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

Brecknock, James Peter

    Related profiles found in government register
  • Brecknock, James Peter
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, CB8 7HQ, England

      IIF 1

    • 11 Clifford House, 7-9 Clifford Street, York, YO1 9RA

      IIF 2
  • Brecknock, James Peter
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Westbourne House, 99 Lidgett Lane, Garforth, Leeds, West Yorkshire, LS25 1LJ, United Kingdom

      IIF 3 IIF 4

    • 1, Hanley Street, Nottingham, Nottinghamshire, NG1 5BL

      IIF 5
  • Brecknock, James Peter
    British property developer born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 11 Clifford House 7-9, Clifford Street, York, YO1 9RA

      IIF 6
  • Brecknock, James Peter
    Britsh company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 85, High Street, Tunbridge Wells, Kent, TN1 1XP, England

      IIF 7
  • Brecknock, James Peter
    British company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10761829 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 9 IIF 10

    • 13, Micklegate, York, YO1 6JH, England

      IIF 11

    • Mailbox 11, Clifford House, 7-9 Clifford Street, York, YO1 9RA

      IIF 12
  • Brecknock, James Peter
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 08821784 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 09792489 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • Office 1, Audax Close, Flexspace Business Park, York, YO30 4RA, United Kingdom

      IIF 15
  • Brecknock, James Peter
    British property developer born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10698610 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 10699204 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 13, Micklegate, York, North Yorkshire, YO1 6JH, United Kingdom

      IIF 18 IIF 19

    • 13, Micklegate, York, YO1 6JH, England

      IIF 20
  • Brecknock, James Peter
    British property investment born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Micklegate, York, YO1 6JH, England

      IIF 21
  • Brecknock, James Peter
    British sales director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pantile Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP, United Kingdom

      IIF 22
  • Brecknock, James Peter
    British

    Registered addresses and corresponding companies

    • Westbourne House, Lidgett Lane, Garforth, Leeds, LS25 1LJ, England

      IIF 23
  • Mr James Peter Brecknock
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hanley Street, Nottingham, NG1 5BL, England

      IIF 24

    • 11 Clifford House 7-9, Clifford Street, York, YO1 9RA

      IIF 25 IIF 26
  • Mr James Peter Brecknock
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10698610 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • 10699204 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28

    • 10761829 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 30 IIF 31

    • 1, Hanley Street, Nottingham, NG1 5BL, England

      IIF 32

    • 13, Micklegate, York, YO1 6JH, England

      IIF 33

    • Mailbox 11, Clifford House, 7-9 Clifford Street, York, YO1 9RA

      IIF 34

    • Office 1, Audax Close, Flexspace Business Park, York, YO30 4RA, England

      IIF 35

    • Office 1, Flexspace Business Park, Audax Close, York, YO30 4RA, United Kingdom

      IIF 36
  • Mr James Peter Brecknock
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Great George Street, Leeds, LS1 3BB, England

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    BLUEPRINTS TRAINING LIMITED - 2018-01-12
    Mailbox 11, Clifford House, 7-9 Clifford Street, York
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    OHC ARCHITECTS LIMITED - 2022-11-15
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 18 - Director → ME
  • 3
    13 - 19 Queen Street, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    4385, 14498851 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    MANCUPIUM CONSTRUCTION LIMITED - 2017-11-24
    VANDER LIMITED - 2016-12-21
    SECURE FINANCE (UK) LTD - 2015-04-17
    Mailbox 11 Clifford House, 7-9 Clifford Street, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,122 GBP2016-12-31
    Officer
    2017-09-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 6
    11 Clifford House 7-9 Clifford Street, York
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    WHITE KNIGHTS FINANCE LIMITED - 2020-03-03
    13 Micklegate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,578 GBP2020-12-29
    Person with significant control
    2017-03-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    13 Micklegate, York, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 9
    OHC PROPERTY THREE LIMITED - 2022-11-16
    OHC CONSTRUCTION LIMITED - 2021-09-10
    OHC PROPERTY THREE LIMITED - 2021-06-14
    LUXUS PROPERTY (TWO) LIMITED - 2020-03-03
    4385, 10699204 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    85,979 GBP2022-12-31
    Person with significant control
    2017-03-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    LUXUS PROPERTY (LAKE DISTRICT) LTD - 2020-03-03
    4385, 09792489 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -551,352 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    LUXUS PROPERTY (CHARTER COURT) LIMITED - 2020-03-03
    4385, 10698610 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -238,678 GBP2022-12-31
    Person with significant control
    2017-03-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    OHC PROPERTY (ALPHA) LIMITED - 2021-06-14
    OHC PROPERTY GROUP LIMITED - 2020-05-28
    OAKLAND HILLS COMMERCIAL LIMITED - 2020-03-03
    UK FREEHOLD PROPERTY LIMITED - 2018-07-25
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-02-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    OHC PROPERTY SIX LIMITED - 2020-03-16
    LUXUS PROPERTY (HIGHGATE) LIMITED - 2020-03-03
    4385, 10761829 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-23
    Person with significant control
    2017-05-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    QUALITAS INVESTMENTS LIMITED - 2020-03-03
    13 Micklegate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,971 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 3 - Director → ME
  • 16
    Equity Gains Limited, Pantile Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 22 - Director → ME
  • 17
    WHITE NIGHT INVESTORS LIMITED - 2022-12-20
    4385, 14498815 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    SAVILE ROW PROPERTY LIMITED - 2014-10-09
    84 Brook Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ 2014-09-01
    IIF 4 - Director → ME
  • 2
    GOLD LEAF REAL ESTATE (2) LIMITED - 2023-09-08
    BELO REAL ESTATE LIMITED - 2023-08-03
    OHC PROPERTY TWO LIMITED - 2022-10-27
    ASPIRATIONAL PROPERTY LIMITED - 2020-03-03
    4385, 08821784 - Companies House Default Address, Cardiff
    Receiver Action Corporate
    Net Assets/Liabilities (Company account)
    -3,764 GBP2022-12-31
    Officer
    2014-05-14 ~ 2024-09-13
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    13 - 19 Queen Street, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-13 ~ 2014-10-20
    IIF 23 - Secretary → ME
  • 4
    WHITE KNIGHTS FINANCE LIMITED - 2020-03-03
    13 Micklegate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,578 GBP2020-12-29
    Officer
    2017-03-01 ~ 2024-09-12
    IIF 20 - Director → ME
  • 5
    OHC PROPERTY THREE LIMITED - 2022-11-16
    OHC CONSTRUCTION LIMITED - 2021-09-10
    OHC PROPERTY THREE LIMITED - 2021-06-14
    LUXUS PROPERTY (TWO) LIMITED - 2020-03-03
    4385, 10699204 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    85,979 GBP2022-12-31
    Officer
    2017-03-30 ~ 2024-09-12
    IIF 17 - Director → ME
  • 6
    LUXUS PROPERTY (LAKE DISTRICT) LTD - 2020-03-03
    4385, 09792489 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -551,352 GBP2022-12-30
    Officer
    2015-09-24 ~ 2024-09-12
    IIF 14 - Director → ME
  • 7
    LUXUS PROPERTY (CHARTER COURT) LIMITED - 2020-03-03
    4385, 10698610 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -238,678 GBP2022-12-31
    Officer
    2017-03-30 ~ 2024-09-12
    IIF 16 - Director → ME
  • 8
    OHC PROPERTY SIX LIMITED - 2020-03-16
    LUXUS PROPERTY (HIGHGATE) LIMITED - 2020-03-03
    4385, 10761829 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-23
    Officer
    2017-05-09 ~ 2024-09-12
    IIF 8 - Director → ME
  • 9
    QUALITAS INVESTMENTS LIMITED - 2020-03-03
    13 Micklegate, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,971 GBP2020-12-31
    Officer
    2011-11-09 ~ 2024-09-12
    IIF 21 - Director → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2017-07-07 ~ 2018-06-21
    IIF 2 - Director → ME
    Person with significant control
    2017-07-07 ~ 2018-06-21
    IIF 26 - Has significant influence or control → OE
  • 11
    TALBOT MEWS RTM COMPANY LTD - 2022-07-20
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-07-07 ~ 2023-05-18
    IIF 1 - Director → ME
    2017-01-04 ~ 2018-02-09
    IIF 5 - Director → ME

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