logo
explain how to read the page

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

Spallone, James Nicola

    Related profiles found in government register
  • Spallone, James Nicola
    English director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 1 IIF 2

    • icon of address Quadrant House 4, Thomas More Square, London, E1W 1YW

      IIF 3

    • icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

      IIF 4
  • Spallone, James Nicola
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 5

    • icon of address Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England

      IIF 6 IIF 7
  • Spallone, James Nicola
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Exchange Building, 16 St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 8

    • icon of address Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 9

    • icon of address Room 73, Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, England

      IIF 10

    • icon of address Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 11

    • icon of address 3rd Floor, Linton House, 24 Wells Street, London, W1T 3PH, England

      IIF 12

    • icon of address Room 73, The Mansion House, Wrest Park, Silsoe, London, MK45 4HR, England

      IIF 13

    • icon of address Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England

      IIF 14 IIF 15 IIF 16
  • Spallone, James Nicola
    British manager born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 17
  • Spallone, James Nicola
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Spallone, James
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 21
  • Mr James Nicola Spallone
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 22 IIF 23

    • icon of address Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 24

    • icon of address 3rd Floor, Linton House, Wells Street, London, W1T 3PH, England

      IIF 25
  • Spallone, James Nicola

    Registered addresses and corresponding companies

    • icon of address Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 26
  • Mr James Spallone
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Linton House, Wells Street, London, W1T 3PH, England

      IIF 27
  • Mr James Nicola Spallone
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Spallone, James
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 39

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40
  • Mr James Spallone
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 41

    • icon of address Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 42
  • Mr James Nicola Spallone
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Linton House, 24, Wells Street, London, W1T 3PH, England

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    104,513 GBP2024-03-29
    Officer
    icon of calendar 2018-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    431,449 GBP2023-03-28
    Officer
    icon of calendar 2012-03-29 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    icon of address Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -490 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 40 - Director → ME
  • 13
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -478,357 GBP2024-03-29
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -292,718 GBP2024-07-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Recovery House, 15-17 Roebuck Road Hainault Business Park, Ilford, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -234,563 GBP2022-03-31
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    GREATSCOT LIMITED - 2003-04-10
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -271,779 GBP2021-03-29
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    104,513 GBP2024-03-29
    Person with significant control
    icon of calendar 2018-09-29 ~ 2018-10-31
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2020-05-22 ~ 2022-06-28
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2022-06-28
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3rd Floor, Linton House, 24 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,461 GBP2022-01-31
    Officer
    icon of calendar 2020-10-05 ~ 2022-02-16
    IIF 12 - Director → ME
  • 4
    icon of address Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,109 GBP2024-03-31
    Officer
    icon of calendar 2025-03-24 ~ 2025-07-11
    IIF 6 - Director → ME
    icon of calendar 2021-07-23 ~ 2025-03-24
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ 2025-07-11
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2021-12-24
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ 2025-03-24
    IIF 7 - Director → ME
  • 7
    icon of address Room 73, The Mansion House Wrest Park, Silsoe, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,169 GBP2024-01-31
    Officer
    icon of calendar 2023-01-25 ~ 2025-07-11
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ 2025-07-11
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -346,186 GBP2021-11-30
    Officer
    icon of calendar 2021-04-15 ~ 2021-12-07
    IIF 8 - Director → ME
  • 9
    icon of address Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -271,779 GBP2021-03-29
    Officer
    icon of calendar 2012-09-19 ~ 2023-09-19
    IIF 1 - Director → ME
    icon of calendar 2012-09-19 ~ 2023-09-19
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-01-17
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.