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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Edward Menzies

    Related profiles found in government register
  • Mr James Edward Menzies
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Edward Menzies
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Menzies, James Edward
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Menzies, James Edward
    British

    Registered addresses and corresponding companies
  • Menzies, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    B E G HOLDINGS LIMITED
    06170214
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2009-04-01
    IIF 11 - Director → ME
  • 2
    BAKERS EXPRESS GLAZING LIMITED
    05529819
    Dissolved Corporate (2 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 14 - Director → ME
  • 3
    CDS CONTROLS LIMITED
    12210841
    Active Corporate (5 parents)
    Officer
    2019-09-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-09-17 ~ 2024-03-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    J S SPORTS (UK) LIMITED
    06024999
    Active Corporate (3 parents)
    Officer
    2006-12-11 ~ now
    IIF 13 - Director → ME
    2006-12-11 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2026-07-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    MENZIES ASSET MANAGEMENT LTD
    08117651
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-06-25 ~ now
    IIF 9 - Director → ME
    2012-06-25 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2026-07-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NSSCPCL LIMITED
    13760635
    Active Corporate (6 parents)
    Officer
    2024-11-21 ~ now
    IIF 15 - Director → ME
  • 7
    PROCON ELECTRICAL LIMITED
    04534379
    Active Corporate (7 parents)
    Officer
    2004-03-08 ~ 2019-12-18
    IIF 12 - Director → ME
    2005-07-01 ~ 2019-12-18
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-12-18
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SHARK CRICKET (UK) LIMITED
    07349735
    Active Corporate (3 parents)
    Officer
    2010-08-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-07 ~ 2026-07-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.