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, Thomas Henry
- British born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companiesQuattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England
IIF 1 IIF 2 IIF 3 (more)(less)Unit 39, Sheraton Business Centre, Wadsworth Close, Greenford, London, UB6 7JB, England
IIF 621, Corfton Road, Ealing, London, W5 2HP
IIF 7307, Horn Lane, London, W3 0BP, England
IIF 8Quattro House, Acton Goods Yard, 305, Horn Lane, Acton, London, W3 0BP, England
IIF 9 IIF 10 IIF 11Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Quattro House, Acton Goods Yard, 305 Horn Lane, London, W3 0BP, England
IIF 16Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 17
- British company director born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companies - British director born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companies - born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 25
- British born in September 1981
James, Thomas John
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Mr Thomas Henry James
Resident in England
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 2821, Corfton Road, London, W5 2HP, England
IIF 29 IIF 30311, Chase Road, London, N14 6JS, England
IIF 31Old Oak And Park Royal Development Corporation, City Hall, London, SE1 2AA, England
IIF 32Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British Registered addresses and corresponding companies
James, Thomas Henry
Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 38
- British directorRegistered addresses and corresponding companies
James, Thomas Henry
- British secretaryRegistered addresses and corresponding companies
James, Thomas Henry
21, Corfton Road, Ealing, London, W5 2HP
IIF 43
- British born in April 1961
Thomas Henry James
Resident in England
Registered addresses and corresponding companies - British born in February 1991
James, Thomas
Resident in Wales
Registered addresses and corresponding companies342, Pilton Vale, Newport, Gwent, NP20 6LU, Wales
IIF 50
- British born in September 1981
Mr Thomas John James
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
James, Thomas Henry, Mr.
Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 53
- Welsh born in February 1991
James, Thomas John
Resident in Wales
Registered addresses and corresponding companies43, Ebenezer Drive, Rogerstone, Newport, NP10 9DA, Wales
IIF 54
- British born in January 2006
James, Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies89, Armstrong Close, Warrington, WA3 6DJ, United Kingdom
IIF 55
- British business person born in January 2006
James, Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies89, Armstrong Close, Birchwood, Warrington, Cheshire, WA3 6DJ, England
IIF 56
- British born in April 1961
Mr Thomas James
Resident in United Kingdom
Registered addresses and corresponding companiesQuattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 57
- Welsh born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh company director born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies23, Cefn Road, Rogerstone, Newport, NP10 9AQ, Wales
IIF 61
- Welsh director born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Mr Thomas Henry James
Resident in United Kingdom
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 64
- Registered addresses and corresponding companies
James, Thomas, Mr.
Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 65
- Welsh born in February 1991
Mr Thomas John James
Resident in Wales
Registered addresses and corresponding companies43, Ebenezer Drive, Rogerstone, Newport, NP10 9DA, Wales
IIF 66
- Welsh born in February 1991
Mr Thomas James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2006
Mr Thomas John James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
BIDDER STREET (25) LIMITED
16818301Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, EnglandActive Corporate (4 parents)Officer2025-10-29 ~ nowIIF 10 - Director → ME - 2
BLACK ARROW HOUSE HOLDCO LIMITED
16792188Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 3
BLACK ARROW HOUSE PROPCO LIMITED
16797473Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 3 - Director → ME - 4
CARGO APP LIMITED
1427769243 Ebenezer Drive, Rogerstone, Newport, WalesDissolved Corporate (3 parents)Officer2022-08-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 5
CARGO MARKETING LIMITED
1519781443 Ebenezer Drive, Rogerstone, Newport, WalesActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 60 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 6
CHILTERN HILLS GOLF CLUB LTD.
04292182Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2001-09-24 ~ nowIIF 12 - Director → ME2001-09-24 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-09-24 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 7CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-246-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-03-21 ~ 2025-04-04IIF 18 - Director → ME2002-02-14 ~ 2025-04-04IIF 40 - Secretary → MEPerson with significant control2017-02-02 ~ 2025-04-04IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 823 Cefn Road, Rogerstone, Newport, WalesDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 923 Cefn Road, Rogerstone, Newport, WalesDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 10
JACOMBE PROPERTY LIMITED
13040963311 Chase Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2015-09-29 ~ 2024-09-29IIF 25 - LLP Designated Member → MEPerson with significant control2017-10-05 ~ 2024-09-29IIF 64 - Has significant influence or control → OE
- 12
LEADWORKS MEDIA LIMITED
1716005543 Ebenezer Drive, Rogerstone, Newport, WalesActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 54 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 13
MANSFIELD FARM IVER LTD.
10967239Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (2 parents)Officer2017-09-18 ~ nowIIF 13 - Director → ME2017-09-18 ~ nowIIF 53 - Secretary → MEPerson with significant control2017-09-18 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MUGZ UK LIMITED
1581712089 Armstrong Close, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2024-07-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEASDEN AGGREGATES LIMITED
10142598Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, EnglandDissolved Corporate (6 parents)Officer2016-05-12 ~ dissolvedIIF 23 - Director → ME - 16
NEWPORT SARACENS RFC LIMITED
06967029537 Monnow Way, Bettws, Newport, WalesActive Corporate (12 parents)Officer2025-06-25 ~ nowIIF 58 - Director → MEPerson with significant control2025-06-29 ~ 2026-04-08IIF 68 - Has significant influence or control → OE - 17DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer2000-03-31 ~ 2025-04-04IIF 22 - Director → ME2002-01-15 ~ 2025-04-04IIF 39 - Secretary → MEPerson with significant control2016-05-06 ~ 2016-05-06IIF 36 - Ownership of shares – 75% or more → OE
- 18
PARK SCORE LTD
053556736-8 Victoria Road, London, EnglandActive Corporate (9 parents)Officer2006-04-16 ~ 2024-06-06IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-06IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19
QUATTRO (RMC) LIMITED
07563306Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2011-03-14 ~ nowIIF 17 - Director → ME2011-03-14 ~ nowIIF 65 - Secretary → MEPerson with significant control2018-03-16 ~ 2024-03-08IIF 57 - Has significant influence or control → OE2016-04-06 ~ 2024-03-08IIF 33 - Has significant influence or control as a member of a firm → OE - 20
QUATTRO (UK) LIMITED
02744918Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1996-09-04 ~ nowIIF 7 - Director → ME1992-09-04 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 21
QUATTRO ENVIRONMENTAL LTD.
03075662Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer1995-07-04 ~ nowIIF 15 - Director → ME1995-07-04 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 22
QUATTRO HOLDINGS LTD.
03028415Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1995-05-02 ~ nowIIF 14 - Director → ME1995-05-02 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-12IIF 34 - Ownership of shares – 75% or more → OE - 23Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-01 ~ 2025-11-24IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 246-8 Victoria Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ 2025-03-25IIF 21 - Director → MEPerson with significant control2024-10-01 ~ 2025-03-25IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 25
REGENCY PR PROPCO LIMITED
159911186-8 Victoria Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-01 ~ 2025-03-25IIF 20 - Director → MEPerson with significant control2024-10-01 ~ 2024-11-12IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 26
REGENCY PR TOPCO LIMITED
16791895Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-10-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 27
REST LTD
117971651 Curzon Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 28
RIGBY LANE HOLDCO LIMITED
16791912Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 29
RIGBY LANE PROPCO LIMITED
16797103Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 5 - Director → ME - 30
SUMMIT PROPERTY PARTNERS LIMITED
172044161 Curzon Road, London, EnglandActive Corporate (2 parents)Officer2026-05-07 ~ nowIIF 26 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 31
TEE FIVE MEDIA LTD
1187665123 Cefn Road, Rogerstone, Newport, United KingdomDissolved Corporate (1 parent)Officer2019-03-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 32
THE LAST CLICK GUYS LIMITED
09501554342 Pilton Vale, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 50 - Director → ME - 33
THEWAYMAKER LIMITED
1723092889 Armstrong Close, Warrington, United KingdomActive Corporate (2 parents)Officer2026-05-19 ~ nowIIF 55 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
THJ (CANNING TOWN) LTD
16502098Quattro House Acton Goods Yard, 305 Horn Lane, London, EnglandDissolved Corporate (4 parents)Officer2025-06-06 ~ dissolvedIIF 16 - Director → ME - 35
THJ (COLNBROOK) LIMITED
16438386Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (4 parents)Officer2025-05-08 ~ nowIIF 9 - Director → ME - 36
WEST MIDDLESEX CLUB LIMITED(THE)
01270039Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-01-18Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-18
Date of completion or termination of CVA on 2022-01-12West Middlesex Golf Club, Greenford Road, Southall, Middlesex, EnglandActive Corporate (42 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 8 - Director → ME - 37
WHITEBROOK PARK LIMITED
16268180Unit 39 Sheraton Business Centre, Wadsworth Close, Greenford, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 6 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.