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

Willoughby, James Lucas

    Related profiles found in government register
  • Willoughby, James Lucas
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 40, George Street, 4th Floor, London, W1U 7DW, England

      IIF 1
  • Willoughby, James Lucas
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, St Helens Place, Pp Recruitment Holdings Limited, London, EC3A 6DG, England

      IIF 2

    • 40 George Street, 40 George Street, 4th Floor, London, W1U 7DW, England

      IIF 3

    • 40, George Street, 4th Floor, London, W1U 7DW, England

      IIF 4 IIF 5

    • 40, George Street, London, W1U 7DW, England

      IIF 6 IIF 7
  • Willoughby, James Lucas
    British lawyer born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 121, St. Julians Farm Road, London, SE27 0RP, England

      IIF 8
  • Willoughby, James Lucas
    British solicitor born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 9
  • Willoughby, James Lucas
    British solictor born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 10
  • Willoughby, James Lucas
    born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 121, St. Julians Farm Road, London, SE27 0RP, United Kingdom

      IIF 11
  • Willoughby, James Lucas
    British lawyer born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 St. Julians Farm Road, St. Julians Farm Road, London, SE27 0RP, England

      IIF 12
  • Mr James Lucas Willoughby
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 121, St. Julians Farm Road, London, SE27 0RP

      IIF 13

    • 121, St. Julians Farm Road, London, SE27 0RP, United Kingdom

      IIF 14

    • 121 St. Julians Farm Road, St. Julians Farm Road, London, SE27 0RP

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    The Crown Oil Arena, Sandy Lane, Rochdale, England
    Corporate (7 parents)
    Equity (Company account)
    -13,529 GBP2024-06-30
    Officer
    2024-11-12 ~ now
    IIF 6 - director → ME
  • 2
    121 St. Julians Farm Road, St. Julians Farm Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    20 Anhalt Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    17 St Helens Place, Pp Recruitment Holdings Limited, London, England
    Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 2 - director → ME
  • 5
    40 George Street, 4th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,105 GBP2023-12-31
    Officer
    2023-06-12 ~ now
    IIF 4 - director → ME
  • 6
    40 George Street, 4th Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    140,096,120 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 1 - director → ME
  • 7
    PUFFIN CAPITAL LIMITED - 2018-11-06
    40 George Street 40 George Street, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    68,219 GBP2023-12-31
    Officer
    2018-10-12 ~ now
    IIF 3 - director → ME
  • 8
    The Crown Oil Arena, Sandy Lane, Rochdale, England
    Corporate (7 parents)
    Equity (Company account)
    2,303,149 GBP2024-06-30
    Officer
    2024-05-08 ~ now
    IIF 5 - director → ME
  • 9
    MASONS QUARRY INVESTMENT CO LTD - 2020-10-29
    40 George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,095,267 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 7 - director → ME
  • 10
    121 St. Julians Farm Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -57,937 GBP2023-12-31
    Officer
    2021-04-08 ~ 2022-06-14
    IIF 9 - director → ME
  • 2
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,237 GBP2023-08-31
    Officer
    2006-08-10 ~ 2015-04-08
    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.