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

Mcculloch, James

    Related profiles found in government register
  • Mcculloch, James
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 1 IIF 2

    • Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 3 IIF 4

    • Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 5 IIF 6

    • Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF

      IIF 7

    • Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 8 IIF 9 IIF 10

    • Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 13
  • Mcculloch, James
    born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 65, Chambers Lane, London, NW10 2RL, England

      IIF 14
  • Mcculloch, James Anthony
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 15

    • 29, Seymour Road, London, SW18 5JB, England

      IIF 16

    • 32 Harcourt Street, London, London, W1H 4HX, England

      IIF 17 IIF 18 IIF 19
  • Mcculloch, James Anthony
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, England

      IIF 20

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 21

    • 2-4, Boundary Street, London, E2 7DD, England

      IIF 22

    • 29, Seymour Road, London, SW18 5JB, England

      IIF 23
  • Mcculloch, James Anthony
    British property consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 24
  • Mcculloch, James Anthony
    British property investment born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 25
  • Mr James Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 65, Chambers Lane, London, NW10 2RL, England

      IIF 26
  • Mcculloch, James

    Registered addresses and corresponding companies

    • Queens College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom

      IIF 27
  • Mcculloch, James Anthony
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 28
  • Mcculloch, James Anthony
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel Cottage, Little Green, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 29

    • Laurel Cottage, Little Green, Mells, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 30

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Mcculloch, James Anthony
    British financial services born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom

      IIF 36
  • Mcculloch, James Anthony
    British property investment born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 37
  • Mcculloch, James Anthony
    British real estate born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 38

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England

      IIF 39
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 40

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 41 IIF 42

    • 29, Seymour Road, London, SW18 5JB, England

      IIF 43

    • 32 Harcourt Street, London, London, W1H 4HX, England

      IIF 44 IIF 45 IIF 46

    • 3rd Floor, Staple Inn Buildings, London, WC1V 7PZ, United Kingdom

      IIF 48
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel Cottage, Little Green, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 49

    • Laurel Cottage, Little Green, Mells, Frome, BA11 3QZ, United Kingdom

      IIF 50

    • 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

      IIF 51

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 32 Harcourt Street, London, W1H 4HX, England

      IIF 55

    • 32 Harcourt Street, London, W1H 4HX, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 18
  • 1
    Redchurch Street, 2-4 Boundary Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    784,275 GBP2023-12-31
    Officer
    2021-11-11 ~ now
    IIF 20 - director → ME
  • 2
    139 Ladbroke Grove, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    2-4 Boundary Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,670,123 GBP2023-12-31
    Officer
    2021-07-23 ~ now
    IIF 22 - director → ME
  • 4
    Greyfriars Court, Paradise Square, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 39 - director → ME
  • 5
    65 Chambers Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2020-06-30
    Officer
    2015-06-18 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    139 Ladbroke Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-31 ~ dissolved
    IIF 15 - director → ME
  • 7
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 6 - director → ME
  • 8
    HOLBORN LEISURE LIMITED - 2017-11-03
    Laurel Cottage Little Green, Mells, Frome, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,070 GBP2021-03-31
    Officer
    2016-10-18 ~ dissolved
    IIF 23 - director → ME
  • 9
    Laurel Cottage Little Green, Mells, Frome, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    440,413 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    65 Chambers Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 21 - director → ME
  • 11
    MAIDA VALE LEISURE HOTEL LTD - 2019-11-25
    139 Ladbroke Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    Laurel Cottage Little Green, Mells, Frome, Somerset, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    Laurel Cottage, Little Green, Frome, Somerset, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    Apt 13 38 Paradise Street, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 13 - director → ME
  • 15
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 8 - director → ME
  • 16
    65 Chambers Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -178,563 GBP2020-12-31
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 4 - director → ME
  • 18
    139 Ladbroke Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 33 - director → ME
Ceased 23
  • 1
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham
    Corporate (4 parents)
    Total liabilities (Company account)
    1,915,140 GBP2023-12-31
    Officer
    2012-10-05 ~ 2019-04-10
    IIF 5 - director → ME
  • 2
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    3,312,234 GBP2023-12-31
    Officer
    2013-04-08 ~ 2019-04-10
    IIF 10 - director → ME
  • 3
    ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED - 2014-02-15
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    3,369,961 GBP2023-12-31
    Officer
    2013-11-20 ~ 2019-04-10
    IIF 7 - director → ME
  • 4
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    5,256,488 GBP2023-12-31
    Officer
    2015-04-17 ~ 2019-04-10
    IIF 3 - director → ME
  • 5
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,218,389 GBP2023-12-31
    Officer
    2016-02-04 ~ 2019-04-10
    IIF 1 - director → ME
  • 6
    Apartment 13 38 Paradise Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    3,707,035 GBP2023-12-31
    Officer
    2016-02-04 ~ 2019-04-10
    IIF 2 - director → ME
  • 7
    DUCALIAN SOLAR EIS 1 LIMITED - 2012-01-18
    Lcww Ltd, Queens College Chambers Apartment 13, 38 Paradise Street, Birmingham, West Midlands
    Corporate (4 parents)
    Total liabilities (Company account)
    1,991,478 GBP2023-12-31
    Officer
    2012-01-17 ~ 2019-04-10
    IIF 36 - director → ME
    2012-01-17 ~ 2014-12-01
    IIF 27 - secretary → ME
  • 8
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Corporate (5 parents)
    Equity (Company account)
    1,708,376 GBP2023-03-31
    Officer
    2016-02-09 ~ 2020-09-18
    IIF 32 - director → ME
    Person with significant control
    2019-04-18 ~ 2020-09-18
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    2-4 Boundary Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,670,123 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ 2021-11-11
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    CITY STORAGE SOLUTIONS LIMITED - 2014-04-22
    Mountain View, 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,529,547 GBP2020-12-31
    Officer
    2014-03-21 ~ 2019-04-10
    IIF 11 - director → ME
  • 11
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,087,085 GBP2023-12-31
    Officer
    2011-07-15 ~ 2019-04-10
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,470 GBP2023-12-31
    Officer
    2010-12-07 ~ 2019-04-10
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300,909 GBP2023-12-31
    Officer
    2008-10-08 ~ 2019-04-10
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    139 Ladbroke Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2018-10-31 ~ 2019-04-18
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,379,723 GBP2023-03-31
    Officer
    2015-12-08 ~ 2020-09-28
    IIF 28 - director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 55 - Has significant influence or control → OE
  • 16
    65 Chambers Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2017-07-14 ~ 2019-04-18
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,067,361 GBP2023-03-31
    Officer
    2014-11-20 ~ 2020-09-28
    IIF 38 - director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 54 - Has significant influence or control → OE
  • 18
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,430,722 GBP2023-03-30
    Officer
    2016-09-07 ~ 2020-09-28
    IIF 35 - director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 52 - Has significant influence or control → OE
  • 19
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-06-24 ~ 2020-01-08
    IIF 12 - director → ME
  • 20
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,545,543 GBP2023-03-31
    Officer
    2017-04-24 ~ 2020-09-28
    IIF 31 - director → ME
    Person with significant control
    2017-10-06 ~ 2020-11-01
    IIF 56 - Has significant influence or control → OE
  • 21
    65 Chambers Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -178,563 GBP2020-12-31
    Officer
    2019-12-10 ~ 2022-02-18
    IIF 17 - director → ME
  • 22
    HATCHET PUB LIMITED - 2016-08-25
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,019,934 GBP2023-03-31
    Officer
    2015-05-11 ~ 2020-09-28
    IIF 34 - director → ME
  • 23
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    575,994 GBP2023-12-31
    Officer
    2014-06-10 ~ 2019-04-10
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.