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.
Mr James Paul Anderson
Mr James Paul Anderson
British born in April 1954Resident in Wales
Registered addresses and corresponding companies
IIF 1
Machynys Golf Club, Nicklaus Avenue, Machynys, Llanelli, Carms, SA15 2DG, Wales
Mr James Paul Anderson
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesAndreson, James Paul
British property developer born in April 1954Resident in Wales
Registered addresses and corresponding companies
IIF 5 Grenville House, 4, Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Anderson, James Paul
British company director born in April 1954Registered addresses and corresponding companiesAnderson, James Paul
British director born in April 1954Registered addresses and corresponding companiesAnderson, James Paul
British company directorRegistered addresses and corresponding companies
IIF 13 Sawtrees Manor Cold Christmas Lane, Thundridge, Ware, Hertfordshire, SG12 7SP
Anderson, James Paul
British managing directorRegistered addresses and corresponding companies
IIF 14 Sawtrees Manor Cold Christmas Lane, Thundridge, Ware, Hertfordshire, SG12 7SP
Anderson, James Paul
British company director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, James Paul
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
IIF 19 Grenville House, 4 Grenville Avenue, Broxbourne, Herts, EN10 7DH
IIF 20 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
IIF 21 IIF 22 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
IIF 23 Machynys Golf Club, Nicklaus Avenue, Machynys, Llanelli, Carms, SA15 2DG, Wales
IIF 24 Machynys Peninsula Golf & Country Club, Nicklaus Avenue, Machynys, Llanelli, SA15 2DG, Wales
IIF 25 Augusta, 175, Pentre Nicklaus, Machynys, Carmarthenshire, SA15 2DF, United Kingdom
- 1MACHYNYS HOMES CONSTRUCTION LIMITED - 2012-02-15 2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (3 parents)Officer
2007-11-19 ~ dissolvedIIF 20 - Director → ME - 2 Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Officer 2018-05-11 ~ nowIIF 16 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Grenville House, 4 Grenville Avenue, Broxbourne, HertsDissolved Corporate (5 parents)Equity (Company account)200 GBP2020-07-31Officer 2008-07-08 ~ dissolvedIIF 19 - Director → ME
- 4 Machynys Peninsula Golf & Country Club Nicklaus Avenue, Machynys, Llanelli, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)144,110 GBP2024-12-31Officer 2022-05-16 ~ nowIIF 24 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5MACHYNYS GOLF & COUNTRY CLUB LIMITED - 2004-07-23 Machynys Golf Club Nicklaus Avenue, Machynys, Llanelli, Carms, WalesActive Corporate (5 parents)Equity (Company account)2,995,960 GBP2024-12-31Officer 2004-05-10 ~ nowIIF 23 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 6MACHYNYS HOMES LIMITED - 2005-06-06 Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (2 parents)Officer 2004-12-24 ~ dissolvedIIF 18 - Director → ME
- 7 Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (3 parents)Officer 2002-07-11 ~ dissolvedIIF 17 - Director → ME
- 8FALCONWISE LTD - 2015-06-24 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Equity (Company account)209,409 GBP2021-09-30Officer 2014-09-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (2 parents)Officer 1999-05-11 ~ dissolvedIIF 21 - Director → ME
- 1ST. EDWARDS LEISURE (U K) LIMITED - 2000-09-04 Crowlands Heath Golf Club, Wood Lane, Dagenham, EssexActive Corporate (3 parents)Equity (Company account)995,246 GBP2024-09-30Officer 1999-02-11 ~ 2005-09-02IIF 9 - Director → ME 1999-02-11 ~ 2001-04-10IIF 13 - Secretary → ME
- 2 9 Downfield Court, Hanbury Drive, Thundridge Ware, HertfordshireActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Officer ~ 1993-10-12IIF 7 - Director → ME
- 3 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (9 parents)Officer 1991-10-01 ~ 1994-09-08IIF 6 - Director → ME
- 4 Chequers House, 162 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)4,641 GBP2024-12-31Officer ~ 1993-10-12IIF 12 - Director → ME
- 5
MACHYNYS HOMES LIMITED
- nowMACHYNYS PENINSULA GOLF CLUB LIMITED - 2005-06-06 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,000 GBP2020-08-31Officer 1999-04-09 ~ 2012-04-05IIF 25 - Director → ME - 6 1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (8 parents)Equity (Company account)2,944 GBP2024-05-31Officer 2003-05-06 ~ 2006-03-23IIF 10 - Director → ME
- 7 144 Pentre Nicklaus Village, Machynys, Llanelli, Carmarthenshire, WalesActive Corporate (2 parents)Cash at bank and in hand (Company account)841 GBP2024-01-31Officer 2011-01-13 ~ 2018-09-25IIF 5 - Director → ME
- 8
POLES LIMITED
- nowBONTUNE LIMITED - 1986-12-22 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer ~ 1994-09-08IIF 11 - Director → ME - 9 41 Lothbury, London, EnglandDissolved Corporate (6 parents)Officer 1992-02-25 ~ 1994-09-08IIF 8 - Director → ME
- 10 4 Grenville Avenue, Broxbourne, HertfordshireDissolved CorporateOfficer 1998-09-25 ~ 2014-06-16IIF 22 - Director → ME
- 11
T.H.G. & C.C. LIMITED
- nowST EDWARDS LEISURE GROUP LIMITED - 1995-03-21THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED - 1999-07-26DASHSINGLE LIMITED - 1992-12-14 Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,258,228 GBP2024-12-31Officer 1995-11-05 ~ 1996-04-01IIF 14 - Secretary → ME
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