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.
Mr James Lewis Woolf
- British born in July 1964
Mr James Lewis Woolf
Resident in England
Registered addresses and corresponding companies3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
IIF 15th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 23, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
IIF 33 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
IIF 4C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
IIF 5
- British born in July 1964
Mr James Lewis Woolf
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 5, 70, Gracechurch Street, London, EC3V 0XL, England
IIF 6
- British born in September 1964
Mr James Lewis Woolf
Resident in United Kingdom
Registered addresses and corresponding companies22, Ormonde Gate, London, SW3 4EX, United Kingdom
IIF 7
- British born in July 1964
Woolf, James Lewis
Resident in England
Registered addresses and corresponding companies39 Harrington Gardens, London, SW7 4JU, United Kingdom
IIF 85th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 9 IIF 10Floor 5, 70, Gracechurch Street, London, EC3V 0XL, England
IIF 113, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
IIF 12C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
IIF 13
- British ceo born in July 1964
Woolf, James Lewis
Resident in England
Registered addresses and corresponding companies3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
IIF 14
- British director born in July 1964
Woolf, James Lewis
Resident in England
Registered addresses and corresponding companies - British born in July 1964
James Lewis Woolf
Resident in United Kingdom
Registered addresses and corresponding companies39 Harrington Gardens, London, SW7 4JU, United Kingdom
IIF 17
- born in July 1964
Woolf, James Lewis
Resident in England
Registered addresses and corresponding companies22, Ormonde Gate, London, SW3 4EX
IIF 18
- 1C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent)Equity (Company account)1,288,411 GBP2023-12-31Officer2014-12-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 2
CDV-2, LTD.
- nowHACKREMCO (NO. 1964) LIMITED - 2002-06-203 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (2 parents)Equity (Company account)30,579,288 GBP2023-12-31Officer2014-10-31 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 33 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer2008-07-03 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - 75% or more → OE
- 45th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)Officer2012-11-22 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5Floor 5, 70 Gracechurch Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-21 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 65th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2024-08-29 ~ nowIIF 9 - Director → ME
- 739 Harrington Gardens, London, United KingdomActive Corporate (1 parent)Equity (Company account)57,672 GBP2024-03-31Officer2022-05-20 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8PROJECT ONE MOVEMENT FOR THE UK LTD - 2018-08-163 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 1C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (1 parent)Equity (Company account)1,288,411 GBP2023-12-31Person with significant control2016-04-06 ~ 2021-12-05IIF 1 - Right to appoint or remove directors → OE
- 2
CDV-2, LTD.
- nowHACKREMCO (NO. 1964) LIMITED - 2002-06-203 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (2 parents)Equity (Company account)30,579,288 GBP2023-12-31Officer2013-12-20 ~ 2014-02-28IIF 15 - Director → ME - 3105 Clarendon Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-01-20 ~ 2016-01-29IIF 16 - Director → ME
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