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

Mawson, James Mirehouse

    Related profiles found in government register
  • Mawson, James Mirehouse
    British chartered surveyor born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Stoke Road, Cobham, Surrey, KT11 3BJ

      IIF 1 IIF 2
  • Mawson, James Mirehouse
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mawson, James Mirehouse
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Stoke Road, Cobham, Surrey, KT11 3BJ

      IIF 7

    • Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 8 IIF 9
  • Mawson, James Mirehouse
    British surveyor born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mawson, James Mirehouse
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 8 Eaton Park Road, Cobham, Surrey, KT11 2JH, England

      IIF 13
  • Mr James Mirehouse Mawson
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

      IIF 14 IIF 15 IIF 16

    • Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Hill Place House, 55a High Street, Wimbledon, London, SW19 5BA, England

      IIF 20
  • Mawson, James Mirehouse
    British chartered surveyor born in December 1968

    Registered addresses and corresponding companies

    • 12 Haverhill Road, Balham, London, SW12 0HA

      IIF 21
  • Mawson, James Mirehouse
    British chartered surveyor

    Registered addresses and corresponding companies

    • 56 Stoke Road, Cobham, Surrey, KT11 3BJ

      IIF 22
  • Mawson, James Mirehouse
    British surveyor

    Registered addresses and corresponding companies

    • 12 Haverhill Road, Balham, London, SW12 0HA

      IIF 23
  • James Mirehouse Mawson
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 8 Eaton Park Road, Cobham, Surrey, KT11 2JH, England

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    EXTON ESTATES FOUR LIMITED - 2020-06-11
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,870 GBP2021-12-31
    Officer
    2015-06-05 ~ dissolved
    IIF 6 - director → ME
  • 2
    Park House, 8 Eaton Park Road, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-07-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,537,538 GBP2024-10-31
    Officer
    2018-10-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EXTON ESTATES ONE LIMITED - 2022-03-24
    Hill Place House 55a High Street, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,476 GBP2024-06-30
    Officer
    2015-06-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EXTON ESTATES (BROMLEY-BY-BOW) LIMITED - 2007-01-08
    FOUNDERREALM LIMITED - 2002-12-20
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,678,533 GBP2019-12-31
    Officer
    2002-12-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,200,017 GBP2019-06-30
    Officer
    2015-06-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,777 GBP2019-06-30
    Officer
    2015-06-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 8
  • 1
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2005-11-17 ~ 2012-12-11
    IIF 12 - director → ME
  • 2
    601 London Road, Westcliff-on-sea, England
    Dissolved corporate
    Equity (Company account)
    14,936 GBP2022-12-31
    Officer
    2004-12-10 ~ 2006-12-14
    IIF 10 - director → ME
  • 3
    EXTON ESTATES FOUR LIMITED - 2020-06-11
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,870 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-15
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (3 parents)
    Officer
    2006-01-10 ~ 2013-05-23
    IIF 11 - director → ME
  • 5
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-05-31
    Officer
    2002-07-26 ~ 2003-09-17
    IIF 21 - director → ME
  • 6
    Unit 12 Langston Road, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2023-11-30
    Officer
    2006-11-15 ~ 2008-11-06
    IIF 1 - director → ME
    2006-11-15 ~ 2008-11-06
    IIF 22 - secretary → ME
  • 7
    HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
    Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,540 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-01-12 ~ 2005-07-22
    IIF 2 - director → ME
  • 8
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    184 GBP2019-05-31
    Officer
    2003-05-23 ~ 2004-09-16
    IIF 23 - secretary → ME

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