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

Rea, James Henry

    Related profiles found in government register
  • Rea, James Henry
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 1

    • C/o Treetops Chartered Accountants, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 2

    • 1-1 Clifford Court, 25 Kensington Gardens Square, London, W2 4BE

      IIF 3
  • Rea, James Henry
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-1, Clifford Court, 25 Kensington Gardens Square, London, W2 4BE, England

      IIF 4
  • Rea, James Henry
    British it consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Treetops Chartered Accountants, Farnborough Road, Farnborough, Hants, GU14 7LY, England

      IIF 5

    • Rivers Lodge, West Common, Harpenden, AL5 2JD, England

      IIF 6

    • 1-1 Clifford Court, 25 Kensington Gardens Square, London, W2 4BE

      IIF 7 IIF 8
  • Mr James Henry Rea
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

      IIF 9
  • Rea, James Henry, Dr
    New Zealander director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1-1 Clifford Court 25, Kensington Gardens Square, London, Greater London, W2 4BE, England

      IIF 10
  • Dr James Henry Rea
    New Zealander born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 11

    • Rivers Lodge, West Common, Harpenden, AL5 2JD, England

      IIF 12

    • 3/26, Kensington Gardens Square, London, W2 4BG, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    269 Farnborough Road, Farnborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2010-11-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    C/o Treetops Chartered Accountants, Farnborough Road, Farnborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,748 GBP2020-06-30
    Officer
    2009-06-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    MIDNIGHT CONSULTANCY LTD - 2004-08-09
    C/o Treetops Chartered Accountants, Farnborough Road, Farnborough, Hants, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,261 GBP2021-03-31
    Officer
    2004-06-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    SILVER FERN RECRUITMENT LIMITED - 2004-12-13
    Rivers Lodge, West Common, Harpenden, England
    Corporate (1 parent)
    Equity (Company account)
    -96,413 GBP2023-03-31
    Officer
    2000-01-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    21 Fordwych Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,829 GBP2023-04-30
    Officer
    2008-06-16 ~ 2013-05-09
    IIF 7 - director → ME
  • 2
    68 Queens Gardens, London, England
    Corporate (8 parents)
    Officer
    2008-06-17 ~ 2018-04-27
    IIF 8 - director → ME
  • 3
    2 Tower House, Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-28
    Officer
    2014-01-20 ~ 2019-03-22
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-22
    IIF 9 - Has significant influence or control → OE
  • 4
    26 Kensington Gardens Square, London, England
    Corporate (10 parents)
    Officer
    2016-06-12 ~ 2023-07-01
    IIF 10 - director → ME
  • 5
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    632,735 GBP2024-03-31
    Officer
    2007-12-06 ~ 2013-10-11
    IIF 3 - director → ME

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