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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

James, Gregory Paul

    Related profiles found in government register
  • James, Gregory Paul
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Gregory Paul
    British administrator born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46 Barrow Point Avenue, Pinner, Middlesex, HA5 3HF, England

      IIF 13
  • James, Gregory Paul
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 138, York Way, London, N1 0AX, England

      IIF 14
    • icon of address Unit 10, Roman Way, London, Greater London, N7 8XH, England

      IIF 15
    • icon of address Unit 3, 149 Roman Way, London, N7 8XH, England

      IIF 16
    • icon of address Unit 3, 149 Roman Way, London, N7 8XH, United Kingdom

      IIF 17
  • Mr Gregory James
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Barrow Point Avenue, Pinner, HA5 3HF, United Kingdom

      IIF 18
  • Gregory James
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Barrow Point Avenue, Pinner, HA5 3HF, United Kingdom

      IIF 19
  • Mr Gregory Paul James
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46 Barrowpoint Ave, Pinner, Middx, HA5 3HF

      IIF 20
    • icon of address 46 Barrow Point Avenue, Pinner, Middlesex, HA5 3HF, England

      IIF 21
  • Mr Greg James
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Barrow Point Avenue, Pinner, Middx, HA5 3HF

      IIF 22
  • Gregory Paul James
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46, Barrow Point Avenue, Pinner, HA5 3HF, United Kingdom

      IIF 23
  • James, Gregory Paul
    British accountant

    Registered addresses and corresponding companies
  • James, Gregory Paul

    Registered addresses and corresponding companies
    • icon of address Unit 10, 149 Roman Way, London, N7 8XH, England

      IIF 30
  • James, Gregory

    Registered addresses and corresponding companies
    • icon of address 46, Barrow Point Avenue, Pinner, Middlesex, HA5 3HF, United Kingdom

      IIF 31
  • James, Greg

    Registered addresses and corresponding companies
    • icon of address 46, Barrow Point Avenue, Pinner, Middlesex, HA5 3HF, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    BUSINESS EVOLUTION SYSTEMS TECHNOLOGY LTD - 2004-05-07
    icon of address 46 Barrowpoint Ave, Pinner, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    1,204 GBP2024-10-31
    Officer
    icon of calendar 2002-11-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2002-11-01 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 46 Barrow Point Avenue, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2018-10-10 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 3
    J & B DEVELOPMENTS LIMITED - 2016-01-22
    icon of address 2 Mountside, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Wilkins Kennedy, Bridge House London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    EVOLUTION GIFTS LTD - 2015-01-31
    icon of address 46 Barrow Point Avenue, Pinner, Middx
    Dissolved Corporate (2 parents)
    Equity (Company account)
    955 GBP2017-03-31
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2009-02-17 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Unit 10 Roman Way, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Unit 3 149 Roman Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address Unit 10 149 Roman Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,894 GBP2024-03-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 1 - Director → ME
    icon of calendar 2021-09-16 ~ now
    IIF 30 - Secretary → ME
  • 9
    icon of address 138 York Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,704 GBP2024-03-31
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address Unit 3 149 Roman Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,715 GBP2024-03-31
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-13 ~ dissolved
    IIF 8 - Director → ME
Ceased 10
  • 1
    OPTIMUM GROUP SERVICES PLC - 2020-08-07
    OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
    OPTIMUM AIR CONDITIONING PLC - 2005-06-01
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2002-01-18
    IIF 6 - Director → ME
  • 2
    icon of address C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -59,121 GBP2021-08-31
    Officer
    icon of calendar 2017-03-01 ~ 2018-05-22
    IIF 9 - Director → ME
  • 3
    icon of address Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    453,332 GBP2024-10-31
    Officer
    icon of calendar 2009-06-30 ~ 2010-04-30
    IIF 3 - Director → ME
  • 4
    icon of address Wilkins Kennedy, Bridge House London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-22 ~ 2009-04-21
    IIF 2 - Director → ME
  • 5
    icon of address 2 Caxton Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-02 ~ 2018-07-09
    IIF 12 - Director → ME
    icon of calendar 2017-10-02 ~ 2017-11-02
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ 2018-07-09
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 6
    icon of address C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-15 ~ 2016-09-01
    IIF 10 - Director → ME
  • 7
    OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
    REFRIGERANT MANAGEMENT SYSTEMS LIMITED - 2005-06-01
    icon of address Jebsen House, 53/61 High Street, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-04 ~ 2003-01-01
    IIF 4 - Director → ME
    icon of calendar 1997-11-04 ~ 2003-01-01
    IIF 27 - Secretary → ME
  • 8
    icon of address 87a High Street, The Old Town, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    642,795 GBP2024-12-31
    Officer
    icon of calendar 2000-08-09 ~ 2012-03-16
    IIF 25 - Secretary → ME
  • 9
    icon of address Unit 10 149 Roman Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,894 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-16 ~ 2022-09-01
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 10
    icon of address The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2007-08-18
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.