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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

Mr Carlton James

    Related profiles found in government register
  • Mr Carlton James
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 2a, Spurstowe Terrace, London, E8 1LT, United Kingdom

      IIF 1
  • Mr Reiss Carlton James
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ph5 84 Presige House, Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 2

    • Prestige House, 84 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 3 IIF 4

    • 2b, Spurstowe Terrace, London, Hackney, E8 1LT, United Kingdom

      IIF 5

    • Flat 1, 29 Shore Road, London, E9 7TA, England

      IIF 6

    • Bowes Farm, Epping Road, Ongar, Essex, CM5 0BA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Carlton Lee William James
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10944307 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 60, Traps Hill, Loughton, IG10 1TD, United Kingdom

      IIF 11

    • Fairview Farm, North Road, Havering Atte-bower, Romford, RM4 1PX, United Kingdom

      IIF 12 IIF 13
  • Mr Carlton Lee James
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ph5 Prastige House, 84-84a Queens Road, Buckhurst Hill, Essex, IG9 5BS

      IIF 14

    • Prestige House, 84 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 15

    • Studio 17 Arthaus, 203 Richmond Road, London, E8 3NJ, England

      IIF 16

    • Suite 210 50 Eastcastle Street, London, W1W 8EA, England

      IIF 17 IIF 18
  • James, Carlton
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 2a, Spurstowe Terrace, London, Hackney, E8 1LT, United Kingdom

      IIF 19
  • James, Carlton Lee
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ph5 Prastige House, 84-84a Queens Road, Buckhurst Hill, Essex, IG9 5BS

      IIF 20

    • Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, IG9 5BS, United Kingdom

      IIF 21

    • Prestige House, 84 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 22

    • 10944307 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 30, Percy Street, London, W1T 2DB, England

      IIF 24

    • Suite 210, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 25
  • James, Carlton Lee
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1066, London Road, Leigh On Sea, Essex, SS9 3NA

      IIF 26
  • James, Carlton Lee William
    born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ph5 84 Presige House, Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 27
  • James, Carlton Lee William
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Reiss Carlton
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, IG9 5BS, United Kingdom

      IIF 33

    • Prestige House, 84 Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 34 IIF 35

    • 2b, Spurstowe Terrace, London, Hackney, E8 1LT, United Kingdom

      IIF 36

    • Unit 1 290-296, Mare Street, Hackney, London, E8 1HE, United Kingdom

      IIF 37

    • 2b, Spurstowe Terrace, London, E8 1LT, United Kingdom

      IIF 38

    • Flat 1, 29 Shore Road, London, E9 7TA, England

      IIF 39

    • Bowes Farm, Epping Road, Ongar, Essex, CM5 0BA, United Kingdom

      IIF 40
  • Mr Reiss Carlton James
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, IG9 5BS, United Kingdom

      IIF 41

    • Oc394112 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 42

    • Unit 1, 290 Mare Street, London, E8 1HE, United Kingdom

      IIF 43

    • 60 Traps Hill, Loughton, IG10 1TD, United Kingdom

      IIF 44
  • Mr Carlton Lee William James
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Studio 17 Arthaus, 203 Richmond Road, London, E8 3NJ, England

      IIF 45
  • Carlton Lee William James
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prestige House, 84, Queens Road, Rear Office, Buckhursthill, Essex, IG9 5BS, England

      IIF 46
  • James, Carlton Lee
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oc394112 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • Oc407312 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48

    • Oc411679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49

    • 60, Traps Hill, Loughton, IG10 1TD, United Kingdom

      IIF 50 IIF 51
  • James, Carlton Lee William
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Studio 17 Arthaus, 203 Richmond Road, London, E8 3NJ, England

      IIF 52
  • James, Reiss Carlton
    born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ph5 84 Presige House, Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 53
  • James, Carlton
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 2a, Spurstowe Terrace London, Hackney, E8 1TL, England

      IIF 54
  • James, Carlton Lee William
    British born in June 1962

    Registered addresses and corresponding companies

    • 43 Kenilworth Gdns, Loughton, Essex, IG10 3AF

      IIF 55 IIF 56
  • James, Carlton
    born in June 1962

    Registered addresses and corresponding companies

    • Fairview Farm, North Road, Havering Atte Bower, Essex, RM4 1PX

      IIF 57
  • James, Carlton Lee William
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prestige House, 84, Queens Road, Rear Office, Buckhursthill, Essex, IG9 5BS, England

      IIF 58
  • James, Reiss Carlton
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, IG9 5BS, United Kingdom

      IIF 59

    • Unit 1, 2a, Spurstowe Terrace, London, E8 1LT, England

      IIF 60 IIF 61
  • James, Reiss Carlton
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, IG9 5BS, United Kingdom

      IIF 62
  • James, Reiss Carlton
    born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Ph5 Prestige House, Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 63

    • Oc394112 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • Oc407312 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • Oc411679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66

    • 7a, Hillside Crescent, Leigh On Sea, SS9 1EN, United Kingdom

      IIF 67

    • 60, Traps Hill, Loughton, Essex, IG10 1TD, England

      IIF 68

    • 60 Traps Hill, Loughton, IG10 1TD, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 30
  • 1
    20 MOWLEM STREET LIMITED
    04459113
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 40 - Director → ME
    2006-12-05 ~ 2008-11-01
    IIF 55 - Director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 2
    35 LONDON LANE LLP
    OC415548
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    35 SHORE ROAD LIMITED
    10944307
    Ph 5 Prestige House, 84-84a Queens Rd, Buckhurst Hill, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 23 - Director → ME
    2017-09-04 ~ 2022-06-06
    IIF 38 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    39-45 GRANSDEN AVENUE LIMITED
    10119630 08603178
    Insolvency (Case 1) In administration
    Administration started on 2019-06-12 during the appointment or period of control
    Administration ended on 2024-04-18 during the appointment or period of control
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-12 ~ dissolved
    IIF 26 - Director → ME
    2016-09-09 ~ 2016-09-09
    IIF 60 - Director → ME
  • 5
    BUCKHURST MEWS DEVELOPMENTS LLP
    OC451886
    Prestige House, 84 Queens Road, Rear Office, Buckhursthill, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-04-15 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2024-04-15 ~ 2024-04-15
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BUCKHURSTHILL INVESTMENTS LIMITED
    15643663
    Prestige House, 84 Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    CIRCLES FIVE LLP
    OC334529
    Ph 5 Prestige House, 84 - 84a Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Officer
    2008-02-04 ~ now
    IIF 31 - LLP Designated Member → ME
    2015-10-30 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control → OE
  • 8
    CIRCLES FIVE PROPERTY DEVELOPMENT LLP
    OC407312
    Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 65 - LLP Designated Member → ME
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CS DEVELOPMENTS UK LIMITED
    05411514
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Officer
    2005-04-01 ~ 2008-11-01
    IIF 56 - Director → ME
  • 10
    DE BEAUVOIR DEVELOPMENTS LLP
    OC347033
    30 Percy Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-11-16
    IIF 57 - LLP Designated Member → ME
  • 11
    FIVE CIRCLES CONSTRUCTION LLP
    OC323464
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-21 during the appointment or period of control
    Dissolved on 2010-09-09 during the appointment or period of control
    Langley House, Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 12
    FIVE CIRCLES UK LLP
    OC330481
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-03 during the appointment or period of control
    Dissolved on 2010-01-16 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 13
    FULBOURNE LIMITED
    12907629
    Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GOLD SECTION DEVELOPMENTS LLP
    OC397752
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    2015-01-23 ~ 2019-02-08
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 15
    GOLD SECTION HOMES LLP
    OC335763
    30 Percy Street, Percy Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ 2015-11-16
    IIF 30 - LLP Designated Member → ME
  • 16
    GOLD SECTION INVESTMENTS LLP
    OC411679
    Ph5 Prestige House, Queens Road, Buckhurst Hill, England
    Active Corporate (1 parent)
    Officer
    2016-05-06 ~ now
    IIF 66 - LLP Designated Member → ME
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control → OE
  • 17
    GOLD SECTION LLP
    - now OC424698
    RADIO 1.5 DEVELOPMENTS LLP
    - 2019-08-14 OC424698
    GOLD SECTION LLP
    - 2019-04-24 OC424698
    Ph5 Prestige House, Queens Road, Buckhurst Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 18
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2016-09-09 ~ 2016-09-09
    IIF 61 - Director → ME
    2016-09-09 ~ 2019-02-11
    IIF 25 - Director → ME
  • 19
    GROSVENOR AVENUE LLP
    OC394112
    Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-07-03 ~ now
    IIF 64 - LLP Designated Member → ME
    2015-02-19 ~ now
    IIF 47 - LLP Member → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 20
    HACKNEY ROAD LIMITED
    15307251
    Ph5 Prastige House, 84-84a Queens Road, Buckhurst Hill, Essex
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    LARKHALL PLACE LLP
    OC460578
    Ph5 84 Presige House Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2026-05-12 ~ now
    IIF 53 - LLP Designated Member → ME
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    LONDON FIELDS ESTATES LIMITED
    12064675
    Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 23
    LONDON FIELDS WASTE MANAGEMENT LTD
    11317153
    Unit 1, 2a Spurstowe Terrace, Hackney, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    MARE STREET LTD
    13674643
    Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-12 ~ now
    IIF 33 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-12-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    NAVARINO GROVE LIMITED
    12384846
    Prestige House, 84 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2020-01-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 26
    PROVIDENCE PLACE DEVELOPMENTS LLP
    OC357992
    30 Percy Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-17 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 27
    RATIO 1.5 LLP
    OC426131
    Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-21 ~ now
    IIF 19 - LLP Designated Member → ME
  • 28
    RATIO ONEPOINTFIVE LIMITED
    15643331
    Prestige House, 84 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 22 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 29
    SHORE STAKES LIMITED
    13802299
    Studio 17 Arthaus 203 Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 30
    SHORE STUDIOS LIMITED
    09459761
    Ph5 Prestige House, 84 Queens Road, Buckhurst Hill, United Kingdom
    Receiver Action Corporate (11 parents)
    Officer
    2018-02-05 ~ 2022-06-16
    IIF 62 - Director → ME
    2018-02-05 ~ now
    IIF 24 - Director → ME

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