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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

Kydd, James Dalgleish

    Related profiles found in government register
  • Kydd, James Dalgleish
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shabus Project Management Ltd, Suite 323, 27 Colmore Row, Birmingham, B3 2EW, United Kingdom

      IIF 1

    • Suite 363, 27 Colmore Row, Birmingham, B3 3EW, England

      IIF 2 IIF 3

    • 7, Waterside, The Promenade, Kingsbridge, Devon, TQ7 1JH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 123, Suite 64, Stratford Road, Solihull, B90 3ND, England

      IIF 7

    • 42, Old Dickens Heath Road, Shirley, Solihull, West Midlands, B90 1SD, England

      IIF 8

    • Suite 64, 123 Stratford Road, Shirley, Solihull, B90 3ND

      IIF 9

    • Suite 64, 123 Stratford Road, Shirley, Solihull, West Midlands, B90 3ND, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Suite 64, 123 Stratford Road, Solihull, B90 3ND, England

      IIF 13 IIF 14

    • Suite 64, 123 Stratford Road, Solihull, B90 3ND, United Kingdom

      IIF 15
  • Kydd, James Dalgleish
    born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, 7 Waterside, The Promenade, Kingsbridge, Devon, TQ7 1JH, England

      IIF 16
  • Mr James Dalgleish Kydd
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, Waterside, Kingsbridge, TQ7 1JH, United Kingdom

      IIF 17 IIF 18

    • 7, Waterside, The Promenade, Kingsbridge, Devon, TQ7 1JH, United Kingdom

      IIF 19

    • 7, Waterside The Promenade, Kingsbridge, TQ7 1JH, England

      IIF 20

    • Suite 64, 123 Stratford Road, Shirley, Solihull, B90 3ND

      IIF 21

    • Suite 64, 123, Stratford Road, Shirley, Solihull, B90 3ND, England

      IIF 22

    • Suite 64, 123 Stratford Road, Solihull, B90 3ND, United Kingdom

      IIF 23
  • Kydd, James Dalgleish
    British

    Registered addresses and corresponding companies

    • 42, Old Dickens Heath Road, Shirley, Solihull, West Midlands, B90 1SD, England

      IIF 24
  • Kydd, James Dalgleish

    Registered addresses and corresponding companies

    • C/o Shabus Project Management Ltd, Suite 323, 27 Colmore Row, Birmingham, B3 2EW, United Kingdom

      IIF 25

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 26

    • Suite 64, 123 Stratford Road, Shirley, Solihull, B90 3ND, United Kingdom

      IIF 27
  • Kydd, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ACURA DEVELOPMENT LIMITED
    11071317
    Suite 64 123 Stratford Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    AGILITY FINANCE LIMITED
    09953017
    Suite 64 123 Stratford Road, Shirley, Solihull
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    B. OF XCHANGE LTD
    16729243
    7 Waterside, The Promenade, Kingsbridge, Devon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-17 ~ now
    IIF 29 - Secretary → ME
  • 4
    BAFI ASTBURY HOLDINGS LIMITED
    10595295
    Suite 64 123 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 10 - Director → ME
    2017-02-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    BAFI EQUITY HOLDINGS LIMITED
    10581923
    Suite 64 123 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-01-24 ~ dissolved
    IIF 12 - Director → ME
    2017-01-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 6
    BAFI IPS HOLDINGS LIMITED
    10591304
    Suite 64 123 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 11 - Director → ME
    2017-01-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    BUSINESS ANGELS FINANCE INTERNATIONAL LLP
    - now OC387517
    BEER & CO LLP - 2013-10-17
    7 7 Waterside, The Promenade, Kingsbridge, Devon, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 16 - LLP Designated Member → ME
  • 8
    F. XCHANGE LTD
    17311404
    7 Waterside, The Promenade, Kingsbridge, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-01 ~ now
    IIF 28 - Secretary → ME
  • 9
    GJK SOLUTIONS LIMITED
    13678784
    7 Waterside The Promenade, Kingsbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-10-14 ~ 2025-10-04
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-04-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    RETENTION FUNDING INTERNATIONAL LIMITED
    13380521
    Suite 64 123 Stratford Road, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 13 - Director → ME
    2021-05-06 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    RETENTION FUNDING LTD
    12080358
    7 Waterside, The Promenade, Kingsbridge, England
    Active Corporate (4 parents)
    Officer
    2019-07-02 ~ now
    IIF 7 - Director → ME
    2019-07-02 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2019-07-02 ~ 2021-03-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    RETENTION FUNDING OPERATIONS LIMITED
    13379153
    Suite 64 123 Stratford Road, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 14 - Director → ME
    2021-05-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    SHABUS INVESTMENTS LIMITED
    08219671
    42 Old Dickens Heath Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 1 - Director → ME
    2012-09-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    SHABUS PROJECT MANAGEMENT LIMITED
    - now 04788972
    SHABUS LIMITED
    - 2011-02-09 04788972
    42 Old Dickens Heath Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (13 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 8 - Director → ME
    2007-10-09 ~ 2014-02-28
    IIF 2 - Director → ME
    2009-02-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 15
    SHABUS SP8 LIMITED
    08217711
    Suite 363 27 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 3 - Director → ME
  • 16
    SPEEDIHOMES (STUDENTS) LIMITED
    12304737
    7 Waterside, The Promenade, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 5 - Director → ME
    2019-11-08 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SPEEDIHOMES LTD
    12053589
    Dorset House, Church Street, Wimborne, England
    Dissolved Corporate (9 parents)
    Officer
    2019-06-20 ~ 2020-07-10
    IIF 15 - Director → ME
    2019-06-17 ~ 2020-07-10
    IIF 38 - Secretary → ME
    Person with significant control
    2019-06-17 ~ 2019-09-16
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    THE ASTBURY DEVELOPMENT COMPANY LIMITED
    10595913
    Insolvency (Case 1) In administration
    Administration started on 2017-10-03 during the appointment or period of control
    Administration ended on 2019-10-08 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-07-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 19
    WHOLESALE FUNDING LIMITED
    12206468
    7 Waterside, The Promenade, Kingsbridge, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ now
    IIF 6 - Director → ME
    2019-09-13 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-09-13 ~ 2019-11-26
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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