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 director born in June 1978

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 6, Iris Avenue, Bexley, DA5 1HH, England

      IIF 23

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

      IIF 24 IIF 25
  • Picton, James Edward
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Picton
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr James Edward Picton
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Picton, James
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45
  • Mr James Picton
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    6 Iris Avenue, Iris Avenue, Bexley, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 1 - director → ME
  • 2
    46 Vivian Avenue, Hendon Central, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -107,978 GBP2022-02-24 ~ 2022-10-30
    Officer
    2022-02-24 ~ now
    IIF 29 - director → ME
  • 3
    46 Vivian Avenue, Hendon Central, London
    Corporate (3 parents)
    Equity (Company account)
    -288,038 GBP2022-10-30
    Officer
    2019-11-01 ~ now
    IIF 4 - director → ME
  • 4
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (2 parents)
    Equity (Company account)
    -145,572 GBP2023-10-31
    Officer
    2019-11-01 ~ now
    IIF 8 - director → ME
  • 5
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 26 - director → ME
  • 6
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -644,206 GBP2019-10-27
    Officer
    2019-11-01 ~ dissolved
    IIF 15 - director → ME
  • 7
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 6 - director → ME
  • 8
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    46 Vivian Avenue, Hendon Central, London
    Corporate (3 parents)
    Equity (Company account)
    -81,690 GBP2022-10-30
    Officer
    2021-06-17 ~ now
    IIF 27 - director → ME
  • 10
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -25,438 GBP2022-10-30
    Officer
    2022-05-18 ~ now
    IIF 30 - director → ME
  • 11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 13 - director → ME
  • 12
    46 Vivian Avenue, Hendon Central, London
    Corporate (2 parents)
    Equity (Company account)
    -42,749 GBP2023-10-31
    Officer
    2019-11-01 ~ now
    IIF 16 - director → ME
  • 13
    46 Vivian Avenue, Hendon Central, London
    Corporate (2 parents)
    Equity (Company account)
    -306,047 GBP2022-10-30
    Officer
    2019-11-01 ~ now
    IIF 7 - director → ME
  • 14
    Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -554,447 GBP2023-10-31
    Officer
    2019-11-01 ~ now
    IIF 9 - director → ME
  • 15
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (2 parents)
    Equity (Company account)
    -155,576 GBP2023-10-31
    Officer
    2020-03-06 ~ now
    IIF 5 - director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,690,111 GBP2020-10-25
    Officer
    2019-11-01 ~ dissolved
    IIF 12 - director → ME
  • 17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -176,594 GBP2022-10-31
    Officer
    2020-11-24 ~ now
    IIF 17 - director → ME
  • 18
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -167,500 GBP2022-10-30
    Officer
    2019-12-13 ~ now
    IIF 2 - director → ME
  • 19
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    -63,831 GBP2023-10-31
    Officer
    2019-12-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-12-13 ~ now
    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
  • 20
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    58,199 GBP2023-10-31
    Officer
    2019-12-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -239,489 GBP2022-10-31
    Officer
    2019-12-13 ~ now
    IIF 3 - director → ME
  • 22
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (2 parents)
    Equity (Company account)
    -22,212 GBP2023-06-30
    Officer
    2016-05-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    REPUBLICA DE LA TAPA LIMITED - 2024-11-25
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 25
    Flat 1 161 Station Road, Sidcup, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 22 - director → ME
  • 26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,750,556 GBP2021-10-31
    Officer
    2020-08-18 ~ now
    IIF 28 - director → ME
  • 27
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 44 - director → ME
  • 28
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 42 - director → ME
  • 29
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 41 - director → ME
  • 30
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 45 - director → ME
  • 31
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 43 - director → ME
  • 32
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -8,539 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 33
    46 Vivian Avenue, Hendon Central, London
    Corporate (2 parents)
    Equity (Company account)
    -8,033 GBP2022-10-30
    Officer
    2019-11-01 ~ now
    IIF 14 - director → ME
  • 34
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 35
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    -147,743 GBP2023-04-30
    Officer
    2020-02-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 46 - Has significant influence or control → OE
  • 36
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2020-03-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WOODPECKER HOME IMPROVEMENTS (UK) LIMITED - 2025-02-11
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    -65 GBP2024-01-31
    Officer
    2021-03-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -176,594 GBP2022-10-31
    Person with significant control
    2020-11-24 ~ 2021-03-31
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -167,500 GBP2022-10-30
    Person with significant control
    2019-12-13 ~ 2021-06-09
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -239,489 GBP2022-10-31
    Person with significant control
    2019-12-13 ~ 2021-10-29
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    -147,743 GBP2023-04-30
    Officer
    2016-05-01 ~ 2017-07-31
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.