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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

Shirley, James John

    Related profiles found in government register
  • Shirley, James John
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, St Marys Grove, London, N1 2NT, England

      IIF 1 IIF 2
    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 3 IIF 4
  • Shirley, James John
    British accounts manager born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6 Windsor Court, Devonshire Road, Sutton, Surrey, SM2 5HQ

      IIF 5
  • Shirley, James John
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Riversdale Road, London, N5 2ST, England

      IIF 6
  • James John Shirley
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Riversdale Road, London, N5 2ST, England

      IIF 7 IIF 8
    • 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 9 IIF 10
  • Shirley, James John
    born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 76, New Cavendish Street, London, W1G 9TB, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments 8
  • 1
    BRUNNER (UK) HOLDINGS LIMITED
    06381536
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,580,793 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-09-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-21
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRUNNER SPV 1 LIMITED
    15213016 15215571
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BRUNNER SPV 2 LIMITED
    15215571 15213016
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,850,000 GBP2024-09-30
    Officer
    2023-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BRUNNER UK LIMITED
    04331332
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    11,172,824 GBP2023-09-30
    Officer
    2014-10-01 ~ now
    IIF 1 - Director → ME
  • 5
    LEADING EDGE LOGISTICS LLP
    OC376103
    Berley, 76 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-03-31
    IIF 11 - LLP Designated Member → ME
  • 6
    SUMMERVILLE CONSULTANCY LIMITED
    09423186
    76 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    292,208 GBP2019-06-30
    Officer
    2017-01-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    THIRTEEN POINT EIGHT LLP
    OC376527
    Berley, 76 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-29 ~ 2015-03-31
    IIF 12 - LLP Designated Member → ME
  • 8
    WINDSOR COURT (SUTTON) MANAGEMENT COMPANY LIMITED
    05273637
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-07-17 ~ 2012-08-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.