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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alexander, James Matthew William

    Related profiles found in government register
  • Alexander, James Matthew William
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Muirloch Farm, Liff, Dundee, DD2 5NQ, Scotland

      IIF 1

    • icon of address 14, Amherst Avenue, London, W13 8NQ, England

      IIF 2
  • Alexander, James Matthew William
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address W106 Vox Studios, Durham Street, London, SE11 5JH, England

      IIF 3
  • Alexander, James Matthew William
    British consultant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brooke House, The Green, Ashbocking, Ipswich, Suffolk , IP6 9JY

      IIF 4

    • icon of address Brooke House, The Green, Ashbocking, Ipswich, Suffolk., IP6 9JY

      IIF 5
  • Alexander, James Matthew William
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Swains Lane, London, Greater London, N6 6QL, United Kingdom

      IIF 6

    • icon of address 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 7
  • Alexander, James Matthew William
    British management consultant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Bedford Row, London, WC1R 4JH

      IIF 8
  • Alexander, James Matthew William
    born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barn Meadow Farm, Swan Road, Worlingworth, Woodbridge, Suffolk, IP13 7HZ, United Kingdom

      IIF 9
  • Alexander, James Matthew William
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Lee Road, Aldeburgh, IP15 5EY, United Kingdom

      IIF 10
  • Alexander, James
    British financial director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54 Davisville Road, London, W12 9SJ

      IIF 11
  • Mr James Matthew William Alexander
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Amherst Avenue, London, W13 8NQ, England

      IIF 12
  • Alexander, James
    Belgian fitness consultant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Exbury Lane, Westcroft, Milton Keynes, Bucks, MK4 4GG, England

      IIF 13
  • Exton, James Alexander
    British fitness consultant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Church Avenue, Church Avenue, London, SW14 8NW, United Kingdom

      IIF 14
  • Mr Michael James Alexander Dutton
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Weymouth Road, Eccles, Manchester, M30 8TH, England

      IIF 15
  • Alexander, James
    British director

    Registered addresses and corresponding companies

    • icon of address 7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England

      IIF 16
  • Dutton, Michael James Alexander
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 253, Monton Road Monton, Eccles, Manchester, M30 9PS

      IIF 17
  • Dutton, Michael James Alexander
    British fitness consultant born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Weymouth Road, Eccles, Manchester, M30 8TH, England

      IIF 18
  • Mr James Alexander
    Belgian born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Alexander Exton
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Northfield Prospect, Northfields, London, SW18 1PE

      IIF 22

    • icon of address 5 Church Avenue, Church Avenue, London, SW14 8NW, United Kingdom

      IIF 23

    • icon of address 5 Church Avenue, East Sheen, London, SW14 8NW, Great Britain

      IIF 24
  • Mr Michael James Dutton
    English born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Ringlow Park Road, Swinton, Manchester, M27 0HB, England

      IIF 25
  • Leung, James Alexander, Mr.
    British fitness consultant born in February 1991

    Resident in Indonesia

    Registered addresses and corresponding companies

    • icon of address 43, Penningtons, Bishop's Stortford, CM23 4LF, England

      IIF 26
  • Mr James Matthew William Alexander
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Lee Road, Aldeburgh, IP15 5EY, United Kingdom

      IIF 27
  • Dutton, Michael James
    English born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 323, Leigh Road, Leigh, WN7 1TA, England

      IIF 28
  • Leung, James Alexander
    British director born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Penningtons, Bishop's Stortford, CM23 4LF, England

      IIF 29
  • Mr. James Alexander Leung
    British born in February 1991

    Resident in Indonesia

    Registered addresses and corresponding companies

    • icon of address 43, Penningtons, Bishop's Stortford, CM23 4LF, England

      IIF 30
  • Mr James Leung
    British born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Penningtons, Bishop's Stortford, CM23 4LF, England

      IIF 31
  • Exton, James
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Muirloch Farm, Liff, Dundee, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    7,929,922 GBP2024-03-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 43 Penningtons, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    BALM WORLDWIDE LIMITED - 2021-01-25
    icon of address 43 Penningtons, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,848 GBP2021-11-30
    Officer
    icon of calendar 2017-11-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Pentagram Design, 11 Needham Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,159 GBP2023-04-30
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 14 Amherst Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    112,494 GBP2025-03-31
    Officer
    icon of calendar 2011-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRONZECAST LIMITED - 2004-10-27
    icon of address 7 St. Johns Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2004-09-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    icon of address 63 Weymouth Road, Eccles, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    84,911 GBP2024-03-28
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 12 Northfield Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    102,596 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 12 Northfields Prospect 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 10
  • 1
    icon of address 139 Valetta Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-30 ~ 2025-04-22
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-03-30 ~ 2025-04-22
    IIF 27 - Has significant influence or control → OE
  • 2
    EASY EIS LIMITED - 2016-06-13
    icon of address W106 Vox Studios, Durham Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,300,696 GBP2024-12-31
    Officer
    icon of calendar 2018-03-29 ~ 2023-12-31
    IIF 3 - Director → ME
  • 3
    GREEN EXCHANGE NETWORK LTD. - 2014-06-11
    icon of address 34 Bedford Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    122,171 GBP2024-12-31
    Officer
    icon of calendar 2015-09-18 ~ 2017-06-14
    IIF 8 - Director → ME
  • 4
    icon of address C/o Abacus Nw 116 Shotton Lane, Shotton, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-08-04 ~ 2019-04-01
    IIF 17 - Director → ME
  • 5
    PARROTT FITNESS LTD - 2011-09-20
    INTENSIFIT LIMITED - 2024-12-12
    icon of address 29 Vicars Hall Lane, Worsley, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,788 GBP2024-07-31
    Officer
    icon of calendar 2012-01-01 ~ 2023-08-05
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-05
    IIF 25 - Has significant influence or control → OE
  • 6
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    ZOPA LIMITED - 2022-07-08
    icon of address Frobisher House, Southbrook Road, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2007-08-13
    IIF 11 - Director → ME
  • 7
    icon of address Brooke House, The Green, Ashbocking, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    239,426 GBP2022-03-31
    Officer
    icon of calendar 2017-06-30 ~ 2024-11-21
    IIF 4 - Director → ME
  • 8
    SUFFOLK WILDLIFE TRUST LIMITED - 2021-11-10
    SUFFOLK TRUST FOR NATURE CONSERVATION,LIMITED - 1988-01-01
    icon of address Brooke House The Green, Ashbocking, Ipswich, Suffolk.
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ 2024-11-21
    IIF 5 - Director → ME
  • 9
    icon of address 2nd Floor 207 Kings Cross Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2015-12-16
    IIF 9 - LLP Designated Member → ME
  • 10
    MYPODIATRYCARE LIMITED - 2023-01-31
    icon of address 47 Exbury Lane, Westcroft, Milton Keynes, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2020-05-30 ~ 2024-08-10
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ 2022-03-08
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2022-03-08 ~ 2022-03-30
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-07-01 ~ 2024-08-10
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.