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

Finn, James

child relation
Offspring entities and appointments 53
  • 1
    1 BURNT OAK LTD
    09590013
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 80 - Director → ME
    2015-05-14 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    1 CROMWELL SQUARE LIMITED - now
    G&A M11 LIMITED
    - 2020-05-14 11169337
    PROGENYCO 06 LIMITED
    - 2018-03-11 11169337 11487216... (more)
    Active Corporate (7 parents)
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 71 - Director → ME
  • 3
    A1 APARTMENTS UK LTD
    07530751
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 4
    ADEA UTILITY LIMITED
    08805330
    Active Corporate (3 parents)
    Officer
    2020-06-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    AIRCRAFTSALESBOOK LTD
    09176511 09179296
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    AIRE APARTMENTS LIMITED
    05957902
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ 2008-09-02
    IIF 64 - Secretary → ME
  • 7
    ALLISONVILLE NUTRA LIMITED
    - now 09196355
    SOLAREN SERVICES LTD - 2014-12-15
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 8
    AUSTIN NATURALS LIMITED
    - now 09196416
    SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    BANK PLACE DEVELOPMENTS LIMITED
    07007140
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2011-02-08
    IIF 33 - Director → ME
  • 10
    BG3 LIMITED
    08376318 08542361... (more)
    Active Corporate (3 parents)
    Officer
    2014-04-17 ~ 2015-01-07
    IIF 70 - Director → ME
  • 11
    BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
    - now 10611905
    UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED
    - 2017-11-21 10611905
    PROGENYCO 02 LIMITED - 2017-04-12
    Dissolved Corporate (9 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 87 - Director → ME
  • 12
    CALUSA HEALTH LIMITED
    - now 09195898
    SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    CITY APARTMENTS LEEDS LIMITED
    06824001 10835630
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ 2009-02-25
    IIF 32 - Director → ME
    2009-04-02 ~ 2009-09-18
    IIF 31 - Director → ME
    2009-09-19 ~ dissolved
    IIF 65 - Director → ME
  • 14
    CRICKLEWOOD DEVELOPMENTS LIMITED
    - now 09147974
    ESTANTE 006 LIMITED
    - 2014-08-21 09147974 09430313... (more)
    Active Corporate (20 parents)
    Officer
    2014-08-21 ~ 2015-09-09
    IIF 83 - Director → ME
  • 15
    DEDICATED DEVELOPMENT SERVICES LIMITED
    12253811
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 12 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    DELUXE NUTRITION SERVICES LIMITED
    12254216
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 19 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    DUBAI INTERNATIONAL PROPERTY INVESTMENTS LIMITED
    08887720
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 18
    ELLER NATURALS LIMITED
    - now 09196246
    SOLAREN MUSCLE HEALTH LTD - 2014-12-16
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 19
    ELM AUCKLAND LIMITED
    08949582
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 20
    ESTATE AID LIMITED
    11508054
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 7 - Director → ME
  • 21
    FOCUS ANALYTIC SERVICES LIMITED
    12253151
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 14 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 22
    GAELIC DEVELOPMENTS LIMITED
    05459066
    Dissolved Corporate (5 parents)
    Officer
    2006-05-13 ~ 2007-09-28
    IIF 59 - Director → ME
  • 23
    GERRAID LIMITED
    - now 08345228
    GGH 15 LTD - 2013-01-17
    Dissolved Corporate (4 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    GIFTS LIMITED
    03646652
    Dissolved Corporate (6 parents)
    Officer
    1999-01-08 ~ 1999-06-21
    IIF 58 - Director → ME
  • 25
    GOLD & AMBER APARTMENTS LTD
    10681819
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ now
    IIF 2 - Director → ME
    2017-03-21 ~ 2018-07-19
    IIF 68 - Director → ME
  • 26
    GOLD & AMBER PROPERTIES LIMITED
    08722719
    Active Corporate (1 parent)
    Officer
    2013-10-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    GOLD AND AMBER CONSTRUCTION LTD
    10929049
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 6 - Director → ME
    2017-08-23 ~ 2018-07-19
    IIF 84 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 28
    GOLD AND AMBER INVESTMENTS 1 LIMITED
    - now 07846100
    AURA FURNISHING LIMITED - 2017-08-22
    CLEMENTS LEICESTER LTD - 2014-02-25
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    GOLDLINE ESTATES LIMITED
    10932148
    Active Corporate (4 parents)
    Officer
    2018-01-10 ~ now
    IIF 74 - Director → ME
  • 30
    HATFIELD HOUSE LIMITED
    08596999
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2014-01-31
    IIF 8 - Director → ME
  • 31
    IMS ADMIN SERVICES LIMITED
    11884699
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    LAPTOPPLAZA LTD
    09187146
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 33
    LEEDS CITY APARTMENTS LIMITED
    10835630 06824001
    Liquidation Corporate (10 parents)
    Officer
    2017-06-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LEEDS CITY VILLAGE LIMITED
    - now 11073881
    MILLION IN MIND LIMITED
    - 2018-08-29 11073881
    Dissolved Corporate (7 parents)
    Officer
    2017-11-21 ~ 2018-09-12
    IIF 79 - Director → ME
    2019-02-19 ~ 2020-04-24
    IIF 5 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-04-24
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    LEEDS NORTH STREET LIMITED
    - now 09285980
    CASPER HOUSE LEEDS LTD
    - 2015-02-20 09285980
    Active Corporate (2 parents)
    Officer
    2015-02-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 36
    LUXURY LAB SERVICES LIMITED
    12253887
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 13 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 37
    MERIDIAN NUTRA LIMITED
    - now 09198230
    MURANO FITNESS PRODUCTS LTD - 2014-12-16
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 38
    NORTHERN MOUNTAIN HEALTH LIMITED
    - now 09198453
    NORTHERN HEALTH LTD - 2014-12-16
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 39
    PERRIANT LIMITED
    - now 08345203
    GGH 14 LTD - 2013-01-17
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-12-24
    IIF 30 - Director → ME
    2021-12-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-12-24
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    2021-12-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 40
    PJ NEWCASTLE PROPCO LIMITED
    11736952
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 41
    PRIME RESEARCH SERVICES LIMITED
    12253849
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 25 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 42
    PROGENYCO 04 LIMITED
    11168800 11169337... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 72 - Director → ME
  • 43
    PROGENYCO 05 LIMITED
    11168995 11169337... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-01-30 ~ 2018-11-15
    IIF 73 - Director → ME
  • 44
    REDCAR SAND LIMITED
    - now 08373177
    GOLD & AMBER DEVELOPMENTS LIMITED
    - 2018-06-14 08373177
    Dissolved Corporate (7 parents)
    Officer
    2013-01-24 ~ 2018-06-14
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-06-14
    IIF 94 - Ownership of shares – 75% or more → OE
  • 45
    RMS ADMIN SERVICES LIMITED
    09340045
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 46
    SH NEWCASTLE LIMITED
    11236260
    Dissolved Corporate (10 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 77 - Director → ME
  • 47
    SHANNON STREET MILLS LIMITED
    11544133
    Dissolved Corporate (8 parents)
    Officer
    2018-09-07 ~ 2019-07-23
    IIF 76 - Director → ME
  • 48
    SUPER TROOPER HEALTH LIMITED
    12366638
    Dissolved Corporate (7 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 9 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 49
    SWINDON APARTMENTS LIMITED
    10694220
    Active Corporate (4 parents)
    Officer
    2017-03-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 50
    TEAMUP MEDIA LIMITED
    08658222
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ 2020-12-04
    IIF 3 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-12-04
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 51
    TLT CC SERVICE LIMITED
    08810621
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 52
    VERDURES MANAGEMENT, LTD
    09132404
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 53
    VIVARIUM, LTD
    09132424
    Dissolved Corporate (4 parents)
    Officer
    2020-06-17 ~ 2020-12-16
    IIF 4 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-12-16
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.