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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mawson, James Mirehouse

    Related profiles found in government register
  • Mawson, James Mirehouse
    British chartered surveyor born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56 Stoke Road, Cobham, Surrey, KT11 3BJ

      IIF 1 IIF 2
  • Mawson, James Mirehouse
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mawson, James Mirehouse
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56 Stoke Road, Cobham, Surrey, KT11 3BJ

      IIF 7

    • icon of address Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 8 IIF 9
  • Mawson, James Mirehouse
    British surveyor born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mawson, James Mirehouse
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House, 8 Eaton Park Road, Cobham, Surrey, KT11 2JH, England

      IIF 13
  • Mr James Mirehouse Mawson
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

      IIF 14 IIF 15 IIF 16

    • icon of address Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address Hill Place House, 55a High Street, Wimbledon, London, SW19 5BA, England

      IIF 20
  • Mawson, James Mirehouse
    British chartered surveyor born in December 1968

    Registered addresses and corresponding companies

    • icon of address 12 Haverhill Road, Balham, London, SW12 0HA

      IIF 21
  • Mawson, James Mirehouse
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 56 Stoke Road, Cobham, Surrey, KT11 3BJ

      IIF 22
  • Mawson, James Mirehouse
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 12 Haverhill Road, Balham, London, SW12 0HA

      IIF 23
  • James Mirehouse Mawson
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park House, 8 Eaton Park Road, Cobham, Surrey, KT11 2JH, England

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    EXTON ESTATES FOUR LIMITED - 2020-06-11
    icon of address Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,870 GBP2021-12-31
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Park House, 8 Eaton Park Road, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,537,538 GBP2024-10-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EXTON ESTATES ONE LIMITED - 2022-03-24
    icon of address Hill Place House 55a High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,476 GBP2024-06-30
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EXTON ESTATES (BROMLEY-BY-BOW) LIMITED - 2007-01-08
    FOUNDERREALM LIMITED - 2002-12-20
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,678,533 GBP2019-12-31
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,200,017 GBP2019-06-30
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,777 GBP2019-06-30
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 8
  • 1
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    icon of calendar 2005-11-17 ~ 2012-12-11
    IIF 12 - Director → ME
  • 2
    icon of address 601 London Road, Westcliff-on-sea, England
    Dissolved Corporate
    Equity (Company account)
    14,936 GBP2022-12-31
    Officer
    icon of calendar 2004-12-10 ~ 2006-12-14
    IIF 10 - Director → ME
  • 3
    EXTON ESTATES FOUR LIMITED - 2020-06-11
    icon of address Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,870 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-15
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2013-05-23
    IIF 11 - Director → ME
  • 5
    icon of address Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-05-31
    Officer
    icon of calendar 2002-07-26 ~ 2003-09-17
    IIF 21 - Director → ME
  • 6
    icon of address Unit 12 Langston Road, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-11-30
    Officer
    icon of calendar 2006-11-15 ~ 2008-11-06
    IIF 1 - Director → ME
    icon of calendar 2006-11-15 ~ 2008-11-06
    IIF 22 - Secretary → ME
  • 7
    HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
    icon of address Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,441 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-01-12 ~ 2005-07-22
    IIF 2 - Director → ME
  • 8
    icon of address C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    184 GBP2019-05-31
    Officer
    icon of calendar 2003-05-23 ~ 2004-09-16
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.