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
Individuals in focus
Mr James Ritchie
Mr James Ritchie
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ard Na Mara, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8TP, United Kingdom
IIF 2 IIF 3 27 Henry Street, Liverpool, L1 5BS, England
IIF 4 Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England
IIF 5 Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
IIF 6 12a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom
Mr James Campbell Ritchie
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr James Ritchie
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr James Ritchie
British born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 14 27 Henry Street, Liverpool, L1 5BS, England
Ritchie, James
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
Ritchie, James Campbell
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom
IIF 17 Basement Suite, 25 Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 18 Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
IIF 19 IIF 20 IIF 21 128, City Road, London, EC1V 2NX, United Kingdom
Ritchie, James Campbell
British property development born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr James Campbell Ritchie
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr James Campbell Ritchie
British born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Suite 4102, Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
Ritchie, James
British director born in February 1982Resident in England
Registered addresses and corresponding companiesRitchie, James
British financier born in February 1982Resident in England
Registered addresses and corresponding companiesRitchie, James
British owner born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 41 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England
Ritchie, James Campbell
British company director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 42 Suite 4102, Suite 4102 Charlotte House, Norfolk Street, Liverpool, Merseyside, L1 0BG, England
Ritchie, James Campbell
British company director born in February 1982Resident in Scotland
Registered addresses and corresponding companiesRitchie, James Campbell
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 45 Queens Dock Business Centre, Charlotte House, Liverpool, L1 0BG, England
IIF 46 IIF 47 Suite 4012, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England
IIF 48 Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England
IIF 49 Suite 4102 Charlotte House, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG
IIF 50 Suite 4102, Norfolk Street, Liverpool, L1 0BG, England
Ritchie, James Campbell
British director born in February 1982Resident in Scotland
Registered addresses and corresponding companiesRitchie, James Campbell
British finance and investment director born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 54 Ard Na Mara, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8TP, United Kingdom
Ritchie, James Campbell
British financier born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 55 Suite 4102, Charlotte House, 67-83 Norfolk Street, Liverpool, L1 0BG, England
Ritchie, James Campbell
British financier born in February 1982Resident in Scotland
Registered addresses and corresponding companiesRitchie, James Campbell
Scottish company director born in February 1982Resident in Scotland
Registered addresses and corresponding companiesRitchie, James Campbell
Scottish developer born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 61 127, Charlotte Street, Fraserburgh, Aberdeenshire, AB43 9LS
Ritchie, James Campbell
Scottish director born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 62 127, Charlotte Street, Fraserburgh, Aberdeenshire, AB43 9LS, Scotland
IIF 63 Dept 295, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 64 IIF 65 IIF 66 Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
IIF 67 IIF 68 Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom
Ritchie, James Campbell
Scottish financial adviser born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 69 Suite 4102, Charlotte House, Q.d Business Centre Norfolk Street, Liverpool, L1 0BG, United Kingdom
Ritchie, James Campbell
Scottish financial advisor born in February 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 70 127, Charlotte Street, Fraserburgh, AB43 9LS, United Kingdom
Ritchie, James
born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 71 12a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom
Ritchie, James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2024-10-17 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 65 - Director → ME
- 3 4102 Queens Dock Commercial Centre, Norfolk Street, LiverpoolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,686 GBP2015-06-30Officer 2014-06-12 ~ dissolvedIIF 30 - Director → ME 2014-06-12 ~ dissolvedIIF 73 - Secretary → ME
- 4 Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, LiverpoolDissolved Corporate (1 parent)Officer 2013-06-10 ~ dissolvedIIF 69 - Director → ME
- 5 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2013-10-11 ~ dissolvedIIF 64 - Director → ME
- 6 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2014-01-13 ~ dissolvedIIF 68 - Director → ME
- 7 27 Henry Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2016-04-06 ~ dissolvedIIF 52 - Director → ME
- 8 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2013-08-12 ~ dissolvedIIF 58 - Director → ME
- 9 Suite 4102 Norfolk Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2018-06-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 10 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2012-06-11 ~ dissolvedIIF 66 - Director → ME
- 11 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-04 ~ dissolvedIIF 36 - Director → ME
- 12 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2014-10-02 ~ dissolvedIIF 71 - LLP Designated Member → ME
- 13 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-19 ~ dissolvedIIF 39 - Director → ME
- 14 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-04 ~ dissolvedIIF 34 - Director → ME
- 15 Ard Na Mara, Cairnbulg, Fraserburgh, ScotlandDissolved Corporate (1 parent)Officer 2014-05-27 ~ dissolvedIIF 56 - Director → ME
- 16 Ard Na Mara, Cairnbulg, Fraserburgh, ScotlandDissolved Corporate (1 parent)Officer 2014-05-27 ~ dissolvedIIF 57 - Director → ME
- 17 127 Charlotte Street, Fraserburgh, AberdeenshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 61 - Director → ME
- 18 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 33 - Director → ME
- 19 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-19 ~ dissolvedIIF 35 - Director → ME
- 20 C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, EnglandActive Corporate (2 parents)Officer 2024-03-01 ~ nowIIF 23 - Director → ME
- 21 207 Regent Street 3rd Floor, LondonDissolved Corporate (1 parent)Officer 2014-06-12 ~ dissolvedIIF 29 - Director → ME 2014-06-12 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2016-06-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 22 Queens Dock Business Centre, Charlotte House, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2017-02-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 23DBCO 107 LTD - 2012-05-10 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2013-02-22 ~ dissolvedIIF 60 - Director → ME
- 24
NRG HIVE LIMITED
- nowENERGY TREE SOLUTIONS (CENTRAL) LIMITED - 2024-09-20 Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer 2024-06-20 ~ nowIIF 18 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 25 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-10 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 26 Suite 4102 Charlotte House, 67-83 Norfolk Street, LiverpoolDissolved Corporate (2 parents)Person with significant control 2016-06-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 27
OCTEVO 1 LIMITED
- nowPURE MEDICINE LIMITED - 2015-11-04 Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, LiverpoolDissolved Corporate (1 parent)Officer 2014-04-24 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE - 28 4 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-04-20 ~ nowIIF 22 - Director → ME
- 29 Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)763,767 GBP2023-12-31Officer 2014-12-01 ~ nowIIF 55 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 30 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-21 ~ dissolvedIIF 37 - Director → ME
- 31 Suite 4102, Charlotte House Norfolk Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-10-31Officer 2016-10-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 32 Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2013-02-22 ~ dissolvedIIF 59 - Director → ME
- 33 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-10 ~ dissolvedIIF 38 - Director → ME
- 34 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 31 - Director → ME
- 35 Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 32 - Director → ME
- 36 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-10-01 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 37 4102 Queens Dock Commercial Centre, Norfolk Street, LiverpoolDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2014-08-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 38 Valiant House, 4-10 Heneage Lane, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-23 ~ dissolvedIIF 40 - Director → ME
Ceased
14
- 1
A1 SUPERCARS LIMITED
- nowCLOCKWORKS F&B LIMITED - 2020-07-31GLOBAL F&B LIMITED - 2017-07-04 Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, LiverpoolActive Corporate (1 parent, 2 offsprings)Equity (Company account)81 GBP2023-10-31Officer 2014-10-02 ~ 2020-07-30IIF 49 - Director → MEPerson with significant control 2016-06-26 ~ 2020-07-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 2 Il Plazzo 7 Water Street, F8&f9, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2013-06-18 ~ 2017-01-07IIF 62 - Director → ME
- 3 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)273,369 GBP2016-09-30Officer 2015-09-07 ~ 2015-09-09IIF 28 - Director → ME 2015-09-03 ~ 2016-02-22IIF 44 - Director → ME
- 4 Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)-702,395 GBP2019-12-31Officer 2016-12-15 ~ 2019-01-30IIF 46 - Director → MEPerson with significant control 2016-12-15 ~ 2019-01-30IIF 14 - Has significant influence or control → OE
- 5 16 Camps Crescent, RenfrewDissolved Corporate (2 parents, 2 offsprings)Officer 2011-08-07 ~ 2011-08-22IIF 16 - Director → ME 2011-06-14 ~ 2011-08-22IIF 17 - Director → ME
- 6 2nd Floor Valient House, 4-10 Heneage Lane, LondonDissolved Corporate (1 parent)Officer 2014-04-02 ~ 2015-09-30IIF 70 - Director → ME
- 7 Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2013-08-14 ~ 2013-08-15IIF 63 - Director → ME
- 8 4102 Norfolk Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2016-02-01 ~ 2018-02-06IIF 43 - Director → ME
- 9MERSEYSIDE ASSURED HOMES PLC - 2024-04-12MERSEYSIDE ASSURED HOMES LIMITED - 2018-09-25OCTEVO (UK) LIMITED - 2018-04-17 5 The Quadrant, Coventry, EnglandActive Corporate (3 parents)Officer 2018-03-21 ~ 2018-05-22IIF 51 - Director → MEPerson with significant control 2018-03-21 ~ 2018-05-22IIF 3 - Has significant influence or control → OE
- 10 Suite 4102 Charlotte House, 67-83 Norfolk Street, LiverpoolDissolved Corporate (2 parents)Officer 2016-03-17 ~ 2017-01-07IIF 54 - Director → ME
- 11OCTAVIA HOUSING SOLUTIONS LIMITED - 2016-09-29 Cba Business Solutions Ltd, 126 New Walk, LeicesterIn Administration/Receiver Manager Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)4,010,990 GBP2020-09-30Officer 2016-09-20 ~ 2017-07-31IIF 15 - Director → MEPerson with significant control 2016-09-20 ~ 2017-07-31IIF 5 - Has significant influence or control → OE
- 12
PAX APARTMENTS LIMITED
- nowPAX APARTMENTS PLC - 2024-04-12PAX APARTMENTS LIMITED - 2019-05-21PAX HOTELS LIMITED - 2018-02-05 5 The Quadrant, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-4,156,095 GBP2024-01-31Officer 2017-05-05 ~ 2017-07-05IIF 42 - Director → ME - 13 Tower Building, 50 Water Street, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-14,884 GBP2019-11-30Officer 2017-11-08 ~ 2019-01-31IIF 53 - Director → MEPerson with significant control 2017-11-08 ~ 2019-01-31IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14 Tower Building, 50 Water Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2016-09-15 ~ 2019-01-31IIF 47 - Director → MEPerson with significant control 2016-09-15 ~ 2019-01-31IIF 11 - Has significant influence or control → OE
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