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
Mr James Campbell Ritchie
- British born in February 1982
Mr James Campbell Ritchie
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr James Ritchie
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr James Campbell Ritchie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr James Ritchie
Resident in Scotland
Registered addresses and corresponding companies27 Henry Street, Liverpool, L1 5BS, England
IIF 12
- British born in February 1982
Ritchie, James Campbell
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Ritchie, James Campbell
Resident in England
Registered addresses and corresponding companiesQueens Dock Business Centre, Charlotte House, Liverpool, L1 0BG, England
IIF 15Suite 4012, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England
IIF 16 IIF 17Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England
IIF 18Suite 4102 Charlotte House, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG
IIF 19Suite 4102, Norfolk Street, Liverpool, L1 0BG, England
IIF 20
- British born in February 1982
Mr James Ritchie
Resident in United Kingdom
Registered addresses and corresponding companiesArd Na Mara, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8TP, United Kingdom
IIF 2127 Henry Street, Liverpool, L1 5BS, England
IIF 22 IIF 23Suite 4102, Charlotte House, Norfolk Street, Liverpool, L1 0BG, England
IIF 24Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG, United Kingdom
IIF 2512a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom
IIF 26
- British born in February 1982
Ritchie, James Campbell
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1982
Ritchie, James Campbell
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1982
Ritchie, James Campbell
Resident in Scotland
Registered addresses and corresponding companies27 Henry Street, Liverpool, L1 5BS, England
IIF 31
- British finance and investment director born in February 1982
Ritchie, James Campbell
Resident in Scotland
Registered addresses and corresponding companiesArd Na Mara, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8TP, United Kingdom
IIF 32
- British financier born in February 1982
Ritchie, James Campbell
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1982
Ritchie, James
Resident in England
Registered addresses and corresponding companies - British financier born in February 1982
Ritchie, James
Resident in England
Registered addresses and corresponding companiesValiant House, 2nd Floor, 4-10 Heneage Lane, London, EC3A 5DQ, England
IIF 41 IIF 42 IIF 43 (more)(less)Valiant House, 4-10 Heneage Lane, London, EC3A 5DQ, England
IIF 47
- British owner born in February 1982
Ritchie, James
Resident in England
Registered addresses and corresponding companies4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England
IIF 48
- Scottish company director born in February 1982
Ritchie, James Campbell
Resident in Scotland
Registered addresses and corresponding companies - Scottish developer born in February 1982
Ritchie, James Campbell
Resident in Scotland
Registered addresses and corresponding companies127, Charlotte Street, Fraserburgh, Aberdeenshire, AB43 9LS
IIF 52
- Scottish director born in February 1982
Ritchie, James Campbell
Resident in Scotland
Registered addresses and corresponding companies127, Charlotte Street, Fraserburgh, Aberdeenshire, AB43 9LS, Scotland
IIF 53Dept 295, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 54Suite 4102, Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
IIF 55 IIF 56 IIF 57Suite 4102, Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, L1 0BG, United Kingdom
IIF 58 IIF 59
- Scottish financial adviser born in February 1982
Ritchie, James Campbell
Resident in Scotland
Registered addresses and corresponding companiesSuite 4102, Charlotte House, Q.d Business Centre Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 60
- Scottish financial advisor born in February 1982
Ritchie, James Campbell
Resident in Scotland
Registered addresses and corresponding companies127, Charlotte Street, Fraserburgh, AB43 9LS, United Kingdom
IIF 61
- British born in February 1982
Ritchie, James Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1982
Ritchie, James Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British property development born in February 1982
Ritchie, James Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1982
Ritchie, James
Resident in England
Registered addresses and corresponding companies12a, Lower Belgrave Street, London, SW1W 0LJ, United Kingdom
IIF 70
- British director born in February 1982
Ritchie, James
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, United Kingdom
IIF 71
- Registered addresses and corresponding companies
Ritchie, James
Related profiles found in government register
Offspring entities and appointments
51
- 1A1 SUPERCARS LIMITED - now
CLOCKWORKS F&B LIMITED
- 2020-07-31 09245850GLOBAL F&B LIMITED
- 2017-07-04 09245850Suite 4102 Charlotte House Queens Dock Commercial Centre, Norfolk Street, LiverpoolActive Corporate (2 parents, 2 offsprings)Officer2014-10-02 ~ 2020-07-30IIF 19 - Director → MEPerson with significant control2016-06-26 ~ 2020-07-30IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 2
ABERDEEN CORPORATE FINANCE LIMITED
16025827128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-17 ~ nowIIF 65 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
ADC TRADING (UK) LIMITED
08574597Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-27
Commencement of winding up on 2017-05-08
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-16Il Plazzo 7 Water Street, F8&f9, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-06-18 ~ 2017-01-07IIF 53 - Director → ME - 4
ADCM MANAGEMENT SERVICES LTD
08646141Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2013-08-12 ~ dissolvedIIF 56 - Director → ME - 5
ALFRESCO TRADING LIMITED
090848194102 Queens Dock Commercial Centre, Norfolk Street, LiverpoolDissolved Corporate (1 parent)Officer2014-06-12 ~ dissolvedIIF 37 - Director → ME2014-06-12 ~ dissolvedIIF 73 - Secretary → ME - 6
ALMA DE CUBA MANAGEMENT LIMITED
07825018Suite 4102 Charlotte House, Q.d Business Centre Norfolk Street, LiverpoolDissolved Corporate (4 parents)Officer2013-06-10 ~ dissolvedIIF 60 - Director → ME - 7
BEECH RESIDENTIAL LTD
08729442Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2013-10-11 ~ dissolvedIIF 55 - Director → ME - 8
BEMROSE PROPERTY MANAGEMENT LIMITED
08843291Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2014-01-13 ~ dissolvedIIF 59 - Director → ME - 9
BROOK PROJECT DEVELOPMENTS UK LIMITED
1010689827 Henry Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2016-04-06 ~ dissolvedIIF 31 - Director → ME - 10
BYC TRADING LIMITED
09761196Insolvency (Case 1) In administration
Administration started on 2018-03-16
Administration ended on 2019-03-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-13
Dissolved on 2021-08-25Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (6 parents)Officer2015-09-07 ~ 2015-09-09IIF 35 - Director → ME2015-09-03 ~ 2016-02-22IIF 30 - Director → ME - 11
CJCLOCKWORKS LIMITED
10527113Insolvency (Case 1) In administration
Administration started on 2022-09-27
Administration ended on 2023-10-05Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (5 parents)Officer2016-12-15 ~ 2019-01-30IIF 16 - Director → MEPerson with significant control2016-12-15 ~ 2019-01-30IIF 12 - Has significant influence or control → OE - 12
CONISTON BUSINESS SOLUTIONS LIMITED
08646097Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2013-08-12 ~ dissolvedIIF 49 - Director → ME - 13
CPL INTERNATIONAL HOLDINGS LIMITED
SC37792316 Camps Crescent, RenfrewDissolved Corporate (11 parents, 13 offsprings)Officer2011-08-07 ~ 2011-08-22IIF 66 - Director → ME2011-06-14 ~ 2011-08-22IIF 67 - Director → ME - 14
CRYSTAL CLEAR BRIDGING LIMITED
11440480Suite 4102 Norfolk Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2018-06-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 4 - Has significant influence or control → OE - 15Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2012-06-11 ~ dissolvedIIF 57 - Director → ME
- 16
DGI DESIGN & INTERIORS LIMITED
09340697Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-12-04 ~ dissolvedIIF 43 - Director → ME - 17
DGI PROPERTY CONSULTANTS LLP
OC395642Valiant House, 2nd Floor, 4-10 Heneage Lane, London, United KingdomDissolved Corporate (5 parents)Officer2014-10-02 ~ dissolvedIIF 70 - LLP Designated Member → ME - 18
DGI RYEDALE LIMITED
09319211Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 46 - Director → ME - 19
DGI-VIE CARE LIMITED
09203373Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-09-04 ~ dissolvedIIF 41 - Director → ME - 20
DOMUS GLOBAL I LIMITED
089722002nd Floor Valient House, 4-10 Heneage Lane, LondonDissolved Corporate (3 parents)Officer2014-04-02 ~ 2015-09-30IIF 61 - Director → ME - 21
DOMUS GLOBAL INITIATIVES LIMITED
SC478415Ard Na Mara, Cairnbulg, Fraserburgh, ScotlandDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 33 - Director → ME - 22
DOMUS GLOBAL INVESTMENTS LIMITED
SC478371Ard Na Mara, Cairnbulg, Fraserburgh, ScotlandDissolved Corporate (1 parent)Officer2014-05-27 ~ dissolvedIIF 34 - Director → ME - 23
FREQUENCY LEISURE LIMITED
SC437256127 Charlotte Street, Fraserburgh, AberdeenshireDissolved Corporate (2 parents)Officer2013-02-20 ~ dissolvedIIF 52 - Director → ME - 24
GLOBAL F&B FISH ISLAND LIMITED
09277851Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 40 - Director → ME - 25
GLOBAL PS MANAGEMENT LIMITED
09319426Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-11-19 ~ dissolvedIIF 42 - Director → ME - 26
HOMES REVIVAL GROUP LIMITED
15534692C/o Truelegal Solicitors, 4 Providence Court, Pynes Hill, Exeter, Devon, EnglandDissolved Corporate (5 parents)Officer2024-03-01 ~ dissolvedIIF 69 - Director → ME - 27
IVES MANAGEMENT LIMITED
08650793Dept 295e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2013-08-14 ~ 2013-08-15IIF 54 - Director → ME - 28
KWA MANAGEMENT LIMITED
09084149207 Regent Street 3rd Floor, LondonDissolved Corporate (1 parent)Officer2014-06-12 ~ dissolvedIIF 36 - Director → ME2014-06-12 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-06-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 29
L L LEISURE LIMITED
10624402Queens Dock Business Centre, Charlotte House, Liverpool, EnglandDissolved Corporate (1 parent)Officer2017-02-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 30
MACGILL HOMES LIMITED
098581124102 Norfolk Street, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2016-02-01 ~ 2018-02-06IIF 29 - Director → ME - 31MERSEYSIDE ASSURED HOMES LIMITED - nowMERSEYSIDE ASSURED HOMES PLC - 2024-04-12
MERSEYSIDE ASSURED HOMES LIMITED
- 2018-09-25 11267951OCTEVO (UK) LIMITED
- 2018-04-17 112679515 The Quadrant, Coventry, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-03-21 ~ 2018-05-22IIF 27 - Director → MEPerson with significant control2018-03-21 ~ 2018-05-22IIF 23 - Has significant influence or control → OE - 32DBCO 107 LTD - 2012-05-10Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2013-02-22 ~ dissolvedIIF 51 - Director → ME
- 33
ENERGY TREE SOLUTIONS (CENTRAL) LIMITED
- 2024-09-20 15791385Suite 4102 Charlotte House, Qd Business Centre, Norfolk Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 62 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 34
NRG PROPERTY GROUP LIMITED
16379589128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 63 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 35
OCTAVIA EVOLUTION LIMITED
09659165Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-24 during the appointment or period of control
Commencement of winding up on 2017-02-20 during the appointment or period of control
Conclusion of winding up on 2023-10-10 during the appointment or period of control
Due to be dissolved on 2024-01-26 during the appointment or period of controlSuite 4102 Charlotte House, 67-83 Norfolk Street, LiverpoolDissolved Corporate (7 parents)Officer2016-03-17 ~ 2017-01-07IIF 32 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 36
PURE MEDICINE LIMITED
- 2015-11-04 09008706Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, LiverpoolDissolved Corporate (1 parent)Officer2014-04-24 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 37
OCTAVIA HOUSING SOLUTIONS LIMITED
- 2016-09-29 10385935Cba Business Solutions Ltd, 126 New Walk, LeicesterIn Administration/Receiver Manager Corporate (4 parents, 6 offsprings)Officer2016-09-20 ~ 2017-07-31IIF 71 - Director → MEPerson with significant control2016-09-20 ~ 2017-07-31IIF 25 - Has significant influence or control → OE - 38
OUR HOMES GROUP LTD
143672274 Providence Court C/o Truelegal Solicitors, Pynes Hill, Exeter, Devon, EnglandActive Corporate (7 parents)Officer2023-04-20 ~ 2025-06-14IIF 68 - Director → ME - 39PAX APARTMENTS LIMITED - nowPAX APARTMENTS PLC - 2024-04-12PAX APARTMENTS LIMITED - 2019-05-21
PAX HOTELS LIMITED
- 2018-02-05 107392425 The Quadrant, Coventry, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-05-05 ~ 2017-07-05IIF 14 - Director → ME - 40
PAX PROPERTY DEVELOPMENTS LIMITED
09333604Suite 4102 Charlotte House, 67-83 Norfolk Street, Liverpool, EnglandActive Corporate (1 parent)Officer2014-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 41
PICKERING VALE MANAGEMENT LIMITED
09322725Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 44 - Director → ME - 42
RP PIZZERIA LIMITED
10451457Suite 4102, Charlotte House Norfolk Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2016-10-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 6 - Has significant influence or control → OE - 43
SIGNATURE RESIDENTIAL ESTATES LIMITED
08276230Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2013-02-22 ~ dissolvedIIF 50 - Director → ME - 44
THE BENGAL BREWERS CLUB LIMITED
09348599Valiant House, 2nd Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 45 - Director → ME - 45
- 46
- 47
THE LONDON WEIGHT LOSS CLINIC LIMITED
15991346128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 64 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
THE WORKS APARTMENTS LIMITED
11054577Tower Building, 50 Water Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-11-08 ~ 2019-01-31IIF 28 - Director → MEPerson with significant control2017-11-08 ~ 2019-01-31IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 49
TICK TOCK MANAGEMENT LIMITED
10377704Tower Building, 50 Water Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2016-09-15 ~ 2019-01-31IIF 17 - Director → MEPerson with significant control2016-09-15 ~ 2019-01-31IIF 5 - Has significant influence or control → OE - 50
VALIANT GLOBAL SECURITY LIMITED
091703254102 Queens Dock Commercial Centre, Norfolk Street, LiverpoolDissolved Corporate (1 parent)Officer2014-08-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 51
WHITE NOISE LONDON LIMITED
09557801Valiant House, 4-10 Heneage Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-04-23 ~ dissolvedIIF 47 - Director → ME
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.