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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
parent relation
Individuals in focus

James Rodney Allpass

    Related profiles found in government register
  • James Rodney Allpass
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 1
  • Allpass, James Rodney
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ, England

      IIF 2
  • Allpass, James Rodney
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • River & Rowing Museum, Mill Meadows, Henley-on-thames, Oxfordshire, RG9 1BF, England

      IIF 3
    • 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 4
    • Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

      IIF 5 IIF 6 IIF 7
  • Allpass, James Rodney
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • East House 109, South Worple Way, London, SW14 8TN

      IIF 8
  • Allpass, James Rodney
    British

    Registered addresses and corresponding companies
    • 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 9
    • 8 Beaumont Rise, Marlow, Buckinghamshire, SL7 1EB

      IIF 10
    • Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

      IIF 11
  • Allpass, James Rodney
    British chartered accountant

    Registered addresses and corresponding companies
    • Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

      IIF 12 IIF 13
  • Allpass, James Rodney

    Registered addresses and corresponding companies
    • 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 14
    • 8 Beaumont Rise, Marlow, Buckinghamshire, SL7 1EB

      IIF 15 IIF 16
child relation
Offspring entities and appointments 10
  • 1
    ADBASE LTD - now
    ADNATIVE LIMITED - 2017-05-31
    POWERS INTERNATIONAL LIMITED - 2009-01-30
    PUBLICITAS LIMITED
    - 1995-03-29 00641475 00890924
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (29 parents)
    Officer
    1992-03-18 ~ 1994-05-04
    IIF 10 - Secretary → ME
  • 2
    GROUPM UK DIGITAL LIMITED - now
    XAXIS DIGITAL LIMITED - 2015-04-01
    24/7 MEDIA DIGITAL LTD - 2014-03-03
    24/7 REAL MEDIA UK LIMITED - 2012-02-14
    REAL MEDIA (UK) LTD - 2004-06-22
    PUBLIMEDIA LIMITED
    - 1998-01-06 01891739
    LAUDSON LIMITED
    - 1985-11-06 01891739
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 1994-05-04
    IIF 16 - Secretary → ME
  • 3
    HENLEY FESTIVAL LIMITED
    - now 02284295
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (33 parents)
    Equity (Company account)
    -717,823 GBP2024-10-31
    Officer
    2016-12-16 ~ 2020-01-22
    IIF 3 - Director → ME
  • 4
    IMAGO HOLDINGS LIMITED
    - now 02747934
    IMAGO INVESTMENTS LIMITED - 2006-04-26
    LAW 489 LIMITED - 1993-02-26
    Albury Court, Albury, Thame, Oxfordshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2006-05-10 ~ 2016-04-08
    IIF 7 - Director → ME
    2007-05-16 ~ 2016-04-08
    IIF 12 - Secretary → ME
  • 5
    IMAGO PUBLISHING LIMITED
    - now 01514483
    STORKCOURT LIMITED - 1980-12-31
    Albury Court, Albury, Thame, Oxfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-01-02 ~ 2016-04-08
    IIF 6 - Director → ME
    2003-03-27 ~ 2016-04-08
    IIF 13 - Secretary → ME
  • 6
    LONDON & WEST LIMITED
    - now 01624661
    ANGLEBEAT LIMITED
    - 2000-03-03 01624661
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,911,552 GBP2024-03-31
    Officer
    1997-01-31 ~ 2014-01-24
    IIF 14 - Secretary → ME
    ~ 1993-09-22
    IIF 15 - Secretary → ME
  • 7
    MATHEW PRICE LIMITED
    01778786
    Charter House The Square, Lower Bristol Road, Bath
    Dissolved Corporate (7 parents)
    Officer
    2008-01-14 ~ 2012-11-01
    IIF 4 - Director → ME
  • 8
    PANDION PUBLISHING LIMITED
    - now 02650152
    ALBURY BOOKS LIMITED
    - 2013-03-07 02650152 08441765
    DUNCAN BAIRD PUBLISHERS LIMITED
    - 2012-07-26 02650152
    TRESSIDER BAIRD EDITIONS LIMITED - 1992-09-01
    CAPELAND LIMITED - 1991-11-06
    Albury Court, Albury, Thame, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2009-08-31 ~ 2016-04-08
    IIF 5 - Director → ME
    2009-08-31 ~ 2016-04-08
    IIF 11 - Secretary → ME
  • 9
    SPACE SOLUTIONS (2014) LTD
    - now 09223449
    NOUVO PROPERTY MANAGEMENT LTD
    - 2015-11-20 09223449
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,340,228 GBP2024-03-31
    Officer
    2014-09-17 ~ 2016-02-03
    IIF 8 - Director → ME
  • 10
    WESTCOTT HOUSE LIMITED
    - now 02718633
    DEREK ALLPASS LIMITED
    - 2015-07-23 02718633
    Brook House, 15 Henley Road, Marlow, Buckinghamshire
    Active Corporate (8 parents)
    Equity (Company account)
    547,882 GBP2024-03-31
    Officer
    2014-09-20 ~ now
    IIF 2 - Director → ME
    1993-09-22 ~ 2015-07-23
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.