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 Richard Filtness

    Related profiles found in government register
  • Mr James Richard Filtness
    British Virgin Islander born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, Floor 37, London, E14 5AA, England

      IIF 1

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 2

    • 85, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 4

    • Estate House, Marsh Way, Rainham, RM13 8UH, England

      IIF 5

    • 218, Havering Road, Romford, RM1 4TD, England

      IIF 6 IIF 7

    • 218, Havering Road, Romford, RM1 4TD, United Kingdom

      IIF 8 IIF 9
  • Mr James Richard Filtness
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AA, England

      IIF 10
  • Filtness, James Richard
    British Virgin Islander company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 11

    • 218, Havering Road, Romford, RM1 4TD, England

      IIF 12
  • Filtness, James Richard
    British Virgin Islander director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, 85 Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 13

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14

    • 218, Havering Road, Romford, RM1 4TD, England

      IIF 15

    • 218, Havering Road, Romford, RM1 4TD, United Kingdom

      IIF 16
  • Filtness, James Richard
    British Virgin Islander estate agent born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 218, Havering Road, Romford, RM1 4TD, United Kingdom

      IIF 17
  • Filtness, James Richard
    British Virgin Islander managing director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, Floor 37, London, E14 5AA, England

      IIF 18
  • Filtness, James Richard
    British Virgin Islander teacher born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Estate House, Marsh Way, Rainham, RM13 8UH, England

      IIF 19
  • Filtness, James Richard
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AA, England

      IIF 20
  • Filtness, James
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Glanford Way, Chadwell Heath, Romford, RM6 4UG, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Canada Square, Floor 37, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    218 Havering Road, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    218 Havering Road, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    167-169 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    1 Canada Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    218 Havering Road, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    4385, 10734039: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 21 - director → ME
  • 9
    4385, 11821088: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Estate House, Marsh Way, Rainham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    30 Samuel Courtauld Avenue, Braintree, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    Estate House, Marsh Way, Rainham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-28 ~ 2020-11-02
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.