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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

Lord James Of Blackheath, David Noel, Lord

    Related profiles found in government register
  • Lord James Of Blackheath, David Noel, Lord
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Of Blackheath, David Noel, Lord
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yew Tree Inn, High Street, Gresford, Wrexham, LL12 8RF, United Kingdom

      IIF 6
  • James Of Blackheath, David Noel, Rt Hon Lord
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown House, High Street, Amberley, West Sussex, BN18 9NL

      IIF 7

    • South Down House, High Street, Amberley, Arundel, West Sussex, BN18 9NL

      IIF 8

    • Southdown House, High Street, Amberley, Arundel, West Sussex, BN18 9NL, United Kingdom

      IIF 9
  • Lord James Of Blackheath, David Noel
    British born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • Red Hill House, 41, Hope Street, Chester, Cheshire, CH4 8BU, United Kingdom

      IIF 10
  • Lord James Of Blackheath, David Noel
    British born in December 1937

    Registered addresses and corresponding companies

    • Apartment 3 Peninsula Heights, 93 Albert Embankment, London, SE1 7TY

      IIF 11
  • Lord David Noel Lord James Of Blackheath
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Yew Tree Inn, High Street, Gresford, Wrexham, LL12 8RF, United Kingdom

      IIF 12
  • James, David Noel
    British born in December 1937

    Registered addresses and corresponding companies
  • David Noel Lord James Of Blackheath
    British born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • Red Hill House, 41, Hope Street, Chester, Cheshire, CH4 8BU, United Kingdom

      IIF 32

    • The Yew Tree Inn, High Street, Gresford, Wrexham, LL12 8RF, Wales

      IIF 33
  • James, David Noel, Lord James Of Blackheath
    British born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • The Yew Tree Inn, High Street, Gresford, Wrexham, LL12 8RF, Wales

      IIF 34
child relation
Offspring entities and appointments 31
  • 1
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    IIF 22 - Director → ME
  • 2
    BRITISH SHOE CORPORATION LIMITED
    NF003269 03067388
    21 Market Place, Portadown
    Active Corporate (4 parents)
    Officer
    1996-05-22 ~ now
    IIF 14 - Director → ME
  • 3
    CHESTER FINANCE & LEASING (ASSETS) LIMITED
    13200429
    The Yew Tree Inn High Street, Gresford, Wrexham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-24 ~ now
    IIF 6 - Director → ME
  • 4
    CHESTER FINANCE & LEASING (ENVIRONMENTAL) LIMITED
    11724413
    The Yew Tree Inn High Street, Gresford, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-12 ~ 2024-01-01
    IIF 2 - Director → ME
  • 5
    CHESTER FINANCE & LEASING (GROUP) LIMITED
    11725669
    The Yew Tree Inn High Street, Gresford, Wrexham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    CHESTER FINANCE & LEASING (HOLDINGS) LIMITED
    11721835
    Dsm Building, Garter Street, Sheffield, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-12-11 ~ 2024-01-18
    IIF 3 - Director → ME
  • 7
    CHESTER FINANCE & LEASING (LICENCING) LIMITED
    11722568
    The Yew Tree Inn High Street, Gresford, Wrexham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-11 ~ now
    IIF 1 - Director → ME
  • 8
    CHESTER FINANCE & LEASING LIMITED
    04607347
    The Yew Tree Inn High Street, Gresford, Wrexham, Wales
    Active Corporate (6 parents)
    Officer
    2013-05-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHESTER FINANCE & LEASING MANAGEMENT LIMITED
    11110786
    Dsm House, Garter Street, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2017-12-13 ~ 2024-01-22
    IIF 4 - Director → ME
  • 10
    COMMUNITY TRANSPORT SOLUTIONS CIC
    07722997
    Unit A15 Champions Business Park Arrowe Brook Road, Upton, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ 2012-07-31
    IIF 8 - Director → ME
  • 11
    ENGLISH STRING ORCHESTRA LIMITED
    01850234
    Insolvency (Case 1) In administration
    Administration started on 2006-04-05
    Administration ended on 2008-03-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-03-25
    Commencement of winding up on 2008-03-31
    Conclusion of winding up on 2013-05-22
    Dissolved on 2013-09-03
    Smith & Williamson Llp, Marmion House 3 Copenhagen Street, Worcester
    Dissolved Corporate (18 parents)
    Officer
    1994-06-21 ~ 1997-09-15
    IIF 18 - Director → ME
  • 12
    EPSOM RACING STAFF WELFARE - now
    EPSOM TRAINING AND DEVELOPMENT FUND
    - 2011-04-14 03842144
    20b Park Lane, Newmarket, England
    Dissolved Corporate (16 parents)
    Officer
    1999-11-09 ~ 2008-10-31
    IIF 11 - Director → ME
  • 13
    GENCO (BSC) LIMITED - now
    BRITISH SHOE CORPORATION LIMITED
    - 2002-08-09 03067388 NF003269
    SEARS SPORTSWORLD LIMITED - 1996-02-05
    OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
    9 Sherlock Mews, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1997-05-19 ~ 1998-10-31
    IIF 19 - Director → ME
  • 14
    HENLYS CENTRAL LIMITED
    - now 00527613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-12-19 during the appointment or period of control
    Dissolved on 2019-04-18 during the appointment or period of control
    KIRKBY CENTRAL LIMITED - 1992-03-18
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (12 parents)
    Officer
    2004-09-21 ~ now
    IIF 23 - Director → ME
  • 15
    HENLYS GROUP PLC
    - now 00435086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-24 during the appointment or period of control
    Dissolved on 2021-11-25 during the appointment or period of control
    PLAXTON GROUP PLC - 1992-05-06
    PLAXTON PLC - 1989-05-23
    PLAXTONS (G B) PUBLIC LIMITED COMPANY - 1988-03-02
    PLAXTON'S (SCARBOROUGH) LIMITED - 1981-12-31
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (22 parents)
    Officer
    2004-05-06 ~ now
    IIF 26 - Director → ME
  • 16
    HENLYS LIMITED
    00234480
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-06 during the appointment or period of control
    Dissolved on 2019-04-18 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 28 - Director → ME
  • 17
    JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
    JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
    RACECOURSE HOLDINGS TRUST LIMITED
    - 2007-01-02 00806698 00868241
    Jockey Club Racecourses (holdings) Limited Evesham Road, Prestbury, Cheltenham, England
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2003-04-07 ~ 2005-06-30
    IIF 25 - Director → ME
  • 18
    JOCKEY CLUB RACECOURSES LIMITED - now
    RACECOURSE INVESTMENTS LIMITED
    - 2010-02-01 02909409 07141838
    Jockey Club Racecourses Limited Evesham Road, Prestbury, Cheltenham, England
    Active Corporate (55 parents, 21 offsprings)
    Officer
    2003-04-07 ~ 2005-06-30
    IIF 24 - Director → ME
  • 19
    LCL GROUP LIMITED
    - now 04409120
    LITIGATION CONTROL GROUP LIMITED
    - 2004-02-03 04409120 04351211
    FARWAY LIMITED
    - 2002-05-13 04409120 04351211
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-18 ~ 2006-11-07
    IIF 29 - Director → ME
  • 20
    NORTHERN FLEXI HIRE AND RENTAL SOLUTIONS LIMITED
    07096429
    Lawrence House, James Nicolson Link, York
    Dissolved Corporate (2 parents)
    Officer
    2009-12-05 ~ 2011-07-11
    IIF 9 - Director → ME
  • 21
    OSPREY CONTRACTS LIMITED
    - now 02396431 10946717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2017-09-02
    CITYBRED LIMITED
    - 1989-07-14 02396431
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-07-31) ~ 1993-06-11
    IIF 13 - Director → ME
  • 22
    PETROLEUM ENGINEERING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-19
    Due to be dissolved on 2022-08-04
    NORTH SEA ASSETS LIMITED
    - 2004-11-22 SC050835
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    (before 1989-01-12) ~ 1990-05-24
    IIF 16 - Director → ME
  • 23
    PLAXTON PROPERTIES LIMITED
    - now 00204086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-06 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    REEVE BURGESS LIMITED - 1989-01-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 30 - Director → ME
  • 24
    ROBINSON (TENBURY WELLS) LIMITED
    - now 00753705
    ABLE INDUSTRIES LIMITED
    - 2001-03-02 00753705 01829138
    ABLE DEVELOPMENTS LIMITED - 1989-10-03
    32 Crispin Road, Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 27 - Director → ME
  • 25
    SAMUELSON GROUP LIMITED
    - now 00598635
    SAMUELSON FILM SERVICE PLC
    - 1982-10-20 00598635
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (21 parents)
    Officer
    (before 1992-05-03) ~ 1997-06-05
    IIF 21 - Director → ME
  • 26
    THD LTD. - now
    TRIO HIRE DIRECT LTD. - 2007-04-18
    TRIO CONTAINERS LIMITED
    - 2000-10-24 00938493
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1995-03-31 during the appointment or period of control
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 1995-03-31
    IIF 20 - Director → ME
  • 27
    TUTELLE LIMITED
    - now 03215903
    PACEMONEY LIMITED
    - 1996-08-27 03215903
    Council Secretariat Lloyd's, One Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-27 ~ 1997-01-10
    IIF 15 - Director → ME
  • 28
    TWYFORD WASTE MANAGEMENT LIMITED
    11103737
    Aspinall House Farm Aspinall Road, Standish, Wigan, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-04 ~ 2019-07-28
    IIF 34 - Director → ME
    Person with significant control
    2018-12-12 ~ 2019-07-28
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    VIDAPULSE LIMITED
    05718547
    20 Larkhall Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-04-18 ~ 2017-02-14
    IIF 7 - Director → ME
  • 30
    VISUAL ACTION HOLDINGS - now
    VISUAL ACTION HOLDINGS LIMITED
    - 2007-03-12 03054629
    VISUAL ACTION INTERNATIONAL LIMITED
    - 1996-02-08 03054629
    NIGHTCROSS LIMITED
    - 1995-08-10 03054629
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1995-07-18 ~ 1997-11-25
    IIF 17 - Director → ME
  • 31
    WELL WELL WELL (UK) LIMITED - now
    THE EDEN VALLEY MINERAL WATER COMPANY LIMITED
    - 2000-02-23 02502960
    EDEN VALLEY MINERAL WATER COMPANY LIMITED - 1990-08-22
    6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    1998-11-05 ~ 1999-11-19
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.