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 Edward Hartley

    Related profiles found in government register
  • Mr James Edward Hartley
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 1

    • 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom

      IIF 2

    • 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 3 IIF 4 IIF 5
  • Hartley, James Edward
    British certified chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 9
  • Hartley, James Edward
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broomgrove Villas, Broomgrove Road Broomhill, Sheffield, South Yorkshire, S10 2LR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 4 Broomgrove Villas, Broomgrove Road, Sheffield, S10 2LR

      IIF 13

    • 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 14 IIF 15
  • Hartley, James Edward
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hartley, James Edward
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 42
  • Hartley, James Edward
    British

    Registered addresses and corresponding companies

    • 4 Broomgrove Villas, Broomgrove Road, Sheffield, S10 2LR

      IIF 43
child relation
Offspring entities and appointments
Active 12
  • 1
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-07-19 ~ now
    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
  • 2
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -5,228 GBP2023-08-31
    Officer
    2023-02-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    DIS1 LTD
    - now
    SUTTON MCGRATH HARTLEY FINANCIAL SERVICES LTD - 2014-12-03
    RTI BOOKKEEPER LTD - 2014-02-24
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 12 - director → ME
  • 4
    Unit 4 Royal Court, Basil Close, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 16 - director → ME
  • 5
    4 Broomgrove Villas, Broomgrove, Road, Broomhill, Sheffield, South Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-04-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ now
    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
  • 6
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,254 GBP2021-08-31
    Officer
    2019-09-03 ~ dissolved
    IIF 37 - director → ME
  • 8
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-03-20 ~ dissolved
    IIF 36 - director → ME
  • 9
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100,981 GBP2023-08-31
    Officer
    2018-11-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,072,172 GBP2023-08-31
    Officer
    2017-10-03 ~ now
    IIF 38 - director → ME
  • 11
    ZINC TOPCO LIMITED - 2025-01-03
    HAMSARD 3784 LIMITED - 2024-10-10
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-21 ~ now
    IIF 9 - director → ME
  • 12
    SUTTON MCGRATH HARTLEY HOLYWELL LTD - 2015-01-26
    SUTTON MCGRATH HARTLEY CHESTERFIELD LTD - 2014-08-22
    5 Westbrook Court, Sharrowvale Road, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 18 - director → ME
Ceased 24
  • 1
    Bullockwoodburn, Norfolk House, Hardwick Square North, Buxton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,142 GBP2021-08-31
    Officer
    2018-03-07 ~ 2024-12-21
    IIF 20 - director → ME
  • 2
    RTI PAYROLL LTD - 2020-06-23
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    26,049 GBP2021-07-31
    Officer
    2013-01-09 ~ 2020-03-23
    IIF 10 - director → ME
  • 3
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -8,745 GBP2024-09-29
    Officer
    2012-02-10 ~ 2012-02-11
    IIF 17 - director → ME
  • 4
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-09 ~ 2018-03-09
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    IN CLOUD ACCOUNTING LIMITED - 2013-09-12
    SCAN YOUR ACCOUNTS LIMITED - 2011-09-26
    2 Pavilion Business Park, Royds Hall Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    16,506 GBP2021-05-31
    Officer
    2022-11-01 ~ 2024-12-21
    IIF 21 - director → ME
  • 6
    TAX4SPORTS LTD - 2014-04-25
    75 Moorland View Road, Walton, Chesterfield, Derbyshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,284 GBP2016-08-31
    Officer
    2014-10-28 ~ 2016-05-20
    IIF 39 - director → ME
  • 7
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-05-03 ~ 2024-12-21
    IIF 31 - director → ME
  • 8
    BCL ACCOUNTANTS LIMITED - 2022-11-30
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    162,504 GBP2022-05-31
    Officer
    2022-11-01 ~ 2024-12-21
    IIF 19 - director → ME
  • 9
    SMH LEEDS LIMITED - 2023-07-07
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ 2024-12-21
    IIF 22 - director → ME
  • 10
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ 2024-12-21
    IIF 26 - director → ME
  • 11
    SMH RESIDENTIAL MORTGAGES LLP - 2020-12-22
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,479 GBP2021-08-31
    Officer
    2019-01-31 ~ 2019-01-31
    IIF 42 - llp-designated-member → ME
  • 12
    HAYWOOD SMH LIMITED - 2019-02-12
    SMH HAYWOODS LTD - 2019-02-11
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-01-14 ~ 2024-12-21
    IIF 33 - director → ME
  • 13
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,072,172 GBP2023-08-31
    Person with significant control
    2017-10-03 ~ 2024-11-29
    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
  • 14
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-15 ~ 2024-12-21
    IIF 27 - director → ME
  • 15
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-04-08 ~ 2024-12-21
    IIF 29 - director → ME
  • 16
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    7,540 GBP2021-08-31
    Officer
    2021-03-12 ~ 2024-12-21
    IIF 35 - director → ME
  • 17
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2022-07-04 ~ 2024-12-21
    IIF 25 - director → ME
  • 18
    SHEARDS ACCOUNTANCY LIMITED - 2024-04-22
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    447,278 GBP2024-03-31
    Officer
    2024-04-05 ~ 2024-12-21
    IIF 41 - director → ME
  • 19
    SMH REED SMITH LTD - 2025-01-10
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-08-20 ~ 2024-12-21
    IIF 24 - director → ME
  • 20
    SMH WILLS & PROBATE LTD - 2024-12-19
    SUTTON MCGRATH HARTLEY WILLS AND PROBATE LIMITED - 2021-10-07
    SUTTON MCGRATH HARTLEY LTD - 2014-04-02
    TRADE NATION LIMITED - 2012-02-23
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -105,958 GBP2021-08-31
    Officer
    2012-02-10 ~ 2024-12-21
    IIF 40 - director → ME
  • 21
    RTI PAY LTD - 2016-03-31
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-01-09 ~ 2024-12-21
    IIF 11 - director → ME
  • 22
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-10 ~ 2024-12-21
    IIF 34 - director → ME
  • 23
    SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED - 2014-05-23
    SUTTON MCGRATH LIMITED - 2014-04-03
    Sutton Mcgrath Ltd, 5 Westbrook Court, Sharrow Vale Rd, Sheffield, South Yorkshire
    Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    430,714 GBP2021-08-31
    Officer
    2004-07-09 ~ 2024-12-21
    IIF 15 - director → ME
    2008-04-30 ~ 2024-12-21
    IIF 43 - secretary → ME
    Person with significant control
    2017-11-21 ~ 2017-11-21
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    SUTTON MCGRATH HARTLEY LTD - 2014-05-22
    RTI PAYE LTD - 2014-04-03
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-01-09 ~ 2024-12-21
    IIF 14 - director → ME

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