logo
explain how to read the page

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 George Merrix

    Related profiles found in government register
  • Mr James George Merrix
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 1 IIF 2
  • Mr James George Merrix
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 74 Great Eastern Street, London, EC2A 3JL

      IIF 3
    • icon of address 8, Herdwycke Close, Southam, Warwickshire, CV47 1GW

      IIF 4
    • icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 5 IIF 6
  • Merrix, James George
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
  • Merrix, James George
    British computer programmer born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Herdwycke Close, Southam, Warwickshire, CV47 1GW, England

      IIF 19
  • Merrix, James George
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 20
  • Merrix, James

    Registered addresses and corresponding companies
    • icon of address 8, Herdwycke Close, Southam, Warwickshire, CV47 1GW, England

      IIF 21
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    8,338 GBP2024-12-31
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,781 GBP2024-12-31
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,428 GBP2024-12-31
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,170 GBP2024-12-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 11 - Director → ME
  • 5
    PROPORTION OF LONDON LIMITED - 2022-01-25
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,716 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 8 Herdwycke Close, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -27,232 GBP2018-01-31
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2011-01-27 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 7
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    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
  • 8
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-05-24 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 15 - Director → ME
  • 11
    YAKS LIMITED - 1998-11-18
    CITY GATEWAY LIMITED - 1999-06-09
    STURGESS ENTERPRISES LIMITED - 2016-09-26
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    459,963 GBP2024-12-31
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 10 - Director → ME
  • 12
    FRIENDLY FIRE LTD - 2015-04-24
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,016 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address Holt Court 16 Warwick Row, 2nd Floor, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    icon of calendar 2016-07-15 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,366 GBP2024-08-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 13 - Director → ME
Ceased 3
  • 1
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,781 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-17 ~ 2021-06-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-08 ~ 2024-04-19
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    YAKS LIMITED - 1998-11-18
    CITY GATEWAY LIMITED - 1999-06-09
    STURGESS ENTERPRISES LIMITED - 2016-09-26
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    459,963 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-11 ~ 2021-06-01
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.