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.
Mr James Brian Waltham
- English born in June 1981
Mr James Brian Waltham
Resident in United Kingdom
Registered addresses and corresponding companiesDunswell Park, Beverley Road, Dunswell, Hull, HU6 0AA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Dunswell Park, Beverley Road, Hull, HU6 0AA, United Kingdom
IIF 5
- British born in June 1981
Mr James Brian Waltham
Resident in England
Registered addresses and corresponding companies - English born in June 1981
Waltham, James Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
James, Waltham
Resident in United Kingdom
Registered addresses and corresponding companiesDunswell Park, Beverley Road, Dunswell, Hull, HU6 0AA, United Kingdom
IIF 12
- British born in June 1981
Mr Waltham James
Resident in United Kingdom
Registered addresses and corresponding companiesDunswell Park, Beverley Road, Dunswell, Hull, HU6 0AA, United Kingdom
IIF 13
- British born in June 1981
Waltham, James Brian
Resident in England
Registered addresses and corresponding companiesSuite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, England
IIF 14153, County Rd Sth, Hull, HU5 5LZ, United Kingdom
IIF 15153, County Road South, Hull, HU5 5LZ, United Kingdom
IIF 16 IIF 17153, County Road South, Hull, HU55LZ, United Kingdom
IIF 18 IIF 19 IIF 20153, County Road South, Hull, Hull, HU5 5LZ, United Kingdom
IIF 21153, County Road South, Hull, Yorkshire, HU5 5LZ, England
IIF 2280, Coronation Road South, Hull, HU5 5QW, United Kingdom
IIF 23Dunswell Park, Beverley Road, Dunswell, Hull, HU6 0AA, England
IIF 24James Waltham, 153 County Road South, Hull, HU55LZ, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Waltham, James
- 1
BOOTHFERRY PARK LTD
08848410Dunswell Park Beverley Road, Dunswell, Hull, EnglandActive Corporate (5 parents)Officer2014-01-16 ~ nowIIF 24 - Director → ME2014-01-16 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-01-16 ~ nowIIF 8 - Has significant influence or control → OE - 2
DUNSWELL PARK LTD
11280899Dunswell Park Beverley Road, Dunswell, Hull, United KingdomDissolved Corporate (2 parents)Officer2018-03-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
EVERYONES A WINNER PROMOTIONS LTD
08805357153 County Road South, HullDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 20 - Director → ME2013-12-06 ~ dissolvedIIF 31 - Secretary → ME - 4
HULL CITY F.C LTD
08819975Harris Lacey & Swain 8 Waterside Park, Livingstone Road, Hessle, North Humberside, EnglandDissolved Corporate (1 parent)Officer2013-12-18 ~ dissolvedIIF 18 - Director → ME2013-12-18 ~ dissolvedIIF 30 - Secretary → ME - 5
HULL UNITED AFC LTD
09622591153 County Road South, Hull, United KingdomDissolved Corporate (1 parent)Officer2015-06-03 ~ dissolvedIIF 25 - Director → ME2015-06-03 ~ dissolvedIIF 32 - Secretary → ME - 6
HULLFEST LTD
09097783153 County Road South, Hull, EnglandDissolved Corporate (2 parents)Officer2014-06-23 ~ dissolvedIIF 17 - Director → ME - 7
INTERNATIONAL AGENCY OF SPORT AND BUSINESS LTD
1129894347 Aspen Way, Beverley, United KingdomDissolved Corporate (2 parents)Officer2018-04-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 8
J WALTHAM GREENDEAL LTD
08819853Harris Lacey & Swain, 8 Waterside Park, Livingstone Road, Hessle, North Humberside, EnglandDissolved Corporate (2 parents)Officer2013-12-18 ~ dissolvedIIF 15 - Director → ME2013-12-18 ~ dissolvedIIF 26 - Secretary → ME - 9
JB WALTHAM SERVICES LTD
08457000Suite 1, The Riverside Building, Livingstone Road, Hessle, North Humberside, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 6 - Has significant influence or control → OE - 10NORTH FERRIBY UNITED AFC (YOUTH DEVELOPMENT) LTD - 2014-03-18Eon Visual Media Stadium, Grange Lane, North Ferriby, East YorkshireDissolved Corporate (8 parents)Person with significant control2017-11-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11NORTH FERRIBY SPORTS BAR LIMITED - 2015-07-10Eon Visual Media Stadium, Grange Lane, North Ferriby, EnglandDissolved Corporate (2 parents)Person with significant control2017-11-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-18
Commencement of winding up on 2019-03-15
Conclusion of winding up on 2020-02-05
Dissolved on 2020-05-11Chadwick Joinery & Builders Stadium, Grange Lane, North Ferriby, East Yorkshire, EnglandDissolved Corporate (12 parents)Person with significant control2017-11-22 ~ 2018-05-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
NUTRILIFE LTD
08805421Harris Lacey & Swain 8 Waterside Park, Livingstone Road, Hessle, North Humberside, EnglandDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 19 - Director → ME2013-12-06 ~ dissolvedIIF 29 - Secretary → ME - 14
O'RILEYS (HULL) LIMITED
1121646923 Gleneagles Park, Hull, United KingdomActive Corporate (3 parents)Officer2018-03-19 ~ 2020-02-27IIF 9 - Director → ME - 15
OFFICE HEALTH PROGRAMMING LTD
0990394580 Coronation Road South, Hull, United KingdomDissolved Corporate (3 parents)Officer2016-01-19 ~ dissolvedIIF 23 - Director → ME - 16
TAG TEAM BOXING LTD
09367068153 County Road South, Hull, United KingdomDissolved Corporate (1 parent)Officer2014-12-24 ~ dissolvedIIF 16 - Director → ME2014-12-24 ~ dissolvedIIF 28 - Secretary → ME - 17
- 18
- 19
WALTHAM MCINTYRE LTD
10717577137 Kingston Road, Hull, United KingdomDissolved Corporate (2 parents)Officer2017-04-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
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