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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
James Lawrence Burchell
- British born in September 1966
James Lawrence Burchell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Mr James Lawrence Burchell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Burchell, James Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies110 Park Street, Mayfair London, W1K 6AD
IIF 6100, Wigmore Street, London, W1U 3RN, United Kingdom
IIF 7 IIF 8 IIF 9110 Park Street, Mayfair, London, W1K 6AD
IIF 10 IIF 11 IIF 12 (more)(less)First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Tellon Capital, 1, Berkeley Street, London, W1J 8DJ, England
IIF 37The Argyll, 21 Gloucester Place, London, W1U 8HR, United Kingdom
IIF 38110, Park Street, Mayfair, London, W1K 6AD, United Kingdom
IIF 392 Nightingale Close, Radlett, Hertfordshire, WD7 8NT
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in September 1966Registered addresses and corresponding companies
Burchell, James Lawrence
49 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EZ
IIF 49
- British Registered addresses and corresponding companies
Burchell, James Lawrence
2 Nightingale Close, Radlett, Hertfordshire, WD7 8NT
IIF 50 IIF 51 IIF 52 (more)(less)49 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EZ
IIF 54
- Registered addresses and corresponding companies
Burchell, James Lawrence
2, Nightingale Close, Radlett, Hertfordshire, WD7 8NT, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
42
- 1First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Officer2015-10-16 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
50 HSS LIMITED
10537775First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Officer2016-12-22 ~ nowIIF 35 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2019-06-05ALBERT DOCK MANAGEMENT LIMITED - 2005-11-25ALBERT DOCK BUSINESS AND ENTERTAINMENT CENTRE LIMITED - 1992-02-25DALACREST LIMITED - 1987-11-26Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (12 parents)Officer2013-01-17 ~ 2013-10-28IIF 13 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-10
Dissolved on 2026-02-13LOGDATE LIMITED - 1989-12-27C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, LondonDissolved Corporate (13 parents)Officer2013-01-17 ~ 2013-10-28IIF 29 - Director → ME - 5
ARROWCROFT (JB) LIMITED
04077640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2019-04-1825 Moorgate, LondonDissolved Corporate (13 parents)Officer2013-01-17 ~ 2013-10-28IIF 10 - Director → ME - 6
ARROWCROFT (K.B.V.) LIMITED
04244093Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2002-03-26 ~ 2006-09-08IIF 45 - Director → ME2013-01-17 ~ 2013-10-28IIF 14 - Director → ME - 7
ARROWCROFT (LK) LIMITED
0415153525 Moorgate, London, EnglandDissolved Corporate (11 parents)Officer2013-01-17 ~ 2013-10-28IIF 24 - Director → ME - 8Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-09-10
Due to be dissolved on 2026-04-12ARROWCROFT (U.K.) LIMITED - 1976-12-31C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, LondonDissolved Corporate (16 parents)Officer2013-01-17 ~ 2013-10-28IIF 27 - Director → ME - 9
ARROWCROFT (PC) LIMITED
05602346Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2013-01-17 ~ 2013-10-28IIF 26 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Due to be dissolved on 2026-08-11C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, LondonLiquidation Corporate (16 parents, 4 offsprings)Officer2012-12-31 ~ 2013-10-28IIF 39 - Director → ME2013-01-17 ~ 2013-10-28IIF 28 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2019-04-18CCR TRADING LIMITED - 2010-09-28ARROWCROFT LIMITED - 2009-04-2225 Moorgate, LondonDissolved Corporate (18 parents, 1 offspring)Officer2013-01-17 ~ 2013-10-28IIF 16 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-10
Dissolved on 2026-02-13UMBRELLA HOMES LIMITED - 1995-06-30C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, LondonDissolved Corporate (19 parents)Officer2013-01-17 ~ 2013-10-28IIF 12 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2019-05-12ACCRABOND LIMITED - 2010-08-2025 Moorgate, LondonDissolved Corporate (14 parents, 1 offspring)Officer2013-01-17 ~ 2013-10-28IIF 25 - Director → ME - 14
BOURNE END MANAGEMENT COMPANY LIMITED
05024281C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (24 parents)Officer2006-12-18 ~ 2013-03-27IIF 41 - Director → ME - 15
CLICK TO INVEST ADMINISTRATION LIMITED
10106373First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-06 ~ dissolvedIIF 8 - Director → ME - 16
CLICK TO INVEST HOLDINGS LIMITED
09966486First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
COMMANDER PROPERTIES LIMITED
0599563930 City Road, LondonDissolved Corporate (9 parents)Officer2006-11-17 ~ dissolvedIIF 44 - Director → ME - 18CROYDON CENTRAL AREA 2006 LIMITED - nowBrookfield House, 44-48 Davies Street, LondonDissolved Corporate (10 parents)Officer2013-01-17 ~ 2013-10-28IIF 22 - Director → ME
- 19DEAR OLD ALBERT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2018-02-02ALBERT DOCK COMPANY LIMITED
- 2016-05-27 01728128PINEPRIDE LIMITED - 1983-09-16Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (15 parents)Officer2013-01-17 ~ 2013-10-28IIF 21 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
Dissolved on 2015-12-10Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (9 parents)Officer1999-11-04 ~ 2013-10-28IIF 48 - Director → ME1999-11-04 ~ 2013-10-28IIF 53 - Secretary → ME - 21
FAIRCROFT REAL ESTATE MANAGEMENT LTD
07026788First Floor Thaves Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)Officer2009-09-23 ~ dissolvedIIF 46 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2020-07-21ARROWCROFT (JOINT VENTURE) LIMITED - 2009-10-16ARROWCROFT (GREENWICH) LIMITED - 1999-12-16AVIDSTONE LIMITED - 1994-12-1925 Moorgate, LondonDissolved Corporate (14 parents)Officer2013-01-17 ~ 2013-10-28IIF 15 - Director → ME - 23HEMEL HEMPSTEAD 1991 LIMITED - nowCCR (1999) LIMITED - 2010-09-28ARROWCROFT (1999) LIMITED - 2009-03-10ARROWCROFT HOLDINGS LIMITED - 1999-12-09Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (10 parents)Officer2013-01-17 ~ 2013-10-28IIF 18 - Director → ME
- 24LEWIS & PARTNER LIMITED - now16 Great Queen Street, Covent Garden, LondonDissolved Corporate (7 parents, 1 offspring)Officer1993-12-22 ~ 1999-11-30IIF 49 - Director → ME1993-12-22 ~ 1999-11-30IIF 54 - Secretary → ME
- 25LOWER PRECINCT 2001 LIMITED - nowCCR INVESTMENTS LIMITED - 2010-09-28ARROWCROFT INVESTMENTS LIMITED - 2009-03-10Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (10 parents)Officer2013-01-17 ~ 2013-10-28IIF 23 - Director → ME
- 26
- 27PAISLEY 1989 PLC - nowCCR INVESTMENT GROUP PLC - 2010-09-28ARROWCROFT GROUP PLC - 2009-03-09ARROWCROFT GROUP PLC - 1987-08-04Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (11 parents)Officer2013-01-17 ~ 2013-10-28IIF 17 - Director → ME
- 28
PETHART LIMITED
01286923Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (10 parents)Officer2013-01-17 ~ 2013-10-28IIF 11 - Director → ME - 29
BPC PROPERTY SERVICES LIMITED
- 2013-12-19 08348396First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2013-01-07 ~ nowIIF 34 - Director → ME2013-01-07 ~ 2013-01-07IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 30ROEBUCK CENTRE 1981 LIMITED - nowBrookfield House, 44-48 Davies Street, LondonDissolved Corporate (10 parents)Officer2013-01-17 ~ 2013-10-28IIF 20 - Director → ME
- 31
RONSEAL PROPERTIES LIMITED
046569376 Mackenzie Lodge 57 Maida Vale, London, Greater LondonDissolved Corporate (7 parents)Officer2003-02-05 ~ 2006-09-19IIF 47 - Director → ME2003-02-05 ~ 2006-01-20IIF 50 - Secretary → ME - 32
ROSEBUD KINGSTON LTD
15541065First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 31 - Director → ME - 33ROYAL ALBERT DOCK LIVERPOOL LIMITED - now
GOWER STREET ESTATES LIMITED
- 2019-01-11 03355588No 1 St Pauls Square, LiverpoolActive Corporate (42 parents, 1 offspring)Officer2015-01-15 ~ 2018-06-30IIF 37 - Director → ME - 34
TELLON CAPITAL ADMINISTRATION LTD
10913018First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 9 - Director → ME - 35
TELLON TWO TREASURY LIMITED
14746686First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2023-03-21 ~ nowIIF 36 - Director → ME - 36
- 37TOLPITS WATFORD 1986 LIMITED - now
ARROWCROFT (PARTNERSHIPS) LIMITED
- 2014-06-06 01041822CCR INVESTMENT (PARTNERSHIPS) LIMITED - 2010-09-28ARROWCROFT (PARTNERSHIPS) LIMITED - 2009-03-10Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (10 parents)Officer2013-01-17 ~ 2013-10-28IIF 19 - Director → ME - 38JOINT JEWISH CHARITABLE TRUST - 2000-06-264th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2007-05-17 ~ 2016-07-25IIF 40 - Director → ME
- 39
WAKELEY STREET LIMITED
10201438First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-26 ~ dissolvedIIF 7 - Director → ME - 40First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2022-05-05 ~ 2025-10-16IIF 32 - Director → MEPerson with significant control2022-05-05 ~ 2025-10-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
WELCOMEGENERAL LIMITED
02106747Brookfield House, 44-48 Davies Street, LondonDissolved Corporate (10 parents)Officer2013-01-17 ~ 2013-10-28IIF 6 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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