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

Bagley, James Henry

    Related profiles found in government register
  • Bagley, James Henry
    Australian business owner and director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Odeon House, 146 College Road, Harrow, HA1 1BH, England

      IIF 1
  • Bagley, James Henry
    Australian businessman born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Castle, Castle Street, Whittington, Oswestry, Shropshire, SY11 4DF

      IIF 2
  • Bagley, James Henry
    Australian ceo born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 3
  • Bagley, James Henry
    Australian chief executive born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flanders Road, London, W4 1NQ, United Kingdom

      IIF 4
  • Bagley, James Henry
    Australian chief executive officer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 29, Elvaston Mews, London, SW7 5HZ, United Kingdom

      IIF 5

    • Dmd Operations Ltd 29, 29 Elvaston Mews, London, SW7 5HZ, United Kingdom

      IIF 6
  • Bagley, James Henry
    Australian company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flanders Rd, London, W4 1NQ, United Kingdom

      IIF 7

    • 5, Flanders Road, London, W4 1NQ, United Kingdom

      IIF 8
  • Bagley, James Henry
    Australian director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Missionworks, 41 Iffley Road, London, W6 0PB, United Kingdom

      IIF 9
  • Bagley, James Henry
    Australian director/executive (ceo) born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, London, MK5 8PJ

      IIF 10
  • Mr James Henry Bagley
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flanders Rd, London, W4 1NQ, United Kingdom

      IIF 11
  • Bagley, James Henry

    Registered addresses and corresponding companies

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 12
  • Mr James Henry Bagley
    Australian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Flanders Road, London, W4 1NQ, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Flanders Rd, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -129,179 GBP2024-06-30
    Officer
    2023-02-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    FIVEGEN LTD - 2020-05-04
    5 Flanders Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,890 GBP2023-05-31
    Officer
    2018-05-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    HEDONY LTD - 2018-09-25
    1 Radian Court, Knowlhill, Milton Keynes, London
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    263,240 GBP2022-09-30
    Officer
    2018-11-01 ~ now
    IIF 10 - Director → ME
  • 4
    SOUTH WEST BRANDS PLC - 2022-08-11
    SW BRANDS PLC - 2021-06-25
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Officer
    2023-10-15 ~ now
    IIF 3 - Director → ME
  • 5
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,736,618 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 1 - Director → ME
  • 6
    41 Iffley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    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
    IIF 14 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    CASTDAY LIMITED - 2012-04-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -14,975,440 GBP2020-04-30
    Officer
    2018-04-12 ~ 2020-10-01
    IIF 5 - Director → ME
  • 2
    HEDONY LTD - 2018-09-25
    1 Radian Court, Knowlhill, Milton Keynes, London
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    263,240 GBP2022-09-30
    Officer
    2018-05-30 ~ 2018-11-01
    IIF 12 - Secretary → ME
  • 3
    AGHOCO 2302 LIMITED - 2024-06-04
    Missionworks, 41 Iffley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ 2024-10-04
    IIF 9 - Director → ME
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,575 GBP2020-04-30
    Officer
    2018-04-12 ~ 2020-10-01
    IIF 6 - Director → ME
  • 5
    Whittington Castle Castle Street, Whittington, Oswestry, Shropshire
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ 2025-03-17
    IIF 2 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.