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

Anderson, James Paul

    Related profiles found in government register
  • Anderson, James Paul
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Pentre Nicklaus Village, Machynys, Llanelli, Dyfed, SA15 2DF, Wales

      IIF 1

    • Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 2
  • Anderson, James Paul
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

      IIF 3 IIF 4

    • Grenville House, 4 Grenville Avenue, Broxbourne, Herts, EN10 7DH

      IIF 5

    • 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 6

    • 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

      IIF 7 IIF 8

    • Machynys Golf Club, Nicklaus Avenue, Machynys, Llanelli, Carms, SA15 2DG, Wales

      IIF 9

    • Machynys Peninsula Golf & Country Club, Nicklaus Avenue, Machynys, Llanelli, SA15 2DG, Wales

      IIF 10

    • Augusta, 175, Pentre Nicklaus, Machynys, Carmarthenshire, SA15 2DF, United Kingdom

      IIF 11
  • Anderson, James Paul
    British company director born in April 1954

    Registered addresses and corresponding companies
  • Anderson, James Paul
    British director born in April 1954

    Registered addresses and corresponding companies

    • Sawtrees Manor Cold Christmas Lane, Thundridge, Ware, Hertfordshire, SG12 7SP

      IIF 17 IIF 18
  • Andreson, James Paul
    British property developer born in April 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Grenville House, 4, Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

      IIF 19
  • Mr James Paul Anderson
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Pentre Nicklaus Village, Machynys, Llanelli, Carmarthenshire, SA15 2DF, Wales

      IIF 20

    • Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 21

    • Machynys Golf & Country Club, Niklaus Ave., Machynys, Cambridgeshire, SA15 2DG, United Kingdom

      IIF 22
  • Anderson, James Paul
    British company director

    Registered addresses and corresponding companies

    • Sawtrees Manor Cold Christmas Lane, Thundridge, Ware, Hertfordshire, SG12 7SP

      IIF 23
  • Anderson, James Paul
    British managing director

    Registered addresses and corresponding companies

    • Sawtrees Manor Cold Christmas Lane, Thundridge, Ware, Hertfordshire, SG12 7SP

      IIF 24
  • Mr James Paul Anderson
    British born in April 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Machynys Golf Club, Nicklaus Avenue, Machynys, Llanelli, Carms, SA15 2DG, Wales

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    MACHYNYS HOMES CONSTRUCTION LIMITED - 2012-02-15
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 6 - director → ME
  • 2
    Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
    Corporate (1 parent)
    Officer
    2018-05-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Grenville House, 4 Grenville Avenue, Broxbourne, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2020-07-31
    Officer
    2008-07-08 ~ dissolved
    IIF 5 - director → ME
  • 4
    Machynys Peninsula Golf & Country Club Nicklaus Avenue, Machynys, Llanelli, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    243,842 GBP2023-12-31
    Officer
    2022-05-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    MACHYNYS GOLF & COUNTRY CLUB LIMITED - 2004-07-23
    Machynys Golf Club Nicklaus Avenue, Machynys, Llanelli, Carms, Wales
    Corporate (5 parents)
    Equity (Company account)
    2,886,971 GBP2023-12-31
    Officer
    2004-05-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 6
    MACHYNYS HOMES LIMITED - 2005-06-06
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-24 ~ dissolved
    IIF 4 - director → ME
  • 7
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-11 ~ dissolved
    IIF 3 - director → ME
  • 8
    FALCONWISE LTD - 2015-06-24
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,409 GBP2021-09-30
    Officer
    2014-09-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 9
    4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-11 ~ dissolved
    IIF 7 - director → ME
Ceased 11
  • 1
    ST. EDWARDS LEISURE (U K) LIMITED - 2000-09-04
    Crowlands Heath Golf Club, Wood Lane, Dagenham, Essex
    Corporate (3 parents)
    Equity (Company account)
    992,516 GBP2023-09-30
    Officer
    1999-02-11 ~ 2005-09-02
    IIF 15 - director → ME
    1999-02-11 ~ 2001-04-10
    IIF 23 - secretary → ME
  • 2
    9 Downfield Court, Hanbury Drive, Thundridge Ware, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    ~ 1993-10-12
    IIF 13 - director → ME
  • 3
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (9 parents)
    Officer
    1991-10-01 ~ 1994-09-08
    IIF 12 - director → ME
  • 4
    Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,992 GBP2021-12-31
    Officer
    ~ 1993-10-12
    IIF 18 - director → ME
  • 5
    MACHYNYS PENINSULA GOLF CLUB LIMITED - 2005-06-06
    4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2020-08-31
    Officer
    1999-04-09 ~ 2012-04-05
    IIF 11 - director → ME
  • 6
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,858 GBP2023-05-31
    Officer
    2003-05-06 ~ 2006-03-23
    IIF 16 - director → ME
  • 7
    144 Pentre Nicklaus Village, Machynys, Llanelli, Carmarthenshire, Wales
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    841 GBP2024-01-31
    Officer
    2011-01-13 ~ 2018-09-25
    IIF 19 - director → ME
  • 8
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1994-09-08
    IIF 17 - director → ME
  • 9
    41 Lothbury, London, England
    Dissolved corporate (6 parents)
    Officer
    1992-02-25 ~ 1994-09-08
    IIF 14 - director → ME
  • 10
    4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate
    Officer
    1998-09-25 ~ 2014-06-16
    IIF 8 - director → ME
  • 11
    THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED - 1999-07-26
    ST EDWARDS LEISURE GROUP LIMITED - 1995-03-21
    DASHSINGLE LIMITED - 1992-12-14
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,257,197 GBP2023-12-31
    Officer
    1995-11-05 ~ 1996-04-01
    IIF 24 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.