logo
explain how to read the page

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 Nicholson Smith

    Related profiles found in government register
  • Mr James Nicholson Smith
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS

      IIF 1
  • Mr James Timothy Nicholson-smith
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225a, 225a, Bristol Road, Birmingham, West Midlands, B5 7UB, United Kingdom

      IIF 2

    • Ellinis, New Road, New Road, Woodmancote, Cheltenham, GL52 9PX, England

      IIF 3

    • Ellinis, New Road, Woodmancote, Cheltenham, GL52 9PX, United Kingdom

      IIF 4 IIF 5

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX, United Kingdom

      IIF 6

    • King Charles House, Castle Hill, Dudley, DY1 4PS, England

      IIF 7

    • King Charles House, Castle Hill, Dudley, DY1 4PS, United Kingdom

      IIF 8

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS

      IIF 9 IIF 10

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England

      IIF 11 IIF 12

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14

    • Lytchett House, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 15
  • Nicholson Smith, James Timothy
    British chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LL

      IIF 16
  • Nicholson Smith, James Timothy
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40 Scotts Lane, Shortlands, Bromley, Kent, BR2 0LL

      IIF 17
  • Nicholson-smith, James Timothy
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England

      IIF 18 IIF 19
  • Nicholson Smith, James Timothy
    British chartered accountant born in March 1968

    Registered addresses and corresponding companies

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB

      IIF 20
  • Nicholson Smith, James Timothy
    British company director born in March 1968

    Registered addresses and corresponding companies

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB

      IIF 21 IIF 22 IIF 23
  • Nicholson Smith, James Timothy
    British director born in March 1968

    Registered addresses and corresponding companies

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB

      IIF 24 IIF 25
  • Nicholson-smith, James Timothy
    British chartered accountant born in March 1968

    Registered addresses and corresponding companies

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, GL52 9QB

      IIF 26
  • Nicholson Smith, James Timothy
    British

    Registered addresses and corresponding companies

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB

      IIF 27
  • Nicholson Smith, James Timothy
    British company director

    Registered addresses and corresponding companies

    • Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB

      IIF 28
  • Nicholson Smith, James Timothy
    English accountant

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX, United Kingdom

      IIF 29
  • Nicholson-smith, James Timothy
    British director

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX

      IIF 30
  • Nicholson-smith, James Timothy
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, New Road, Woodmancote, Cheltenham, GL52 9PX, England

      IIF 31

    • Ellinis, New Road, Woodmancote, Cheltenham, GL52 9PX, United Kingdom

      IIF 32

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX, United Kingdom

      IIF 33 IIF 34

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 35

    • King Charles House, 2 Castle Hill, Dudley, DY1 4PS, United Kingdom

      IIF 36 IIF 37

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS

      IIF 38

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England

      IIF 39 IIF 40

    • King Charles House, Castlehill, Dudley, West Midlands, DY1 4PS, United Kingdom

      IIF 41

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Nicholson-smith, James Timothy
    British chartered accountant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershirew, GL52 9PX, England

      IIF 43
  • Nicholson-smith, James Timothy
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225a, 225a, Bristol Road, Birmingham, West Midlands, B5 7UB, United Kingdom

      IIF 44
  • Nicholson-smith, James Timothy
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, GL52 9PX, United Kingdom

      IIF 45

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England

      IIF 46

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47
  • Nicholson Smith, James Timothy

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX

      IIF 48
  • Nicholson-smith, James Timothy

    Registered addresses and corresponding companies

    • King Charles House, Castle Hill, Dudley, West Midlands, DY1 4PS, England

      IIF 49
  • Nicholson Smith, James Timothy
    English born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX

      IIF 50
  • Nicholson Smith, James Timothy
    English accountant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX

      IIF 51
  • Nicholson Smith, James Timothy
    English co director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, GL52 9PX, England

      IIF 52
  • Nicholson Smith, James Timothy
    English finance director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Charles House, 2 Castle Hill, Dudley, DY1 4PS, England

      IIF 53
child relation
Offspring entities and appointments
Active 19
  • 1
    King Charles House, Castle Hill, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    LAPERTY LIMITED - 2017-04-27
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,679 GBP2024-04-30
    Officer
    2015-12-31 ~ now
    IIF 41 - Director → ME
  • 3
    Blackacres Management Ltd, King Charles House, Dudley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -999 GBP2024-04-30
    Officer
    2018-05-01 ~ now
    IIF 36 - Director → ME
  • 4
    WESTBEST LIMITED - 2020-01-20
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -349 GBP2024-04-30
    Officer
    2015-12-23 ~ now
    IIF 37 - Director → ME
  • 5
    DLT MODULAR LIMITED - 2016-01-18
    King Charles House, Castle Hill, Dudley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    350,480 GBP2024-04-30
    Officer
    2015-12-22 ~ now
    IIF 18 - Director → ME
  • 6
    DLT ENTERPRISES LIMITED - 2016-01-18
    DLT INTERNATIONAL REAL ESTATE LIMITED - 2010-10-15
    King Charles House, Castle Hill, Dudley, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,875,332 GBP2024-04-30
    Officer
    2015-12-22 ~ now
    IIF 39 - Director → ME
  • 7
    DLT MANAGEMENT (UK) LIMITED - 2016-01-18
    King Charles House, Castle Hill, Dudley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    127,158 GBP2024-04-30
    Officer
    2015-12-22 ~ now
    IIF 40 - Director → ME
  • 8
    D.L. THOMAS PROPERTIES LIMITED - 2016-01-18
    COMBAT SECURE LIMITED - 2001-02-08
    King Charles House, Castle Hill, Dudley, England
    Active Corporate (4 parents)
    Equity (Company account)
    616,992 GBP2024-04-30
    Officer
    2015-12-22 ~ now
    IIF 19 - Director → ME
  • 9
    VAULTED LABS LTD - 2024-08-06
    C/o Hcr Legal Cornerblock 2, Cornwall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-04 ~ now
    IIF 32 - Director → ME
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    Lytchett House Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,066,658 GBP2024-03-31
    Officer
    2007-02-12 ~ now
    IIF 50 - Director → ME
    2007-02-12 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-04-30
    Officer
    2016-03-09 ~ dissolved
    IIF 46 - Director → ME
    2016-03-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    CARDSWITCH LIMITED - 2005-07-13
    King Charles House, Castle Hill, Dudley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    417,781 GBP2024-04-30
    Officer
    2017-01-18 ~ now
    IIF 38 - Director → ME
  • 14
    KERA ENERGY LIMITED - 2021-06-08
    ACTION FRAUD RECOVERY LTD - 2021-05-27
    Ellinis New Road, Woodmancote, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    376,102 GBP2019-03-31
    Officer
    1993-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 16
    DIRECT ACCOUNTING REINSURANCE MANAGERS LIMITED - 1995-11-15
    CONTRACO LIMITED - 1984-02-17
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    125,234 GBP2019-03-31
    Officer
    2019-05-31 ~ now
    IIF 35 - Director → ME
  • 17
    LVIB LIMITED - 2015-11-06
    Ellinis, New Road New Road, Woodmancote, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,605 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 18
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    C/o Hcr Legal Cornerblock, 2 Cornwall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,878 GBP2023-12-31
    Officer
    2021-06-21 ~ 2022-05-17
    IIF 44 - Director → ME
    Person with significant control
    2021-06-21 ~ 2022-05-17
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LAPERTY LIMITED - 2017-04-27
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,679 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 11 - Has significant influence or control → OE
  • 3
    WESTBEST LIMITED - 2020-01-20
    King Charles House, Castle Hill, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -349 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 12 - Has significant influence or control → OE
  • 4
    King Charles House, 2 Castle Hill, Dudley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,212 GBP2024-04-30
    Officer
    2018-05-01 ~ 2024-02-16
    IIF 53 - Director → ME
  • 5
    DLT MODULAR LIMITED - 2016-01-18
    King Charles House, Castle Hill, Dudley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    350,480 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 10 - Has significant influence or control → OE
  • 6
    DLT MANAGEMENT (UK) LIMITED - 2016-01-18
    King Charles House, Castle Hill, Dudley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    127,158 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ 2021-08-13
    IIF 1 - Has significant influence or control → OE
  • 7
    D.L. THOMAS PROPERTIES LIMITED - 2016-01-18
    COMBAT SECURE LIMITED - 2001-02-08
    King Charles House, Castle Hill, Dudley, England
    Active Corporate (4 parents)
    Equity (Company account)
    616,992 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-08-13
    IIF 7 - Has significant influence or control → OE
  • 8
    VAULTED LABS LTD - 2024-08-06
    C/o Hcr Legal Cornerblock 2, Cornwall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-04 ~ 2025-06-30
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    EXTREME GREEN INTERNATIONAL LIMITED - 2011-02-28
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2008-12-05 ~ 2011-12-31
    IIF 30 - Secretary → ME
  • 10
    TRIXTER EUROPE LIMITED - 2007-09-19
    TRIXTER XTR LIMITED - 2003-03-02
    TRIXTER LIMITED - 2002-10-04
    HOWPER 383 LIMITED - 2002-02-25
    Warren Business Park, Knockdown, Tetbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-23 ~ 2005-07-15
    IIF 25 - Director → ME
  • 11
    Ellinis, New Road, Woodmancote, Cheltenham, Gloucestershirew, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-04 ~ 2022-01-15
    IIF 43 - Director → ME
  • 12
    CARDSWITCH LIMITED - 2005-07-13
    King Charles House, Castle Hill, Dudley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    417,781 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-08-13
    IIF 9 - Has significant influence or control → OE
  • 13
    SUNNYFIELDS DAY NURSERIES LIMITED - 2025-01-15
    SACHA CHILDCARE LIMITED - 2002-11-15
    MCCABE REAY & CO.LIMITED - 2002-05-24
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,967 GBP2022-03-31
    Officer
    ~ 2002-05-31
    IIF 17 - Director → ME
  • 14
    RHEATECH LIMITED - 2024-03-26
    Unit 3.04, Newark Works 2 Foundry Way, South Quays, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,014,878 GBP2022-12-31
    Officer
    2001-05-01 ~ 2002-02-18
    IIF 27 - Secretary → ME
  • 15
    TRIXTER EUROPE LIMITED - 2009-06-19
    TRIXTER LIMITED - 2007-09-21
    TRIXTER DEVELOPMENTS LTD - 2006-03-27
    59 Dungannon Road, Coalisland, Co Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2001-07-16 ~ 2005-08-31
    IIF 26 - Director → ME
  • 16
    MATBRO LIMITED - 1999-12-14
    FORAY 292 LIMITED - 1991-08-16
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    1997-11-08 ~ 1998-05-01
    IIF 22 - Director → ME
  • 17
    BENFORD LIMITED - 2008-06-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (3 parents)
    Officer
    1998-05-01 ~ 2000-04-27
    IIF 23 - Director → ME
  • 18
    WRINSTON LIMITED - 2000-06-20
    Ellinis New Road, Woodmancote, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,040 GBP2016-03-31
    Officer
    2000-06-13 ~ 2001-12-12
    IIF 21 - Director → ME
    2002-02-19 ~ 2015-08-15
    IIF 51 - Director → ME
    2002-02-19 ~ 2015-08-15
    IIF 29 - Secretary → ME
    2000-06-13 ~ 2001-12-12
    IIF 28 - Secretary → ME
  • 19
    Barbury House Stonehill Green Business Park, Westlea, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    349,575 GBP2015-12-31
    Officer
    2008-09-05 ~ 2015-08-14
    IIF 52 - Director → ME
  • 20
    TRIXTER LIMITED - 2003-05-09
    ACRAMAN (302) LIMITED - 2003-04-07
    Warren Business Park, Knockdown, Tetbury, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-08 ~ 2005-07-15
    IIF 20 - Director → ME
  • 21
    TRIXTER STUDIOS LIMITED - 2003-02-10
    HOWPER 393 LIMITED - 2002-02-25
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2004-10-18 ~ 2005-07-15
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.