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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 Robert Codling

    Related profiles found in government register
  • Mr James Robert Codling
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Thorncroft, Old Reigate Road, Betchworth, Surrey, RH3 7DQ, United Kingdom

      IIF 1
    • 46-54, High Street, Ingatestone, CM4 9DW, England

      IIF 2 IIF 3 IIF 4
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
  • Codling, James Robert
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 46-54, High Street, Ingatestone, CM4 9DW, England

      IIF 7
    • 30, Durham Road, Wimbledon West, London, SW20 0TW, England

      IIF 8
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 9
    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB

      IIF 10
  • Codling, James Robert
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Thorncroft, Old Reigate Road, Betchworth, Surrey, RH3 7DQ, England

      IIF 11
    • 46-54, High Street, Ingatestone, CM4 9DW, England

      IIF 12
    • C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG

      IIF 13
  • Codling, James Robert
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 46-54, High Street, Ingatestone, CM4 9DW, England

      IIF 14 IIF 15
    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 16
  • Codling, James Robert
    British non-executive director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • The Treehouse, 116-120 Goswell Road, London, EC1V 7DP, England

      IIF 17
  • Codling, James Robert
    born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Codling, James Robert
    born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Boxhill Farm Barns, Old Reigate Road, Dorking, Surrey, RH4 1NS

      IIF 19
  • Codling, James Robert
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21
  • Codling, James Robert
    British company director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gables Way, Thatcham, Berkshire, RG19 4ZA

      IIF 22
  • Codling, James Robert
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 23 IIF 24 IIF 25
  • Codling, James Robert
    British investment director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    BIFFA GROUP LIMITED
    - now 06409675 03650457
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-05-22 ~ 2013-01-30
    IIF 26 - Director → ME
  • 2
    CARMELITA LIMITED
    07460877
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-12-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DEAD HAPPY LIMITED
    08624700
    Rrs Department, S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (10 parents)
    Officer
    2023-05-26 ~ 2024-06-23
    IIF 13 - Director → ME
  • 4
    HEY HABITO LTD
    - now 09384953
    HEY HABITOH LTD - 2015-11-19
    MORTGAGE GENIUS LIMITED - 2015-06-03
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-01-10 ~ 2023-08-30
    IIF 10 - Director → ME
  • 5
    J.R. CODLING CONSULTING LIMITED
    08513184
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419 05187995
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2013-02-28
    IIF 25 - Director → ME
  • 7
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2013-02-28
    IIF 23 - Director → ME
  • 8
    MAPLIN ELECTRONICS LIMITED
    01264385
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (56 parents)
    Officer
    2009-05-11 ~ 2013-02-28
    IIF 24 - Director → ME
  • 9
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (67 parents, 85 offsprings)
    Officer
    2008-04-04 ~ 2013-02-28
    IIF 19 - LLP Member → ME
  • 10
    NFINITI LIMITED
    10798765
    46-54 High Street, Ingatestone, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-06-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    NFINITI NOMINEE LIMITED
    10803303
    46-54 High Street, Ingatestone, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-06-05 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    PLATO MEDIA LIMITED
    07933820
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2025-07-09
    IIF 16 - Director → ME
  • 13
    PYXIS TECHNOLOGY SERVICES LIMITED
    - now 12448452
    JERMYN ADMIN SERVICES LIMITED
    - 2020-03-10 12448452
    46-54 High Street, Ingatestone, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 12 - Director → ME
  • 14
    THE HIRING HUB HOLDINGS LIMITED
    - now 08203080
    GWECO 544 LIMITED - 2012-12-11
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2022-05-26
    IIF 17 - Director → ME
  • 15
    UNMORTGAGE LTD
    10395239
    30 Durham Road, Wimbledon West, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-03-02 ~ now
    IIF 8 - Director → ME
  • 16
    VENTURE FOUNDERS LIMITED
    - now 08636143
    CROWDFUNDING VENTURES LIMITED
    - 2013-09-12 08636143
    46-54 High Street, Ingatestone, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    VENTURE FOUNDERS NOMINEE LIMITED
    09050765
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2023-01-06
    IIF 11 - Director → ME
  • 18
    VOLUTION VENTURES LLP
    OC438000
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
  • 19
    WRISK LIMITED
    09721622
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-12-14 ~ now
    IIF 9 - Director → ME
  • 20
    XTRAC TRANSMISSIONS LIMITED
    - now 03981388
    PINCO 1420 LIMITED - 2000-06-14
    Gables Way, Thatcham, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-08 ~ 2013-02-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.