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

Heather, James Anthony Robert

    Related profiles found in government register
  • Heather, James Anthony Robert
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Moss Lane, Swinton, Manchester, M27 9SA, England

      IIF 1

    • Apt A 9-1 Great Northern Tower, 1 Watson Street, Manchester, Greater Manchester, M3 4EE, England

      IIF 2
  • Heather, James Anthony Robert
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stable Street, London, N1C 4AB

      IIF 3

    • Apt A 9-1 , Great Northern Tower, One Watson Street, Manchester, M3 4EE, England

      IIF 4
  • Heather, James Anthony Robert
    British property advisor born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 5
  • Heather, James Anthony Robert
    British property developer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 532, Town Hall Albert Square, Manchester, M60 2LA

      IIF 6
  • Heather, James Anthony Robert
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stable Street, London, N1C 4AB

      IIF 7
  • Heather, James Anthony Robert
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 8

    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 9
  • Heather, James Anthony Robert
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heather, James Anthony Robert
    British property development born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29th Floor, 40, Bank Street, London, E14 5NR

      IIF 82
  • Heather, James Anthony Robert
    British property development manager born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 83
  • Heather, James Anthony Robert
    British senior projects director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 84 IIF 85
  • Mr James Anthony Robert Heather
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Apt A 9-1 , Great Northern Tower, One Watson Street, Manchester, M3 4EE, England

      IIF 86
  • Mr James Robert Anthony Heather
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Apt A 9-1 Great Northern Tower, 1 Watson Street, Manchester, Greater Manchester, M3 4EE, England

      IIF 87
  • Mr James Anthony Robert Heather
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Northern Tower, Apt A 9-1, 1 Watson Street, Manchester, M3 4EE, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 7
  • 1
    4 Stable Street, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-11-28 ~ now
    IIF 7 - llp-member → ME
  • 2
    4 Stable Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2022-04-30
    Officer
    2012-09-20 ~ dissolved
    IIF 3 - director → ME
  • 3
    Bridgewater House Caspian Road, Atlantic Street, Altrincham, Greater Manchester, England
    Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 4
    1 George Square, Glasgow, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 5 - director → ME
  • 5
    29th Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    4a Moss Lane, Swinton, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,888 GBP2023-12-31
    Officer
    2024-09-12 ~ now
    IIF 1 - director → ME
  • 7
    Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,383 GBP2023-12-31
    Officer
    2020-06-26 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 78
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    4 Stable Street, London
    Corporate (5 parents)
    Officer
    2012-12-03 ~ 2015-03-31
    IIF 81 - director → ME
  • 2
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Corporate (3 parents)
    Officer
    2012-12-03 ~ 2015-03-31
    IIF 70 - director → ME
  • 3
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-12-03 ~ 2015-03-02
    IIF 37 - director → ME
  • 4
    4 Stable Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2015-03-31
    IIF 9 - llp-member → ME
  • 5
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-12-03 ~ 2015-03-02
    IIF 25 - director → ME
  • 6
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2012-12-03 ~ 2015-01-20
    IIF 45 - director → ME
  • 7
    4 Stable Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-03-31
    IIF 77 - director → ME
  • 8
    4 Stable Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 30 - director → ME
  • 9
    4 Stable Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 73 - director → ME
  • 10
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-03-02
    IIF 47 - director → ME
  • 11
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-03-02
    IIF 49 - director → ME
  • 12
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-18 ~ 2014-12-01
    IIF 12 - director → ME
  • 13
    MANCHESTER CITY CENTRE MANAGEMENT COMPANY LIMITED - 2007-09-18
    St Georges House, 56 Peter Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    418,160 GBP2024-03-31
    Officer
    2020-03-04 ~ 2020-10-20
    IIF 6 - director → ME
  • 14
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-07-30 ~ 2015-03-25
    IIF 16 - director → ME
  • 15
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-04 ~ 2016-08-12
    IIF 34 - director → ME
  • 16
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-08-04 ~ 2016-08-12
    IIF 23 - director → ME
  • 17
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-08-04 ~ 2016-08-12
    IIF 42 - director → ME
  • 18
    4 Stable Street, London
    Corporate (5 parents)
    Officer
    2013-07-30 ~ 2015-03-25
    IIF 18 - director → ME
  • 19
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 50 - director → ME
  • 20
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 46 - director → ME
  • 21
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 53 - director → ME
  • 22
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 63 - director → ME
  • 23
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-23 ~ 2015-03-25
    IIF 20 - director → ME
  • 24
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 31 - director → ME
  • 25
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-09 ~ 2015-03-25
    IIF 15 - director → ME
  • 26
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-01 ~ 2015-03-25
    IIF 14 - director → ME
  • 27
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 61 - director → ME
  • 28
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 84 - director → ME
  • 29
    Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 75 - director → ME
  • 30
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 71 - director → ME
  • 31
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 74 - director → ME
  • 32
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 79 - director → ME
  • 33
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 56 - director → ME
  • 34
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 27 - director → ME
  • 35
    KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 28 - director → ME
  • 36
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 43 - director → ME
  • 37
    KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 36 - director → ME
  • 38
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 40 - director → ME
  • 39
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 41 - director → ME
  • 40
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 33 - director → ME
  • 41
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 58 - director → ME
  • 42
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 35 - director → ME
  • 43
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 32 - director → ME
  • 44
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 26 - director → ME
  • 45
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 76 - director → ME
  • 46
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 64 - director → ME
  • 47
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-23 ~ 2015-03-25
    IIF 21 - director → ME
  • 48
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 60 - director → ME
  • 49
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-09 ~ 2015-03-25
    IIF 17 - director → ME
  • 50
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-01 ~ 2015-03-25
    IIF 11 - director → ME
  • 51
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 57 - director → ME
  • 52
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 72 - director → ME
  • 53
    Suite D5 St Meryl Suite, Carpenders Park, Watfford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 38 - director → ME
  • 54
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 62 - director → ME
  • 55
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 65 - director → ME
  • 56
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 67 - director → ME
  • 57
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 78 - director → ME
  • 58
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 52 - director → ME
  • 59
    KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 51 - director → ME
  • 60
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 80 - director → ME
  • 61
    KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 24 - director → ME
  • 62
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 22 - director → ME
  • 63
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 69 - director → ME
  • 64
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 29 - director → ME
  • 65
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 66 - director → ME
  • 66
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 48 - director → ME
  • 67
    4 Stable Street, London
    Corporate (7 parents)
    Officer
    2012-12-13 ~ 2015-03-25
    IIF 85 - director → ME
  • 68
    100 Victoria Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2020-10-22
    IIF 83 - director → ME
  • 69
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 68 - director → ME
  • 70
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 44 - director → ME
  • 71
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 55 - director → ME
  • 72
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 39 - director → ME
  • 73
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-03-25
    IIF 54 - director → ME
  • 74
    P1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-11-14 ~ 2015-03-25
    IIF 13 - director → ME
  • 75
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-09-19 ~ 2015-03-25
    IIF 59 - director → ME
  • 76
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-07-30 ~ 2015-03-25
    IIF 19 - director → ME
  • 77
    T1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-11-18 ~ 2015-03-25
    IIF 10 - director → ME
  • 78
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Current Assets (Company account)
    505,854 GBP2017-12-31
    Officer
    2023-01-01 ~ 2024-09-30
    IIF 8 - llp-member → 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.