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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

Mr James Charles Appleby

    Related profiles found in government register
  • Mr James Charles Appleby
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address James Appleby, 11 Mayfield Avenue, London, W4 1PN, United Kingdom

      IIF 1
  • Appleby, James Charles
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 2

    • icon of address James Appleby, 11 Mayfield Avenue, London, W4 1PN, United Kingdom

      IIF 3

    • icon of address Second Floor, The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England

      IIF 4
  • Appleby, James Charles
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE

      IIF 5

    • icon of address C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, TW9 2PR, United Kingdom

      IIF 6 IIF 7

    • icon of address Parkshot House, 5 Kew Road, Richmond, London, TW9 2PR, United Kingdom

      IIF 8

    • icon of address The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 9
  • Appleby, James Charles
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 10
  • Appleby, James Charles
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 11
  • Appleby, James Charles
    British management consultant born in March 1970

    Registered addresses and corresponding companies

    • icon of address 9 Stonor Road, West Kensington, London, W14 8RZ

      IIF 12
  • Appleby, James Charles
    British management consultant

    Registered addresses and corresponding companies

    • icon of address 9 Stonor Road, West Kensington, London, W14 8RZ

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 10 - LLP Member → ME
  • 2
    icon of address James Appleby, 11 Mayfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,378 GBP2025-04-30
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    PSHEALTH LIMITED - 2018-07-02
    icon of address The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    604,536 GBP2023-03-31
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Europa House, Goldstone Villas, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,530 GBP2024-12-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    icon of address C/o Pineflat Limited, 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    icon of calendar 1995-02-22 ~ 1997-09-26
    IIF 12 - Director → ME
    icon of calendar 1995-02-22 ~ 1997-09-26
    IIF 13 - Secretary → ME
  • 2
    icon of address Building 4 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2016-09-30
    IIF 5 - Director → ME
  • 3
    AGHOCO 1559 LIMITED - 2017-08-16
    icon of address C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2024-09-20
    IIF 7 - Director → ME
  • 4
    AGHOCO 1556 LIMITED - 2017-08-16
    icon of address C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ 2024-09-20
    IIF 6 - Director → ME
  • 5
    AGHOCO 1557 LIMITED - 2017-07-31
    SYSLINK BIDCO LIMITED - 2018-02-09
    icon of address Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-14 ~ 2024-09-20
    IIF 8 - Director → ME

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