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

Knowles, James Charles

    Related profiles found in government register
  • Knowles, James Charles
    British director

    Registered addresses and corresponding companies

    • 3 New Orchard Place, Mickleover, Derby, Derbyshire, DE22 5JS

      IIF 1
  • Knowles, James Charles

    Registered addresses and corresponding companies

    • 180 Burley Lane, Quarndon, Derby, DE22 5JS, United Kingdom

      IIF 2

    • 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS, United Kingdom

      IIF 3

    • 180 Burley Lane, Quarndon, Derbyshire, DE22 5JS, United Kingdom

      IIF 4
  • Knowles, James Charles
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 5 IIF 6
  • Knowles, James Charles
    British sound engineer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 180, Burley Lane, Quarndon, Derbyshire, DE22 5JS, England

      IIF 7

    • Pippin Grove, 628 London Road, Colnbrook, Slough, SL3 8QH, England

      IIF 8 IIF 9
  • Knowles, James Charles
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT

      IIF 10 IIF 11
  • Knowles, James Charles
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Davisons Solicitors Limited, Sycamore House, 54 Clathorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 12

    • 3 New Orchard Place, Mickleover, Derby, Derbyshire, DE22 5JS

      IIF 13 IIF 14

    • Oaklands, 103 Duffield Road, Derby, DE22 1AE, United Kingdom

      IIF 15

    • Pippin, Grove, 628 London Road, Slough, SL3 8QH, England

      IIF 16
  • Knowles, James Charles
    British property developer / investeror born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Burley Lane, Quarndon, Derbyshire, DE22 5JS, United Kingdom

      IIF 17
  • Knowles, James Charles
    British property developer/investor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollyburn House, 1 Evelyn Close, Borrowash, Derbyshire, DE72 3UU

      IIF 18

    • 180 Burley Lane, Quarndon, Derby, DE22 5JS

      IIF 19

    • 180 Burley Lane, Quarndon, Derby, DE22 5JS, United Kingdom

      IIF 20 IIF 21

    • 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS, United Kingdom

      IIF 22
  • Knowles, James Charles
    British technical consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Chatsworth Heights, Camberley, GU15 1NH, England

      IIF 23
  • Mr James Charles Knowles
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 13, Chatsworth Heights, Camberley, GU15 1NH, England

      IIF 24 IIF 25

    • 103, Duffield Road, Derby, DE22 1AE, England

      IIF 26

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 27
  • James Charles Knowles
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands, 103 Duffield Road, Derby, DE22 1AE, United Kingdom

      IIF 28
  • Mr James Charles Knowles
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Burley Lane, Quarndon, Derby, DE22 5JS

      IIF 29

    • 180 Burley Lane, Quarndon, Derby, DE22 5JS, United Kingdom

      IIF 30

    • 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS, United Kingdom

      IIF 31

    • 180 Burley Lane, Quarndon, Derbyshire, DE22 5JS, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-03 ~ now
    IIF 6 - director → ME
  • 2
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    Pippin Grove, 628 London Road, Slough
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    15,691 GBP2015-08-31
    Officer
    1994-10-01 ~ dissolved
    IIF 16 - director → ME
  • 4
    JULIANA'S LEISURE SYSTEMS LTD - 2014-12-24
    13 Chatsworth Heights, Camberley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,693 GBP2018-12-31
    Officer
    2015-02-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    103 Duffield Road, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    2,977,459 GBP2023-07-31
    Officer
    2013-07-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    Oaklands, 103 Duffield Road, Derby, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Ruddington Gardens, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2018-02-12 ~ now
    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
  • 8
    Oaklands, 103 Duffield Road, Derby, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    ON THE SHELF THIRTY FIVE LIMITED - 2001-01-26
    13 Chatsworth Heights, Camberley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,518 GBP2018-10-31
    Officer
    2001-05-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Balcarres Lodge, Oakcroft Road, West Byfleet, England
    Corporate (3 parents)
    Equity (Company account)
    311 GBP2023-10-31
    Officer
    2001-06-13 ~ 2002-10-22
    IIF 13 - director → ME
    2001-06-13 ~ 2002-10-22
    IIF 1 - secretary → ME
  • 2
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-02-25 ~ 2023-12-15
    IIF 11 - director → ME
  • 3
    Hollyburn House, 1 Evelyn Close, Borrowash, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2015-10-16 ~ 2018-05-03
    IIF 18 - director → ME
  • 4
    1 Iris Close, Appleby Magna, Swadlincote, Leicestershire
    Corporate (3 parents)
    Officer
    2017-05-30 ~ 2019-11-12
    IIF 17 - director → ME
    2017-05-30 ~ 2019-10-21
    IIF 4 - secretary → ME
    Person with significant control
    2017-05-30 ~ 2019-10-21
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    JCK ELECTRICAL LIMITED - 2003-10-15
    628 London Road, Slough
    Corporate (4 parents)
    Equity (Company account)
    9,014,996 GBP2022-12-31
    Officer
    2003-07-17 ~ 2010-07-17
    IIF 14 - director → ME
  • 6
    JULIANA'S LEISURE SYSTEMS LTD - 2014-12-24
    13 Chatsworth Heights, Camberley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,693 GBP2018-12-31
    Officer
    2014-12-10 ~ 2015-02-10
    IIF 8 - director → ME
  • 7
    10 Meadow View, Selston, Nottingham, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-08 ~ 2017-01-06
    IIF 12 - director → ME
  • 8
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-29 ~ 2024-03-19
    IIF 10 - director → ME
  • 9
    41 Queen Mary Court, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    2,171 GBP2024-01-31
    Officer
    2018-01-12 ~ 2019-08-05
    IIF 22 - director → ME
    2018-01-12 ~ 2019-08-05
    IIF 3 - secretary → ME
    Person with significant control
    2018-01-12 ~ 2020-01-17
    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
  • 10
    1 Ruddington Gardens, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-12 ~ 2025-01-22
    IIF 21 - director → ME
  • 11
    3 The Yews, Mill Street, Rocester, Uttoxeter, England
    Corporate (4 parents)
    Officer
    2016-12-20 ~ 2018-11-06
    IIF 20 - director → ME
    2016-12-20 ~ 2018-11-06
    IIF 2 - secretary → 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.