleafe, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    10 George Road, Braintree, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-05 ~ dissolved
    IIF 24 - director → ME
  • 16
    6 Crown Square, Poundbury, Dorchester, England
    Corporate (2 parents)
    Equity (Company account)
    -14,983 GBP2023-09-30
    Officer
    2018-09-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-09-10 ~ 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
  • 17
    6 Crown Square, Poundbury, Dorchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    1066 London Road, Leigh-on-sea
    Corporate (1 parent)
    Equity (Company account)
    121,614 GBP2021-03-31
    Officer
    2017-11-09 ~ 2020-08-07
    IIF 26 - director → ME
    Person with significant control
    2017-11-09 ~ 2018-04-09
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    22 Gilbert Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,203 GBP2023-03-31
    Officer
    2018-02-16 ~ 2020-05-28
    IIF 21 - director → ME
  • 3
    APP PSC LIMITED - 2021-02-02
    APPPAY PAY LIMITED - 2019-01-14
    PPS PAY LIMITED - 2018-04-10
    4385, 10841765 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -27,779 GBP2023-03-31
    Officer
    2018-04-09 ~ 2020-08-05
    IIF 14 - director → ME
  • 4
    6 Crown Square, Poundbury, Dorchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ 2022-06-13
    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

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