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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

Mr James Jack

    Related profiles found in government register
  • Mr James Jack
    British born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Newmore Castle, Invergordon, Inverness-shire, IV18 0LQ

      IIF 1
    • icon of address Newmore Castle, Newmore, Invergordon, IV18 0LQ, Scotland

      IIF 2
  • Jack, James
    British chairman born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tigh-na-lois, Invergordon, Ross-shire, IV18 0LQ

      IIF 3
  • Jack, James
    British director born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tigh-na-lois, Invergordon, Ross-shire, IV18 0LQ

      IIF 4
  • Jack, James
    British none born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Martin Mackay Solicitors, Bank Of Scotland Buildings, Tulloch Street, Dingwall, Ross-shire, IV15 9JZ, United Kingdom

      IIF 5
    • icon of address Newmore Castle, Newmore, Invergordon, Ross-shire, IV18 0LQ, Scotland

      IIF 6
  • Jackson, James Galsworthy
    British chartered surveyor born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Erw Rodyn, Eglwysbach, Colwyn Bay, North Wales, LL28 5SG

      IIF 7
  • Jack, James
    British

    Registered addresses and corresponding companies
    • icon of address Tigh-na-lois, Invergordon, Ross-shire, IV18 0LQ

      IIF 8
  • Jack, James
    British director

    Registered addresses and corresponding companies
    • icon of address Tigh-na-lois, Invergordon, Ross-shire, IV18 0LQ

      IIF 9
  • Jackson, James Galsworthy
    British

    Registered addresses and corresponding companies
    • icon of address Erw Rodyn, Eglwysbach, Colwyn Bay, North Wales, LL28 5SG

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Newmore Castle, Newmore, Invergordon, Highland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    135 GBP2024-04-05
    Officer
    icon of calendar 2010-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address Tigh Na Lois, Newmore, Invergordon, Ross Shire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-25 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2001-07-25 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address C/o Martin Mackay Solicitors Bank Of Scotland Buildings, Tulloch Street, Dingwall, Ross-shire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Banks House, Paradise Street, Rhyl
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-22 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Newmore Castle, Invergordon, Ross-shire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    IIF 1 - Has significant influence or controlOE
  • 6
    GIMBERTS CHINA AND GLASS LIMITED - 1999-03-31
    icon of address Erw Rodyn, Eglwysbach, Colwyn Bay, North Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,383,644 GBP2024-03-31
    Officer
    icon of calendar 2001-08-22 ~ now
    IIF 10 - Secretary → ME
Ceased 1
  • 1
    JAMES JACK (INVERGORDON) LIMITED - 1999-07-09
    JAMES JACK (EVANTON) LIMITED - 1989-08-25
    icon of address Units 12 & 14 Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-04-04
    IIF 3 - Director → ME
    icon of calendar ~ 2003-01-10
    IIF 8 - Secretary → ME

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