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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 Douglas Shanks

child relation
Offspring entities and appointments 68
  • 1
    ABACUS SOLUTIONS DEVELOPMENT LTD
    - now 06003555
    ABACUS SOLUTIONS INTERNATIONAL LIMITED
    - 2014-02-24 06003555
    PIN & WIN LIMITED - 2010-05-06
    RICHMOND COMPANY 215 LIMITED - 2007-08-08
    Active Corporate (6 parents)
    Officer
    2013-06-05 ~ 2014-04-23
    IIF 108 - Director → ME
  • 2
    ABACUS SOLUTIONS MANAGEMENT LTD
    08879801
    Active Corporate (3 parents)
    Officer
    2014-02-06 ~ 2021-07-14
    IIF 40 - Director → ME
  • 3
    ADVANCED BOOKKEEPING AND CONSULTANCY LIMITED
    15994118
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 61 - Director → ME
  • 4
    AGI RESEARCH LIMITED
    07853075
    Active Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ARLENBEG LIMITED
    SC296743
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 6
    BACKBAT LIMITED
    - now SC282321
    MITRESHELF 380 LIMITED - 2005-07-22
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 7
    BARDLAND LIMITED
    11390048
    Dissolved Corporate (3 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 89 - Director → ME
  • 8
    BRIGHTSIDE PARTNERS LIMITED
    10739529
    Active Corporate (5 parents)
    Officer
    2017-10-01 ~ 2021-11-08
    IIF 96 - Director → ME
    Person with significant control
    2017-10-01 ~ 2021-11-08
    IIF 37 - Has significant influence or control → OE
  • 9
    BROOKADDISON LIMITED
    SC317542
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 10
    CHALVINGTON FACILITY MANAGEMENT LIMITED
    12021069
    Dissolved Corporate (1 parent)
    Officer
    2019-05-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    CHALVINGTON GOLD LIMITED
    - now 13166324
    M EQUINE LIMITED - 2021-02-12
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 97 - Director → ME
  • 12
    CHALVINGTON NOMINEES LIMITED
    05452720
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    CHALVINGTON TRUST MANAGEMENT LIMITED
    11843308
    Active Corporate (2 parents)
    Officer
    2019-02-25 ~ now
    IIF 58 - Director → ME
  • 14
    CHANCERY ACCOUNTS & TAX LLP - now
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP
    - 2012-11-02 OC307035 09038400
    CHANCERY TAX LLP
    - 2011-08-18 OC307035
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2011-12-21
    IIF 54 - LLP Designated Member → ME
  • 15
    CHANCERY AUDIT LLP
    OC363951
    Dissolved Corporate (6 parents)
    Officer
    2011-04-19 ~ 2011-12-31
    IIF 51 - LLP Member → ME
  • 16
    CITY METROPOLITAN LIMITED
    09126539 10350375
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 105 - Director → ME
  • 17
    COCHNAL LIMITED
    SC284516
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 18
    COLONIAL ROCK LIMITED
    10234415
    Active Corporate (3 parents)
    Officer
    2017-09-25 ~ 2020-10-22
    IIF 93 - Director → ME
    Person with significant control
    2017-09-25 ~ 2020-10-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    DOUGLAS JAMES PUBLISHING LIMITED
    14731860
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    DSC METROPOLITAN AUDIT LIMITED
    12312122
    Dissolved Corporate (4 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-12-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    DSC METROPOLITAN LLP
    OC370002
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-18 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    EIGHTHPLATE LIMITED
    SC367171
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 23
    ELEMENTO SOLUTIONS LIMITED
    10289741
    Dissolved Corporate (4 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 41 - Director → ME
  • 24
    ERENDRUM LIMITED
    SC284506
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 25
    EXACTITUDE ART GALLERIES LTD
    11392529
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ 2020-10-01
    IIF 56 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-12-12
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    FACTONOMY LTD.
    - now SC242571
    GRAEME BRYCE & ASSOCIATES LIMITED - 2003-02-25
    Dissolved Corporate (12 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 107 - Director → ME
    2014-11-13 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    FIFTHPLATE LIMITED
    SC362225
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 28
    FINANCIAL SALES TRAINING LIMITED
    - now 05012635
    RICHMOND COMPANY 161 LIMITED
    - 2004-04-07 05012635 03241136... (more)
    Dissolved Corporate (2 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 102 - Director → ME
  • 29
    FIRSTPLATE LIMITED
    SC282728
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 30
    FIVELH LIMITED - now
    BKR INTERNATIONAL HAINES WATTS (LONDON) LIMITED
    - 2002-03-04 02837039 03231891... (more)
    HAINES WATTS (LONDON) LIMITED
    - 1998-07-08 02837039 05011315... (more)
    DOUGLAS SHANKS LIMITED
    - 1996-11-06 02837039 SC175610... (more)
    RULING ORDER LIMITED
    - 1993-08-17 02837039
    Dissolved Corporate (8 parents)
    Officer
    1993-07-28 ~ 1998-10-29
    IIF 43 - Director → ME
  • 31
    FOURTHPLATE LIMITED
    SC360462
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 32
    FULLTOTAL LIMITED
    SC209461
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-01-11 ~ 2010-10-07
    IIF 110 - Director → ME
    2000-08-08 ~ 2002-09-20
    IIF 109 - Director → ME
    2011-04-27 ~ dissolved
    IIF 118 - Secretary → ME
  • 33
    FYVER LIMITED
    SC340589
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 34
    GOOGLE ACTION GROUP LTD
    09589217
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HANDLEY ROBERTS LLP
    OC383429
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 10 - Has significant influence or control → OE
  • 36
    IMPARA LIMITED
    04724243
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-09-25 ~ dissolved
    IIF 92 - Director → ME
  • 37
    ISAMUR LIMITED
    SC317533
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 38
    JAMES SHANKS LIMITED
    - now SC175610
    J DOUGLAS SHANKS LIMITED
    - 2004-04-19 SC175610 02837039
    DOUGLAS SHANKS LIMITED
    - 2004-03-18 SC175610 02837039
    Dissolved Corporate (5 parents)
    Officer
    2003-01-11 ~ dissolved
    IIF 112 - Director → ME
    1999-04-30 ~ 2002-09-20
    IIF 111 - Director → ME
  • 39
    KERLUCY LIMITED
    SC296745
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-09-25 ~ 2017-09-25
    IIF 6 - Has significant influence or control → OE
    2017-09-25 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 40
    LEAFPLANT LIMITED
    SC282730
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 41
    M BERKSHIRE LIMITED
    13166293
    Dissolved Corporate (2 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 42
    MAITLAND COURT INVESTMENTS LLP
    OC320805
    Active Corporate (18 parents)
    Officer
    2006-07-06 ~ 2011-02-10
    IIF 50 - LLP Designated Member → ME
  • 43
    MONFORD CAPITAL LIMITED
    08197400
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 44
    MOVIE ADMINISTRATION IX LIMITED
    - now SC221093
    DUNWILCO (934) LIMITED - 2001-12-11
    Active Corporate (7 parents)
    Officer
    2017-09-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 18 - Has significant influence or control → OE
  • 45
    MOVIE MANAGEMENT IX LIMITED
    - now SC220987 SC214926... (more)
    DUNWILCO (920) LIMITED - 2001-12-11
    Active Corporate (7 parents)
    Officer
    2017-09-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 17 - Has significant influence or control → OE
  • 46
    OSINQ LIMITED
    - now 10350375
    CITY METROPOLITAN LIMITED
    - 2023-10-19 10350375 09126539
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ 2023-09-05
    IIF 90 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OUTCOME CONSULTING LIMITED
    03846904
    Active Corporate (5 parents)
    Officer
    2007-04-17 ~ 2016-04-01
    IIF 44 - Secretary → ME
  • 48
    PEDENBROCKIE LIMITED
    SC317544
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 49
    PINE FIELDS PRIVATE LIMITED
    07355118
    Active Corporate (9 parents)
    Officer
    2017-09-25 ~ 2022-05-11
    IIF 91 - Director → ME
  • 50
    QUIGERA LIMITED
    SC317546
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 51
    ROMNEY BAY LIMITED
    10823574
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 65 - Director → ME
  • 52
    RONEX SUPPORT LIMITED
    08738984
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 106 - Director → ME
    2013-10-18 ~ dissolved
    IIF 116 - Secretary → ME
  • 53
    SECONDPLATE LIMITED
    - now SC357658
    CAMVO 187 LIMITED - 2009-04-03
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 54
    SENTRONEX LIMITED
    05358509
    Dissolved Corporate (13 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 99 - Director → ME
    2011-11-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 55
    SENTRONEX PROFESSIONAL LLP
    OC375370
    Dissolved Corporate (9 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 56
    SENTRONEX PROPERTY SERVICES LIMITED
    07058202
    Dissolved Corporate (4 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 104 - Director → ME
    2012-11-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 57
    SENTRONEX RESOURCING LIMITED
    - now 07992623
    SHELTERSKY LIMITED
    - 2013-01-09 07992623
    Dissolved Corporate (3 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 103 - Director → ME
    2013-01-09 ~ dissolved
    IIF 115 - Secretary → ME
  • 58
    SEVENTHPLATE LIMITED
    SC367172
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 59
    SIXTHPLATE LIMITED
    SC362224
    Dissolved Corporate (7 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 79 - Director → ME
  • 60
    SOVEREIGN FINANCIAL LIMITED
    - now 06473216 09400573
    SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
    SOVEREIGN FINANCIAL LIMITED - 2014-11-26
    Active Corporate (5 parents)
    Officer
    2017-09-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 61
    SOVEREIGN LITIGATION MANAGEMENT LIMITED
    - now 09400573 06473216
    SOVEREIGN FINANCIAL LIMITED - 2015-02-12
    Active Corporate (2 parents)
    Officer
    2017-09-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 62
    STARDEX (UK) LIMITED
    SC192625
    Dissolved Corporate (12 parents)
    Officer
    1999-03-18 ~ 2000-12-07
    IIF 113 - Director → ME
  • 63
    SUBER PCS LLP - now
    CHANCERY (UK) LLP
    - 2014-09-04 OC306872
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    IIF 55 - LLP Member → ME
    2010-10-21 ~ 2011-03-31
    IIF 53 - LLP Member → ME
  • 64
    THE ALTUS TAX PARTNERSHIP LIMITED
    13752053
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-05-01 ~ 2025-11-11
    IIF 36 - Ownership of shares – 75% or more → OE
  • 65
    THIRDPLATE LIMITED
    - now SC357657
    CAMVO 188 LIMITED - 2009-04-03
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 66
    TRENDSKY PROPERTY MANAGEMENT LIMITED
    02612369
    Active Corporate (16 parents)
    Officer
    2004-02-27 ~ 2023-05-22
    IIF 101 - Director → ME
    2004-02-27 ~ 2025-06-21
    IIF 47 - Secretary → ME
  • 67
    WANDSWORTH CHAMBER OF COMMERCE
    02969806
    Active Corporate (24 parents)
    Officer
    2004-05-01 ~ 2022-05-20
    IIF 100 - Director → ME
    1994-10-20 ~ 1997-10-09
    IIF 42 - Director → ME
    1994-10-20 ~ 1995-05-17
    IIF 45 - Secretary → ME
  • 68
    WEST WALES (PROPERTY INVESTMENT) LIMITED
    - now 02168706
    WEST WALES PROPERTIES LIMITED - 1989-10-31
    GOLIFT LIMITED - 1989-07-27
    Dissolved Corporate (5 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.