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 Andrew Richard James

    Related profiles found in government register
  • Mr Andrew Richard James
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Greystoke, CA11 0TW

      IIF 1
  • Mr Richard James
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wadsworth Park, Branthwaite, Workington, CA14 4SR, England

      IIF 2
  • James, Andrew Richard
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Greystoke, CA11 0TW

      IIF 3
  • James, Richard
    British newsagent born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9 Wadsworth Park, Branthwaite, Workington, Cumbria, CA14 4SR

      IIF 4
  • James, Andrew Richard
    British manager born in September 1965

    Registered addresses and corresponding companies

    • 9 Wadsworth Park, Branthwaite, Workington, Cumbria, CA14 4SR

      IIF 5
  • James, Andrew Richard
    British newsagent born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47a, Station Road, Swanage, Dorset, BH19 1AD

      IIF 6
  • James, Richard Andrew
    British chartered accountant born in February 1966

    Registered addresses and corresponding companies

    • 10 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS

      IIF 7

    • 7 Burstock Road, Putney, London, SW15 2PW

      IIF 8
  • Andrew, Richard James
    British director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Almswood House, 93 High Street, Evesham, Worcestershire, WR11 4DU, United Kingdom

      IIF 9
  • James, Richard
    British newsagent

    Registered addresses and corresponding companies

    • 9 Wadsworth Park, Branthwaite, Workington, Cumbria, CA14 4SR

      IIF 10
  • James, Richard Andrew
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Shearers, Bishop's Stortford, Hertfordshire, CM23 4AZ, United Kingdom

      IIF 11 IIF 12

    • 33, Margaret Street, London, W1G 0JD

      IIF 13
  • James, Richard Andrew
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, 2 Walkern Road, Benington, SG2 7LP, United Kingdom

      IIF 14 IIF 15

    • 33, The Shearers, Bishop's Stortford, Herts, CM23 4AZ

      IIF 16

    • 33, Margaret Street, London, W1G 0JD

      IIF 17

    • Savills Plc, 33 Margaret Street, London, W1G 0JD, United Kingdom

      IIF 18

    • 2, Walkern Road, Benington, Stevenage, Hertfordshire, SG2 7LP, United Kingdom

      IIF 19 IIF 20
  • James, Richard Andrew
    British cfo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD, United Kingdom

      IIF 21 IIF 22
  • James, Richard Andrew
    British chief financial officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD, England

      IIF 23 IIF 24

    • 33 Margaret Street, London, W1G 0JD, United Kingdom

      IIF 25
  • James, Richard Andrew
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Josephs Court, Apton Road, Bishop's Stortford, Hertfordshire, CM23 3FL, Uk

      IIF 26

    • 6, St Josephs Court, Apton Road, Bishops Stortford, Hertfordshire, CM23 3FL

      IIF 27 IIF 28

    • 33, Margaret Street, London, W1G 0JD

      IIF 29 IIF 30

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 31

    • The Spinney, Baileys Lane, Holbeach Hurn, Spalding, Lincolnshire, PE12 8JP, United Kingdom

      IIF 32
  • James, Richard Andrew
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Richard Andrew
    British portfolio cfo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, The Shearers, Bishop's Stortford, Herts, CM23 4AZ

      IIF 48
  • Mr Richard James Andrew
    British born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Almswood House, 93 High Street, Evesham, Worcestershire, WR11 4DU, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 6
  • 1
    33 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 31 - director → ME
  • 2
    1 Church Road, Greystoke
    Corporate (2 parents)
    Equity (Company account)
    796 GBP2023-05-31
    Officer
    2016-05-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
    MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
    33 Margaret Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 15 - director → ME
  • 4
    9 Wadsworth Park, Branthwaite, Workington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,372 GBP2021-07-31
    Officer
    2001-06-08 ~ dissolved
    IIF 4 - director → ME
    2001-06-08 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    Almswood House, 93 High Street, Evesham, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Spinney Baileys Lane, Holbeach Hurn, Spalding, Lincolnshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 32 - director → ME
Ceased 37
  • 1
    33 Margaret Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-08-07 ~ 2014-09-09
    IIF 45 - director → ME
  • 2
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2003-03-20 ~ 2006-05-19
    IIF 7 - director → ME
  • 3
    155 Bishopgate, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ 2014-08-06
    IIF 28 - director → ME
  • 4
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2024-03-15
    IIF 23 - director → ME
  • 5
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-12-10 ~ 2006-05-19
    IIF 16 - director → ME
  • 6
    Internos Real Investors, 65 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-06 ~ 2010-06-30
    IIF 12 - llp-designated-member → ME
  • 7
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-01-18 ~ 2008-07-31
    IIF 48 - director → ME
  • 8
    55NS LIMITED - 2014-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150 GBP2024-03-31
    Officer
    2013-08-01 ~ 2014-09-09
    IIF 44 - director → ME
  • 9
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-12-10 ~ 2010-08-03
    IIF 37 - director → ME
  • 10
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-20 ~ 2009-12-11
    IIF 35 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-06-30
    IIF 40 - director → ME
  • 12
    33 Margaret Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2014-09-09
    IIF 43 - director → ME
  • 13
    33 Margaret Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2014-09-09
    IIF 41 - director → ME
  • 14
    GROSVENOR GARDENS HOUSE LIMITED - 2015-01-14
    33 Margaret Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2015-07-13
    IIF 47 - director → ME
  • 15
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2008-10-15 ~ 2010-06-30
    IIF 38 - director → ME
  • 16
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2008-10-15 ~ 2010-06-30
    IIF 39 - director → ME
  • 17
    HALVERTON LIMITED - 2018-04-28
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65 Grosvenor Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-08-20 ~ 2010-06-30
    IIF 34 - director → ME
  • 18
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 21 - director → ME
    2012-12-07 ~ 2014-09-09
    IIF 27 - director → ME
  • 19
    UKIG NOMINEES LIMITED - 2022-01-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-06-01 ~ 2021-12-21
    IIF 22 - director → ME
    2012-12-07 ~ 2014-09-09
    IIF 26 - director → ME
  • 20
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-08-20 ~ 2010-06-30
    IIF 36 - director → ME
  • 21
    DE FACTO 141 LIMITED - 1994-03-08
    7b Burstock Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,950 GBP2023-03-31
    Officer
    1992-11-16 ~ 1995-01-06
    IIF 8 - director → ME
  • 22
    9 Wadsworth Park, Branthwaite, Workington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,372 GBP2021-07-31
    Officer
    2007-08-01 ~ 2008-07-31
    IIF 5 - director → ME
  • 23
    SAVILLS ASSET WAREHOUSE 2 LIMITED - 2021-08-02
    SAVILLS VENTURES LIMITED - 2005-12-01
    SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
    33 Margaret Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-16 ~ 2024-03-15
    IIF 18 - director → ME
  • 24
    CORDEA SAVILLS DAWN GP LIMITED - 2015-11-26
    DAWN GP LIMITED - 2007-05-10
    33 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ 2024-03-15
    IIF 29 - director → ME
  • 25
    SIML NEW CO LIMITED - 2016-05-07
    33 Margaret Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-06-26 ~ 2024-03-15
    IIF 25 - director → ME
  • 26
    SAVILLS INVESTMENT LIMITED - 2016-05-07
    SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    SAVILLS INVESTMENTS LIMITED - 2014-12-03
    33 Margaret Street, London
    Corporate (4 parents)
    Officer
    2015-03-05 ~ 2024-03-15
    IIF 46 - director → ME
  • 27
    SAVILLS IM RESIDENTIAL LIMITED - 2023-03-14
    PITMORE (1) LIMITED - 2023-01-18
    33 Margaret Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    226,844 GBP2021-06-30
    Officer
    2022-07-30 ~ 2024-03-15
    IIF 24 - director → ME
  • 28
    CORDEA SAVILLS UK ONE LIMITED - 2015-11-24
    33 Margaret Street, London
    Corporate (6 parents, 13 offsprings)
    Officer
    2011-11-09 ~ 2012-12-07
    IIF 20 - director → ME
  • 29
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
    33 Margaret Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-07 ~ 2024-03-15
    IIF 30 - director → ME
  • 30
    CORDEA SAVILLS UK TWO LIMITED - 2015-11-24
    33 Margaret Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2011-11-09 ~ 2012-12-07
    IIF 19 - director → ME
  • 31
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    33 Margaret Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-04-30 ~ 2019-12-09
    IIF 17 - director → ME
  • 32
    CORDEA SAVILLS LLP - 2015-06-15
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
    33 Margaret Street, London
    Corporate (4 parents, 27 offsprings)
    Officer
    2011-04-18 ~ 2024-03-15
    IIF 13 - llp-designated-member → ME
  • 33
    CORDEA SAVILLS OVERSEAS HOLDINGS LIMITED - 2015-06-15
    33 Margaret Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-12-14 ~ 2012-12-07
    IIF 14 - director → ME
  • 34
    INTERNOS MANAGEMENT LIMITED - 2018-05-23
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2010-06-30
    IIF 33 - director → ME
  • 35
    33 Margaret Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2014-09-09
    IIF 42 - director → ME
  • 36
    47 Station Road, Swanage, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,917 GBP2023-02-28
    Officer
    2008-09-22 ~ 2015-08-12
    IIF 6 - director → ME
  • 37
    105 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-06 ~ 2009-12-29
    IIF 11 - llp-designated-member → ME

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