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.
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Mr James Sinclair Margolin
Mr James Sinclair Margolin
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr James Sinclair Margolin
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 5
Berkeley House, Barnet Road, London Colney, St. Albans, AL2 1BG, England
Margolin, James Sinclair
British company director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesMargolin, James Sinclair
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesMargolin, James Sinclair
British managing director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom
Margolin, James Sinclair
British company director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 14 Berkeley House, Barnet Road, London Colney, St. Albans, AL2 1BG, England
Margolin, James Sinclair
British Registered addresses and corresponding companies
IIF 15 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Margolin, James Sinclair
British directorRegistered addresses and corresponding companies
IIF 16 Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG, United Kingdom
- 1 Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer
2005-09-28 ~ nowIIF 12 - Director → ME - 2 Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-3,451 GBP2024-05-31Officer 2015-08-12 ~ nowIIF 6 - Director → ME
- 3TOPICAL IMPORTS LIMITED - 1992-12-10TUTORCHARM LIMITED - 1986-04-17 Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)6,072,693 GBP2024-09-30Officer 1993-01-18 ~ nowIIF 13 - Director → ME 1993-01-19 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,183 GBP2024-06-30Officer 2015-03-31 ~ nowIIF 9 - Director → ME
- 5 Berkeley House Barnet Road, London Colney, St. Albans, EnglandActive Corporate (2 parents)Officer 2024-05-17 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)110 GBP2024-03-31Officer 2011-06-01 ~ nowIIF 8 - Director → ME
- 7 Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)4,917,628 GBP2024-12-31Officer 2002-09-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8BERGSON ESTATES LIMITED - 2003-10-16MARGOLIN LIMITED - 1991-10-01 Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,396,698 GBP2024-12-31Officer 1991-08-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Palladium House, 1-4 Argyll Street, LondonDissolved CorporateOfficer 1995-08-02 ~ 2015-10-14IIF 15 - Secretary → ME
- 2 5 Old Redding, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)2,574 GBP2020-12-31Officer 2017-08-04 ~ 2020-12-14IIF 10 - Director → MEPerson with significant control 2017-08-04 ~ 2017-11-17IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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