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

Napier, James Stuart

    Related profiles found in government register
  • Napier, James Stuart
    British company administrator born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24, C B C House, Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 1
  • Napier, James Stuart
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Corby Enterprise Centre, London Road, Priors Hall Park, Corby, Northamptonshire, NN17 5EU, England

      IIF 2

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 3

    • C/o. Unit 12, 10 Acklam Road, Notting Hill, London, W10 5QZ, United Kingdom

      IIF 4

    • Suite A, Second Flooor, Barry House, 20-22 Worple Road, London, SW19 4DH, England

      IIF 5

    • Suite A, Second Floor, Barry House, 20-22 Worple Road, London, SW19 4DH, England

      IIF 6 IIF 7 IIF 8

    • Unit 12, 10 Acklam Road, London, W10 5QZ, United Kingdom

      IIF 12

    • Unit 12, 10 Aucklam Road, London, W10 5QZ, United Kingdom

      IIF 13
  • Napier, James Stuart
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, Second Floor, Barry House, 20-22 Worple Road, London, SW19 4DH, England

      IIF 14

    • C/o Dpc, Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 15
  • Napier, James Stuart
    British director of planning & strateg born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Stuart Napier
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 20

    • C/o Dpc, Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -30,622 GBP2023-12-31
    Officer
    2019-12-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    ANVAYA RENEWABLES LIMITED - 2017-09-21
    Suite A, Second Floor, Barry House, 20-22 Worple Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34 GBP2017-12-31
    Officer
    2017-09-18 ~ dissolved
    IIF 11 - director → ME
  • 3
    THERMAL GREEN LIMITED - 2015-03-18
    C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,291 GBP2021-03-31
    Officer
    2015-03-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o. Unit 12, 10 Acklam Road, Notting Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 4 - director → ME
  • 5
    24 C B C House, Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -97,813 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 1 - director → ME
  • 6
    Suite A, Second Floor, Barry House, 20-22 Worple Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 10 - director → ME
Ceased 13
  • 1
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2005-11-02 ~ 2007-10-22
    IIF 17 - director → ME
  • 2
    ANVAYA ENERGY LIMITED - 2017-09-22
    CLEANWAY ENERGY DEVELOPMENT LIMITED - 2017-09-21
    43 Essex Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -768 GBP2023-12-31
    Officer
    2017-09-18 ~ 2017-09-27
    IIF 13 - director → ME
  • 3
    RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    2005-12-31 ~ 2007-07-31
    IIF 19 - director → ME
  • 4
    RMC MATERIALS LIMITED - 2005-07-22
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (5 parents)
    Officer
    2004-11-17 ~ 2007-11-09
    IIF 16 - director → ME
  • 5
    Suite A, Second Floor, Barry House, 20-22 Worple Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-31 ~ 2020-08-10
    IIF 6 - director → ME
  • 6
    Corby Enterprise Centre London Road, Priors Hall Park, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    -15,945 GBP2024-03-31
    Officer
    2016-01-05 ~ 2019-09-11
    IIF 2 - director → ME
  • 7
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2005-12-31 ~ 2007-11-30
    IIF 18 - director → ME
  • 8
    43 Essex Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,532 GBP2023-06-30
    Officer
    2015-08-25 ~ 2019-11-04
    IIF 8 - director → ME
  • 9
    43 Essex Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -112,354 GBP2023-06-30
    Officer
    2015-08-27 ~ 2019-11-04
    IIF 7 - director → ME
  • 10
    43 Essex Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -81 GBP2023-10-31
    Officer
    2015-02-20 ~ 2019-11-04
    IIF 14 - director → ME
  • 11
    RIPPLE ENERGY LIMITED - 2018-07-19
    Suite A, Second Floor, Barry House, 20-22 Worple Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-22 ~ 2018-10-02
    IIF 12 - director → ME
  • 12
    Ct 3 Wigan Investment Centre, Waterside Drive, Wigan, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -110,836 GBP2017-12-31
    Officer
    2015-07-20 ~ 2019-04-23
    IIF 5 - director → ME
  • 13
    5th Floor 22 Eastcheap, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,680,553 GBP2022-12-31
    Officer
    2015-02-25 ~ 2019-04-15
    IIF 9 - director → ME

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