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

Hathaway, James Andrew John

    Related profiles found in government register
  • Hathaway, James Andrew John
    British accountant born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 9 The Garden Mews, Farm Road, Maidenhead, Berkshire, SL6 5GZ

      IIF 1
  • Hathaway, James Andrew John
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 2 IIF 3

    • 5th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 4
  • Hathaway, James Andrew John
    British director of finance born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Heatherley, London Road, Ascot, SL5 8DR, England

      IIF 5

    • Unit 1, Barnes Wallis Court, Cressex Business Park, HP12 3PS, United Kingdom

      IIF 6 IIF 7

    • Unit 1, Barnes Wallis Court, High Wycombe, HP12 3PS, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 11 IIF 12

    • Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, United Kingdom

      IIF 13 IIF 14

    • Unit 1, Barnes Wallis Court, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 18

    • 100, St. John Street, London, EC1M 4EH, England

      IIF 19

    • Unit 1, Barnes Wallis Court, Wellington Road, HP12 3PS, United Kingdom

      IIF 20
  • Hathaway, James Andrew John
    British finance director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ashley House Plc, 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom

      IIF 21

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS

      IIF 22

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS

      IIF 23

    • Unit 1, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England

      IIF 24

    • C/o Begbies Traynor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, England

      IIF 25

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 26
  • Hathaway, James Andrew John
    British head of finance born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Hathaway, James Andrew John

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS

      IIF 61

    • Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, United Kingdom

      IIF 62

    • Unit 1, Barnes Wallis Court, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 63

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 64

    • C/o Begbies Traynor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, England

      IIF 65
  • Hathaway, James

    Registered addresses and corresponding companies

    • Ashley House Plc, 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit 1 Barnes Wallis Court, Wellington Road, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-12-21 ~ dissolved
    IIF 20 - director → ME
  • 2
    Unit 1 Barnes Wallis Court, High Wycombe, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 10 - director → ME
  • 3
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 29 - director → ME
  • 4
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 36 - director → ME
  • 5
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 41 - director → ME
  • 6
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 30 - director → ME
  • 7
    AH WANTAGE LTD - 2014-08-06
    SPCD (PAISLEY) LIMITED - 2012-02-02
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 34 - director → ME
  • 8
    Unit 1 Barnes Wallis Court, Wellington Road, High Wycombe, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-01-20 ~ dissolved
    IIF 8 - director → ME
  • 9
    AH WARWICKSHIRE LIMITED - 2014-11-14
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 27 - director → ME
  • 10
    Unit 1 Barnes Wallis Court, High Wycombe, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-01-20 ~ dissolved
    IIF 9 - director → ME
  • 11
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-11-26 ~ dissolved
    IIF 28 - director → ME
  • 12
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 31 - director → ME
  • 13
    Unit 1 Barnes Wallis Court, Cressex Business Park, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-05-25 ~ dissolved
    IIF 6 - director → ME
  • 14
    Floor 2 10 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2014-07-01 ~ now
    IIF 50 - director → ME
  • 15
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 22 - director → ME
    2019-03-27 ~ dissolved
    IIF 61 - secretary → ME
  • 16
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2016-06-29 ~ dissolved
    IIF 14 - director → ME
  • 17
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-01-28 ~ dissolved
    IIF 11 - director → ME
  • 18
    VICTORIA HCP LIMITED - 2010-05-25
    OXMOOR HC LIMITED - 2003-12-16
    INHOCO 2076 LIMITED - 2000-06-12
    Sapphire Court, Walsgrave Triangle, Coventry, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 23 - director → ME
  • 19
    Ashley House Plc, 1 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-08-02 ~ dissolved
    IIF 21 - director → ME
    2018-08-02 ~ dissolved
    IIF 66 - secretary → ME
  • 20
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-08-09 ~ dissolved
    IIF 18 - director → ME
    2018-08-09 ~ dissolved
    IIF 64 - secretary → ME
  • 21
    Floor 2, 10 Wellington Place, Leeds
    Corporate (3 parents, 19 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 49 - director → ME
  • 22
    AH GRIMSBY LTD - 2015-09-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2014-07-01 ~ dissolved
    IIF 47 - director → ME
  • 23
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2018-03-01 ~ dissolved
    IIF 25 - director → ME
    2018-03-01 ~ dissolved
    IIF 65 - secretary → ME
  • 24
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 45 - director → ME
  • 25
    Unit 1, Barnes Wallis Court, Wellington Road, High Wycombe, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-06-16 ~ dissolved
    IIF 16 - director → ME
    2019-03-27 ~ dissolved
    IIF 63 - secretary → ME
  • 26
    PARTNERING HEALTH LTD - 2016-03-18
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 44 - director → ME
  • 27
    Unit 1 Wellington Road, Cressex Business Park, High Wycombe, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 24 - director → ME
  • 28
    Unit 1 Barnes Wallis Court, Wellington Road, High Wycombe, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-09-18 ~ dissolved
    IIF 17 - director → ME
  • 29
    Unit 1, Barnes Wallis Court, Wellington Road, High Wycombe, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-06-15 ~ dissolved
    IIF 15 - director → ME
  • 30
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 32 - director → ME
  • 31
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 35 - director → ME
  • 32
    Unit 1 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 13 - director → ME
    2019-03-14 ~ dissolved
    IIF 62 - secretary → ME
  • 33
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -39,081 GBP2019-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 2 - director → ME
  • 34
    AAH INVESTMENTS LIMITED - 2003-10-09
    BFC HOLDINGS LIMITED - 1987-11-06
    BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 48 - director → ME
  • 35
    MILETRENT LTD - 2010-12-09
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 39 - director → ME
Ceased 25
  • 1
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-05-25 ~ 2020-05-04
    IIF 7 - director → ME
  • 2
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,406,020 GBP2022-04-30
    Officer
    2014-08-05 ~ 2020-05-07
    IIF 51 - director → ME
  • 3
    AHBB LHIL HOLDINGS LIMITED - 2008-05-09
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,666 GBP2024-04-30
    Officer
    2014-08-05 ~ 2020-05-07
    IIF 52 - director → ME
  • 4
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Corporate (4 parents)
    Officer
    2019-06-17 ~ 2019-08-06
    IIF 26 - director → ME
  • 5
    PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD - 2007-07-03
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-07-31
    IIF 33 - director → ME
  • 6
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ 2015-07-31
    IIF 3 - director → ME
  • 7
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2014-08-05 ~ 2020-06-17
    IIF 43 - director → ME
  • 8
    Heatherley, London Road, Ascot, England
    Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2021-03-26 ~ 2025-01-10
    IIF 5 - director → ME
  • 9
    Rsm Restructuring Advisory Llp, 5th Floor Central Square, Leeds
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -29,246 GBP2016-05-31
    Officer
    2017-01-11 ~ 2023-05-17
    IIF 4 - director → ME
  • 10
    AH HARWICH LTD - 2017-02-13
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,120,837 GBP2023-06-30
    Officer
    2014-07-01 ~ 2017-01-12
    IIF 42 - director → ME
  • 11
    AH WALTON LTD - 2017-07-12
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,326,264 GBP2023-06-30
    Officer
    2015-01-28 ~ 2017-06-19
    IIF 12 - director → ME
  • 12
    AH PETERBOROUGH LTD - 2018-11-29
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2014-07-01 ~ 2018-10-04
    IIF 38 - director → ME
  • 13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2014-08-05 ~ 2020-06-17
    IIF 58 - director → ME
  • 14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2014-08-05 ~ 2020-06-17
    IIF 59 - director → ME
  • 15
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2014-08-05 ~ 2020-06-17
    IIF 57 - director → ME
  • 16
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2014-08-05 ~ 2020-05-07
    IIF 53 - director → ME
  • 17
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2014-08-05 ~ 2020-06-17
    IIF 60 - director → ME
  • 18
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2014-08-05 ~ 2020-05-07
    IIF 55 - director → ME
  • 19
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-08-05 ~ 2020-06-17
    IIF 56 - director → ME
  • 20
    3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2014-08-05 ~ 2020-05-07
    IIF 37 - director → ME
  • 21
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-08-05 ~ 2020-06-17
    IIF 40 - director → ME
  • 22
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,981 GBP2021-12-31
    Officer
    2014-08-05 ~ 2020-05-14
    IIF 54 - director → ME
  • 23
    AH GRIMSBY WINCHESTER LIMITED - 2019-10-23
    Kent House, 14-17 Market Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2014-07-01 ~ 2019-10-18
    IIF 46 - director → ME
  • 24
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-01-11 ~ 2020-12-22
    IIF 19 - director → ME
  • 25
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,401 GBP2024-04-30
    Officer
    2008-03-20 ~ 2010-03-26
    IIF 1 - director → ME

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