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 Mark Mcleod Weedon

    Related profiles found in government register
  • Mr James Mark Mcleod Weedon
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 1

    • West Hill, West End Road, Mortimer, Berkshire, RG7 3TP

      IIF 2

    • West Hill House, West End Road, Mortimer West End, Berkshire, RG7 3TP

      IIF 3

    • West Hill House, West End Road, Mortimer Common, Reading, Berkshire, RG7 3TP, England

      IIF 4

    • West Hill House, West End Road, Mortimer Common, Reading, RG7 3TP, England

      IIF 5

    • West Hill, West End Road, Reading, RG7 3TP, United Kingdom

      IIF 6

    • Unit 4 Acorn Business Centre, Oakney Wood Avenue, Selby, YO8 8GS, England

      IIF 7
  • Weedon, James Mark Mcleod
    British chartered surveyor born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 95, Mortimer Street, London, W1W 7ST, England

      IIF 8

    • West Hill House, West End Road, Mortimer, Berkshire, RG7 3TP

      IIF 9

    • West Hill House, West End Road, Mortimer West End, Berkshire, RG7 3TP

      IIF 10 IIF 11

    • 74, Banbury Road, Oxford, OX2 6JR

      IIF 12

    • West Hill House, West End Road, Mortimer Common, Reading, RG7 3TP, England

      IIF 13

    • West Hill House, West End Road, Reading, Berkshire, RG7 3TP, United Kingdom

      IIF 14

    • West Hill, West End Road, Mortimer Common, Reading, Berkshire, RG7 3TP, United Kingdom

      IIF 15
  • Weedon, James Mark Mcleod
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • West Hill House, West End Road, Mortimer West End, Berkshire, RG7 3TP

      IIF 16
  • Weedon, James Mark Mcleod
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 17

    • Westbourne House, 99 Lidgett Lane, Garforth, Leeds, West Yorkshire, LS25 1LJ, England

      IIF 18 IIF 19

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 20

    • West Hill House, West End Road, Mortimer, Berkshire, RG7 3TP, England

      IIF 21

    • West Hill House, West End Road, Mortimer, Berkshire, RG7 3TP, United Kingdom

      IIF 22

    • West Hill House, West End Road, Mortimer West End, Berkshire, RG7 3TP

      IIF 23 IIF 24

    • West Hill, West End Road, Mortimer, Reading, Berkshire, RG7 3TP, United Kingdom

      IIF 25

    • Unit 4 Acorn Business Centre, Oakney Wood Avenue, Selby, YO8 8GS, England

      IIF 26
  • Weedon, James Mark Mcleod
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • West Hill, West End Road, Mortimer, Berkshire, RG7 3TP

      IIF 27
  • Mr James Weedon
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 28
  • Weedon, James Mark
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Westbourne House, 99 Lidgett Lane, Garforth, West Yorkshire, LS25 1LJ

      IIF 29
  • Weedon, James Mark Mcleod
    British

    Registered addresses and corresponding companies

    • West Hill House, West End Road, Mortimer West End, Berkshire, RG7 3TP

      IIF 30
  • Weedon, James
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 31
  • Weedon, James

    Registered addresses and corresponding companies

    • 95, Mortimer Street, London, W1W 7GB, United Kingdom

      IIF 32

    • West Hill, West End Road, Mortimer, Reading, Berkshire, RG7 3TP, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    95 Mortimer Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,915 GBP2022-04-01 ~ 2023-08-31
    Officer
    2020-08-16 ~ now
    IIF 8 - director → ME
  • 2
    West Hill House, West End Road, Mortimer, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 9 - director → ME
  • 3
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2019-08-23 ~ now
    IIF 14 - director → ME
  • 4
    Unit 4 Acorn Business Centre, Oakney Wood Avenue, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 15 - director → ME
  • 6
    95 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    227,740 GBP2024-03-31
    Officer
    2016-11-02 ~ now
    IIF 31 - director → ME
    2016-11-02 ~ now
    IIF 32 - secretary → ME
  • 7
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    287,792 GBP2023-12-31
    Officer
    2019-04-18 ~ now
    IIF 20 - director → ME
  • 8
    Unit 5 Flemming Court, Castleford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2009-10-16 ~ now
    IIF 21 - director → ME
  • 9
    AMARIN LIMITED - 2003-05-13
    West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    2023-09-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 4 - Has significant influence or control → OE
  • 10
    Victoria House, 26 Queen Victoria Street, Reading, Berks
    Dissolved corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 24 - director → ME
  • 11
    West Hill, West End Road, Mortimer, Berkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,402 GBP2024-03-31
    Officer
    2009-02-03 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    West Hill House, West End Road, Mortimer West End, Berkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,770 GBP2024-03-31
    Officer
    2008-08-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 13
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2012-06-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    E3 CAPITAL PARTNERS LIMITED - 2020-09-07
    74 Banbury Road, Oxford
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,528 GBP2023-08-31
    Officer
    2016-11-10 ~ now
    IIF 25 - director → ME
  • 15
    74 Banbury Road, Oxford
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,293,849 GBP2023-08-31
    Officer
    2020-07-23 ~ now
    IIF 12 - director → ME
Ceased 11
  • 1
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    1996-04-26 ~ 2000-03-10
    IIF 10 - director → ME
  • 2
    29 Park Square West, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-06-21 ~ 2015-05-13
    IIF 18 - director → ME
  • 3
    Flat 2, The Mount Hardwick Road, Whitchurch On Thames, Reading, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2000-05-19 ~ 2021-06-01
    IIF 30 - secretary → ME
  • 4
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -156 GBP2023-12-31
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 22 - director → ME
  • 5
    95 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    227,740 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ 2016-11-02
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    BUSINESS HOMES LIMITED - 2009-05-16
    BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ 2008-07-20
    IIF 23 - director → ME
  • 7
    AMARIN LIMITED - 2003-05-13
    West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Person with significant control
    2023-09-01 ~ 2024-03-16
    IIF 5 - Has significant influence or control → OE
  • 8
    HOULSTON HOLDINGS LIMITED - 2009-12-21
    PINCO 2179 LIMITED - 2004-09-20
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2008-07-20
    IIF 11 - director → ME
  • 9
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-09-30 ~ 2014-10-31
    IIF 29 - director → ME
  • 10
    Unit 723 Capability Green, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-09-01 ~ 2014-10-31
    IIF 19 - director → ME
  • 11
    E3 CAPITAL PARTNERS LIMITED - 2020-09-07
    74 Banbury Road, Oxford
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,528 GBP2023-08-31
    Officer
    2016-11-10 ~ 2020-12-01
    IIF 33 - secretary → ME
    Person with significant control
    2016-11-10 ~ 2020-08-16
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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