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
Mr Thomas James
- British born in April 1961
Mr Thomas James
Resident in United Kingdom
Registered addresses and corresponding companiesQuattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 1
- British born in April 1961
Mr Thomas Henry James
Resident in United Kingdom
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 2
- Welsh born in February 1991
Mr Thomas James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2006
Mr Thomas John James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2006
James, Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies89, Armstrong Close, Warrington, WA3 6DJ, United Kingdom
IIF 11
- British business person born in January 2006
James, Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies89, Armstrong Close, Birchwood, Warrington, Cheshire, WA3 6DJ, England
IIF 12
- British born in April 1961
Mr Thomas Henry James
Resident in England
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 1321, Corfton Road, London, W5 2HP, England
IIF 14 IIF 15311, Chase Road, London, N14 6JS, England
IIF 16Old Oak And Park Royal Development Corporation, City Hall, London, SE1 2AA, England
IIF 17Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- Welsh born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh company director born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies23, Cefn Road, Rogerstone, Newport, NP10 9AQ, Wales
IIF 26
- Welsh director born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mr Thomas John James
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Thomas Henry James
Resident in England
Registered addresses and corresponding companies - British born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companiesQuattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England
IIF 37 IIF 38 IIF 39 (more)(less)Unit 39, Sheraton Business Centre, Wadsworth Close, Greenford, London, UB6 7JB, England
IIF 4221, Corfton Road, Ealing, London, W5 2HP
IIF 43307, Horn Lane, London, W3 0BP, England
IIF 44Quattro House, Acton Goods Yard, 305, Horn Lane, Acton, London, W3 0BP, England
IIF 45 IIF 46 IIF 47Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Quattro House, Acton Goods Yard, 305 Horn Lane, London, W3 0BP, England
IIF 52Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 53
- British company director born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companies - British director born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companies - British born in September 1981
James, Thomas John
Resident in England
Registered addresses and corresponding companies - Welsh born in February 1991
Mr Thomas John James
Resident in Wales
Registered addresses and corresponding companies43, Ebenezer Drive, Rogerstone, Newport, NP10 9DA, Wales
IIF 63
- British born in February 1991
James, Thomas
Resident in Wales
Registered addresses and corresponding companies342, Pilton Vale, Newport, Gwent, NP20 6LU, Wales
IIF 64
- British Registered addresses and corresponding companies
James, Thomas Henry
Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 65
- British directorRegistered addresses and corresponding companies
James, Thomas Henry
- British secretaryRegistered addresses and corresponding companies
James, Thomas Henry
21, Corfton Road, Ealing, London, W5 2HP
IIF 70
- born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 71
- Welsh born in February 1991
James, Thomas John
Resident in Wales
Registered addresses and corresponding companies43, Ebenezer Drive, Rogerstone, Newport, NP10 9DA, Wales
IIF 72
- Registered addresses and corresponding companies
James, Thomas Henry, Mr.
Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 73
- Registered addresses and corresponding companies
James, Thomas, Mr.
Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
37
- 1
BIDDER STREET (25) LIMITED
16818301Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, EnglandActive Corporate (4 parents)Officer2025-10-29 ~ nowIIF 46 - Director → ME - 2
BLACK ARROW HOUSE HOLDCO LIMITED
16792188Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 40 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
BLACK ARROW HOUSE PROPCO LIMITED
16797473Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 39 - Director → ME - 4
CARGO APP LIMITED
1427769243 Ebenezer Drive, Rogerstone, Newport, WalesDissolved Corporate (3 parents)Officer2022-08-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
CARGO MARKETING LIMITED
1519781443 Ebenezer Drive, Rogerstone, Newport, WalesActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
CHILTERN HILLS GOLF CLUB LTD.
04292182Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2001-09-24 ~ nowIIF 48 - Director → ME2001-09-24 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-09-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 7CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-246-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-03-21 ~ 2025-04-04IIF 54 - Director → ME2002-02-14 ~ 2025-04-04IIF 67 - Secretary → MEPerson with significant control2017-02-02 ~ 2025-04-04IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 823 Cefn Road, Rogerstone, Newport, WalesDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 923 Cefn Road, Rogerstone, Newport, WalesDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10
JACOMBE PROPERTY LIMITED
13040963311 Chase Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2015-09-29 ~ 2024-09-29IIF 71 - LLP Designated Member → MEPerson with significant control2017-10-05 ~ 2024-09-29IIF 2 - Has significant influence or control → OE
- 12
LEADWORKS MEDIA LIMITED
1716005543 Ebenezer Drive, Rogerstone, Newport, WalesActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 72 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 13
MANSFIELD FARM IVER LTD.
10967239Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (2 parents)Officer2017-09-18 ~ nowIIF 49 - Director → ME2017-09-18 ~ nowIIF 73 - Secretary → MEPerson with significant control2017-09-18 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MUGZ UK LIMITED
1581712089 Armstrong Close, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2024-07-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEASDEN AGGREGATES LIMITED
10142598Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, EnglandDissolved Corporate (6 parents)Officer2016-05-12 ~ dissolvedIIF 59 - Director → ME - 16
NEWPORT SARACENS RFC LIMITED
06967029537 Monnow Way, Bettws, Newport, WalesActive Corporate (12 parents)Officer2025-06-25 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-29 ~ 2026-04-08IIF 4 - Has significant influence or control → OE - 17DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer2000-03-31 ~ 2025-04-04IIF 58 - Director → ME2002-01-15 ~ 2025-04-04IIF 66 - Secretary → MEPerson with significant control2016-05-06 ~ 2016-05-06IIF 21 - Ownership of shares – 75% or more → OE
- 18
PARK SCORE LTD
053556736-8 Victoria Road, London, EnglandActive Corporate (9 parents)Officer2006-04-16 ~ 2024-06-06IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 19
QUATTRO (RMC) LIMITED
07563306Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2011-03-14 ~ nowIIF 53 - Director → ME2011-03-14 ~ nowIIF 74 - Secretary → MEPerson with significant control2018-03-16 ~ 2024-03-08IIF 1 - Has significant influence or control → OE2016-04-06 ~ 2024-03-08IIF 18 - Has significant influence or control as a member of a firm → OE - 20
QUATTRO (UK) LIMITED
02744918Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1996-09-04 ~ nowIIF 43 - Director → ME1992-09-04 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 21
QUATTRO ENVIRONMENTAL LTD.
03075662Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer1995-07-04 ~ nowIIF 51 - Director → ME1995-07-04 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 22
QUATTRO HOLDINGS LTD.
03028415Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1995-05-02 ~ nowIIF 50 - Director → ME1995-05-02 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-12IIF 19 - Ownership of shares – 75% or more → OE - 23Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 47 - Director → MEPerson with significant control2024-10-01 ~ 2025-11-24IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 246-8 Victoria Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ 2025-03-25IIF 57 - Director → MEPerson with significant control2024-10-01 ~ 2025-03-25IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 25
REGENCY PR PROPCO LIMITED
159911186-8 Victoria Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-01 ~ 2025-03-25IIF 56 - Director → MEPerson with significant control2024-10-01 ~ 2024-11-12IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 26
REGENCY PR TOPCO LIMITED
16791895Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-10-17 ~ nowIIF 38 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 27
REST LTD
117971651 Curzon Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 28
RIGBY LANE HOLDCO LIMITED
16791912Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 37 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 29
RIGBY LANE PROPCO LIMITED
16797103Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 41 - Director → ME - 30
SUMMIT PROPERTY PARTNERS LIMITED
172044161 Curzon Road, London, EnglandActive Corporate (2 parents)Officer2026-05-07 ~ nowIIF 61 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 31
TEE FIVE MEDIA LTD
1187665123 Cefn Road, Rogerstone, Newport, United KingdomDissolved Corporate (1 parent)Officer2019-03-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 32
THE LAST CLICK GUYS LIMITED
09501554342 Pilton Vale, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 64 - Director → ME - 33
THEWAYMAKER LIMITED
1723092889 Armstrong Close, Warrington, United KingdomActive Corporate (2 parents)Officer2026-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
THJ (CANNING TOWN) LTD
16502098Quattro House Acton Goods Yard, 305 Horn Lane, London, EnglandDissolved Corporate (4 parents)Officer2025-06-06 ~ dissolvedIIF 52 - Director → ME - 35
THJ (COLNBROOK) LIMITED
16438386Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (4 parents)Officer2025-05-08 ~ nowIIF 45 - Director → ME - 36
WEST MIDDLESEX CLUB LIMITED(THE)
01270039Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-01-18Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-18
Date of completion or termination of CVA on 2022-01-12West Middlesex Golf Club, Greenford Road, Southall, Middlesex, EnglandActive Corporate (42 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 44 - Director → ME - 37
WHITEBROOK PARK LIMITED
16268180Unit 39 Sheraton Business Centre, Wadsworth Close, Greenford, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 42 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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