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

Tory, James Nettlam

    Related profiles found in government register
  • Tory, James Nettlam
    British company director born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Maelstrom House, Taylors Hill Road, Chilham, Canterbury, Kent, CT4 8BZ, United Kingdom

      IIF 1

    • The Estate Office, Etchinghill Golf Club, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 2
  • Tory, James Nettlam
    British director born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 3

    • The Estate Office, Canterbury Road, Etchinghill, Kent, CT18 8FA, United Kingdom

      IIF 4

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA

      IIF 5

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 6 IIF 7

    • The Estate Office, Etchinghill Golf Course, Etchinghill, Folkestone, CT18 8FA, United Kingdom

      IIF 8

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Tory, James
    British director born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA

      IIF 13
  • Mr James Nettlam Tory
    British born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

      IIF 14

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, CT18 8FA, England

      IIF 15

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA

      IIF 16 IIF 17

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr James Nettlam Tory
    British born in July 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA

      IIF 22
  • Mr James Tory
    British born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 14, Westwood Drive, Canterbury, CT2 7US, United Kingdom

      IIF 23

    • The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 24

    • The Estate Office, Etchinghill Golf Club, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 25
  • Tory, James Nettlam
    British,british Virgin Islander director born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • The Estate Office, Etchinghill Golf, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, England

      IIF 26
  • James Nettlam Tory
    British, born in February 1973

    Registered addresses and corresponding companies

    • 10 Market Street, Suite 692, Camana Bay, Grand Cayman, KY1 - 9006, Cayman Islands

      IIF 27
  • Tory, James
    British

    Registered addresses and corresponding companies

    • The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 12 - director → ME
  • 2
    Montague Place, Quayside, Chatham Maritime, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -722,052 GBP2023-09-30
    Officer
    2022-03-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    PENTLAND GOLF LTD - 2019-03-18
    ETCHINGHILL STUDIOS LIMITED - 2002-05-10
    The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -225,767 GBP2023-05-31
    Officer
    1996-02-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 9 - director → ME
  • 5
    P O Box 10335 Governors Square, 23 Lime Tree Bay Avenue, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Beneficial owner
    2013-09-25 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 6
    The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -306 GBP2023-02-08
    Officer
    2022-02-15 ~ dissolved
    IIF 4 - director → ME
  • 7
    The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 8 - director → ME
  • 8
    The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Corporate (3 parents)
    Equity (Company account)
    2,580,418 GBP2024-01-31
    Officer
    2007-10-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 10
    TORBEAU DEVELOPMENTS LIMITED - 1997-06-30
    The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Corporate (8 parents, 18 offsprings)
    Equity (Company account)
    26,499,050 GBP2024-01-31
    Officer
    1997-12-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 11
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,851,828 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NOTSALLOW 264 LIMITED - 2007-10-24
    The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,596,436 GBP2024-01-31
    Officer
    2007-10-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 13
    The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -236,195 GBP2024-03-31
    Officer
    1996-02-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 14
    The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -46,115 GBP2023-05-31
    Officer
    2022-08-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-11-06 ~ 2024-12-20
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    PENTLAND GOLF LTD - 2019-03-18
    ETCHINGHILL STUDIOS LIMITED - 2002-05-10
    The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -225,767 GBP2023-05-31
    Officer
    1996-02-23 ~ 2002-05-20
    IIF 28 - secretary → ME
  • 3
    The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-04 ~ 2025-01-20
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    The Estate Office, Etchinghill Golf Canterbury Road, Etchinghill, Folkestone, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,731 GBP2022-03-31
    Officer
    2021-10-18 ~ 2021-10-18
    IIF 26 - director → ME
  • 5
    33 Stow Road, Spaldwick, Huntingdon, England
    Corporate (1 parent)
    Equity (Company account)
    -8,867 GBP2020-12-31
    Person with significant control
    2018-05-01 ~ 2019-12-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WITCH WAY CRAFTS LTD - 2011-01-25
    Montagu House, 81 High Street, Huntingdon, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -141,868 GBP2018-02-28
    Officer
    2010-11-30 ~ 2014-03-21
    IIF 1 - director → ME
  • 7
    The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    2009-06-15 ~ 2020-04-23
    IIF 13 - director → ME

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