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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paget, James Hedley

    Related profiles found in government register
  • Paget, James Hedley
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Barston Gardens, London, , SW5 0EU,

      IIF 1

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 2
  • Paget, James Hedley
    born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12, Chemin Du Lac, Versoix, 1290, Switzerland

      IIF 3

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 4 IIF 5
  • Paget, James Hedley
    British born in April 1967

    Registered addresses and corresponding companies

    • 33a Barkston Gardens, London, SW5 0ER

      IIF 6 IIF 7
  • Paget, James
    Swiss born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 8
  • Paget, James Hedley
    British born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 9

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 10 IIF 11

    • 2, Greycoat Place, London, SW1P 1SB, United Kingdom

      IIF 12

    • Peer House, 8-14 Verulam Street, London, WC1X 8LZ, England

      IIF 13

    • Unit B, Caswell Road, Brackmills Industrial Estate, Northampton, NN4 7PW, England

      IIF 14 IIF 15 IIF 16
  • Paget, James Hedley
    British investment manager born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 17
  • Paget, James Hedley
    Swiss born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 18

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 19 IIF 20 IIF 21
  • Paget, James Hedley
    Swiss company director born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England

      IIF 22 IIF 23
  • Mr James Hedley Paget
    Swiss born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House 25-27, Buckingham Palace Road, London, SW1W OP8, United Kingdom

      IIF 24
  • Paget, James Hedley
    Swiss,british born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 25
  • Paget, James
    British born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 92, Kensington Park Road, Notting Hill, London, W11 2PN, England

      IIF 26
  • Paget, James
    Swiss born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Unit 4, Jubilee Business Park, Jubilee Way, Wakefield, WF4 4TD, United Kingdom

      IIF 27
  • Mr James Paget
    Swiss born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 28
  • Mr James Paget
    Swiss born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Hedley Paget, James
    Swiss born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 35
  • Mr James Hedley Paget
    Swiss,british born in April 1967

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 12-18, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments 32
  • 1
    111 GROUP HOLDINGS LIMITED
    - now 10281064 10298457... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    SPARK HOLDCO LIMITED
    - 2017-11-13 10281064
    10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AFA INTERNATIONAL LIMITED
    - now 12736924
    AFA BIDCO LIMITED - 2021-01-05
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-05-20 ~ now
    IIF 19 - Director → ME
  • 3
    AFA MIDCO A LIMITED
    12734828
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 21 - Director → ME
  • 4
    AFA MIDCO F LIMITED
    12734865
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-20 ~ 2024-10-01
    IIF 23 - Director → ME
  • 5
    AFA TOPCO LIMITED
    12732563
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-20 ~ 2024-10-01
    IIF 22 - Director → ME
  • 6
    ALTIMIRA CARBON TRADING LLP
    OC310458
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (24 parents)
    Officer
    2005-03-09 ~ 2024-04-03
    IIF 2 - LLP Member → ME
  • 7
    BRAIDHAUGH PARK LIMITED
    SC298909
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ECLIPSE FILM PARTNERS NO. 26 LLP
    OC316633 OC316627... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-07-24 ~ 2024-01-10
    IIF 3 - LLP Member → ME
  • 9
    EUNOIA ADVISERS LIMITED
    08662220
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-23 ~ 2020-05-15
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-07
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FRESH CREATIONS LONDON LTD
    07858895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-22
    Dissolved on 2017-01-18
    C/o Opus Restructuring Llp, One Eversholt Street, Euston, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-24 ~ 2014-06-28
    IIF 26 - Director → ME
  • 11
    IN 'N' OUT CENTRES (HOLDINGS) LIMITED
    - now 07312619
    ENSCO 802 LIMITED - 2010-09-14
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-12-18 ~ 2018-10-05
    IIF 14 - Director → ME
  • 12
    IN 'N' OUT CENTRES LIMITED
    - now 07311386
    ENSCO 803 LIMITED - 2010-08-26
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (16 parents)
    Officer
    2012-12-18 ~ 2018-10-05
    IIF 16 - Director → ME
  • 13
    IN 'N' OUT CENTRES PLUS LIMITED - now
    INO CONCORDE LIMITED
    - 2018-09-20 11438472
    Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (7 parents)
    Officer
    2018-07-25 ~ 2018-07-25
    IIF 15 - Director → ME
  • 14
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-20 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 15
    LARGO LEISURE PARKS LIMITED
    - now SC269245
    DALGLEN (NO. 934) LIMITED - 2004-11-29
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LETHAM FEUS PARK LIMITED
    - now SC262177
    DALGLEN (NO. 903) LIMITED - 2004-03-19
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LIMERSTON CAPITAL LLP
    OC395806
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-07-22 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    LIMERSTON CAPITAL PARTNERS I GP LLP
    OC401165 OC438558... (more)
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2018-08-22 ~ now
    IIF 5 - LLP Member → ME
  • 19
    LIMERSTON CAPITAL PARTNERS LIMITED
    15610168 LP016795... (more)
    12-18 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-18 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LIMERSTON FULHAM LIMITED
    09700557
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-07-23 ~ now
    IIF 11 - Director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LIMERSTON LAMONT LIMITED
    09700669
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-07-23 ~ now
    IIF 10 - Director → ME
  • 23
    LOCH BIDCO LIMITED
    - now 13842328
    AGHOCO 2149 LIMITED - 2022-01-17
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-22 ~ now
    IIF 20 - Director → ME
  • 24
    LOCH TAY HIGHLAND LODGE PARK LIMITED
    SC293700
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PATHOAK PROPERTY MANAGEMENT LIMITED
    01815956
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (18 parents)
    Officer
    2006-10-09 ~ 2011-01-22
    IIF 6 - Director → ME
  • 26
    POD FOOD LIMITED
    - now 05180594
    Insolvency (Case 1) In administration
    Administration started on 2019-06-21
    Administration ended on 2020-05-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-06
    RUDLAND HALL LIMITED - 2006-08-08
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2016-03-30
    IIF 13 - Director → ME
  • 27
    PRISM HEALTHCARE TOPCO LIMITED
    FC042437
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 27 - Director → ME
  • 28
    SAUCHOPE LINKS PARK LIMITED
    SC244671
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ 2023-06-28
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SPARK ENERGY LIMITED
    - now SC301188
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2016-08-25
    IIF 9 - Director → ME
  • 30
    SPARK GROUP HOLDINGS LIMITED
    - now 10145862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    SPARK BIDCO LIMITED
    - 2017-11-13 10145862
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-08-30 ~ dissolved
    IIF 18 - Director → ME
    2016-04-25 ~ 2016-04-28
    IIF 12 - Director → ME
  • 31
    THRIVECREST LIMITED
    01571317
    46 New Broad Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-01-27 ~ 2007-06-17
    IIF 7 - Director → ME
  • 32
    VB TOPCO LIMITED
    - now 12405506
    PWC BIDCO 2 LIMITED - 2021-02-18
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2024-07-10
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.