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 Charles Wilcox

    Related profiles found in government register
  • Mr James Charles Wilcox
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 1
  • Wilcox, James Charles
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grosvenor Street, London, W1K 4QU, England

      IIF 2

    • C/o Floreat Private Limited, 33 Grosvenor Street, London, W1K 4QU, England

      IIF 3

    • One America Square, Crosswall, London, EC3N 2SG, England

      IIF 4

    • The Chapter House, St. Paul's Churchyard, London, EC4M 8AD

      IIF 5

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 6
  • Wilcox, James Charles
    British consultant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Grosvenor Street, London, W1K 4QU, United Kingdom

      IIF 7

    • Lilly House, 13, Hanover Square, London, W1S 1HN, United Kingdom

      IIF 8
  • Wilcox, James Charles
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilcox, James Charles
    British solicitor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templewood House, Templewood Lane, Farnham Common, Buckinghamshire, SL2 4AP

      IIF 22
  • Wilcox, James Charles
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 33, Grosvenor Street, London, W1K 4QU, England

      IIF 23

    • 6 Culross Street, Mayfair, London, W1K 2DS

      IIF 24

    • Hanover House, 14, Hanover Square, London, W1S 1HP, United Kingdom

      IIF 25

    • Summit House, 12 Red Lion Square, London, WC1R 4QD

      IIF 26
  • Wilcox, James Charles
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilcox, James Charles
    British lawyer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilcox, James Charles
    British managing partner born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilcox, James Charles
    British partner mishcon de reya solici born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, Red Lion Square, London, WC1R 4QD, United Kingdom

      IIF 39
  • Wilcox, James Charles
    British solicitor born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wilcox, James Charles
    British solicitor born in August 1957

    Registered addresses and corresponding companies
  • Wilcox, James
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Floreat Private Limited, 33 Grosvenor Street, London, W1K 4QU, England

      IIF 44
  • Wilcox, James Charles
    British

    Registered addresses and corresponding companies

    • 17, Wilton Place, London, SW1X 8RL

      IIF 45
  • Wilcox, James Charles
    British solicitor

    Registered addresses and corresponding companies
  • Wilcox, James Charles
    born in August 1957

    Registered addresses and corresponding companies

    • House 4 Canal Boulevard, 175 Camden Road, London, NW1 9AQ

      IIF 48
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Floreat Private Limited, 33 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    33 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 17 - director → ME
  • 3
    17 Wilton Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 26 - director → ME
    2009-11-04 ~ dissolved
    IIF 45 - secretary → ME
  • 4
    THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS - 2014-07-23
    THE PRINCE OF WALES ARTS & KIDS FOUNDATION - 2007-11-19
    C/o Floreat Private Limited, 33 Grosvenor Street, London, England
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2017-06-27 ~ dissolved
    IIF 44 - director → ME
  • 5
    EASTON PARK AVIATION LIMITED - 2014-04-15
    Lilly House, 13 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 8 - director → ME
  • 6
    33 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,547,436 GBP2021-12-31
    Officer
    2019-10-30 ~ now
    IIF 7 - director → ME
  • 7
    FLOREAT HOLDING (UK) LIMITED - 2015-07-09
    33 Grosvenor Street, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -2,577,254 GBP2022-12-31
    Officer
    2014-09-01 ~ now
    IIF 30 - director → ME
  • 8
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    279,483 GBP2020-12-31
    Officer
    2015-11-17 ~ now
    IIF 29 - director → ME
  • 9
    FLOREAT (UK) LIMITED - 2013-11-13
    DENOS PARTNERS (UK) LIMITED - 2012-03-23
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    745,976 GBP2023-12-31
    Officer
    2012-07-12 ~ now
    IIF 15 - director → ME
  • 10
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,342,347 GBP2021-12-31
    Officer
    2015-03-12 ~ now
    IIF 28 - director → ME
  • 11
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,577,185 GBP2022-12-31
    Officer
    2014-11-07 ~ now
    IIF 16 - director → ME
  • 12
    FLOREAT REAL ESTATE (UK) LIMITED - 2015-07-07
    33 Grosvenor Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,428,843 GBP2021-12-31
    Officer
    2014-09-01 ~ now
    IIF 14 - director → ME
  • 13
    FLOREAT WEALTH MANAGEMENT (UK) LIMITED - 2015-06-29
    33 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-01 ~ now
    IIF 12 - director → ME
  • 14
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,374,502 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 36 - director → ME
  • 15
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,469,838 GBP2023-12-31
    Officer
    2021-05-21 ~ now
    IIF 37 - director → ME
  • 16
    Floreat House, 33 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,817 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 38 - director → ME
  • 17
    MV CAPITAL LIMITED - 2004-11-08
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MISLEX (295) LIMITED - 2001-01-24
    Summit House, 12 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 41 - director → ME
  • 18
    33 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-10-07 ~ now
    IIF 10 - director → ME
  • 19
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (3 parents)
    Equity (Company account)
    103,733 GBP2017-03-31
    Officer
    2014-08-26 ~ now
    IIF 21 - director → ME
  • 20
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 19 - director → ME
  • 21
    MOSSOLAR LIMITED - 2016-01-14
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,694 GBP2017-03-31
    Officer
    2012-05-05 ~ now
    IIF 6 - director → ME
  • 22
    33 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-02-11 ~ dissolved
    IIF 18 - director → ME
  • 23
    Hanover House, 14, Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,164 GBP2018-04-30
    Officer
    2015-04-07 ~ dissolved
    IIF 33 - director → ME
  • 24
    Hanover House, 14, Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,062 GBP2018-04-30
    Officer
    2015-04-08 ~ dissolved
    IIF 31 - director → ME
  • 25
    Hanover House, 14, Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -720,945 GBP2018-04-30
    Officer
    2015-04-08 ~ dissolved
    IIF 32 - director → ME
  • 26
    Templewood House, Templewood Lane, Farnham Common, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 22 - director → ME
  • 27
    THE BIDDER MCKINLEY FOUNDATION - 2020-03-03
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Pinders Shaw, Pinders Walk, Hastings, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2021-01-16 ~ dissolved
    IIF 2 - director → ME
Ceased 17
  • 1
    5-7 New Road, Radcliffe, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    69,462 GBP2024-06-30
    Officer
    2002-08-23 ~ 2011-11-07
    IIF 39 - director → ME
  • 2
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -532,181 GBP2024-04-30
    Officer
    2015-04-07 ~ 2017-12-01
    IIF 20 - director → ME
  • 3
    MISLEX (343) LIMITED - 2002-07-02
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -5,793,742 GBP2023-12-31
    Officer
    2002-10-24 ~ 2003-08-29
    IIF 47 - secretary → ME
  • 4
    EASTON PARK EQUINE LIMITED - 2014-04-15
    5th Floor, 30-31 Furnival Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -364,570 GBP2023-04-30
    Officer
    2014-04-10 ~ 2020-12-23
    IIF 13 - director → ME
  • 5
    5th Floor, 30-31 Furnival Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,866,284 GBP2023-04-30
    Officer
    2014-04-09 ~ 2020-12-23
    IIF 11 - director → ME
  • 6
    FRONTIER CAPITAL MANAGEMENT LLP - 2010-12-01
    1 Mayfair Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    194 GBP2021-12-31
    Officer
    2004-06-15 ~ 2005-08-03
    IIF 48 - llp-designated-member → ME
  • 7
    BROMLEY CONSULTING SERVICES LIMITED - 2005-02-15
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2005-05-05 ~ 2005-10-19
    IIF 24 - director → ME
  • 8
    LII HOLDINGS LIMITED - 2007-09-28
    HH & P THIRTY EIGHT LIMITED - 2005-01-07
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ 2005-10-25
    IIF 40 - director → ME
    2005-07-04 ~ 2005-10-25
    IIF 46 - secretary → ME
  • 9
    24 James Street West, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,020 GBP2020-03-31
    Officer
    2021-06-24 ~ 2022-03-07
    IIF 23 - director → ME
  • 10
    RFE SOLAR PARK 5 LIMITED - 2018-05-15
    WEL SOLAR PARK 5 LTD - 2017-06-07
    MSP OUTWOOD LIMITED - 2015-11-09
    MSP 1 LIMITED - 2014-04-01
    MSP TILLHOUSE LIMITED - 2013-02-26
    168 Church Road, Hove, East Sussex, England
    Corporate (5 parents)
    Officer
    2015-04-01 ~ 2015-08-24
    IIF 4 - director → ME
  • 11
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1991-11-15 ~ 1998-11-01
    IIF 42 - director → ME
  • 12
    The Chapter House, St Pauls Churchyard, London
    Corporate (4 parents)
    Officer
    2012-01-23 ~ 2015-12-10
    IIF 5 - director → ME
  • 13
    HAPPYHEART LIMITED - 1993-08-18
    1 Bedford Square, London
    Corporate (2 parents)
    Officer
    1993-07-19 ~ 1993-10-29
    IIF 43 - director → ME
  • 14
    Kings Buildings 16 Smith Square, Westminster, London, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,542,800 GBP2023-05-31
    Officer
    2012-05-09 ~ 2012-09-06
    IIF 9 - director → ME
  • 15
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -600 GBP2023-12-30
    Officer
    2015-05-08 ~ 2017-11-17
    IIF 25 - director → ME
  • 16
    Africa House, 70 Kingsway, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2001-01-02 ~ 2004-07-22
    IIF 34 - director → ME
  • 17
    Africa House, 70 Kingsway, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2001-01-02 ~ 2004-07-22
    IIF 35 - director → ME

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