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 Michael Sheridan
Mr James Michael Sheridan
American,british born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr James Michael Sheridan
American,british born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 3
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Sheridan, James Michael
American,british born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesSheridan, James Michael
American,british alternate director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesSheridan, James Michael
American,british company director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, North Audley Street, London, W1K 6HX, United Kingdom
Sheridan, James Michael
American,british investment management born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7 Sumner Place, London, SW7 3EE
Sheridan, James Michael
American,british none born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19, Berkeley Street, London, W1J 8ED, England
Sheridan, James Michael
born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
- 1 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)124,237 GBP2025-03-31Officer
2018-09-19 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2018-09-19 ~ nowIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members → OE - 2 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2018-09-17 ~ nowIIF 4 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Unit12, Ladycross Business Park, Dormansland, Lingfield, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)7,214,022 GBP2024-12-31Officer 2018-11-16 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1BAY CAPITAL UK LIMITED - 2007-06-04 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)216,297 GBP2024-12-31Officer 2014-07-16 ~ 2018-06-27IIF 9 - Director → ME
- 2
PARK CHINOIS LIMITED
- nowBLAKE TRADING LIMITED - 2013-07-31 C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (3 parents)Officer 2013-09-23 ~ 2018-06-26IIF 11 - Director → ME - 3 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-08-20 ~ 2015-05-05IIF 7 - Director → ME
- 4S & A FOODS LIMITED - 2007-05-31S & A FOODS (PROPERTY) LIMITED - 2007-10-15STEPEXPAND LIMITED - 1991-11-11PRINCI LONDON LIMITED - 2008-03-13 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-08-20 ~ 2015-05-05IIF 6 - Director → ME
- 5
PRINCI UK LIMITED
- nowPRINCI LONDON LIMITED - 2007-10-15 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)-10,398,839 GBP2021-09-30Officer 2014-08-20 ~ 2015-05-05IIF 8 - Director → ME - 6 4 Crown Place, London, EnglandActive Corporate (10 parents)Officer 2006-12-18 ~ 2018-01-29IIF 10 - Director → ME
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