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.
James, Kieron Mark
James, Kieron Mark
Registered addresses and corresponding companies
IIF 1
Carpenter Court, Maple Road, Bramhall, Cheshire, SK7 2DH, England
IIF 2 Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7AZ, United Kingdom
IIF 3 4th, Floor, Metropolitan House Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, United Kingdom
IIF 4 IIF 5 41, Luke Street, London, EC2A 4DP, England
IIF 6 46 Voyager House, Bridges Court Road, Battersea, London, SW11 3GS, England
IIF 7 Oxford Place, 5th Floor, 61 Oxford Street, Manchester, M1 6EQ, England
IIF 8 Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
IIF 9 C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
James, Kieron Mark
British company director born in February 1966Registered addresses and corresponding companiesJames, Kieron Mark
British company director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 15 Carpenter Court, Maple Road, Bramhall, Cheshire, SK7 2DH, England
IIF 16 Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7AZ, United Kingdom
IIF 17 4th, Floor, Metropolitan House Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, United Kingdom
IIF 18 IIF 19 41, Luke Street, London, EC2A 4DP, England
IIF 20 46 Voyager House, Bridges Court Road, Battersea, London, SW11 3GS, England
IIF 21 5th Floor, Oxford Place, 61 Oxford Street, Manchester, M1 6EQ, United Kingdom
IIF 22 Nexbridge, Oxford Place, Oxford Street, Manchester, M1 4PZ, England
IIF 23 Oxford Place, 5th Floor, 61 Oxford Street, Manchester, M1 6EQ, England
IIF 24 IIF 25 IIF 26 (more) 43 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AL
James, Kieron Mark
British director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 29 50, Featherstone Street, London, EC1Y 8RT, England
James, Kieron Mark
British director and company secretary born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 30 46 Voyager House, 6 Bridges Court Road, London, SW11 3GS, England
James, Kieron Mark
British none born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 31 C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
Mr Kieron James
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 32 Carpenter Court, Maple Road, Bramhall, Cheshire, SK7 2DH, England
Mr Kieron Mark James
British born in February 1966Resident in England
Registered addresses and corresponding companies
- 1 5th Floor, Oxford Place, 61 Oxford Street, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-11-30Officer
2017-11-21 ~ dissolvedIIF 21 - Director → ME - 2 46 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (3 parents)Officer 2024-08-09 ~ nowIIF 30 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 3 46 Voyager House Bridges Court Road, Battersea, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer 2019-06-25 ~ dissolvedIIF 20 - Director → ME 2019-06-03 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 4 Metropolitan House Station Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-16 ~ dissolvedIIF 16 - Director → ME 2010-03-16 ~ dissolvedIIF 2 - Secretary → ME
- 5 50 Featherstone Street, London, EnglandActive Corporate (13 parents)Officer 2018-06-12 ~ nowIIF 29 - Director → ME
- 6 Metropolitan House, Station Road, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2008-02-07 ~ dissolvedIIF 24 - Director → ME
- 7 4th Floor, Metropolitan House Station Road, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2013-05-31 ~ dissolvedIIF 17 - Director → ME 2013-05-31 ~ dissolvedIIF 3 - Secretary → ME
- 8 41 Luke Street, London, EnglandActive Corporate (3 parents)Current Assets (Company account)13,442 GBP2023-10-31Officer 2015-10-09 ~ nowIIF 19 - Director → ME 2015-10-09 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Oxford Place, 5th Floor, 61 Oxford Street, ManchesterDissolved Corporate (4 parents)Officer 2013-05-30 ~ dissolvedIIF 23 - Director → ME 2013-05-30 ~ dissolvedIIF 7 - Secretary → ME
- 10 41 Luke Street, London, EnglandActive Corporate (4 parents)Equity (Company account)182,396 GBP2024-05-31Officer 2020-05-14 ~ nowIIF 18 - Director → ME 2023-12-01 ~ nowIIF 5 - Secretary → MEPerson with significant control 2020-05-14 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1COMPANY REGISTRATIONS ONLINE LIMITED - 2025-03-03 Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)-19,139 GBP2023-12-31Officer 2003-03-01 ~ 2005-03-31IIF 25 - Director → ME 1999-10-06 ~ 2002-02-01IIF 11 - Director → ME
- 2DAVENPORT CREDIT LIMITED - 1999-12-02SHARPSERV (EUROPE) LIMITED - 1992-06-30 Carpenter Court, 1 Maple Road Bramhall, Stockport, CheshireDissolved Corporate (6 parents)Officer 2004-09-27 ~ 2005-03-31IIF 14 - Director → ME
- 3
DCS NOMINEES LIMITED
- nowGOAL LIMITED - 1997-10-10 Carpenter Court, 1 Maple Road Bramhall, Stockport, CheshireDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2005-03-31IIF 13 - Director → ME - 403TALK LIMITED - 2011-12-16 30-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)159,177 GBP2023-12-31Officer 2010-03-05 ~ 2022-01-04IIF 31 - Director → ME 2010-03-05 ~ 2022-01-04IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-08-19IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Carpenter Court, 1 Maple Road Bramhall, Stockport, CheshireActive Corporate (7 parents, 2896 offsprings)Equity (Company account)4 GBP2025-04-30Officer 2003-10-31 ~ 2005-03-31IIF 27 - Director → ME 1999-10-25 ~ 2000-04-19IIF 10 - Director → ME
- 6 Carpenter Court, 1 Maple Road Bramhall, Stockport, CheshireActive Corporate (7 parents, 8 offsprings)Equity (Company account)4 GBP2025-04-30Officer 2003-10-31 ~ 2005-03-31IIF 28 - Director → ME 1999-10-25 ~ 2000-04-19IIF 12 - Director → ME
- 7 Unit 14 The Stottie Shed, Baker's Yard, Christon Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Equity (Company account)441,306 GBP2020-12-31Officer 2012-03-21 ~ 2020-04-08IIF 22 - Director → ME
- 8
WHYPAY? LTD
- nowCALL COLLECTIVE LIMITED - 2019-07-16 Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-108,195 GBP2023-12-31Officer 2016-09-07 ~ 2022-01-05IIF 15 - Director → ME 2016-09-07 ~ 2022-01-05IIF 1 - Secretary → MEPerson with significant control 2016-09-07 ~ 2021-08-19IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9 41 Luke Street, London, EnglandActive Corporate (4 parents)Equity (Company account)182,396 GBP2024-05-31Officer 2020-05-14 ~ 2021-12-15IIF 8 - Secretary → ME
- 10 Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (1 parent)Officer 2005-02-23 ~ 2012-02-13IIF 26 - Director → ME
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