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 James Hawker

    Related profiles found in government register
  • Mr James Hawker
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, MK9 2DN, United Kingdom

      IIF 1

    • Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 2

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

      IIF 3 IIF 4

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England

      IIF 5

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 6 IIF 7 IIF 8
  • Mr James Hawker
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Water Lane House, Waters Lane, Little Tew, Oxfordshire, OX7 4JG, England

      IIF 10
  • Hawker, James
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Ufton Court, Green Lane Ufton Nervet, Berkshire, RG7 4HD

      IIF 11
  • Hawker, James
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • North Aston Mill, Somerton Road, North Aston, Bicester, Oxfordshire, OX25 6HZ, England

      IIF 12

    • The Old Inn, Water Street, Somerton, Bicester, Oxfordshire, OX25 6NE, England

      IIF 13

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS, United Kingdom

      IIF 17

    • The Old Vicarage, Church Street, Little Horwood, Milton Keynes, MK17 0PF, United Kingdom

      IIF 18

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England

      IIF 19

    • 9, White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, NN12 6BU, United Kingdom

      IIF 20

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 21 IIF 22
  • Hawker, James
    British manager born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • North Aston Mill, Somerton Road, North Aston, Bicester, Oxfordshire, OX25 6HZ, England

      IIF 23

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

      IIF 24
  • James Hawker
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 25

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS, United Kingdom

      IIF 26

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 27
  • Hawker, James
    born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Water Lane House, Waters Lane, Little Tew, Oxfordshire, OX7 4JG, England

      IIF 28
  • Hawker, James
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charwelton Hall, Banbury Road, Charwelton, Northamptonshire, NN11 3YY, United Kingdom

      IIF 29

    • 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, MK9 2DN, United Kingdom

      IIF 30

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 31 IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    Bluecube Technology Solutions, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,503 GBP2016-07-31
    Officer
    2011-07-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    JH TECHNOLOGY CONSULTANTS LIMITED - 2009-07-25
    Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    232 GBP2015-12-31
    Officer
    2007-12-03 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 29 - director → ME
  • 4
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Water Lane House, Waters Lane, Little Tew, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2024-01-10 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2024-01-10 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    209,790 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 34 - director → ME
  • 10
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 35 - director → ME
  • 11
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,336 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 20 - director → ME
  • 13
    Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2011-10-14 ~ now
    IIF 36 - director → ME
  • 15
    Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,088 GBP2016-08-31
    Officer
    2011-02-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    560,515 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    Ufton Court, Green Lane Ufton Nervet, Berkshire
    Corporate (6 parents)
    Officer
    2023-06-28 ~ now
    IIF 11 - director → ME
Ceased 6
  • 1
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-09 ~ 2023-11-24
    IIF 14 - director → ME
  • 2
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2023-11-24
    IIF 15 - director → ME
    Person with significant control
    2023-01-19 ~ 2023-11-24
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-20 ~ 2023-11-24
    IIF 16 - director → ME
  • 4
    Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    593,628 GBP2023-02-28
    Officer
    2014-02-25 ~ 2017-11-22
    IIF 12 - director → ME
  • 5
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    224,315 GBP2020-03-31
    Officer
    2003-03-28 ~ 2023-11-24
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,088 GBP2016-08-31
    Officer
    2009-08-20 ~ 2009-11-01
    IIF 18 - director → 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.