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
Individuals in focus
James, Neil
- British Registered addresses and corresponding companies
James, Neil
Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
IIF 1
- British accountantRegistered addresses and corresponding companies
James, Neil
- British born in May 1967
James, Neil
Resident in Uk
Registered addresses and corresponding companies - British accountant born in May 1967
James, Neil
Resident in Uk
Registered addresses and corresponding companies - British director born in May 1967
James, Neil
Resident in Uk
Registered addresses and corresponding companiesCoghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
IIF 41
- British finance born in May 1967
James, Neil
Resident in Uk
Registered addresses and corresponding companiesCoghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
IIF 42
- British finance director born in May 1967
James, Neil
Resident in Uk
Registered addresses and corresponding companies - British born in May 1967
James, Neil
Resident in England
Registered addresses and corresponding companies37, Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL, United Kingdom
IIF 47
- British none born in May 1967
James, Neil
Resident in England
Registered addresses and corresponding companiesFairlawn, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU, England
IIF 48
- British born in May 1967
James, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesCedarwood, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU, United Kingdom
IIF 49
- British born in May 1967
Mr Neil James
Resident in England
Registered addresses and corresponding companiesWhite Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, United Kingdom
IIF 50
- British born in May 1967
Mr Neil James
Resident in United Kingdom
Registered addresses and corresponding companiesCedarwood, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
31
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02BEALAW (464) LIMITED - 1998-09-091 More London Place, LondonDissolved Corporate (24 parents)Officer2001-11-07 ~ 2004-05-21IIF 33 - Director → ME2001-11-07 ~ 2004-05-21IIF 14 - Secretary → ME - 2TACO HOLDINGS LIMITED - 1995-05-24SCHEMEPREFER LIMITED - 1992-04-30C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (32 parents)Officer2001-11-07 ~ 2004-05-21IIF 34 - Director → ME2001-11-07 ~ 2004-05-21IIF 12 - Secretary → ME
- 3PACKBOURNE LIMITED - 1997-03-24BIDCARVE LIMITED - 1986-10-17C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (24 parents)Officer2001-11-07 ~ 2004-05-21IIF 23 - Director → ME2001-11-07 ~ 2004-05-21IIF 13 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-19
Dissolved on 2020-03-20POLYIAN LIMITED - 1996-07-111 More London Place, LondonDissolved Corporate (40 parents)Officer2001-11-07 ~ 2004-05-21IIF 40 - Director → ME2001-11-07 ~ 2004-05-21IIF 4 - Secretary → ME - 5POLYMON FILMS LIMITED - 1996-05-20C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (26 parents)Officer2001-11-07 ~ 2004-05-21IIF 39 - Director → ME2001-11-07 ~ 2004-05-21IIF 18 - Secretary → ME
- 6PRECISION PACKAGING LIMITED - 1996-12-19PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (32 parents)Officer2001-11-07 ~ 2004-05-21IIF 25 - Director → ME2001-11-07 ~ 2004-05-21IIF 3 - Secretary → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02NMC SECURITY PRODUCTS LIMITED - 1996-04-12INTERPOLY LIMITED - 1990-06-12ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-201 More London Place, LondonDissolved Corporate (36 parents)Officer2001-11-07 ~ 2004-05-21IIF 36 - Director → ME2001-11-07 ~ 2004-05-21IIF 17 - Secretary → ME - 8
C.K. ADDISON AND COMPANY LIMITED
01960042C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (12 parents)Officer2001-11-07 ~ 2004-05-21IIF 35 - Director → ME2001-11-07 ~ 2004-05-21IIF 8 - Secretary → ME - 9
CAMILLA DRIVE(WESTHUMBLE)LIMITED
00688832Fairlawn Camilla Drive, Westhumble, Dorking, Surrey, EnglandActive Corporate (19 parents)Officer2013-05-29 ~ 2022-02-18IIF 48 - Director → ME - 10COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-13BRITTON DECOFLEX LIMITED
- 2014-01-31 00323279DECOFLEX LIMITED - 1996-07-301 More London Place, LondonDissolved Corporate (36 parents)Officer2001-11-07 ~ 2004-05-21IIF 26 - Director → ME2001-11-07 ~ 2004-05-21IIF 9 - Secretary → ME - 11COVERIS FLEXIBLES (LOUTH) UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-04-30BRITTON MERLIN LIMITED
- 2014-01-31 00815053MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01FARDEM LIMITED - 1994-08-01C.K. ADDISON & COMPANY LIMITED - 1986-01-011 More London Place, LondonDissolved Corporate (29 parents)Officer2001-11-07 ~ 2004-05-21IIF 24 - Director → ME2001-11-07 ~ 2004-05-21IIF 6 - Secretary → ME - 12COVERIS FLEXIBLES (WINSFORD) UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-13BRITTON TACO LIMITED
- 2014-01-31 02233869TACO HOLDINGS LIMITED - 1996-12-23TACO GROUP LIMITED - 1995-07-05TACO HOLDINGS LIMITED - 1992-04-30RUSHSAMPLE LIMITED - 1990-04-261 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2001-11-07 ~ 2004-05-21IIF 31 - Director → ME2001-11-07 ~ 2004-05-21IIF 2 - Secretary → ME - 13COVERIS UK BRAVO GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-13BRITTON GROUP LIMITED
- 2014-03-11 03541144BEALAW (461) LIMITED - 1998-07-141 More London Place, LondonDissolved Corporate (27 parents)Officer2001-11-07 ~ 2004-05-21IIF 32 - Director → ME2001-11-07 ~ 2004-05-21IIF 16 - Secretary → ME - 14S E POWER LIMITED - 1999-11-04Electrical Oil Services, Bridges Road, Ellesmere Port, United KingdomActive Corporate (41 parents)Officer2009-02-25 ~ 2012-11-19IIF 46 - Director → ME
- 15
FINOPLAS LIMITED
00981306C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (12 parents)Officer2001-11-07 ~ 2004-05-21IIF 28 - Director → ME2001-11-07 ~ 2004-05-21IIF 5 - Secretary → ME - 16GELPLAS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-01
Dissolved on 2012-04-18BRITTON GELPLAS LTD
- 2004-06-25 02222534GELPLAS INDUSTRIAL LIMITED - 1997-01-14GELPACK INDUSTRIAL LIMITED - 1994-09-01GENTRIN LIMITED - 1988-12-06Bank House, 7 Shaw Street, Worcester, WorcestershireDissolved Corporate (35 parents)Officer2001-11-07 ~ 2004-05-21IIF 21 - Director → ME2001-11-07 ~ 2004-05-21IIF 1 - Secretary → ME - 17HALTERMANN CARLESS UK LIMITED - now
PETROCHEM CARLESS LIMITED
- 2015-05-18 00429315CARLESS REFINING & MARKETING LTD - 2001-01-15CARLESS SOLVENTS LIMITED - 1987-05-28Haltermann Carless, Refinery Road, Harwich, EnglandActive Corporate (46 parents, 3 offsprings)Officer2004-12-23 ~ 2013-04-15IIF 43 - Director → ME - 18
HUBCHARM LIMITED
02229420C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (29 parents)Officer2001-11-07 ~ 2004-05-21IIF 27 - Director → ME2001-11-07 ~ 2004-05-21IIF 7 - Secretary → ME - 19
MEDIA BASED ATTRACTIONS LIMITED
0952672537 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2015-07-10 ~ nowIIF 47 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01FORAY 635 LIMITED - 1994-03-111 More London Place, LondonDissolved Corporate (25 parents)Officer2001-11-07 ~ 2004-05-21IIF 29 - Director → ME2001-11-07 ~ 2004-05-21IIF 11 - Secretary → ME - 21FORAY 646 LIMITED - 1994-04-21Holland Place Wardentree Park, Pinchbeck, Spalding, EnglandDissolved Corporate (27 parents)Officer2001-11-07 ~ 2004-05-21IIF 19 - Secretary → ME
- 22
NJAMES CONSULTING LIMITED
10838698Cedarwood Camilla Drive, Westhumble, Dorking, Surrey, United KingdomActive Corporate (1 parent)Officer2017-06-27 ~ nowIIF 49 - Director → MEPerson with significant control2017-06-27 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 23Grove House, Guildford Road, Leatherhead, Surrey, EnglandDissolved Corporate (16 parents)Officer2010-03-18 ~ 2013-04-15IIF 44 - Director → ME
- 24
PAMPASCOURT LIMITED
03588148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-021 More London Place, LondonDissolved Corporate (19 parents)Officer2001-11-07 ~ 2004-05-21IIF 30 - Director → ME2001-11-07 ~ 2004-05-21IIF 20 - Secretary → ME - 25
PETROCHEM CARLESS GROUP LIMITED
07265838Cedar Court, Guildford Road, Leatherhead, Surrey, United KingdomDissolved Corporate (5 parents)Officer2010-05-26 ~ dissolvedIIF 22 - Director → ME - 26OVAL (2000) LIMITED - 2005-02-25Grove House, Guildford Road, Leatherhead, Surrey, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2005-03-29 ~ 2013-04-15IIF 41 - Director → ME
- 27
PETROCHEM HOLDINGS B.V.
FC026553Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (3 parents)Officer2006-02-07 ~ nowIIF 42 - Director → ME - 28
PETROCHEM UK LIMITED
01601509Grove House, Guildford Road, Leatherhead, Surrey, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2004-12-23 ~ 2013-04-15IIF 45 - Director → ME - 29POLYSHRINK LIMITED - 1976-12-31C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (30 parents)Officer2001-11-07 ~ 2004-05-21IIF 38 - Director → ME2001-11-07 ~ 2004-05-21IIF 15 - Secretary → ME
- 30TACO (C.P.) LIMITED - 1986-08-22TACO FILMS LIMITED - 1978-12-31ADELBOND LIMITED - 1976-12-31C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (28 parents)Officer2001-11-07 ~ 2004-05-21IIF 37 - Director → ME2001-11-07 ~ 2004-05-21IIF 10 - Secretary → ME
- 31AGD GROUP LIMITED - 2017-02-09White Lion House, Gloucester Road Staverton, Cheltenham, GloucestershireActive Corporate (18 parents, 6 offsprings)Person with significant control2024-05-30 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.