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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

Allpass, James Rodney

    Related profiles found in government register
  • Allpass, James Rodney
    British

    Registered addresses and corresponding companies
    • 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 1
    • 8 Beaumont Rise, Marlow, Buckinghamshire, SL7 1EB

      IIF 2
    • Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

      IIF 3
  • Allpass, James Rodney
    British chartered accountant

    Registered addresses and corresponding companies
    • Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

      IIF 4 IIF 5
  • Allpass, James Rodney

    Registered addresses and corresponding companies
    • 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 6
    • 8 Beaumont Rise, Marlow, Buckinghamshire, SL7 1EB

      IIF 7 IIF 8
  • Allpass, James Rodney
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ, England

      IIF 9
  • Allpass, James Rodney
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • River & Rowing Museum, Mill Meadows, Henley-on-thames, Oxfordshire, RG9 1BF, England

      IIF 10
    • 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 11
    • Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

      IIF 12 IIF 13 IIF 14
  • Allpass, James Rodney
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • East House 109, South Worple Way, London, SW14 8TN

      IIF 15
  • James Rodney Allpass
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    DEREK ALLPASS LIMITED - 2015-07-23
    Brook House, 15 Henley Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    547,882 GBP2024-03-31
    Officer
    2014-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
Ceased 10
  • 1
    ADNATIVE LIMITED - 2017-05-31
    POWERS INTERNATIONAL LIMITED - 2009-01-30
    PUBLICITAS LIMITED - 1995-03-29
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    1992-03-18 ~ 1994-05-04
    IIF 2 - Secretary → ME
  • 2
    XAXIS DIGITAL LIMITED - 2015-04-01
    24/7 MEDIA DIGITAL LTD - 2014-03-03
    24/7 REAL MEDIA UK LIMITED - 2012-02-14
    REAL MEDIA (UK) LTD - 2004-06-22
    PUBLIMEDIA LIMITED - 1998-01-06
    LAUDSON LIMITED - 1985-11-06
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-05-04
    IIF 8 - Secretary → ME
  • 3
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -717,823 GBP2024-10-31
    Officer
    2016-12-16 ~ 2020-01-22
    IIF 10 - Director → ME
  • 4
    IMAGO INVESTMENTS LIMITED - 2006-04-26
    LAW 489 LIMITED - 1993-02-26
    Albury Court, Albury, Thame, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-05-10 ~ 2016-04-08
    IIF 14 - Director → ME
    2007-05-16 ~ 2016-04-08
    IIF 4 - Secretary → ME
  • 5
    STORKCOURT LIMITED - 1980-12-31
    Albury Court, Albury, Thame, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-01-02 ~ 2016-04-08
    IIF 13 - Director → ME
    2003-03-27 ~ 2016-04-08
    IIF 5 - Secretary → ME
  • 6
    ANGLEBEAT LIMITED - 2000-03-03
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,911,552 GBP2024-03-31
    Officer
    1997-01-31 ~ 2014-01-24
    IIF 6 - Secretary → ME
    ~ 1993-09-22
    IIF 7 - Secretary → ME
  • 7
    Charter House The Square, Lower Bristol Road, Bath
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2012-11-01
    IIF 11 - Director → ME
  • 8
    ALBURY BOOKS LIMITED - 2013-03-07
    DUNCAN BAIRD PUBLISHERS LIMITED - 2012-07-26
    TRESSIDER BAIRD EDITIONS LIMITED - 1992-09-01
    CAPELAND LIMITED - 1991-11-06
    Albury Court, Albury, Thame, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-31 ~ 2016-04-08
    IIF 12 - Director → ME
    2009-08-31 ~ 2016-04-08
    IIF 3 - Secretary → ME
  • 9
    NOUVO PROPERTY MANAGEMENT LTD - 2015-11-20
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,340,228 GBP2024-03-31
    Officer
    2014-09-17 ~ 2016-02-03
    IIF 15 - Director → ME
  • 10
    DEREK ALLPASS LIMITED - 2015-07-23
    Brook House, 15 Henley Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    547,882 GBP2024-03-31
    Officer
    1993-09-22 ~ 2015-07-23
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.