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

Saitch, James Lee

    Related profiles found in government register
  • Saitch, James Lee
    British chief executive officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Saitch, James Lee
    British coo born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Great Wheatley Road, Rayleigh, Essex, SS6 7AW

      IIF 4
  • Saitch, James Lee
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Great Wheatley Road, Rayleigh, Essex, SS6 7AW

      IIF 5

    • 23, Great Wheatley Road, Rayleigh, Essex, SS6 7AW, England

      IIF 6 IIF 7

    • 23, Great Wheatley Road, Rayleigh, SS6 7AW, United Kingdom

      IIF 8
  • Saitch, James Lee
    English company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, New Street, 21 New Street, London, EC2M 4TP, United Kingdom

      IIF 9
  • Saitch, James Lee
    British chairman born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Street, London, EC2M 4TP, United Kingdom

      IIF 10
  • Saitch, James Lee
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24 Castlegate, Castle Mews, Bedford, MK40 3UT, England

      IIF 11

    • 21, New Street, London, EC2M 4TP, England

      IIF 12

    • Panacea House, Hullbridge Road, Rayleigh, Essex, SS6 9QS, England

      IIF 13 IIF 14

    • The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, SS6 9QS, United Kingdom

      IIF 15
  • Saitch, James Lee
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Crestfield, Glebe Road, Ramsden Bell House, Essex, CM11 1RL, United Kingdom

      IIF 16

    • 21, New Street, London, EC2M 4TP, England

      IIF 17

    • 21, New Street, London, EC2M 4TP, United Kingdom

      IIF 18
  • Saitch, James Lee
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Street, London, EC2M 4TP, England

      IIF 19
  • Saitch, James Lee
    British

    Registered addresses and corresponding companies

    • 29 Park Avenue, Canvey Island, Essex, SS8 7PY

      IIF 20
  • Saitch, James Lee
    British accountant

    Registered addresses and corresponding companies

    • 29 Park Avenue, Canvey Island, Essex, SS8 7PY

      IIF 21
  • Mr James Lee Saitch
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24 Castlegate, Castle Mews, Bedford, MK40 3UT, England

      IIF 22

    • The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, SS6 9QS, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Cole Marie Chartered Accountants, Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 6 - director → ME
  • 2
    INTERMARKET BROKERS LTD - 2011-06-27
    1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 5 - director → ME
  • 3
    21 New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 18 - director → ME
  • 4
    C/o Cole Marie Chartered Accountants, Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 7 - director → ME
  • 5
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 1 - director → ME
  • 6
    PROFOCO LIMITED - 2016-09-22
    SUSTAINABLE ECONOMIC DEVELOPMENT LIMITED - 2012-08-17
    24 Castlegate Castle Mews, Bedford, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -868,506 GBP2020-05-31
    Officer
    2012-11-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 3 - director → ME
  • 8
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 2 - director → ME
  • 9
    21 New Street, New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 9 - director → ME
  • 10
    PANACEA FINANCILA SERVICES LTD - 2013-04-10
    21 New Street, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 16 - director → ME
  • 11
    AUREUS ASSET MANAGEMENT LIMITED - 2015-11-12
    APETROP LIMITED - 2013-09-17
    The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 12 - director → ME
Ceased 10
  • 1
    The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2013-11-13 ~ 2018-11-22
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PANACEA ASL LIMITED - 2019-03-01
    PANACEA FINANCIAL SERVICES LIMITED - 2015-06-25
    OMNIA ENERGY LIMITED - 2015-01-07
    OMNIA CONCIERGE LIMITED - 2014-03-04
    Wright House, Crouchley Lane, Lymm, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-12-20 ~ 2015-06-05
    IIF 14 - director → ME
  • 3
    Chase Bureau Accountants, 1 Royal Terrace, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-03-14 ~ 2010-01-22
    IIF 4 - director → ME
  • 4
    NAVITAS ES LIMITED - 2013-04-04
    21 New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-28 ~ 2014-03-31
    IIF 19 - director → ME
  • 5
    PANACEA ISR LIMITED - 2016-11-23
    Wright House, Crouchley Lane, Lymm, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2016-02-18 ~ 2016-11-23
    IIF 10 - director → ME
  • 6
    Suite 500 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,834,728 GBP2020-09-30
    Officer
    2013-05-01 ~ 2015-06-05
    IIF 13 - director → ME
  • 7
    26 Farm Crescent, London Colney, St. Albans, Hertfordshire, England
    Dissolved corporate
    Officer
    2013-07-02 ~ 2014-01-10
    IIF 17 - director → ME
  • 8
    SOMPO JAPAN INSURANCE COMPANY OF EUROPE LIMITED - 2013-05-31
    THE YASUDA KASAI INSURANCE COMPANY OF EUROPE LIMITED - 2002-07-02
    188TH SHELF INVESTMENT COMPANY LIMITED - 1993-12-09
    1st Floor 2 Minster Court, Mincing Lane, London, England
    Corporate (11 parents)
    Officer
    1996-05-24 ~ 2000-04-10
    IIF 20 - secretary → ME
  • 9
    YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25
    YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    1996-04-30 ~ 2000-04-10
    IIF 21 - secretary → ME
  • 10
    AUREUS GOLF LIMITED - 2013-02-28
    The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    519,437 GBP2024-03-31
    Officer
    2013-01-22 ~ 2023-10-21
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-17
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.