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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

Mr James Robert Woolfson

    Related profiles found in government register
  • Mr James Robert Woolfson
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • Leith Hill Place Farm House, Leith Hill Lane, Holmbury St. Mary, Dorking, RH5 6LY, England

      IIF 1 IIF 2 IIF 3
    • Warwick House, Claremont Lane, Esher, KT10 9DP, England

      IIF 4
    • 5, Brayford Square, London, E1 0SG, England

      IIF 5
  • Woolfson, James Robert
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • Leith Hill Place Farm House, Leith Hill Lane, Holmbury St. Mary, Dorking, RH5 6LY, England

      IIF 6
    • Warwick House, Claremont Lane, Esher, KT10 9DP, England

      IIF 7 IIF 8
  • Woolfson, James Robert
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • Leith Hill Place Farm House, Leith Hill Lane, Holmbury St. Mary, Dorking, RH5 6LY, England

      IIF 9 IIF 10
  • Woolfson, James Robert
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Warwick House, Claremont Lane, Esher, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 4 - Has significant influence or controlOE
  • 2
    5 Brayford Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2017-11-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    Other registered number: 08466943
    NEDERKOORN (UK) LIMITED - 1992-04-06
    KEYSHARE LIMITED - 1987-03-10
    Warwick House, Claremont Lane, Esher, England
    Active Corporate (6 parents)
    Officer
    2017-04-26 ~ now
    IIF 7 - Director → ME
  • 4
    Leith Hill Place Farm House Leith Hill Lane, Holmbury St. Mary, Dorking, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    Leith Hill Place Farm House Leith Hill Lane, Holmbury St. Mary, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,455 GBP2025-03-31
    Officer
    2021-03-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    Boston House, Kings Caple, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE

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