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 Gregory Paul James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Barrowpoint Ave, Pinner, Middx, HA5 3HF

      IIF 1

    • 46 Barrow Point Avenue, Pinner, Middlesex, HA5 3HF, England

      IIF 2
  • Gregory Paul James
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Barrow Point Avenue, Pinner, HA5 3HF, United Kingdom

      IIF 3
  • Mr Gregory James
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Barrow Point Avenue, Pinner, HA5 3HF, United Kingdom

      IIF 4
  • Gregory James
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Barrow Point Avenue, Pinner, HA5 3HF, United Kingdom

      IIF 5
  • Mr Greg James
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Barrow Point Avenue, Pinner, Middx, HA5 3HF

      IIF 6
  • 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

    • 46 Barrow Point Avenue, Pinner, Middlesex, HA5 3HF, England

      IIF 19
  • James, Gregory Paul
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, York Way, London, N1 0AX, England

      IIF 20

    • Unit 10, Roman Way, London, Greater London, N7 8XH, England

      IIF 21

    • Unit 3, 149 Roman Way, London, N7 8XH, England

      IIF 22

    • Unit 3, 149 Roman Way, London, N7 8XH, United Kingdom

      IIF 23
  • James, Gregory Paul
    British accountant

    Registered addresses and corresponding companies
  • James, Gregory Paul

    Registered addresses and corresponding companies

    • Unit 10, 149 Roman Way, London, N7 8XH, England

      IIF 30
  • James, Gregory

    Registered addresses and corresponding companies

    • 46, Barrow Point Avenue, Pinner, Middlesex, HA5 3HF, United Kingdom

      IIF 31
  • James, Greg

    Registered addresses and corresponding companies

    • 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
    46 Barrowpoint Ave, Pinner, Middx
    Corporate (2 parents)
    Equity (Company account)
    707 GBP2023-10-31
    Officer
    2002-11-01 ~ now
    IIF 11 - director → ME
    2002-11-01 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    46 Barrow Point Avenue, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-10 ~ dissolved
    IIF 17 - director → ME
    2018-10-10 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    J & B DEVELOPMENTS LIMITED - 2016-01-22
    2 Mountside, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-06-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Wilkins Kennedy, Bridge House London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-15 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    EVOLUTION GIFTS LTD - 2015-01-31
    46 Barrow Point Avenue, Pinner, Middx
    Dissolved corporate (2 parents)
    Equity (Company account)
    955 GBP2017-03-31
    Officer
    2009-02-17 ~ dissolved
    IIF 13 - director → ME
    2009-02-17 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 10 Roman Way, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2025-03-13 ~ now
    IIF 21 - director → ME
  • 7
    Unit 3 149 Roman Way, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 22 - director → ME
  • 8
    Unit 10 149 Roman Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,894 GBP2024-03-31
    Officer
    2021-09-16 ~ now
    IIF 7 - director → ME
    2021-09-16 ~ now
    IIF 30 - secretary → ME
  • 9
    138 York Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,704 GBP2024-03-31
    Officer
    2024-09-01 ~ now
    IIF 20 - director → ME
  • 10
    Unit 3 149 Roman Way, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,715 GBP2024-03-31
    Officer
    2024-09-01 ~ now
    IIF 23 - director → ME
  • 11
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 14 - director → ME
Ceased 10
  • 1
    OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
    OPTIMUM GROUP SERVICES PLC - 2020-08-07
    OPTIMUM AIR CONDITIONING PLC - 2005-06-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-12-08 ~ 2002-01-18
    IIF 12 - director → ME
  • 2
    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
    2017-03-01 ~ 2018-05-22
    IIF 15 - director → ME
  • 3
    Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    408,663 GBP2023-10-31
    Officer
    2009-06-30 ~ 2010-04-30
    IIF 9 - director → ME
  • 4
    Wilkins Kennedy, Bridge House London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-22 ~ 2009-04-21
    IIF 8 - director → ME
  • 5
    2 Caxton Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-02 ~ 2018-07-09
    IIF 18 - director → ME
    2017-10-02 ~ 2017-11-02
    IIF 32 - secretary → ME
    Person with significant control
    2017-10-02 ~ 2018-07-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-15 ~ 2016-09-01
    IIF 16 - director → ME
  • 7
    OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
    REFRIGERANT MANAGEMENT SYSTEMS LIMITED - 2005-06-01
    Jebsen House, 53/61 High Street, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1997-11-04 ~ 2003-01-01
    IIF 10 - director → ME
    1997-11-04 ~ 2003-01-01
    IIF 27 - secretary → ME
  • 8
    87a High Street, The Old Town, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    453,375 GBP2023-12-31
    Officer
    2000-08-09 ~ 2012-03-16
    IIF 25 - secretary → ME
  • 9
    Unit 10 149 Roman Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,894 GBP2024-03-31
    Person with significant control
    2021-09-16 ~ 2022-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-03-13 ~ 2007-08-18
    IIF 26 - 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.