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. Thomas Henry James

    Related profiles found in government register
  • Mr. Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, London, W5 2HP, England

      IIF 1 IIF 2

    • 311, Chase Road, London, N14 6JS, England

      IIF 3

    • Old Oak And Park Royal Development Corporation, City Hall, London, SE1 2AA, England

      IIF 4

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 10
  • Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W36RT, England

      IIF 11

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 12 IIF 13
  • Mr Thomas James
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Road, London, W5 1NE, United Kingdom

      IIF 14
  • James, Thomas Henry
    British co. director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 39, Sheraton Business Centre, Wadsworth Close, Greenford, London, UB6 7JB, England

      IIF 15
  • James, Thomas Henry
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W3 6RT, England

      IIF 16

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W36RT, England

      IIF 17

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 18
  • James, Thomas Henry, Mr.
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • James, Thomas Henry, Mr.
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 21 IIF 22

    • 21, Corfton Road, London, W5 2HP, England

      IIF 23

    • 311, Chase Road, London, N14 6JS, England

      IIF 24

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 28
  • James, Thomas Henry, Mr.
    British secretary born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 29
  • Mr Thomas Henry James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 30
  • James, Thomas Henry, Mr.
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 31
  • Mr Thomas James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 32
  • James, Thomas
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Road, London, W5 1NE, United Kingdom

      IIF 33
  • James, Thomas Henry, Mr.
    British director

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 34 IIF 35 IIF 36

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 37 IIF 38
  • James, Thomas Henry, Mr.
    British secretary

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 39
  • James, Thomas Henry

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 40
  • James, Thomas, Mr.

    Registered addresses and corresponding companies

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    94,942 GBP2023-12-31
    Officer
    2001-09-24 ~ now
    IIF 25 - director → ME
    2001-09-24 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    311 Chase Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    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
  • 3
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    58,225 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 30 - Has significant influence or control → OE
  • 4
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -205,972 GBP2023-12-31
    Officer
    2017-09-18 ~ now
    IIF 26 - director → ME
    2017-09-18 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,027 GBP2018-04-30
    Officer
    2016-05-12 ~ dissolved
    IIF 23 - director → ME
  • 6
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -442 GBP2023-12-31
    Officer
    2011-03-14 ~ now
    IIF 28 - director → ME
    2011-03-14 ~ now
    IIF 41 - secretary → ME
  • 7
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-04 ~ now
    IIF 29 - director → ME
    1992-09-04 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -65,071 GBP2023-12-31
    Officer
    1995-07-04 ~ now
    IIF 27 - director → ME
    1995-07-04 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,361,718 GBP2023-12-31
    Officer
    1995-05-02 ~ now
    IIF 22 - director → ME
    1995-05-02 ~ now
    IIF 35 - secretary → ME
  • 10
    Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    1 Curzon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-30 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    Unit 39 Sheraton Business Centre, Wadsworth Close, Greenford, London, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 15 - director → ME
Ceased 7
  • 1
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    One West Point, 7 Portal Way, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    351,000 GBP2023-12-31
    Officer
    2000-03-21 ~ 2025-04-04
    IIF 19 - director → ME
    2002-02-14 ~ 2025-04-04
    IIF 36 - secretary → ME
    Person with significant control
    2017-02-02 ~ 2025-04-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    One West Point, 7 Portal Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,347,188 GBP2023-12-31
    Officer
    2000-03-31 ~ 2025-04-04
    IIF 21 - director → ME
    2002-01-15 ~ 2025-04-04
    IIF 34 - secretary → ME
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,205,625 GBP2023-02-28
    Officer
    2006-04-16 ~ 2024-06-06
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -442 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-08
    IIF 5 - Has significant influence or control as a member of a firm → OE
    2018-03-16 ~ 2024-03-08
    IIF 32 - Has significant influence or control → OE
  • 5
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,361,718 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-12
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    REGENCY PARK 2 LIMITED - 2024-10-03
    C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-03-25
    IIF 17 - director → ME
    Person with significant control
    2024-10-01 ~ 2025-03-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-03-25
    IIF 16 - director → ME
    Person with significant control
    2024-10-01 ~ 2024-11-12
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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