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.
James, Kieron Mark
James, Kieron Mark
British company director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Carpenter Court, Maple Road, Bramhall, Cheshire, SK7 2DH, England
IIF 2 Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7AZ, United Kingdom
IIF 3 4th, Floor, Metropolitan House Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, United Kingdom
IIF 4 IIF 5 41, Luke Street, London, EC2A 4DP, England
IIF 6 46 Voyager House, Bridges Court Road, Battersea, London, SW11 3GS, England
IIF 7 5th Floor, Oxford Place, 61 Oxford Street, Manchester, M1 6EQ, United Kingdom
IIF 8 Nexbridge, Oxford Place, Oxford Street, Manchester, M1 4PZ, England
IIF 9 Oxford Place, 5th Floor, 61 Oxford Street, Manchester, M1 6EQ, England
IIF 10 IIF 11 IIF 12 (more) 43 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AL
James, Kieron Mark
British director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 15 50, Featherstone Street, London, EC1Y 8RT, England
James, Kieron Mark
British director and company secretary born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 16 46 Voyager House, 6 Bridges Court Road, London, SW11 3GS, England
James, Kieron Mark
British none born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 17 C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
James, Kieron Mark
British company director born in February 1966Registered addresses and corresponding companiesMr Kieron James
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 23 Carpenter Court, Maple Road, Bramhall, Cheshire, SK7 2DH, England
Mr Kieron Mark James
British born in February 1966Resident in England
Registered addresses and corresponding companiesJames, Kieron Mark
Registered addresses and corresponding companies
IIF 29 Carpenter Court, Maple Road, Bramhall, Cheshire, SK7 2DH, England
IIF 30 Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7AZ, United Kingdom
IIF 31 4th, Floor, Metropolitan House Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, United Kingdom
IIF 32 IIF 33 41, Luke Street, London, EC2A 4DP, England
IIF 34 46 Voyager House, Bridges Court Road, Battersea, London, SW11 3GS, England
IIF 35 Oxford Place, 5th Floor, 61 Oxford Street, Manchester, M1 6EQ, England
IIF 36 Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
IIF 37 C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
- 1 5th Floor, Oxford Place, 61 Oxford Street, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-11-30Officer
2017-11-21 ~ dissolvedIIF 7 - Director → ME - 2 46 Voyager House 6 Bridges Court Road, London, EnglandActive Corporate (3 parents)Officer 2024-08-09 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 3 46 Voyager House Bridges Court Road, Battersea, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Officer 2019-06-25 ~ dissolvedIIF 6 - Director → ME 2019-06-03 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 4 Metropolitan House Station Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2010-03-16 ~ dissolvedIIF 2 - Director → ME 2010-03-16 ~ dissolvedIIF 30 - Secretary → ME
- 5 50 Featherstone Street, London, EnglandActive Corporate (13 parents)Officer 2018-06-12 ~ nowIIF 15 - Director → ME
- 6 Metropolitan House, Station Road, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2008-02-07 ~ dissolvedIIF 10 - Director → ME
- 7 4th Floor, Metropolitan House Station Road, Cheadle Hulme, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2013-05-31 ~ dissolvedIIF 3 - Director → ME 2013-05-31 ~ dissolvedIIF 31 - Secretary → ME
- 8 41 Luke Street, London, EnglandActive Corporate (3 parents)Current Assets (Company account)13,442 GBP2023-10-31Officer 2015-10-09 ~ nowIIF 5 - Director → ME 2015-10-09 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Oxford Place, 5th Floor, 61 Oxford Street, ManchesterDissolved Corporate (4 parents)Officer 2013-05-30 ~ dissolvedIIF 9 - Director → ME 2013-05-30 ~ dissolvedIIF 35 - Secretary → ME
- 10 41 Luke Street, London, EnglandActive Corporate (4 parents)Equity (Company account)182,396 GBP2024-05-31Officer 2020-05-14 ~ nowIIF 4 - Director → ME 2023-12-01 ~ nowIIF 33 - Secretary → MEPerson with significant control 2020-05-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1COMPANY REGISTRATIONS ONLINE LIMITED - 2025-03-03 Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)-19,139 GBP2023-12-31Officer 2003-03-01 ~ 2005-03-31IIF 11 - Director → ME 1999-10-06 ~ 2002-02-01IIF 19 - Director → ME
- 2DAVENPORT CREDIT LIMITED - 1999-12-02SHARPSERV (EUROPE) LIMITED - 1992-06-30 Carpenter Court, 1 Maple Road Bramhall, Stockport, CheshireDissolved Corporate (6 parents)Officer 2004-09-27 ~ 2005-03-31IIF 22 - Director → ME
- 3
DCS NOMINEES LIMITED
- nowGOAL LIMITED - 1997-10-10 Carpenter Court, 1 Maple Road Bramhall, Stockport, CheshireDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2005-03-31IIF 21 - Director → ME - 403TALK LIMITED - 2011-12-16 30-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)159,177 GBP2023-12-31Officer 2010-03-05 ~ 2022-01-04IIF 17 - Director → ME 2010-03-05 ~ 2022-01-04IIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-08-19IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Carpenter Court, 1 Maple Road Bramhall, Stockport, CheshireActive Corporate (7 parents, 2896 offsprings)Equity (Company account)4 GBP2025-04-30Officer 2003-10-31 ~ 2005-03-31IIF 13 - Director → ME 1999-10-25 ~ 2000-04-19IIF 18 - Director → ME
- 6 Carpenter Court, 1 Maple Road Bramhall, Stockport, CheshireActive Corporate (7 parents, 8 offsprings)Equity (Company account)4 GBP2025-04-30Officer 2003-10-31 ~ 2005-03-31IIF 14 - Director → ME 1999-10-25 ~ 2000-04-19IIF 20 - Director → ME
- 7 Unit 14 The Stottie Shed, Baker's Yard, Christon Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Equity (Company account)441,306 GBP2020-12-31Officer 2012-03-21 ~ 2020-04-08IIF 8 - Director → ME
- 8
WHYPAY? LTD
- nowCALL COLLECTIVE LIMITED - 2019-07-16 Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-108,195 GBP2023-12-31Officer 2016-09-07 ~ 2022-01-05IIF 1 - Director → ME 2016-09-07 ~ 2022-01-05IIF 29 - Secretary → MEPerson with significant control 2016-09-07 ~ 2021-08-19IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9 41 Luke Street, London, EnglandActive Corporate (4 parents)Equity (Company account)182,396 GBP2024-05-31Officer 2020-05-14 ~ 2021-12-15IIF 36 - Secretary → ME
- 10 Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (1 parent)Officer 2005-02-23 ~ 2012-02-13IIF 12 - Director → ME
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