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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas James

    Related profiles found in government register
  • Mr Thomas James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 1
  • Mr Thomas Henry James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 2
  • Mr Thomas James
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Road, London, W5 1NE, United Kingdom

      IIF 3
  • Mr Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 4

    • 21, Corfton Road, London, W5 2HP, England

      IIF 5 IIF 6

    • 311, Chase Road, London, N14 6JS, England

      IIF 7

    • Old Oak And Park Royal Development Corporation, City Hall, London, SE1 2AA, England

      IIF 8

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 14 IIF 15 IIF 16

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W36RT, England

      IIF 17

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 18 IIF 19
  • James, Thomas Henry
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 20 IIF 21 IIF 22

    • Unit 39, Sheraton Business Centre, Wadsworth Close, Greenford, London, UB6 7JB, England

      IIF 25

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 26

    • 307, Horn Lane, London, W3 0BP, England

      IIF 27

    • Quattro House, Acton Goods Yard, 305, Horn Lane, Acton, London, W3 0BP, England

      IIF 28 IIF 29 IIF 30

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Quattro House, Acton Goods Yard, 305 Horn Lane, London, W3 0BP, England

      IIF 35

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 36
  • James, Thomas Henry
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 37 IIF 38

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W3 6RT, England

      IIF 39

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W36RT, England

      IIF 40
  • James, Thomas Henry
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 41

    • 21, Corfton Road, London, W5 2HP, England

      IIF 42

    • 311, Chase Road, London, N14 6JS, England

      IIF 43
  • James, Thomas
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Road, London, W5 1NE, United Kingdom

      IIF 44
  • James, Thomas Henry
    British

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 45
  • James, Thomas Henry
    British director

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 46 IIF 47

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 48 IIF 49
  • James, Thomas Henry
    British secretary

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 50
  • James, Thomas Henry
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 51
  • James, Thomas Henry, Mr.

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 52
  • James, Thomas, Mr.

    Registered addresses and corresponding companies

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 26
  • 1
    BIDDER STREET (25) LIMITED
    16818301
    Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 29 - Director → ME
  • 2
    BLACK ARROW HOUSE HOLDCO LIMITED
    16792188
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACK ARROW HOUSE PROPCO LIMITED
    16797473
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 22 - Director → ME
  • 4
    CHILTERN HILLS GOLF CLUB LTD.
    04292182
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-24 ~ now
    IIF 31 - Director → ME
    2001-09-24 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    DINEMILL LIMITED
    - now 03705926
    CHANCERYGATE INVESTMENTS LIMITED
    - 2000-04-27 03705926
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    6-8 Victoria Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2025-04-04
    IIF 37 - Director → ME
    2002-02-14 ~ 2025-04-04
    IIF 47 - Secretary → ME
    Person with significant control
    2017-02-02 ~ 2025-04-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    JACOMBE PROPERTY LIMITED
    13040963
    311 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    JUNCTION 14 LLP
    OC402032 OC415740... (more)
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2024-09-29
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2017-10-05 ~ 2024-09-29
    IIF 2 - Has significant influence or control → OE
  • 8
    MANSFIELD FARM IVER LTD.
    10967239
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-18 ~ now
    IIF 32 - Director → ME
    2017-09-18 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NEASDEN AGGREGATES LIMITED
    10142598
    Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 42 - Director → ME
  • 10
    OSBOURNE INVESTMENTS LIMITED
    - now 03561195
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    6-8 Victoria Road, London, England
    Active Corporate (14 parents)
    Officer
    2000-03-31 ~ 2025-04-04
    IIF 41 - Director → ME
    2002-01-15 ~ 2025-04-04
    IIF 46 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    PARK SCORE LTD
    05355673
    6-8 Victoria Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-04-16 ~ 2024-06-06
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    QUATTRO (RMC) LIMITED
    07563306
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-14 ~ now
    IIF 36 - Director → ME
    2011-03-14 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-08
    IIF 9 - Has significant influence or control as a member of a firm → OE
    2018-03-16 ~ 2024-03-08
    IIF 1 - Has significant influence or control → OE
  • 13
    QUATTRO (UK) LIMITED
    02744918
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-04 ~ now
    IIF 26 - Director → ME
    1992-09-04 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    QUATTRO ENVIRONMENTAL LTD.
    03075662
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-07-04 ~ now
    IIF 34 - Director → ME
    1995-07-04 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    QUATTRO HOLDINGS LTD.
    03028415
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-05-02 ~ now
    IIF 33 - Director → ME
    1995-05-02 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-12
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    REGENCY PR 1 LIMITED
    15991110 15991120... (more)
    Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-11-24
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    REGENCY PR 2 LIMITED
    - now 15991120 15991110
    REGENCY PARK 2 LIMITED
    - 2024-10-03 15991120 15991110
    6-8 Victoria Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-03-25
    IIF 40 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-03-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    REGENCY PR PROPCO LIMITED
    15991118
    6-8 Victoria Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-03-25
    IIF 39 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-11-12
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    REGENCY PR TOPCO LIMITED
    16791895
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    REST LTD
    11797165
    1 Curzon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    RIGBY LANE HOLDCO LIMITED
    16791912
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    RIGBY LANE PROPCO LIMITED
    16797103
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 24 - Director → ME
  • 23
    THJ (CANNING TOWN) LTD
    16502098
    Quattro House Acton Goods Yard, 305 Horn Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2025-06-06 ~ dissolved
    IIF 35 - Director → ME
  • 24
    THJ (COLNBROOK) LIMITED
    16438386
    Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 28 - Director → ME
  • 25
    WEST MIDDLESEX CLUB LIMITED(THE)
    01270039
    West Middlesex Golf Club, Greenford Road, Southall, Middlesex, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 27 - Director → ME
  • 26
    WHITEBROOK PARK LIMITED
    16268180
    Unit 39 Sheraton Business Centre, Wadsworth Close, Greenford, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.