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

Urquhart, James Alexander

    Related profiles found in government register
  • Urquhart, James Alexander
    British director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Discovery Flexibles, Kemback Street, Dundee, DD4 6ET

      IIF 1
  • Urquhart, James Alexander
    Scottish company director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Urquhart, James Alexander
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mill Street, Leamington Spa, Warwickshire, CV31 1ES, England

      IIF 7

    • 38, Owen Grove, Whitnash, Leamington Spa, Warwickshire, CV31 2FL, England

      IIF 8

    • Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6LX, England

      IIF 9
  • James Alexander Urquhart
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Discovery Flexibles, Kemback Street, Dundee, DD4 6ET

      IIF 10
  • Urquhart, James Alexander

    Registered addresses and corresponding companies

    • C/o Discovery Flexibles, Kemback Street, Dundee, DD4 6ET

      IIF 11
  • Mr James Alexander Urquhart
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, Warwick, CV34 6LX, England

      IIF 12
  • Mr James Alexander Urquhart
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mill Street, Leamington Spa, Warwickshire, CV31 1ES, England

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    ASH 160 LIMITED - 2016-07-05
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,103,916 GBP2023-12-31
    Officer
    2019-02-15 ~ now
    IIF 6 - director → ME
  • 2
    FABCORP LIMITED - 2014-06-10
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450,500 GBP2023-12-31
    Officer
    2019-02-15 ~ now
    IIF 3 - director → ME
  • 3
    DANAPAK FLEXIBLES LIMITED - 2008-11-18
    TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
    BONAR TEICH FLEXIBLES LIMITED - 1998-04-08
    BONAR FLEXIBLES LIMITED - 1990-01-30
    BREEZEMEAD LIMITED - 1990-01-11
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,671,307 GBP2023-12-31
    Officer
    2019-02-15 ~ now
    IIF 4 - director → ME
  • 4
    1 Mill Street, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    117,265 GBP2024-02-29
    Officer
    2019-02-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-02-21 ~ 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
  • 5
    38 38 Owen Grove, Whitnash, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,552 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 8 - director → ME
  • 6
    Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,916 GBP2024-01-31
    Officer
    2016-01-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    .PACK34 LIMITED - 2019-01-29
    C/o Discovery Flexibles, Kemback Street, Dundee
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-21 ~ now
    IIF 1 - director → ME
    2019-01-21 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    PINK PRINTERS LIMITED - 2017-08-17
    GRIFFIN SUPPLIES LIMITED - 1998-01-30
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    375 GBP2022-12-31
    Officer
    2019-02-15 ~ now
    IIF 5 - director → ME
Ceased 1
  • 1
    TEICH FLEXIBLE PACKAGING LIMITED - 2008-06-10
    BONAR TEICH FLEXIBLE PACKAGING LIMITED - 1998-04-21
    BONAR FLEXIBLE PACKAGING LIMITED - 1990-08-29
    BONAR U.K. PACKAGING LIMITED - 1986-02-19
    BIBBY & BARON (HOLDINGS) LIMITED - 1981-12-31
    24 Holborn Viaduct, London
    Dissolved corporate
    Officer
    2019-02-15 ~ 2019-02-15
    IIF 2 - director → ME

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