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

Dulieu, James Robert Mackenzie

    Related profiles found in government register
  • Dulieu, James Robert Mackenzie
    British director born in April 1970

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 24, Conduit Place, London, W2 1EP

      IIF 1

    • Thorpewood, Blisworth Road, Courteenhall, Northampton, NN7 2QB, England

      IIF 2
  • Dulieu, James Mackenzie
    British managing director born in April 1970

    Resident in Kuwait

    Registered addresses and corresponding companies

    • Block 4, Building 138, Street 1, Salwa, Kuwait

      IIF 3
  • Dulieu, James Roberts Mackenzie
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 4
  • Du Lieu, James Mackenzie
    British company director born in April 1970

    Resident in Kuwait

    Registered addresses and corresponding companies

    • C/o Nicolas Van Patrick, 6 -8 Montpelier Street, London, SW7 1EZ, England

      IIF 5
  • Du Lieu, James Roberts Mackenzie
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 West Point, Durham Road, Laindon, Basildon, Essex, SS15 6PH, England

      IIF 6

    • 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom

      IIF 7

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 8
  • Mr James Robert Mackenzie Dulieu
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Office, Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England

      IIF 9
  • Mackenzie Du Lieu, James Roberts
    British director born in April 1970

    Resident in Kuwait

    Registered addresses and corresponding companies

    • 240, Blackfriars Road, London, SE1 8NW, England

      IIF 10

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 11
  • Mr James Mackenzie Dulieu
    British born in April 1970

    Resident in Kuwait

    Registered addresses and corresponding companies

    • Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, HD8 0PE

      IIF 12
  • James Roberts Mackenzie Dulieu
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 13
  • Mr James Roberts Mackenzie Du Lieu
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 14
  • Mackenzie Dulieu, James Robert
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Office, Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England

      IIF 15

    • 66, Bootham, York, YO30 7BZ, England

      IIF 16
  • Mr James Robert Mackenzie Dulieu
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PE, United Kingdom

      IIF 17

    • The Office, Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England

      IIF 18
  • Mr James Roberts Mackenzie Du Lieu
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 19

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 20

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom

      IIF 21

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 22

    • 66, Bootham, York, YO30 7BZ, England

      IIF 23
  • Mackenzie Dulieu, James Robert
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England

      IIF 24
  • Mackenzie Du Lieu, James Roberts
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 25

    • 12 Upper Berkeley Street, London, W1H 7QD, United Kingdom

      IIF 26
  • Mackenzie Du Lieu, James Roberts
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 27

    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom

      IIF 28

    • 66, Bootham, York, YO30 7BZ, England

      IIF 29
  • Mackenzie Du-lieu, James Roberts
    British group chief strategy officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Launds Rochdale Road, Golcar, Huddersfield, W Yorks, HD7 4NN, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-04-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    ALL SIX NEWCASTLE LIMITED - 2024-02-12
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2024-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Unit 1 West Point Durham Road, Laindon, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -607,987 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,352 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,777 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 7 - Director → ME
  • 7
    240 Blackfriars Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 10 - Director → ME
  • 8
    C/o Nicolas Van Patrick, 6 -8 Montpelier Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2018-02-06 ~ now
    IIF 5 - Director → ME
  • 9
    66 Bootham, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,531,533 GBP2024-03-31
    Officer
    2019-11-21 ~ now
    IIF 16 - Director → ME
  • 10
    66 Bootham, York, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,620 GBP2024-03-31
    Officer
    2022-09-28 ~ now
    IIF 29 - Director → ME
  • 11
    STEELROCK UAV SOLUTIONS LIMITED - 2017-12-06
    12 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,411,948 GBP2024-03-31
    Officer
    2023-02-06 ~ now
    IIF 26 - Director → ME
  • 12
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 1 - Director → ME
  • 13
    The Office Newhall Farm, Grange Moor, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Office Newhall Farm, Grange Moor, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2016-11-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    21 Launds Rochdale Road, Golcar, Huddersfield, W Yorks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-07 ~ dissolved
    IIF 30 - Director → ME
  • 16
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,344 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    ALL SIX NEWCASTLE LIMITED - 2024-02-12
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2023-11-03 ~ 2023-12-18
    IIF 27 - Director → ME
  • 2
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ 2017-12-06
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    66 Bootham, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,531,533 GBP2024-03-31
    Person with significant control
    2019-11-21 ~ 2020-01-31
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    66 Bootham, York, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,620 GBP2024-03-31
    Person with significant control
    2022-09-28 ~ 2022-10-27
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    Revive Business Recovery, Doncaster Innovation Centre Ten Pound Walk, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2013-01-16 ~ 2013-06-24
    IIF 2 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.