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

Learmond, James Peter Needham

    Related profiles found in government register
  • Learmond, James Peter Needham
    British co director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 1
  • Learmond, James Peter Needham
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Learmond, James Peter Needham
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 26

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 27 IIF 28

    • 2nd Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB, England

      IIF 29
  • Learmond, James Peter Needham
    British investment born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, SO51 6ES, United Kingdom

      IIF 30
  • Learmond, James Peter Needham
    British none born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB, England

      IIF 31
  • Learmond, James Peter Needham
    British property investment developmen born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB, England

      IIF 32
  • Mr James Peter Needham Learmond
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 33
  • Learmond, James
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 34 IIF 35

    • 2nd Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB, England

      IIF 36
  • Learmond, James
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Learmond, James
    British

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 41
  • Learmond, James
    British co director

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 42
  • Learmond, James
    British company director

    Registered addresses and corresponding companies

    • 2nd Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB, England

      IIF 43 IIF 44
  • Learmond, James
    British property investment developmen

    Registered addresses and corresponding companies

    • 2nd Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB, England

      IIF 45
  • Mr James Learmond
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 47
  • Learmond, James

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 37
  • 1
    ADDISON PARK MANSIONS LIMITED - 2016-03-02
    FOLDQUICK LIMITED - 1986-07-30
    Tps Estates Management Ltd Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    39,280 GBP2023-12-31
    Officer
    2022-04-19 ~ now
    IIF 30 - director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2007-03-08 ~ dissolved
    IIF 10 - director → ME
  • 4
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2007-08-14 ~ dissolved
    IIF 5 - director → ME
  • 5
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2007-05-08 ~ dissolved
    IIF 13 - director → ME
  • 6
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2006-11-29 ~ dissolved
    IIF 12 - director → ME
  • 7
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2007-08-14 ~ dissolved
    IIF 22 - director → ME
  • 8
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2010-11-08 ~ dissolved
    IIF 31 - director → ME
  • 9
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2018-06-18 ~ dissolved
    IIF 35 - director → ME
  • 10
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2006-07-19 ~ dissolved
    IIF 20 - director → ME
  • 11
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-10-12 ~ dissolved
    IIF 17 - director → ME
  • 12
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2013-08-20 ~ dissolved
    IIF 38 - director → ME
  • 13
    RIPE SYSTEMS LIMITED - 2001-07-20
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-30
    Officer
    2001-07-17 ~ dissolved
    IIF 29 - director → ME
  • 14
    CRUSSH (THOMAS MORE SQUARE) LIMITED - 2017-01-17
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2008-11-05 ~ dissolved
    IIF 6 - director → ME
  • 15
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2005-09-30 ~ dissolved
    IIF 2 - director → ME
  • 16
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2018-06-18 ~ dissolved
    IIF 34 - director → ME
  • 17
    CRUSSH (H&B) LIMITED - 2018-06-14
    CRUSSH (S. KENSINGTON) LIMITED - 2017-06-15
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2008-05-15 ~ dissolved
    IIF 21 - director → ME
  • 18
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2016-06-15 ~ dissolved
    IIF 28 - director → ME
  • 19
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2007-08-14 ~ dissolved
    IIF 7 - director → ME
  • 20
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2022-02-09 ~ dissolved
    IIF 24 - director → ME
    2006-01-25 ~ dissolved
    IIF 43 - secretary → ME
  • 21
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2006-03-21 ~ dissolved
    IIF 4 - director → ME
  • 22
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2007-08-14 ~ dissolved
    IIF 11 - director → ME
  • 23
    CRUSSH (ASHFORD) LIMITED - 2018-06-14
    CRUSSH (VICTORIA STREET) LIMITED - 2017-07-25
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2015-10-08 ~ dissolved
    IIF 39 - director → ME
  • 24
    CRUSSH (BLUEWATER) LIMITED - 2017-04-13
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2007-08-14 ~ dissolved
    IIF 16 - director → ME
  • 25
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-01-24 ~ dissolved
    IIF 15 - director → ME
  • 26
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2015-03-05 ~ dissolved
    IIF 36 - director → ME
  • 27
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-11-22 ~ dissolved
    IIF 37 - director → ME
  • 28
    CRUSSH (DEBENHAMS) LIMITED - 2020-02-11
    CRUSSH (ST PANCRAS) LIMITED - 2017-06-15
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2014-08-30 ~ dissolved
    IIF 40 - director → ME
  • 29
    HYGENECH LIMITED - 2001-09-28
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2001-09-25 ~ dissolved
    IIF 9 - director → ME
  • 30
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-03-04 ~ dissolved
    IIF 18 - director → ME
  • 31
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    2003-06-23 ~ dissolved
    IIF 25 - director → ME
  • 32
    THE WRAP BAR LIMITED - 1998-09-03
    2nd Floor, The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-29
    Officer
    1999-12-17 ~ dissolved
    IIF 19 - director → ME
    1999-12-17 ~ dissolved
    IIF 44 - secretary → ME
  • 33
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    2004-07-28 ~ dissolved
    IIF 23 - director → ME
  • 34
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    49,341 GBP2021-03-31
    Officer
    2022-02-08 ~ dissolved
    IIF 14 - director → ME
  • 35
    2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-30
    Officer
    1999-07-21 ~ dissolved
    IIF 32 - director → ME
    1999-07-21 ~ dissolved
    IIF 45 - secretary → ME
  • 36
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 33 offsprings)
    Profit/Loss (Company account)
    -2,793,301 GBP2020-04-01 ~ 2021-03-31
    Officer
    1998-04-09 ~ dissolved
    IIF 3 - director → ME
    1998-04-09 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DAILY IMPORT/EXPORT LIMITED - 2007-02-16
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 41 - secretary → ME
Ceased 3
  • 1
    VITAPOINT LIMITED - 2002-03-13
    95 High Street Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-30
    Officer
    2002-03-11 ~ 2023-05-12
    IIF 8 - director → ME
  • 2
    ROOSTERMONEY UK LIMITED - 2023-12-04
    250 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-02-26 ~ 2021-10-05
    IIF 27 - director → ME
  • 3
    ROOSTERBANK.COM LTD - 2010-07-16
    250 Bishopsgate, London, England
    Corporate (6 parents)
    Equity (Company account)
    -2,220,084 GBP2021-03-31
    Officer
    2009-02-25 ~ 2021-10-05
    IIF 1 - director → ME
    2009-02-25 ~ 2021-10-05
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 47 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.