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

Cardwell, James Alexander

    Related profiles found in government register
  • Cardwell, James Alexander
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1 Castle Street, Luton, Bedfordshire, LU1 3AA, England

      IIF 1
  • Cardwell, James Alexander
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Kilmarnock Drive, Kilmarnock Drive, Luton, LU2 7YP, United Kingdom

      IIF 2
  • Cardwell, James Alexander
    British it services director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 3
  • Mr James Cardwell
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • Hillborough Business Park, Sweechbridge Road, Herne Bay, CT6 6TE, England

      IIF 4
  • Cardwell, James
    British scaffolder born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oaklands, Sandy Lane, Great Chart, Ashford, Kent, TN26 1JN, United Kingdom

      IIF 5
  • Mr James Cardwell
    English born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Kilmarnock Drive, Kilmarnock Drive, Luton, LU2 7YP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    Hillborough Business Park, Sweechbridge Road, Herne Bay, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    215,936 GBP2023-08-31
    Officer
    2014-08-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 2
    York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 3 - Director → ME
  • 3
    20 Kilmarnock Drive Kilmarnock Drive, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 4
    Castle Tavern, 1 Castle Street, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,708 GBP2024-04-30
    Officer
    2025-04-07 ~ now
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.