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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 Barratt

    Related profiles found in government register
  • Mr James Barratt
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, North Street, Chichester, PO19 1NB, England

      IIF 1

    • icon of address 66 Prescot St, London, E1 8NN, England

      IIF 2
  • Mr James Daniel Barratt
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Church Terrace, Richmond, TW10 6SE, England

      IIF 3
  • Mr James Barratt
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 4
  • Barratt, James
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Church Terrace, Richmond, TW10 6SE, England

      IIF 5
  • Barratt, James Daniel
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, North Street, Chichester, West Sussex, PO19 1NB, United Kingdom

      IIF 6

    • icon of address 1, Church Terrace, Richmond, TW10 6SE, England

      IIF 7 IIF 8
  • Barratt, James Daniel
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, North Street, Chichester, PO19 1NB, England

      IIF 9 IIF 10

    • icon of address 61, North Street, Chichester, West Sussex, PO19 1NB, England

      IIF 11

    • icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 12

    • icon of address White Marley, West Strand, West Wittering, Chichester, West Sussex, PO20 8AU, England

      IIF 13

    • icon of address 168, Church Road, Hove, BN3 2DL, England

      IIF 14

    • icon of address 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 15

    • icon of address 1, Church Terrace, Richmond, TW10 6SE, England

      IIF 16 IIF 17

    • icon of address White Marley, West Strand, West Wittering, West Sussex, PO20 8AU, United Kingdom

      IIF 18
  • Barratt, James Daniel
    British managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Church Terrace, Richmond, Surrey, TW10 6SE, United Kingdom

      IIF 19
  • Barratt, James Daniel
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, North Street, Chichester, West Sussex, PO19 1NB, England

      IIF 20
  • Barratt, James Daniel
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barratt, James Daniel
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, North Street, Chichester, West Sussex, PO19 1NB, United Kingdom

      IIF 26 IIF 27

    • icon of address 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 28 IIF 29
  • Barratt, James Daniel
    British head of credit group born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Woodspring Road, London, SW19 6PL

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1 Church Terrace, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address 1 Church Terrace, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address 1 Church Terrace, Richmond, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,223,774 GBP2024-03-31
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 61 North Street, Chichester, West Sussex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 61 North Street, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-22 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    icon of address 1 Church Terrace, Richmond, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,620,774 GBP2024-03-31
    Officer
    icon of calendar 2013-06-21 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address 1 Church Terrace, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    215,858 GBP2024-03-31
    Officer
    icon of calendar 2013-06-21 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 1 Church Terrace, Richmond, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    148,475 GBP2025-03-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address 1 Church Terrace, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,614 GBP2024-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address 1 Church Terrace, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,368,702 GBP2024-03-31
    Officer
    icon of calendar 2015-03-11 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 12 - Director → ME
  • 12
    icon of address Number One, Church Terrace, Richmond, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,729,184 GBP2024-10-31
    Officer
    icon of calendar 2013-10-28 ~ now
    IIF 18 - Director → ME
  • 13
    PATHBLEND LIMITED - 2008-08-28
    icon of address 1 Church Terrace, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    466,864 GBP2024-03-31
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 8 - Director → ME
Ceased 13
  • 1
    icon of address Cayuga House, 2a Addison Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-03-14 ~ 2021-12-01
    IIF 14 - Director → ME
  • 2
    icon of address 4 Dukes Court, Bognor Road, Chichester, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -7,189 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2015-03-01 ~ 2018-04-20
    IIF 6 - Director → ME
  • 3
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-31
    IIF 25 - LLP Member → ME
  • 4
    MATRIX ENERGY G1 LLP - 2007-09-15
    IP MAESTRALE ENERGY G1 LLP - 2013-02-27
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2006-12-06
    IIF 23 - LLP Member → ME
  • 5
    MATRIX ENERGY G2 LLP - 2007-09-15
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-12-06
    IIF 22 - LLP Member → ME
  • 6
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP - 2007-09-15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2006-12-06
    IIF 21 - LLP Member → ME
  • 7
    MATRIX ENERGY G4 LLP - 2007-09-18
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-12-06
    IIF 24 - LLP Member → ME
  • 8
    AGENDA C P LIMITED - 2016-03-04
    icon of address Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -758,600 GBP2019-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2016-01-15
    IIF 13 - Director → ME
  • 9
    icon of address 1 Church Terrace, Richmond, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,655 GBP2023-10-31
    Officer
    icon of calendar 2019-06-21 ~ 2022-01-15
    IIF 5 - Director → ME
  • 10
    TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
    NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
    icon of address 1 Angel Lane, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2008-03-13
    IIF 30 - Director → ME
  • 11
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    61,679 GBP2023-09-15 ~ 2024-01-31
    Officer
    icon of calendar 2023-09-15 ~ 2024-02-20
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-12-31 ~ 2024-01-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    332,733 GBP2024-01-31
    Officer
    icon of calendar 2023-12-21 ~ 2024-01-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ 2023-12-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    441,781 GBP2024-01-31
    Officer
    icon of calendar 2023-12-29 ~ 2024-01-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.