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

Mr James Edward Kearsey

    Related profiles found in government register
  • Mr James Edward Kearsey
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20b Old Lincoln Road, Caythorpe, Grantham, Lincolnshire, NG32 3DF, England

      IIF 1
  • James Edward Kearsey
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, Underwood Road, Longcroft, Falkirk, FK4 1ST, Scotland

      IIF 2
  • Kearsey, James Edward
    British accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Old Lincoln Road, Caythorpe, NG32 3DF, England

      IIF 3

    • 20b, Old Lincoln Road, Caythorpe, Grantham, Lincolnshire, NG32 3DF, United Kingdom

      IIF 4
  • Kearsey, James Edward
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bcs House, Pinfold Road, Bourne, PE10 9HT, England

      IIF 5
  • Kearsey, James Edward
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20b, Old Lincoln Road, Caythorpe, Grantham, Lincolnshire, NG32 3DF, England

      IIF 6

    • Elmslae House, Tinwell Road, Stamford, PE9 2SD, England

      IIF 7
  • Kearsey, James Edward
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bcs House, Pinfold Road, Bourne, Lincolnshire, PE10 9HT, England

      IIF 8

    • Bcs House, Pinfold Road, Bourne, PE10 9HT, England

      IIF 9 IIF 10

    • Bcs House, Pinfold Road, Bourne, PE10 9HT, United Kingdom

      IIF 11

    • 1-4, Underwood Road, Longcroft, Falkirk, FK4 1ST, Scotland

      IIF 12

    • 20b Old Lincoln Road, Caythorpe, Grantham, Lincolnshire, NG32 3DF, England

      IIF 13

    • 20b, Old Lincoln Road, Grantham, NG32 3DF, England

      IIF 14

    • 16, Bond Street, Wakefield, West Yorkshire, WF1 2QP, United Kingdom

      IIF 15
  • Kearsey, James Edward
    British finance director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Boss Cabins Ltd, B C S House, Boss Cabins Ltd, Pinfold Road, Bourne, PE10 9HT, England

      IIF 16
  • Kearsey, James Edward
    British financial director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

      IIF 17
  • Kearsey, James Edward
    British managing director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kearsey, James Edward
    British accountant born in December 1966

    Registered addresses and corresponding companies

    • Walnut Tree House, 20b Old Lincoln Road, Caythorpe Grantham, Lincolnshire, NG31 3DF

      IIF 24 IIF 25
  • Kearsey, James Edward
    British co director born in December 1966

    Registered addresses and corresponding companies

    • Walnut Tree House, 20b Old Lincoln Road, Caythorpe Grantham, Lincolnshire, NG31 3DF

      IIF 26
  • Kearsey, James Edward
    British company secretary/director born in December 1966

    Registered addresses and corresponding companies

    • Walnut Tree House, 20b Old Lincoln Road, Caythorpe Grantham, Lincolnshire, NG31 3DF

      IIF 27
  • Kearsey, James Edward
    British director born in December 1966

    Registered addresses and corresponding companies

    • Walnut Tree House, 20b Old Lincoln Road, Caythorpe Grantham, Lincolnshire, NG31 3DF

      IIF 28
  • Kearsey, James Edward
    British financial director born in December 1966

    Registered addresses and corresponding companies
  • Kearsey, James Edward
    British

    Registered addresses and corresponding companies
  • Kearsey, James Edward
    British accountant

    Registered addresses and corresponding companies

    • Walnut Tree House, 20b Old Lincoln Road, Caythorpe Grantham, Lincolnshire, NG31 3DF

      IIF 40
  • Kearsey, James Edward
    British co director

    Registered addresses and corresponding companies

    • Walnut Tree House, 20b Old Lincoln Road, Caythorpe Grantham, Lincolnshire, NG31 3DF

      IIF 41
  • Kearsey, James Edward
    British company secretary/director

    Registered addresses and corresponding companies

    • Walnut Tree House, 20b Old Lincoln Road, Caythorpe Grantham, Lincolnshire, NG31 3DF

      IIF 42
  • Kearsey, James Edward
    British director

    Registered addresses and corresponding companies

    • Walnut Tree House, 20b Old Lincoln Road, Caythorpe Grantham, Lincolnshire, NG31 3DF

      IIF 43
  • Kearsey, James Edward
    British financial director

    Registered addresses and corresponding companies
  • Kearsey, James Edward

    Registered addresses and corresponding companies

    • Bcs House, Pinfold Road, Bourne, PE10 9HT, England

      IIF 51

    • Walnut Tree House, 20b Old Lincoln Road, Caythorpe Grantham, Lincolnshire, NG31 3DF

      IIF 52

    • 20b, Old Lincoln Road, Caythorpe, Grantham, Lincolnshire, NG32 3DF, England

      IIF 53

    • Invicta Works, Houghton Road, Grantham, Lincolnshire, NG31 6JE

      IIF 54
  • Kearsey, James

    Registered addresses and corresponding companies

    • Bcs House, Pinfold Rd, Bourne, Lincolnshire, PE10 9HT, England

      IIF 55
child relation
Offspring entities and appointments
Active 15
  • 1
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 17 - director → ME
  • 2
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-31 ~ now
    IIF 11 - director → ME
  • 3
    BOSS SPACE LTD - 2010-11-08
    HDW NEW CO 2 LIMITED - 2010-04-27
    Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 18 - director → ME
  • 4
    ADVANCED MIST SUPPRESSION LTD - 2013-01-10
    CUSTODIAL CONSTRUCTION LIMITED - 2012-10-04
    HUFFEY CONSTRUCTION LTD - 2011-08-10
    20b Old Lincoln Road, Caythorpe, Grantham, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-24 ~ dissolved
    IIF 4 - director → ME
  • 5
    XHIRE ASSIST LTD - 2020-04-23
    CROSSHIRE ASSISTANCE LTD - 2020-04-21
    Bcs House, Pinfold Road, Bourne, Lincs, England
    Corporate (2 parents)
    Equity (Company account)
    740 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 14 - director → ME
  • 6
    Bcs House, Pinfold Road, Bourne, Lincs, England
    Corporate (2 parents)
    Equity (Company account)
    740 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 16 - director → ME
  • 7
    Bcs House, Pinfold Road, Bourne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-19
    Officer
    2023-08-15 ~ now
    IIF 10 - director → ME
  • 8
    HUFFEY CONSTRUCTION LTD - 2011-03-28
    KEARSEY CONSULTING LTD - 2010-03-29
    20b Old Lincoln Rd, Caythorpe
    Dissolved corporate (1 parent)
    Officer
    2010-03-10 ~ dissolved
    IIF 3 - director → ME
  • 9
    16 Bond Street, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 15 - director → ME
  • 10
    20b Old Lincoln Road, Caythorpe, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 53 - secretary → ME
  • 11
    Bcs House, Pinfold Rd, Bourne, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2023-08-28 ~ now
    IIF 13 - director → ME
    2023-08-28 ~ now
    IIF 55 - secretary → ME
  • 12
    Bcs House, Pinfold Road, Bourne, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 8 - director → ME
  • 13
    GEN2 RENTALS LIMITED - 2024-10-30
    Elmslae House, Tinwell Road, Stamford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 7 - director → ME
  • 14
    1-4 Underwood Road, Longcroft, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    61 GBP2023-11-30
    Officer
    2021-03-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Bcs House, Pinfold Road, Bourne, England
    Corporate (2 parents)
    Equity (Company account)
    -1,066,424 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 9 - director → ME
Ceased 19
  • 1
    DIFFERENT TONE LIMITED - 2010-05-14
    4th Floor The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-05-10 ~ 2011-06-17
    IIF 21 - director → ME
    2010-05-10 ~ 2011-04-13
    IIF 36 - secretary → ME
  • 2
    Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,041,112 GBP2023-12-31
    Officer
    2020-04-01 ~ 2020-04-01
    IIF 5 - director → ME
    2020-04-01 ~ 2020-04-01
    IIF 51 - secretary → ME
  • 3
    15 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    52,800 GBP2021-06-30
    Officer
    1998-10-27 ~ 2009-09-30
    IIF 31 - director → ME
    1998-10-27 ~ 2009-09-30
    IIF 48 - secretary → ME
  • 4
    15 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    52,800 GBP2021-06-30
    Officer
    1998-10-27 ~ 2009-09-30
    IIF 30 - director → ME
    1998-10-27 ~ 2009-09-30
    IIF 47 - secretary → ME
  • 5
    15 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    52,800 GBP2021-06-30
    Officer
    1998-10-27 ~ 2009-09-30
    IIF 27 - director → ME
    1998-10-27 ~ 2009-09-30
    IIF 42 - secretary → ME
  • 6
    15 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    52,800 GBP2021-06-30
    Officer
    1998-10-27 ~ 2009-09-30
    IIF 33 - director → ME
    1998-10-27 ~ 2009-09-30
    IIF 44 - secretary → ME
  • 7
    FRUEHAUF LIMITED - 2010-06-15
    FRUEHAUF TIPPERS LIMITED - 2005-06-22
    FRUEHAUF UK LIMITED - 2005-03-29
    TIPPER TRAILER UK LIMITED - 2005-03-11
    WILLOUGHBY (511) LIMITED - 2005-03-01
    1 Woodborough Road, Nottingham
    Corporate (2 parents)
    Officer
    2005-03-01 ~ 2009-09-30
    IIF 29 - director → ME
    2005-03-01 ~ 2009-09-30
    IIF 45 - secretary → ME
  • 8
    TAGTIME LIMITED - 2010-06-18
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,919,695 GBP2019-09-30
    Officer
    2010-05-10 ~ 2011-06-17
    IIF 23 - director → ME
    2010-05-10 ~ 2011-04-13
    IIF 54 - secretary → ME
  • 9
    BARFORD SITE DUMPERS LTD - 2010-04-30
    SAL PHARMA LIMITED - 2002-12-30
    HEAVY TRUCK HIRE LIMITED - 1997-02-27
    FIXDIRECT LIMITED - 1990-05-02
    Houghton Road, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    1998-10-27 ~ 2009-09-30
    IIF 32 - director → ME
    1998-01-27 ~ 2009-09-30
    IIF 46 - secretary → ME
  • 10
    BOSS SPACE LTD - 2010-04-27
    STP DOORS LTD - 2009-04-07
    HDW LTD - 2008-10-23
    BIG D FIFTHWHEELS & LANDING LEGS LTD - 2003-07-17
    YORK BIG D LIMITED - 1999-04-06
    AVELING BARFORD (GRANTHAM) LIMITED - 1994-10-04
    LOGDART LIMITED - 1989-04-24
    Houghton Road, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-20 ~ 2009-09-30
    IIF 28 - director → ME
    1998-10-27 ~ 1999-03-18
    IIF 34 - director → ME
    1998-10-27 ~ 2009-09-30
    IIF 49 - secretary → ME
  • 11
    HUFFEY GROUP LIMITED - 2010-06-15
    HUFFEY CONSTRUCTION LIMITED - 2006-01-03
    SOUTHTRIM AUTOCLAVES LIMITED - 2000-03-08
    WORTHWORDS LIMITED - 1997-01-20
    RINGLAN COMPONENTS LIMITED - 1995-10-05
    RINGLAN LIMITED - 1995-05-15
    PREVIEWPRICE LIMITED - 1994-12-19
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1998-10-27 ~ 2000-10-16
    IIF 35 - director → ME
    2000-09-01 ~ 2009-09-30
    IIF 43 - secretary → ME
    1998-10-27 ~ 2000-10-16
    IIF 50 - secretary → ME
  • 12
    COMPLY WITH LIMITED - 2010-06-18
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,603,506 GBP2019-09-30
    Officer
    2010-05-10 ~ 2011-06-17
    IIF 19 - director → ME
    2010-05-10 ~ 2011-04-13
    IIF 38 - secretary → ME
  • 13
    AMENDED CLAUSE LIMITED - 2010-05-14
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2011-03-07
    IIF 20 - director → ME
    2010-05-10 ~ 2011-03-21
    IIF 39 - secretary → ME
  • 14
    Houghton Road, Grantham, Lincolnshire
    Corporate (3 parents)
    Officer
    2005-12-08 ~ 2009-09-30
    IIF 24 - director → ME
    2005-12-08 ~ 2009-09-30
    IIF 52 - secretary → ME
  • 15
    20b Old Lincoln Road, Caythorpe, Grantham, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ 2016-02-01
    IIF 6 - director → ME
  • 16
    STANHAY WEBB LIMITED - 2010-04-14
    GAC NO.256 LIMITED - 2001-02-27
    1 Woodborough Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-02-20 ~ 2009-09-30
    IIF 26 - director → ME
    2001-02-20 ~ 2009-09-30
    IIF 41 - secretary → ME
  • 17
    Bcs House, Pinfold Rd, Bourne, Lincolnshire, England
    Corporate (3 parents)
    Person with significant control
    2023-08-28 ~ 2023-08-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    MOVE TOWARD LIMITED - 2010-05-17
    Craftwork Studios, 1-3 Dufferin Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,417 GBP2019-09-30
    Officer
    2010-05-10 ~ 2010-10-18
    IIF 22 - director → ME
    2010-05-10 ~ 2010-10-18
    IIF 37 - secretary → ME
  • 19
    AVELING BARFORD (MACHINES) PLC - 1993-06-15
    QUICKLUX LIMITED - 1988-08-26
    4385, 02236550 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    1998-10-27 ~ 2009-09-30
    IIF 25 - director → ME
    1997-08-27 ~ 2009-09-30
    IIF 40 - secretary → 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.