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.
Humphreys, James Matthew
Humphreys, James Matthew
British director born in August 1980Resident in England
Registered addresses and corresponding companiesHumphreys, James
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
8, Boundary Way, Shoeburyness, Southend, SS3 9QF, United Kingdom
Humphreys, James
British security consultant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr James Matthew Humphreys
British born in August 1980Resident in England
Registered addresses and corresponding companiesHumphreys, James
British company director born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 38, Bryant Way, Toddington, LU5 6EY, United Kingdom
Humphreys, James
Registered addresses and corresponding companies
IIF 11 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 8, Boundary Way, Shoeburyness, Southend, SS3 9QF, United Kingdom
IIF 14 8, Boundary Way, Shoeburyness, Southend-on-sea, Essex, SS3 9QF, England
IIF 15 38, Bryant Way, Toddington, LU5 6EY, England
Mr James Humphreys
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr James Humphreys
British born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 38, Bryant Way, Toddington, LU5 6EY, United Kingdom
- 1 38 Bryant Way, Toddington, EnglandCorporate (1 parent)Officer
2024-08-14 ~ nowIIF 10 - director → ME 2024-08-14 ~ nowIIF 15 - secretary → MEPerson with significant control 2024-08-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)80 GBP2024-02-29Officer 2022-03-31 ~ dissolvedIIF 3 - director → ME 2022-03-31 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)-7,317 GBP2023-01-31Officer 2020-08-11 ~ dissolvedIIF 2 - director → ME 2020-08-11 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2020-08-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4MY MINUTE FITNESS LIMITED - 2016-01-13BYO BAR LIMITED - 2015-08-12DRIVING WORLD AID LIMITED - 2015-05-22JERMYN STREET THEATRE AND GREAT WAKERING THEATRE LIMITED - 2015-04-07 16b Jermyn Street, Westminster, London, EnglandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-100 GBP2016-02-28Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2024-03-25 ~ dissolvedIIF 6 - director → ME 2024-03-25 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2024-03-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Person with significant control 2024-03-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2024-08-28 ~ nowIIF 5 - director → MEPerson with significant control 2024-08-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 8 Boundary Way, Shoeburyness, Southend, United KingdomDissolved corporate (1 parent)Officer 2018-12-17 ~ dissolvedIIF 4 - director → ME 2018-12-17 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1MY MINUTE FITNESS LIMITED - 2016-01-13BYO BAR LIMITED - 2015-08-12DRIVING WORLD AID LIMITED - 2015-05-22JERMYN STREET THEATRE AND GREAT WAKERING THEATRE LIMITED - 2015-04-07 16b Jermyn Street, Westminster, London, EnglandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)-100 GBP2016-02-28Officer 2015-05-22 ~ 2015-08-04IIF 1 - director → ME
