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

Rock, James William

    Related profiles found in government register
  • Rock, James William
    British dir born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Brunswick Square, Hove, BN3 1EE, England

      IIF 1
  • Rock, James William
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Westcott House, 35 Portland Place, London, W1B 1QF

      IIF 2
  • Mr James William Rock
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, New Walk, Leicester, LE1 6TE

      IIF 3

    • 21, New Walk, Leicester, LE1 6TE, England

      IIF 4
  • Rock, William James
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Brunswick Square, Hove, East Sussex, BN3 1EE, England

      IIF 5
  • Rock, William James
    British

    Registered addresses and corresponding companies

    • 3, Blythe Way, Solihull, West Midlands, B91 3EY

      IIF 6
  • Rock, William James
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Brunswick Square, Hove, East Sussex, BN3 1EE, England

      IIF 7

    • 3, Blythe Way, Solihull, West Midlands, B91 3EY

      IIF 8
  • Rock, William James
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Brunswick Square, Brunswick Square, Hove, East Sussex, BN3 1EE, England

      IIF 9

    • 39a, Brunswick Square, Hove, BN3 1EE, England

      IIF 10 IIF 11

    • 39a, Brunswick Square, Hove, East Sussex, BN3 1EE, England

      IIF 12

    • 3, Blythe Way, Solihull, West Midlands, B91 3EY, United Kingdom

      IIF 13

    • 6 Mayfield Close, Hillfield, Solihull, West Midlands, B91 3FN

      IIF 14
  • Mr William James Rock
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Brunswick Square, Brunswick Square, Hove, East Sussex, BN3 1EE

      IIF 15

    • 39a Brunswick Square, Hove, East Sussex, BN3 1EE, United Kingdom

      IIF 16 IIF 17

    • 21, New Walk, Leicester, LE1 6TE, England

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    25 Victoria Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2009-09-24 ~ now
    IIF 8 - Director → ME
    2009-09-24 ~ now
    IIF 6 - Secretary → ME
  • 2
    Mrs Joy Hole, 39c (basement Flat), Brunswick Square, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    6,951 GBP2024-04-30
    Officer
    2015-06-01 ~ now
    IIF 7 - Director → ME
  • 3
    21 New Walk, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,948 GBP2023-12-31
    Officer
    2008-06-30 ~ now
    IIF 5 - Director → ME
  • 4
    Unit 10 Acorn Farm Business Centre, Cublington Road, Wing, Leighton Buzzard, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-08 ~ dissolved
    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
  • 5
    39a Brunswick Square Brunswick Square, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,214 GBP2017-01-31
    Officer
    2015-03-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 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
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 6
    Westcott House, 35 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 2 - Director → ME
  • 7
    21 New Walk, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2008-04-03 ~ now
    IIF 1 - Director → ME
  • 8
    21 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,521 GBP2023-12-31
    Officer
    2014-01-31 ~ now
    IIF 10 - Director → ME
  • 9
    Unit 10, Acorn Business Centre, Cublington Road, Wing, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 11 - Director → ME
  • 10
    Quest Accounting Services Ltd, Suite 106 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,196 GBP2023-08-31
    Person with significant control
    2020-08-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    39a Brunswick Square, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,817 GBP2024-01-31
    Officer
    2016-11-24 ~ now
    IIF 12 - Director → ME
Ceased 5
  • 1
    21 New Walk, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,948 GBP2023-12-31
    Person with significant control
    2016-06-28 ~ 2019-01-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    21 New Walk, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,166,903 GBP2023-12-31
    Officer
    2008-04-16 ~ 2013-06-14
    IIF 13 - Director → ME
  • 3
    21 New Walk, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-01-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MESION SYSTEMS LIMITED - 2002-12-19
    CLICKCHARGE LIMITED - 2002-12-09
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-29 ~ 2013-09-05
    IIF 14 - Director → ME
  • 5
    21 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,521 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-25
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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