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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Paul Thompson

    Related profiles found in government register
  • Mr James Paul Thompson
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Paul Thompson
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 9 IIF 10 IIF 11
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 12 IIF 13
    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 14
  • Thompson, James Paul
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, James Paul
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 33
  • Thompson, James Paul
    born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pelham Lane, Aldenham, , WD25 8DE,

      IIF 34
  • Thompson, James Paul
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wall Hall, 2 Pelham Lane, Aldenham, Herts, WD25 8DE

      IIF 35
    • Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 36
    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 37
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 38
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 39 IIF 40
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 47 IIF 48 IIF 49 (more)(less)
    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 51
    • 22, Manchester Street, London, W1U 4DJ, United Kingdom

      IIF 52 IIF 53
    • Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridge, CB22 4QH

      IIF 54
    • The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

      IIF 55
child relation
Offspring entities and appointments 40
  • 1
    17 COMPLETE LIMITED
    07281328
    Leigh Manor, Minsterley, Shrewsbury, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-04-25 ~ 2014-03-21
    IIF 39 - Director → ME
  • 2
    COLVILLE ROAD INVESTMENTS 2 LIMITED
    11503118 11477243
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-08-07 ~ 2018-08-22
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    COLVILLE ROAD INVESTMENTS LTD
    11477243 11503118
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-08-22
    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
  • 4
    EAST SUFF ACC LIMITED
    16260057
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-18 ~ 2026-05-18
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    EAST SUFF ACC PAKEFIELD LIMITED
    16267493
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 24 - Director → ME
  • 6
    FLORENCE MEWS LIMITED
    09811747
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GBCG LIMITED
    12208447
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    GROSVENOR PROPERTIES (BUSHEY) LIMITED
    06254864
    72 Wilton Road, Victoria, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 35 - Director → ME
  • 9
    JGN 2 LIMITED
    10620460
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 51 - Director → ME
  • 10
    JGN PROPERTY LTD
    - now 09320393
    MARCELLIOT PROPERTIES LIMITED - 2017-01-11
    1345 High Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-05 ~ 2022-04-05
    IIF 27 - Director → ME
    2022-04-05 ~ now
    IIF 32 - Director → ME
  • 11
    JT PROPERTIES LLP
    OC328774
    5 Harmood Grove, Camden, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 12
    K2 PROPERTY LIMITED
    06757152 08333577... (more)
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2008-11-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 13
    LOOM LANE LIMITED
    08739880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2017-04-06 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 55 - Director → ME
  • 14
    MACKENZIE ROAD MANAGEMENT COMPANY LIMITED
    16277695
    22 Manchester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 53 - Director → ME
  • 15
    NORTHPORT ARGYLE LIMITED
    08991089
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2019-03-22
    IIF 49 - Director → ME
  • 16
    NORTHPORT FPR LIMITED
    10244309
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-21 ~ now
    IIF 43 - Director → ME
  • 17
    NORTHPORT HORN 1 LIMITED
    13919608 12798344
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-16 ~ now
    IIF 22 - Director → ME
  • 18
    NORTHPORT HORN LIMITED
    12798344 13919608
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-07 ~ now
    IIF 21 - Director → ME
  • 19
    NORTHPORT HORN RAR LIMITED
    16246758
    22 Manchester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 52 - Director → ME
  • 20
    NORTHPORT HORN RVL LIMITED
    15303368
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-11-22 ~ now
    IIF 18 - Director → ME
  • 21
    NORTHPORT LILYWHITES LIMITED
    09983800
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 22
    NORTHPORT LOCHALINE LIMITED
    09631116
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2015-06-09 ~ now
    IIF 48 - Director → ME
  • 23
    NORTHPORT PROPERTY LIMITED
    08594706
    249 Cranbrook Road, Ilford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-07-02 ~ now
    IIF 47 - Director → ME
  • 24
    NORTHPORT PROPERTY MANAGEMENT LIMITED
    08597740
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED
    09028506
    34 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 37 - Director → ME
  • 26
    NORTHPORT TUDORS LIMITED
    09984424
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 46 - Director → ME
  • 27
    NORTHPORT WALTHAM CROSS LIMITED
    11781199
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2019-01-22 ~ 2019-03-14
    IIF 23 - Director → ME
  • 28
    NP CHADWELL LIMITED
    13463068
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 19 - Director → ME
  • 29
    NP COLINDALE LIMITED
    13394481
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 20 - Director → ME
  • 30
    NP PANTHERS LIMITED
    11505806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-15 during the appointment or period of control
    Dissolved on 2025-10-22 during the appointment or period of control
    Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 33 - Director → ME
  • 31
    NPLH BICKLEY LIMITED
    11893682
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 6 - Has significant influence or control OE
  • 32
    NPLH EDENBRIDGE LIMITED
    11893859
    1345 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 5 - Has significant influence or control OE
  • 33
    NPLH MIDLAND LIMITED
    11893702
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 8 - Has significant influence or control OE
  • 34
    NPLH SILWOOD LIMITED
    11893362
    1345 High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-03-20 ~ 2021-03-20
    IIF 7 - Has significant influence or control OE
  • 35
    NPML DEV LIMITED
    11893630
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
    Commencement of winding up on 2024-10-22 during the appointment or period of control
    Begbies Traynor, The Officers Mess Business Centre Royston Road Duxford, Cambridge
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2019-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-10-16
    IIF 3 - Has significant influence or control OE
  • 36
    RAMSGATE PFS LIMITED
    09052892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2026-01-21 during the appointment or period of control
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 36 - Director → ME
  • 37
    REGHOLD LIMITED
    08474241
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 11 - Has significant influence or control OE
  • 38
    TBI VAUXHALL LIMITED
    09268250
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2014-10-17 ~ 2014-11-11
    IIF 44 - Director → ME
  • 39
    WESTCOMBE HILL LIMITED
    07920110
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
    Commencement of winding up on 2024-10-25 during the appointment or period of control
    249 Cranbrook Road, Ilford, Essex
    Liquidation Corporate (7 parents)
    Officer
    2012-01-23 ~ now
    IIF 54 - Director → ME
  • 40
    WYVIL ROAD LIMITED
    07254679
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-21 ~ 2016-04-05
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.