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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

James, Neil

    Related profiles found in government register
  • James, Neil
    British born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH

      IIF 1

    • Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom

      IIF 2
  • James, Neil
    British accountant born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • James, Neil
    British director born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH

      IIF 21
  • James, Neil
    British finance born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH

      IIF 22
  • James, Neil
    British finance director born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

      IIF 23 IIF 24 IIF 25

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 26
  • James, Neil
    British

    Registered addresses and corresponding companies

    • Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH

      IIF 27
  • James, Neil
    British accountant

    Registered addresses and corresponding companies
  • James, Neil
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 37, Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL, United Kingdom

      IIF 47
  • James, Neil
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawn, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU, England

      IIF 48
  • James, Neil
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedarwood, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU, United Kingdom

      IIF 49
  • Mr Neil James
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, United Kingdom

      IIF 50
  • Mr Neil James
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedarwood, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 31
  • 1
    BRITTON GROUP (HOLDINGS) LIMITED
    - now 03540803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 13 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 40 - Secretary → ME
  • 2
    BRITTON GROUP PLASTICS LIMITED
    - now 02659844
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 14 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 38 - Secretary → ME
  • 3
    BRITTON PACKBOURNE LIMITED
    - now 01681204
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 3 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 39 - Secretary → ME
  • 4
    BRITTON POLYIAN LIMITED
    - now 00654622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19
    Dissolved on 2020-03-20
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 20 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 30 - Secretary → ME
  • 5
    BRITTON POLYMON LIMITED
    - now 02819109
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 19 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 44 - Secretary → ME
  • 6
    BRITTON PRECISION LIMITED
    - now 01614754
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 5 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 29 - Secretary → ME
  • 7
    BRITTON SECURITY PACKAGING LIMITED
    - now 00339276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 16 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 43 - Secretary → ME
  • 8
    C.K. ADDISON AND COMPANY LIMITED
    01960042
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 15 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 34 - Secretary → ME
  • 9
    CAMILLA DRIVE(WESTHUMBLE)LIMITED
    00688832
    Fairlawn Camilla Drive, Westhumble, Dorking, Surrey, England
    Active Corporate (19 parents)
    Officer
    2013-05-29 ~ 2022-02-18
    IIF 48 - Director → ME
  • 10
    COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-03-13
    BRITTON DECOFLEX LIMITED
    - 2014-01-31 00323279
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 6 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 35 - Secretary → ME
  • 11
    COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-04-30
    BRITTON MERLIN LIMITED
    - 2014-01-31 00815053
    MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
    FARDEM LIMITED - 1994-08-01
    C.K. ADDISON & COMPANY LIMITED - 1986-01-01
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 4 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 32 - Secretary → ME
  • 12
    COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-03-13
    BRITTON TACO LIMITED
    - 2014-01-31 02233869
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 11 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 28 - Secretary → ME
  • 13
    COVERIS UK BRAVO GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-03-13
    BRITTON GROUP LIMITED
    - 2014-03-11 03541144
    BEALAW (461) LIMITED - 1998-07-14
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 12 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 42 - Secretary → ME
  • 14
    ELECTRICAL OIL SERVICES LIMITED
    - now 03749629
    S E POWER LIMITED - 1999-11-04
    Electrical Oil Services, Bridges Road, Ellesmere Port, United Kingdom
    Active Corporate (41 parents)
    Officer
    2009-02-25 ~ 2012-11-19
    IIF 26 - Director → ME
  • 15
    FINOPLAS LIMITED
    00981306
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 8 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 31 - Secretary → ME
  • 16
    GELPLAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-01
    Dissolved on 2012-04-18
    BRITTON GELPLAS LTD
    - 2004-06-25 02222534
    GELPLAS INDUSTRIAL LIMITED - 1997-01-14
    GELPACK INDUSTRIAL LIMITED - 1994-09-01
    GENTRIN LIMITED - 1988-12-06
    Bank House, 7 Shaw Street, Worcester, Worcestershire
    Dissolved Corporate (35 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 1 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 27 - Secretary → ME
  • 17
    HALTERMANN CARLESS UK LIMITED - now
    PETROCHEM CARLESS LIMITED
    - 2015-05-18 00429315
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Haltermann Carless, Refinery Road, Harwich, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    IIF 23 - Director → ME
  • 18
    HUBCHARM LIMITED
    02229420
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 7 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 33 - Secretary → ME
  • 19
    MEDIA BASED ATTRACTIONS LIMITED
    09526725
    37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-07-10 ~ now
    IIF 47 - Director → ME
  • 20
    MERLIN GROUP HOLDINGS LIMITED
    - now 02888971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
    FORAY 635 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 9 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 37 - Secretary → ME
  • 21
    MERLIN PENSIONS TRUSTEES LIMITED
    - now 02907120
    FORAY 646 LIMITED - 1994-04-21
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 45 - Secretary → ME
  • 22
    NJAMES CONSULTING LIMITED
    10838698
    Cedarwood Camilla Drive, Westhumble, Dorking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    OVAL (2005) LIMITED
    05278490 05259828... (more)
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (16 parents)
    Officer
    2010-03-18 ~ 2013-04-15
    IIF 24 - Director → ME
  • 24
    PAMPASCOURT LIMITED
    03588148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 10 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 46 - Secretary → ME
  • 25
    PETROCHEM CARLESS GROUP LIMITED
    07265838
    Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 2 - Director → ME
  • 26
    PETROCHEM CARLESS HOLDINGS LTD.
    - now 05259753
    OVAL (2000) LIMITED - 2005-02-25
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2013-04-15
    IIF 21 - Director → ME
  • 27
    PETROCHEM HOLDINGS B.V.
    FC026553
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-02-07 ~ now
    IIF 22 - Director → ME
  • 28
    PETROCHEM UK LIMITED
    01601509
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2013-04-15
    IIF 25 - Director → ME
  • 29
    TACO PLASTICS LIMITED
    - now 01143506
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 18 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 41 - Secretary → ME
  • 30
    TACOLIN LIMITED
    - now 01247025
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 17 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 36 - Secretary → ME
  • 31
    THE TRAFFIC GROUP LIMITED
    - now 03931065 04552828
    AGD GROUP LIMITED - 2017-02-09
    White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2024-05-30 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.