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

Mr James Michael Spittal

    Related profiles found in government register
  • Mr James Michael Spittal
    British born in October 1963

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL

      IIF 1

    • 17 Avenue De La Costa, Monaco, Alpes Maritimes, 98000, Monaco

      IIF 2 IIF 3
  • Spittal, James Michael
    British company director born in October 1963

    Resident in Monaco

    Registered addresses and corresponding companies

    • Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 4 IIF 5

    • 58, Mill House, Guildford Street, Chertsey, KT16 9BE, England

      IIF 6

    • C/o Landmark Management S.a.m, 17 Avenue De La Costa, Monaco, Mc98000, Monaco

      IIF 7

    • 17 Avenue De La Costa, Monaco, Mc98000, Monaco

      IIF 8 IIF 9
  • Spittal, James Michael
    British director born in October 1963

    Resident in Monaco

    Registered addresses and corresponding companies
  • Spittal, James Michael
    British none born in October 1963

    Resident in Monaco

    Registered addresses and corresponding companies

    • Landmark Management Sam, 17 Avenue De La Costa, Monaco, 98000, Monaco

      IIF 17
  • Spittal, James
    British managing director born in October 1963

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Rue Des Genets, 98000, Monaco, Monaco

      IIF 18
  • Spittal, James Michael
    British client services director born in October 1963

    Resident in Jersey

    Registered addresses and corresponding companies

    • Apartment 4, Cambrette Apartments, La Grande Route De La Cote, St Clement, Channel Islands, JE2 4UQ

      IIF 19
  • Spittal, James Michael
    British,french company director born in October 1963

    Resident in France

    Registered addresses and corresponding companies

    • Lane House, Kendal Road, Kirkby Lonsdale, Carnforth, LA6 2HH, England

      IIF 20

    • 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL

      IIF 21
  • Spittal, James Michael
    South African lawyer born in October 1963

    Registered addresses and corresponding companies

    • Po Box 398, 11 Bath Street, St Helier, JE4 8UT, Jersey

      IIF 22 IIF 23
  • Spittal, James
    British,south African director born in October 1963

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, 98000, Monaco

      IIF 24
  • Spittal, James Michael
    South African company director born in October 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Mistmas, Clos De Bauche, Beaumont, St Peter, Jersey, Channel Islands, JE3 7BS

      IIF 25 IIF 26 IIF 27
  • Spittal, James Michael
    South African lawyer born in October 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Mistmas, Clos De Bauche, Beaumont, St Peter, Jersey, Channel Islands, JE3 7BS

      IIF 28
  • Spittal, James Michael
    South African managing director born in October 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2022-05-31 ~ now
    IIF 17 - director → ME
  • 2
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    181,034 GBP2023-09-30
    Officer
    2022-11-08 ~ now
    IIF 9 - director → ME
  • 3
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -40,324 GBP2023-09-30
    Officer
    2022-11-08 ~ now
    IIF 8 - director → ME
  • 4
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,504,708 GBP2023-09-30
    Officer
    2022-11-08 ~ now
    IIF 7 - director → ME
  • 5
    Dixcart House, Fort Charles, Charlestown, Nevis, Saint Kitts And Nevis
    Corporate (6 parents, 2 offsprings)
    Officer
    Responsible for director
    2021-10-04 ~ now
    IIF 24 - managing-officer → ME
  • 6
    5-8 Priestgate, Darlington, Co. Durham
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2022-07-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    8,479 GBP2020-04-05
    Officer
    2022-06-10 ~ now
    IIF 4 - director → ME
  • 8
    Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Corporate (4 parents)
    Equity (Company account)
    4,052,292 GBP2020-04-05
    Officer
    2022-06-10 ~ now
    IIF 5 - director → ME
  • 9
    Brunswick Square - Suite 1500 1 Germain Street, Saint John, New Brunswick, Canada
    Corporate (5 parents)
    Officer
    Responsible for director
    2023-04-12 ~ now
    IIF 16 - managing-officer → ME
    IIF 15 - managing-officer → ME
  • 10
    Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
    Corporate (5 parents)
    Equity (Company account)
    -1,376,766 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 20 - director → ME
Ceased 15
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2019-01-01 ~ 2019-11-14
    IIF 6 - director → ME
  • 2
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    8,315,212 GBP2023-12-31
    Officer
    2008-01-30 ~ 2011-04-13
    IIF 27 - director → ME
  • 3
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    30,287,782 GBP2023-12-31
    Officer
    2008-01-30 ~ 2011-04-13
    IIF 25 - director → ME
  • 4
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    222 GBP2023-12-31
    Officer
    2008-01-30 ~ 2011-04-13
    IIF 26 - director → ME
  • 5
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Officer
    2019-01-02 ~ 2019-11-13
    IIF 18 - director → ME
  • 6
    1 West Street, Lewes, East Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,686 GBP2015-12-31
    Officer
    2009-08-06 ~ 2010-09-24
    IIF 19 - director → ME
  • 7
    12 Helmet Row, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-10-25 ~ 2019-11-18
    IIF 10 - director → ME
    Person with significant control
    2018-10-25 ~ 2019-11-18
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 8
    12 Helmet Row, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-10-25 ~ 2019-11-18
    IIF 13 - director → ME
    Person with significant control
    2018-10-25 ~ 2019-11-18
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 9
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2007-06-28 ~ 2010-02-08
    IIF 29 - director → ME
  • 10
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,048 GBP2020-12-31
    Officer
    2018-12-10 ~ 2019-07-08
    IIF 12 - director → ME
  • 11
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,536,064 GBP2020-12-31
    Officer
    2018-12-10 ~ 2019-07-08
    IIF 14 - director → ME
  • 12
    SIENA I HOLDINGS LIMITED - 2002-11-25
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-06 ~ 2003-10-23
    IIF 22 - director → ME
  • 13
    SIENA II HOLDINGS LIMITED - 2002-11-20
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-06 ~ 2003-10-23
    IIF 23 - director → ME
  • 14
    MOTORDIARY LIMITED - 1995-05-30
    20-22 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2009-03-02
    IIF 28 - director → ME
  • 15
    UNICENTRAL LIMITED - 2012-04-20
    12 Helmet Row, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -50,725 GBP2019-12-31
    Officer
    2018-12-10 ~ 2019-07-08
    IIF 11 - director → ME

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