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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Anthony Mcculloch

    Related profiles found in government register
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel Cottage, Little Green, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 1

    • Laurel Cottage, Little Green, Mells, Frome, BA11 3QZ, United Kingdom

      IIF 2

    • 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

      IIF 3

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 32 Harcourt Street, London, W1H 4HX, England

      IIF 7

    • 32 Harcourt Street, London, W1H 4HX, United Kingdom

      IIF 8
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 9

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 10 IIF 11

    • 29, Seymour Road, London, SW18 5JB, England

      IIF 12

    • 32 Harcourt Street, London, London, W1H 4HX, England

      IIF 13 IIF 14 IIF 15

    • 3rd Floor, Staple Inn Buildings, London, WC1V 7PZ, United Kingdom

      IIF 17
  • Mcculloch, James Anthony
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Laurel Cottage, Little Green, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 18

    • Laurel Cottage, Little Green, Mells, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 19

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Mcculloch, James Anthony
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 25
  • Mcculloch, James Anthony
    British financial services born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom

      IIF 26
  • Mcculloch, James Anthony
    British property investment born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 27
  • Mcculloch, James Anthony
    British real estate born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 28

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England

      IIF 29
  • Mr James Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 65, Chambers Lane, London, NW10 2RL, England

      IIF 30
  • Mcculloch, James
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 High Street, Worcester, Worcestershire, WR1 2HW

      IIF 31 IIF 32
  • Mcculloch, James Anthony
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, England

      IIF 33

    • 2-4, Boundary Street, London, E2 7DD, England

      IIF 34

    • 29, Seymour Road, London, SW18 5JB, England

      IIF 35
  • Mcculloch, James Anthony
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 36

    • 32 Harcourt Street, London, London, W1H 4HX, England

      IIF 37 IIF 38 IIF 39
  • Mcculloch, James Anthony
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 40

    • 29, Seymour Road, London, SW18 5JB, England

      IIF 41
  • Mcculloch, James Anthony
    British property consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 42
  • Mcculloch, James Anthony
    British property investment born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 43
  • Mcculloch, James
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 44 IIF 45

    • Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 46 IIF 47

    • Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 48 IIF 49

    • Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF

      IIF 50

    • Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 51 IIF 52 IIF 53

    • Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 56
  • Mcculloch, James
    born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 65, Chambers Lane, London, NW10 2RL, England

      IIF 57
  • Mcculloch, James

    Registered addresses and corresponding companies

    • Queens College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 39
  • 1
    2-4 BOUNDARY STREET LIMITED
    06743827
    Redchurch Street, 2-4 Boundary Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-11 ~ now
    IIF 33 - Director → ME
  • 2
    ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED
    08241623 08783696... (more)
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2019-04-10
    IIF 48 - Director → ME
  • 3
    ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED
    08477436 08783696... (more)
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2013-04-08 ~ 2019-04-10
    IIF 53 - Director → ME
  • 4
    ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED
    - now 08783696 08241623... (more)
    ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED
    - 2014-02-15 08783696 07795024... (more)
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2013-11-20 ~ 2019-04-10
    IIF 50 - Director → ME
  • 5
    ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
    09547670 09987167... (more)
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2015-04-17 ~ 2019-04-10
    IIF 46 - Director → ME
  • 6
    ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
    09987089 08783696... (more)
    C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (15 parents)
    Officer
    2016-02-04 ~ 2019-04-10
    IIF 44 - Director → ME
  • 7
    ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED
    09987167 08783696... (more)
    Apartment 13 38 Paradise Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-02-04 ~ 2019-04-10
    IIF 45 - Director → ME
  • 8
    ACTIVE MANAGEMENT SOLUTIONS LTD
    - now 07795024 08783696... (more)
    DUCALIAN SOLAR EIS 1 LIMITED
    - 2012-01-18 07795024
    Lcww Ltd, Queens College Chambers Apartment 13, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2012-01-17 ~ 2019-04-10
    IIF 26 - Director → ME
    2012-01-17 ~ 2014-12-01
    IIF 58 - Secretary → ME
  • 9
    BARTS KPH LTD
    12349153
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    BARTS PUB LTD
    09996432
    Copper House 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (17 parents)
    Officer
    2016-02-09 ~ 2020-09-18
    IIF 21 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-09-18
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    BJŌRK HOUSE CHESTERFIELD GARDENS LIMITED
    16650950
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 32 - Director → ME
  • 12
    BJŌRK HOUSE NOBLE STREET LIMITED
    16661496
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 31 - Director → ME
  • 13
    BOUNDARY ACQUISITIONS LTD
    13526584
    2-4 Boundary Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-07-23 ~ 2021-11-11
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    CITY SPACE STORAGE LIMITED
    - now 08953130
    CITY STORAGE SOLUTIONS LIMITED
    - 2014-04-22 08953130
    Mountain View, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-21 ~ 2019-04-10
    IIF 54 - Director → ME
  • 15
    COWORKING SOLUTIONS LTD
    09458804
    Greyfriars Court, Paradise Square, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 29 - Director → ME
  • 16
    DUCALIAN CAPITAL LIMITED
    07706480
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2011-07-15 ~ 2019-04-10
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DUCALIAN DEVELOPMENTS LIMITED
    07463088
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ 2019-04-10
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DUCALIAN INVESTMENTS LLP
    OC400435 OC426725
    65 Chambers Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    DUCALIAN LIMITED
    06274876
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-08 ~ 2019-04-10
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FARRINGDON HOTEL LTD
    11651720
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-04-18
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    FARRINGDON PUB LIMITED
    09907475
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2020-09-28
    IIF 23 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 7 - Has significant influence or control → OE
  • 22
    FLEET STREET DELI LIMITED
    09590335
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 49 - Director → ME
  • 23
    HARCOURT INNS LIMITED
    - now 10433923
    HOLBORN LEISURE LIMITED
    - 2017-11-03 10433923
    Laurel Cottage Little Green, Mells, Frome, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 41 - Director → ME
  • 24
    HARCOURT INVESTMENTS LTD
    11885258
    Laurel Cottage Little Green, Mells, Frome, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    HARCOURT PUB HOLDINGS LTD
    10866003
    65 Chambers Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-07-14 ~ 2019-04-18
    IIF 17 - Right to appoint or remove directors → OE
  • 26
    HARCOURT PUB LIMITED
    09320540
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (12 parents)
    Officer
    2014-11-20 ~ 2020-09-28
    IIF 28 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 6 - Has significant influence or control → OE
  • 27
    HERO PUB LTD
    - now 12253056
    MAIDA VALE LEISURE HOTEL LTD
    - 2019-11-25 12253056
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 28
    JM LEISURE INVESTMENTS LTD
    15450311
    Laurel Cottage Little Green, Mells, Frome, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    LIVING VENTURES LTD
    15970098
    Laurel Cottage, Little Green, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    LONDON BRIDGE LEISURE LIMITED
    10246506
    Apt 13 38 Paradise Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 56 - Director → ME
  • 31
    LONDON STORAGE LIMITED
    09251707
    Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 51 - Director → ME
  • 32
    MAIDA VALE LEISURE LIMITED
    10364451
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
    Active Corporate (12 parents)
    Officer
    2016-09-07 ~ 2020-09-28
    IIF 24 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 4 - Has significant influence or control → OE
  • 33
    PRIME STORAGE MANAGEMENT LIMITED
    09099708
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2020-01-08
    IIF 55 - Director → ME
  • 34
    SOUTH WEST LEISURE LIMITED
    10735544
    Suite One Peel Mills, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (10 parents)
    Officer
    2017-04-24 ~ 2020-09-28
    IIF 20 - Director → ME
    Person with significant control
    2017-10-06 ~ 2020-11-01
    IIF 8 - Has significant influence or control → OE
  • 35
    STAR AND GARTER PUTNEY LTD
    12357554
    65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-10 ~ 2022-02-18
    IIF 37 - Director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TAC VENTURES LIMITED
    09301926
    Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 47 - Director → ME
  • 37
    THREE CRANES APARTMENTS LTD
    11167133
    139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 25 - Director → ME
  • 38
    THREE CRANES PUB LTD
    - now 09584570
    HATCHET PUB LIMITED
    - 2016-08-25 09584570
    Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-09-28
    IIF 22 - Director → ME
  • 39
    TITAN STORAGE SOLUTIONS LIMITED
    09079122
    Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ 2019-04-10
    IIF 52 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.