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

James, Keryn Lee

    Related profiles found in government register
  • James, Keryn Lee
    Australian company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 1 IIF 2 IIF 3

    • 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

      IIF 6

    • Second Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 7
  • James, Keryn Lee
    Australian director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

      IIF 8 IIF 9 IIF 10
  • James, Keryn Lee
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, W1U 1DQ

      IIF 11
  • James, Keryn Lee
    Australian consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Haven, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LG, United Kingdom

      IIF 12 IIF 13

    • 3, Waterfront Business Park, Brierley Hill, DY5 1LX, England

      IIF 14
  • James, Keryn Lee
    Australian non-executive director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 15
  • Ms Keryn Lee James
    Australian born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 19 Bolsover Street, London, W1W 5NA, United Kingdom

      IIF 16
  • James, Keryn Lee

    Registered addresses and corresponding companies

    • The Haven, Village Road, Coleshill, Amersham, Buckinghamshire, HP7 0LG, United Kingdom

      IIF 17
  • Keryn Lee James
    Australian born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Waterfront Business Park, Brierley Hill, DY5 1LX, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    James Andrew Residential Limited, 20 Bedford Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-09-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DMWSL 668 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved corporate (5 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 4 - director → ME
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-02 ~ now
    IIF 15 - director → ME
  • 4
    3 Waterfront Business Park, Brierley Hill, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    95 Wigmore Street, London
    Corporate (199 parents, 7 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 11 - llp-member → ME
Ceased 11
  • 1
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    IIF 3 - director → ME
  • 2
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    IIF 2 - director → ME
  • 3
    DMWSL 665 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    IIF 5 - director → ME
  • 4
    ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2012-01-08
    IIF 13 - director → ME
  • 5
    RESETVITAL LIMITED - 2000-06-22
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Corporate (4 parents)
    Officer
    2008-12-01 ~ 2012-01-08
    IIF 12 - director → ME
    2008-12-01 ~ 2012-01-08
    IIF 17 - secretary → ME
  • 6
    EMILION HOLDCO LIMITED - 2015-06-15
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-07-31 ~ 2021-12-31
    IIF 7 - director → ME
  • 7
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Corporate (11 parents, 19 offsprings)
    Officer
    2017-11-01 ~ 2021-12-31
    IIF 1 - director → ME
  • 8
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    ERM EMILION LIMITED - 2023-11-09
    EMILION BIDCO LIMITED - 2015-06-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2021-12-31
    IIF 6 - director → ME
  • 9
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-10-13 ~ 2021-12-31
    IIF 9 - director → ME
  • 10
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2021-12-31
    IIF 8 - director → ME
  • 11
    NATURE HOLDCO UK LIMITED - 2021-09-08
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2022-03-31
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.