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.
Anderson, James Paul
Anderson, James Paul
British company director born in May 1954Registered addresses and corresponding companiesAnderson, James Paul
British director born in May 1954Registered addresses and corresponding companiesAnderson, James Paul
British company directorRegistered addresses and corresponding companies
IIF 8
Sawtrees Manor Cold Christmas Lane, Thundridge, Ware, Hertfordshire, SG12 7SP
Anderson, James Paul
British managing directorRegistered addresses and corresponding companies
IIF 9 Sawtrees Manor Cold Christmas Lane, Thundridge, Ware, Hertfordshire, SG12 7SP
Andreson, James Paul
British property developer born in May 1954Resident in Wales
Registered addresses and corresponding companies
IIF 10 Grenville House, 4, Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Anderson, James Paul
British company director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, James Paul
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
IIF 15 Grenville House, 4 Grenville Avenue, Broxbourne, Herts, EN10 7DH
IIF 16 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
IIF 17 IIF 18 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
IIF 19 Machynys Golf Club, Nicklaus Avenue, Machynys, Llanelli, Carms, SA15 2DG, Wales
IIF 20 Machynys Peninsula Golf & Country Club, Nicklaus Avenue, Machynys, Llanelli, SA15 2DG, Wales
IIF 21 Augusta, 175, Pentre Nicklaus, Machynys, Carmarthenshire, SA15 2DF, United Kingdom
Mr James Paul Anderson
British born in May 1954Resident in Wales
Registered addresses and corresponding companies
IIF 22 Machynys Golf Club, Nicklaus Avenue, Machynys, Llanelli, Carms, SA15 2DG, Wales
Mr James Paul Anderson
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1MACHYNYS HOMES CONSTRUCTION LIMITED - 2012-02-15 2 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (2 parents)Officer
2007-11-19 ~ dissolvedIIF 16 - Director → ME - 2 Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Officer 2018-05-11 ~ nowIIF 12 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3 Grenville House, 4 Grenville Avenue, Broxbourne, HertsDissolved Corporate (4 parents)Equity (Company account)200 GBP2020-07-31Officer 2008-07-08 ~ dissolvedIIF 15 - 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 20 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 19 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - 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 14 - Director → ME
- 7 Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (3 parents)Officer 2002-07-11 ~ dissolvedIIF 13 - 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 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (2 parents)Officer 1999-05-11 ~ dissolvedIIF 17 - 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 4 - Director → ME 1999-02-11 ~ 2001-04-10IIF 8 - Secretary → ME
- 2 9 Downfield Court, Hanbury Drive, Thundridge Ware, HertfordshireActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Officer ~ 1993-10-12IIF 2 - Director → ME
- 3 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (9 parents)Officer 1991-10-01 ~ 1994-09-08IIF 1 - 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 7 - Director → ME
- 5
MACHYNYS HOMES LIMITED
- nowMACHYNYS PENINSULA GOLF CLUB LIMITED - 2005-06-06 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,000 GBP2020-08-31Officer 1999-04-09 ~ 2012-04-05IIF 21 - 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 5 - 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 10 - 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 6 - Director → ME - 9 41 Lothbury, London, EnglandDissolved Corporate (6 parents)Officer 1992-02-25 ~ 1994-09-08IIF 3 - Director → ME
- 10 4 Grenville Avenue, Broxbourne, HertfordshireDissolved CorporateOfficer 1998-09-25 ~ 2014-06-16IIF 18 - 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 9 - Secretary → ME
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