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

Hartley, James Edward

    Related profiles found in government register
  • Hartley, James Edward
    British

    Registered addresses and corresponding companies

    • 4 Broomgrove Villas, Broomgrove Road, Sheffield, S10 2LR

      IIF 1
  • Hartley, James Edward
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 2
  • Hartley, James Edward
    British certified chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 3
  • Hartley, James Edward
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broomgrove Villas, Broomgrove Road Broomhill, Sheffield, South Yorkshire, S10 2LR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 4 Broomgrove Villas, Broomgrove Road, Sheffield, S10 2LR

      IIF 7

    • 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 8 IIF 9
  • Hartley, James Edward
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Edward Hartley
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 36

    • 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom

      IIF 37

    • 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 12
  • 1
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -5,228 GBP2023-08-31
    Officer
    2023-02-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    DIS1 LTD
    - now
    SUTTON MCGRATH HARTLEY FINANCIAL SERVICES LTD - 2014-12-03
    RTI BOOKKEEPER LTD - 2014-02-24
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 6 - director → ME
  • 4
    Unit 4 Royal Court, Basil Close, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 10 - director → ME
  • 5
    4 Broomgrove Villas, Broomgrove, Road, Broomhill, Sheffield, South Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-04-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,254 GBP2021-08-31
    Officer
    2019-09-03 ~ dissolved
    IIF 31 - director → ME
  • 8
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-03-20 ~ dissolved
    IIF 30 - director → ME
  • 9
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100,981 GBP2023-08-31
    Officer
    2018-11-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,072,172 GBP2023-08-31
    Officer
    2017-10-03 ~ now
    IIF 32 - director → ME
  • 11
    ZINC TOPCO LIMITED - 2025-01-03
    HAMSARD 3784 LIMITED - 2024-10-10
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-21 ~ now
    IIF 3 - director → ME
  • 12
    SUTTON MCGRATH HARTLEY HOLYWELL LTD - 2015-01-26
    SUTTON MCGRATH HARTLEY CHESTERFIELD LTD - 2014-08-22
    5 Westbrook Court, Sharrowvale Road, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 12 - director → ME
Ceased 24
  • 1
    Bullockwoodburn, Norfolk House, Hardwick Square North, Buxton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,142 GBP2021-08-31
    Officer
    2018-03-07 ~ 2024-12-21
    IIF 14 - director → ME
  • 2
    RTI PAYROLL LTD - 2020-06-23
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    26,049 GBP2021-07-31
    Officer
    2013-01-09 ~ 2020-03-23
    IIF 4 - director → ME
  • 3
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -8,745 GBP2024-09-29
    Officer
    2012-02-10 ~ 2012-02-11
    IIF 11 - director → ME
  • 4
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-09 ~ 2018-03-09
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    IN CLOUD ACCOUNTING LIMITED - 2013-09-12
    SCAN YOUR ACCOUNTS LIMITED - 2011-09-26
    2 Pavilion Business Park, Royds Hall Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    16,506 GBP2021-05-31
    Officer
    2022-11-01 ~ 2024-12-21
    IIF 15 - director → ME
  • 6
    TAX4SPORTS LTD - 2014-04-25
    75 Moorland View Road, Walton, Chesterfield, Derbyshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,284 GBP2016-08-31
    Officer
    2014-10-28 ~ 2016-05-20
    IIF 33 - director → ME
  • 7
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-05-03 ~ 2024-12-21
    IIF 25 - director → ME
  • 8
    BCL ACCOUNTANTS LIMITED - 2022-11-30
    5 Westbrook Court, Sharrow Vale Road, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    162,504 GBP2022-05-31
    Officer
    2022-11-01 ~ 2024-12-21
    IIF 13 - director → ME
  • 9
    SMH LEEDS LIMITED - 2023-07-07
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2023-05-02 ~ 2024-12-21
    IIF 16 - director → ME
  • 10
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ 2024-12-21
    IIF 20 - director → ME
  • 11
    SMH RESIDENTIAL MORTGAGES LLP - 2020-12-22
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,479 GBP2021-08-31
    Officer
    2019-01-31 ~ 2019-01-31
    IIF 2 - llp-designated-member → ME
  • 12
    HAYWOOD SMH LIMITED - 2019-02-12
    SMH HAYWOODS LTD - 2019-02-11
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-01-14 ~ 2024-12-21
    IIF 27 - director → ME
  • 13
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,072,172 GBP2023-08-31
    Person with significant control
    2017-10-03 ~ 2024-11-29
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-15 ~ 2024-12-21
    IIF 21 - director → ME
  • 15
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-04-08 ~ 2024-12-21
    IIF 23 - director → ME
  • 16
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    7,540 GBP2021-08-31
    Officer
    2021-03-12 ~ 2024-12-21
    IIF 29 - director → ME
  • 17
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2022-07-04 ~ 2024-12-21
    IIF 19 - director → ME
  • 18
    SHEARDS ACCOUNTANCY LIMITED - 2024-04-22
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    447,278 GBP2024-03-31
    Officer
    2024-04-05 ~ 2024-12-21
    IIF 35 - director → ME
  • 19
    SMH REED SMITH LTD - 2025-01-10
    5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Officer
    2024-08-20 ~ 2024-12-21
    IIF 18 - director → ME
  • 20
    SMH WILLS & PROBATE LTD - 2024-12-19
    SUTTON MCGRATH HARTLEY WILLS AND PROBATE LIMITED - 2021-10-07
    SUTTON MCGRATH HARTLEY LTD - 2014-04-02
    TRADE NATION LIMITED - 2012-02-23
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -105,958 GBP2021-08-31
    Officer
    2012-02-10 ~ 2024-12-21
    IIF 34 - director → ME
  • 21
    RTI PAY LTD - 2016-03-31
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-01-09 ~ 2024-12-21
    IIF 5 - director → ME
  • 22
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-10 ~ 2024-12-21
    IIF 28 - director → ME
  • 23
    SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED - 2014-05-23
    SUTTON MCGRATH LIMITED - 2014-04-03
    Sutton Mcgrath Ltd, 5 Westbrook Court, Sharrow Vale Rd, Sheffield, South Yorkshire
    Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    430,714 GBP2021-08-31
    Officer
    2004-07-09 ~ 2024-12-21
    IIF 9 - director → ME
    2008-04-30 ~ 2024-12-21
    IIF 1 - secretary → ME
    Person with significant control
    2017-11-21 ~ 2017-11-21
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 24
    SUTTON MCGRATH HARTLEY LTD - 2014-05-22
    RTI PAYE LTD - 2014-04-03
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-01-09 ~ 2024-12-21
    IIF 8 - director → ME

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