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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
James, David Mark
- British company director born in August 1967
James, David Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 1
- British born in January 1991
James, David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British accounting & corporate agent born in January 1991
James, David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1991
James, David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1991
James, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Caspian Point, Pierhead Street, Cardiff, CF10 4DQ, United Kingdom
IIF 20
- British born in August 1967
James, David Mark
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 21 IIF 22B1, Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW, United Kingdom
IIF 23B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 24 IIF 25Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 26
- British director born in August 1967
James, David Mark
Resident in Wales
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
James, David Mark
8b Gwscwm Road, Burry Port, Llanelli, Dyfed, SA16 0BT
IIF 29
- British born in January 1991
James, David, Mr.
Resident in Wales
Registered addresses and corresponding companiesB1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 30
- British accounting & corporate agent born in January 1991
James, David, Mr.
Resident in Wales
Registered addresses and corresponding companies - British born in August 1967
Mr David Mark James
Resident in Wales
Registered addresses and corresponding companiesB1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 33B1, Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW, United Kingdom
IIF 34B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 35 IIF 36Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 37
- British born in January 1991
Mr David James
Resident in Wales
Registered addresses and corresponding companiesB1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 38
- British born in January 1991
James, William David
Resident in Wales
Registered addresses and corresponding companies - British company director born in January 1991
James, William David
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1991
James, William David
Resident in Wales
Registered addresses and corresponding companies14-16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
IIF 51
- British born in January 1991
Mr William David James
Resident in Wales
Registered addresses and corresponding companies130, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 5214-16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
IIF 5333, Cathedral Road, Cardiff, CF11 9HB, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 62 IIF 63 IIF 64B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
40
- 1
ABL GROUP (UK) LIMITED
06395788C/o Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved Corporate (4 parents)Officer2007-10-10 ~ 2010-12-31IIF 1 - Director → ME2007-10-10 ~ 2007-10-19IIF 29 - Secretary → ME - 233 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 44 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 333 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 40 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 433 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 42 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 533 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 43 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 633 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 45 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 7
ANNULA (HOLDINGS) LTD
1301983033 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 41 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 833 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 9
ANNULAR CAPITAL LTD
1301652633 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 10
BIO RENERGY COMPANY LTD
07413130No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 9 - Director → ME - 11
E INVESTMENTS LIMITED
091688261 Caspian Point, Pierhead Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 20 - Director → ME - 12
- 13B1 Vantage Park, Old Gloucester Road, Hambrook, United KingdomActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 14
FOG SUMMIT LTD
13940461Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-31 during the appointment or period of control
Due to be dissolved on 2026-06-12 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (4 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 15
FOG MASTER LTD
- 2022-09-27 12919923Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 48 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 16
FOGCHECK LTD
12919697Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 21 - Director → ME2020-10-01 ~ nowIIF 46 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 17Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (5 parents)Officer2020-09-30 ~ nowIIF 47 - Director → ME2025-02-21 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 18
- 19
GO CIRCULAR LTD
1316866014-16 Churchill Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2021-01-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-01-30 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 20
GREEDE BUSTER LTD
07412904No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 7 - Director → ME - 21
GREEDE CLEAN LTD
07412956No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 13 - Director → ME - 22
GREEDE LIMITED
07412996No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 5 - Director → ME - 23
- 24
- 25
GREEDEBIN LTD
07412753No. 4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 2 - Director → ME - 26
- 27
RECO BAG LTD
07413095No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 6 - Director → ME - 28
RECO LIMITED
15629433B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 29
RECO SKIP LTD
07413019No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 8 - Director → ME - 30
RECOBOARD LIMITED
07396274No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 11 - Director → ME - 31
RECOWOOD LIMITED
07394802No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (1 parent)Officer2010-10-02 ~ dissolvedIIF 12 - Director → ME - 32
REXPRO LTD
07413018No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 4 - Director → ME - 33
SENERGY SOLAR LTD
07415016No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedIIF 15 - Director → ME - 34
FUTURE 3 COMPANY LTD
- 2017-09-04 07393694B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2010-10-01 ~ 2025-04-05IIF 30 - Director → ME2025-02-12 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-01 ~ 2025-02-21IIF 38 - Ownership of shares – 75% or more → OE2025-02-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 35B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 14 - Director → ME
- 361 Caspian Point, Cardiff Bay, CardiffDissolved Corporate (1 parent, 2 offsprings)Officer2010-09-30 ~ dissolvedIIF 31 - Director → ME
- 37
SUSTAINABLE ENERGY CO. LTD
07408336No. 4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-10-14 ~ dissolvedIIF 3 - Director → ME - 38
TSRG LIMITED
07574058B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 25 - Director → ME2011-03-22 ~ 2025-03-21IIF 18 - Director → MEPerson with significant control2016-04-18 ~ 2025-02-21IIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Has significant influence or control → OE2025-02-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 39130 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2018-02-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-05-03 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 40
WASTENET LIMITED
07394161B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.