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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcculloch, James Anthony

    Related profiles found in government register
  • Mcculloch, James Anthony
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel Cottage, Little Green, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 1

    • Laurel Cottage, Little Green, Mells, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 2

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mcculloch, James Anthony
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 7
  • Mcculloch, James Anthony
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 8
  • Mcculloch, James Anthony
    British financial services born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom

      IIF 9
  • Mcculloch, James Anthony
    British property investment born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 10
  • Mcculloch, James Anthony
    British real estate born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 11

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England

      IIF 12
  • Mcculloch, James
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 High Street, Worcester, Worcestershire, WR1 2HW

      IIF 13 IIF 14
  • Mcculloch, James Anthony
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, England

      IIF 15

    • 2-4, Boundary Street, London, E2 7DD, England

      IIF 16

    • 29, Seymour Road, London, SW18 5JB, England

      IIF 17
  • Mcculloch, James Anthony
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 18

    • 32 Harcourt Street, London, London, W1H 4HX, England

      IIF 19 IIF 20 IIF 21
  • Mcculloch, James Anthony
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 22

    • 29, Seymour Road, London, SW18 5JB, England

      IIF 23
  • Mcculloch, James Anthony
    British property consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 24
  • Mcculloch, James Anthony
    British property investment born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 25
  • Mcculloch, James
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 26 IIF 27

    • Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 28 IIF 29

    • Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 30 IIF 31

    • Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF

      IIF 32

    • Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 33 IIF 34 IIF 35

    • Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 38
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel Cottage, Little Green, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 39

    • Laurel Cottage, Little Green, Mells, Frome, BA11 3QZ, United Kingdom

      IIF 40

    • 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

      IIF 41

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 32 Harcourt Street, London, W1H 4HX, England

      IIF 45

    • 32 Harcourt Street, London, W1H 4HX, United Kingdom

      IIF 46
  • Mcculloch, James
    born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 65, Chambers Lane, London, NW10 2RL, England

      IIF 47
  • Mr James Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 65, Chambers Lane, London, NW10 2RL, England

      IIF 48
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 49

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 50 IIF 51

    • 29, Seymour Road, London, SW18 5JB, England

      IIF 52

    • 32 Harcourt Street, London, London, W1H 4HX, England

      IIF 53 IIF 54 IIF 55

    • 3rd Floor, Staple Inn Buildings, London, WC1V 7PZ, United Kingdom

      IIF 57
  • Mcculloch, James

    Registered addresses and corresponding companies

    • Queens College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 20
  • 1
    Redchurch Street, 2-4 Boundary Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,923 GBP2024-12-31
    Officer
    2021-11-11 ~ now
    IIF 15 - Director → ME
  • 2
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 14 - Director → ME
  • 4
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 13 - Director → ME
  • 5
    2-4 Boundary Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,667,603 GBP2024-12-31
    Officer
    2021-07-23 ~ now
    IIF 16 - Director → ME
  • 6
    Greyfriars Court, Paradise Square, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 7
    65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2020-06-30
    Officer
    2015-06-18 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 9
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 31 - Director → ME
  • 10
    HOLBORN LEISURE LIMITED - 2017-11-03
    Laurel Cottage Little Green, Mells, Frome, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,070 GBP2021-03-31
    Officer
    2016-10-18 ~ dissolved
    IIF 23 - Director → ME
  • 11
    Laurel Cottage Little Green, Mells, Frome, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    440,413 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 12
    65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 22 - Director → ME
  • 13
    MAIDA VALE LEISURE HOTEL LTD - 2019-11-25
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
  • 14
    Laurel Cottage Little Green, Mells, Frome, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    Laurel Cottage, Little Green, Frome, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    Apt 13 38 Paradise Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 38 - Director → ME
  • 17
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 33 - Director → ME
  • 18
    65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,563 GBP2020-12-31
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 29 - Director → ME
  • 20
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 8 - Director → ME
Ceased 23
  • 1
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    1,315,061 GBP2024-12-31
    Officer
    2012-10-05 ~ 2019-04-10
    IIF 30 - Director → ME
  • 2
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    3,491,527 GBP2024-12-31
    Officer
    2013-04-08 ~ 2019-04-10
    IIF 35 - Director → ME
  • 3
    ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED - 2014-02-15
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    3,579,404 GBP2024-12-31
    Officer
    2013-11-20 ~ 2019-04-10
    IIF 32 - Director → ME
  • 4
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,512,097 GBP2024-12-31
    Officer
    2015-04-17 ~ 2019-04-10
    IIF 28 - Director → ME
  • 5
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,418,397 GBP2024-12-31
    Officer
    2016-02-04 ~ 2019-04-10
    IIF 26 - Director → ME
  • 6
    Apartment 13 38 Paradise Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,736,536 GBP2024-12-31
    Officer
    2016-02-04 ~ 2019-04-10
    IIF 27 - Director → ME
  • 7
    DUCALIAN SOLAR EIS 1 LIMITED - 2012-01-18
    Lcww Ltd, Queens College Chambers Apartment 13, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1,722,064 GBP2024-12-31
    Officer
    2012-01-17 ~ 2019-04-10
    IIF 9 - Director → ME
    2012-01-17 ~ 2014-12-01
    IIF 58 - Secretary → ME
  • 8
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,708,376 GBP2023-03-31
    Officer
    2016-02-09 ~ 2020-09-18
    IIF 4 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-09-18
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    2-4 Boundary Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,667,603 GBP2024-12-31
    Person with significant control
    2021-07-23 ~ 2021-11-11
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    CITY STORAGE SOLUTIONS LIMITED - 2014-04-22
    Mountain View, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,529,547 GBP2020-12-31
    Officer
    2014-03-21 ~ 2019-04-10
    IIF 36 - Director → ME
  • 11
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,104 GBP2024-12-31
    Officer
    2011-07-15 ~ 2019-04-10
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,556 GBP2024-12-31
    Officer
    2010-12-07 ~ 2019-04-10
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300,909 GBP2024-12-31
    Officer
    2008-10-08 ~ 2019-04-10
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2018-10-31 ~ 2019-04-18
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,379,723 GBP2023-03-31
    Officer
    2015-12-08 ~ 2020-09-28
    IIF 7 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 45 - Has significant influence or control → OE
  • 16
    65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2017-07-14 ~ 2019-04-18
    IIF 57 - Right to appoint or remove directors → OE
  • 17
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,067,361 GBP2023-03-31
    Officer
    2014-11-20 ~ 2020-09-28
    IIF 11 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 44 - Has significant influence or control → OE
  • 18
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,430,722 GBP2023-03-30
    Officer
    2016-09-07 ~ 2020-09-28
    IIF 6 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 42 - Has significant influence or control → OE
  • 19
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-06-24 ~ 2020-01-08
    IIF 37 - Director → ME
  • 20
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,545,543 GBP2023-03-31
    Officer
    2017-04-24 ~ 2020-09-28
    IIF 3 - Director → ME
    Person with significant control
    2017-10-06 ~ 2020-11-01
    IIF 46 - Has significant influence or control → OE
  • 21
    65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,563 GBP2020-12-31
    Officer
    2019-12-10 ~ 2022-02-18
    IIF 19 - Director → ME
  • 22
    HATCHET PUB LIMITED - 2016-08-25
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,019,934 GBP2023-03-31
    Officer
    2015-05-11 ~ 2020-09-28
    IIF 5 - Director → ME
  • 23
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Total liabilities (Company account)
    996,776 GBP2024-12-31
    Officer
    2014-06-10 ~ 2019-04-10
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.