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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

Picton, James Edward

    Related profiles found in government register
  • Picton, James Edward
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Picton, James Edward
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Iris Avenue, Iris Avenue, Bexley, Kent, DA5 1HH, England

      IIF 11

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 12 IIF 13

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address C/o Gordon Dadds Corporate Services Ltd, 6 Agar Street, London, WC2N 4HN, England

      IIF 21
  • Picton, James
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 161 Station Road, Sidcup, Greater London, DA15 7AA, United Kingdom

      IIF 22
  • Picton, James Edward
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Iris Avenue, Bexley, DA5 1HH, England

      IIF 23

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 24 IIF 25

    • icon of address Algate Tower, 2 Leman Street, London, E1 8QN, England

      IIF 26

    • icon of address Flat 1, 161 Station Road, Sidcup, DA15 7AA, United Kingdom

      IIF 27 IIF 28

    • icon of address Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England

      IIF 29 IIF 30 IIF 31
  • Picton, James Edward
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mr James Picton
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England

      IIF 36
  • Mr James Edward Picton
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 325 -327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 37 IIF 38

    • icon of address 325-327, Oldfield Lane North, Greenford, UB6 0FX, United Kingdom

      IIF 39

    • icon of address 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 40

    • icon of address Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England

      IIF 41 IIF 42
  • Picton, James
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 161 Station Road, Sidcup, DA15 7AA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address Flat 1, 161 Station Road, Sidcup, Kent, DA15 7AA, United Kingdom

      IIF 46 IIF 47
  • Mr James Picton
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England

      IIF 48
  • Mr James Edward Picton
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 6 Iris Avenue, Iris Avenue, Bexley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -107,978 GBP2022-02-24 ~ 2022-10-30
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address 46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -288,038 GBP2022-10-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    -116,718 GBP2024-10-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-25 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -644,206 GBP2019-10-27
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address 46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -81,690 GBP2022-10-30
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 24 - Director → ME
  • 10
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -25,438 GBP2022-10-30
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 25 - Director → ME
  • 11
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 12
    icon of address 46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -42,749 GBP2023-10-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 7 - Director → ME
  • 13
    icon of address 46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -306,047 GBP2022-10-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 3 - Director → ME
  • 14
    icon of address Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -554,447 GBP2023-10-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 5 - Director → ME
  • 15
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,749 GBP2024-10-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 2 - Director → ME
  • 16
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,690,111 GBP2020-10-25
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 17
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,594 GBP2022-10-31
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 20 - Director → ME
  • 18
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,500 GBP2022-10-30
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    IIF 12 - Director → ME
  • 19
    icon of address 46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -63,831 GBP2023-10-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,165 GBP2024-10-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 21
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,489 GBP2022-10-31
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    IIF 13 - Director → ME
  • 22
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,247 GBP2024-06-30
    Officer
    icon of calendar 2016-05-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    REPUBLICA DE LA TAPA LIMITED - 2024-11-25
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address Flat 1 161 Station Road, Sidcup, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,750,556 GBP2021-10-31
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 34 - Director → ME
  • 27
    icon of address Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 28 - Director → ME
  • 28
    icon of address Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 27 - Director → ME
  • 29
    icon of address Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 46 - Director → ME
  • 30
    icon of address Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 44 - Director → ME
  • 31
    icon of address Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 43 - Director → ME
  • 32
    icon of address Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 47 - Director → ME
  • 33
    icon of address Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 45 - Director → ME
  • 34
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -8,539 GBP2024-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -8,033 GBP2022-10-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 6 - Director → ME
  • 36
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,277 GBP2024-04-30
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    IIF 48 - Has significant influence or control → OE
  • 38
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WOODPECKER HOME IMPROVEMENTS (UK) LIMITED - 2025-02-11
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65 GBP2024-01-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,594 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-11-24 ~ 2021-03-31
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,500 GBP2022-10-30
    Person with significant control
    icon of calendar 2019-12-13 ~ 2021-06-09
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,489 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-12-13 ~ 2021-10-29
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,277 GBP2024-04-30
    Officer
    icon of calendar 2016-05-01 ~ 2017-07-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.