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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

Irvine, James William Stewart

    Related profiles found in government register
  • Irvine, James William Stewart

    Registered addresses and corresponding companies

    • icon of address 16131876 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • icon of address Unit 38, The Loreburne Shopping Centre, Dumfries, Dumfriesshire, DG1 2BD

      IIF 2

    • icon of address 29447, Office Suite 29a, 3/f., 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 3

    • icon of address 29518, Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 4

    • icon of address 29550, Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 5

    • icon of address 29577, Office Suite 29a, 3/f., 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 6

    • icon of address 29659, Office Suite 29a, 3/f., 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 7

    • icon of address 29917, Office Suite 29a, 3/f., 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 8

    • icon of address Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG

      IIF 9

    • icon of address Room 1030, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 10

    • icon of address Room 1325, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 11

    • icon of address Room 1443, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 12

    • icon of address Ground Floor, Calder House, The Wharf, Sowerby Bridge, HX6 2AG, England

      IIF 13
  • Irvine, James William Stewart
    British business executive born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 747, 2/f, 138 University Street, Belfast, BT7 1HH, Northern Ireland

      IIF 14

    • icon of address 61 Marlborough Road, Feltham, Middlesex, TW13 5HN, United Kingdom

      IIF 15
  • James William Stewart Irvine
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 747, 2/f, 138 University Street, Belfast, BT7 1HH, Northern Ireland

      IIF 16

    • icon of address 61 Marlborough Road, Feltham, Middlesex, TW13 5HN, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Unit 747, 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    icon of address 29518 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-14 ~ 2025-03-04
    IIF 4 - Secretary → ME
  • 2
    icon of address 29447 Office Suite 29a, 3/f., 23 Wharf Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-14 ~ 2025-03-04
    IIF 3 - Secretary → ME
  • 3
    icon of address 29659 Office Suite 29a, 3/f., 23 Wharf Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ 2025-03-05
    IIF 7 - Secretary → ME
  • 4
    icon of address 29917 Office Suite 29a, 3/f., 23 Wharf Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ 2025-03-05
    IIF 8 - Secretary → ME
  • 5
    icon of address Room 1030 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-24 ~ 2025-03-04
    IIF 10 - Secretary → ME
  • 6
    icon of address Room 1325 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-24 ~ 2025-03-04
    IIF 11 - Secretary → ME
  • 7
    icon of address Room 1443 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-24 ~ 2025-03-04
    IIF 12 - Secretary → ME
  • 8
    icon of address Unit 747, 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ 2025-02-28
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ 2025-02-28
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Unit 38 The Loreburne Shopping Centre, Dumfries, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    51 GBP2024-09-30
    Officer
    icon of calendar 2024-12-25 ~ 2025-01-13
    IIF 2 - Secretary → ME
  • 10
    icon of address Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    51 GBP2025-04-30
    Officer
    icon of calendar 2024-12-19 ~ 2025-01-13
    IIF 9 - Secretary → ME
  • 11
    icon of address 29550 Office Suite 29a, 3/f, 23 Wharf Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-15 ~ 2025-02-13
    IIF 5 - Secretary → ME
  • 12
    icon of address 29577 Office Suite 29a, 3/f., 23 Wharf Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-15 ~ 2025-02-12
    IIF 6 - Secretary → ME
  • 13
    icon of address Ground Floor, Calder House, The Wharf, Sowerby Bridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-07-31
    Officer
    icon of calendar 2024-12-31 ~ 2025-01-24
    IIF 13 - Secretary → ME
  • 14
    icon of address 4385, 16131876 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-07 ~ 2025-02-19
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.