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 Neil James

    Related profiles found in government register
  • Mr Neil James
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedarwood, Camilla Drive, Westhumble, Dorking, Surrey, RH56BU, United Kingdom

      IIF 1
  • James, Neil
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedarwood, Camilla Drive, Westhumble, Dorking, Surrey, RH56BU, United Kingdom

      IIF 2
  • James, Neil
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 37, Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL, United Kingdom

      IIF 3
  • James, Neil
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawn, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU, England

      IIF 4
  • James, Neil
    British accountant born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • James, Neil
    British director born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH

      IIF 23
  • James, Neil
    British finance born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH

      IIF 24
  • James, Neil
    British finance director born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

      IIF 25 IIF 26 IIF 27

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 28
  • James, Neil
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -552,429 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-07-10 ~ now
    IIF 3 - director → ME
  • 2
    Cedarwood Camilla Drive, Westhumble, Dorking, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    90,063 GBP2023-06-30
    Officer
    2017-06-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2006-02-07 ~ now
    IIF 24 - director → ME
Ceased 25
  • 1
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 15 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 41 - secretary → ME
  • 2
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 16 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 39 - secretary → ME
  • 3
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 5 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 40 - secretary → ME
  • 4
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 22 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 31 - secretary → ME
  • 5
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 21 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 45 - secretary → ME
  • 6
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 7 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 30 - secretary → ME
  • 7
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 18 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 44 - secretary → ME
  • 8
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 17 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 35 - secretary → ME
  • 9
    Fairlawn Camilla Drive, Westhumble, Dorking, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2013-05-29 ~ 2022-02-18
    IIF 4 - director → ME
  • 10
    BRITTON DECOFLEX LIMITED - 2014-01-31
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 8 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 36 - secretary → ME
  • 11
    BRITTON MERLIN LIMITED - 2014-01-31
    MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
    FARDEM LIMITED - 1994-08-01
    C.K. ADDISON & COMPANY LIMITED - 1986-01-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 6 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 33 - secretary → ME
  • 12
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 13 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 29 - secretary → ME
  • 13
    BRITTON GROUP LIMITED - 2014-03-11
    BEALAW (461) LIMITED - 1998-07-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 14 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 43 - secretary → ME
  • 14
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (5 parents)
    Officer
    2009-02-25 ~ 2012-11-19
    IIF 28 - director → ME
  • 15
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 10 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 32 - secretary → ME
  • 16
    PETROCHEM CARLESS LIMITED - 2015-05-18
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    IIF 25 - director → ME
  • 17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 9 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 34 - secretary → ME
  • 18
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
    FORAY 635 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 11 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 38 - secretary → ME
  • 19
    FORAY 646 LIMITED - 1994-04-21
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 46 - secretary → ME
  • 20
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-18 ~ 2013-04-15
    IIF 26 - director → ME
  • 21
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 12 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 47 - secretary → ME
  • 22
    OVAL (2000) LIMITED - 2005-02-25
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2013-04-15
    IIF 23 - director → ME
  • 23
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2013-04-15
    IIF 27 - director → ME
  • 24
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 20 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 42 - secretary → ME
  • 25
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 19 - director → ME
    2001-11-07 ~ 2004-05-21
    IIF 37 - secretary → 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.