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.
Mr Michael John James
- British born in February 1942
Mr Michael John James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1942
James, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesCoed Morwydd 22 Groves Avenue, Langland, Swansea, City And County Of Swansea, SA3 4QF
IIF 3
- British company director born in February 1942
James, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1942
James, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesCounty House, Plasmarl Industrial Estate, Beaufort Road, Swansea, SA6 8JG, United Kingdom
IIF 20
- British born in February 1942
Mr Michael John James
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in February 1942
James, Michael John
Resident in Spain
Registered addresses and corresponding companies - British director born in February 1942
James, Michael John
Resident in Spain
Registered addresses and corresponding companies5, Nimbus House, Tradewinds, Gibraltar, Spain
IIF 26
- British director born in February 1942
James, Michael John
Resident in Gibraltar
Registered addresses and corresponding companies5 Nimbus House, 5 Nimbus House, Tradewinds, Gibraltar, Gibraltar
IIF 27
- Registered addresses and corresponding companies
James, Michael John
Coed Morwydd 22 Groves Avenue, Langland, Swansea, City And County Of Swansea, SA3 4QF
IIF 28
- 1
B.J. (SWANSEA) LIMITED
- 1994-04-14 01347975B. & J. (SWANSEA) LIMITED
- 1986-10-20 01347975B & J CONSTRUCTION LIMITED
- 1984-02-28 01347975BALLARD & JAMES (CONSTRUCTION) LIMITED
- 1982-11-23 01347975Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West GlamDissolved Corporate (9 parents)Officer(before 1991-10-13) ~ dissolvedIIF 12 - Director → ME - 2
B.J. PROPERTY INVESTMENTS LIMITED
0264186563 Walter Road, SwanseaLiquidation Corporate (11 parents, 5 offsprings)Officer1991-08-30 ~ 2001-03-29IIF 10 - Director → ME - 3
BASS JARRINGTON LIMITED
0250744263 Walter Road, SwanseaLiquidation Corporate (6 parents, 2 offsprings)Officer(before 1991-05-31) ~ 2000-07-14IIF 7 - Director → ME - 4
THRONESUN LIMITED
- 1987-01-13 02064520County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of SwanseaDissolved Corporate (7 parents)Officer(before 1992-06-14) ~ 2001-06-18IIF 6 - Director → ME - 5
CODECLAIM PROPERTIES LIMITED
02528316County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, WalesDissolved Corporate (9 parents)Officer(before 1992-08-06) ~ 2001-03-29IIF 16 - Director → ME - 6
COUNTY HOUSE LIMITED
14291522County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United KingdomActive Corporate (3 parents)Officer2022-08-12 ~ 2022-08-12IIF 20 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
COUNTY LEASING & FINANCE LIMITED
01704103C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, LeicestershireLiquidation Corporate (30 parents)Officer(before 1990-12-31) ~ 1994-10-07IIF 3 - Director → ME - 8
GRADEMOTIVE LIMITED
02656532Cross Chambers, 9 High Street, Newtown, Powys, WalesActive Corporate (9 parents)Officer1991-12-22 ~ 2001-03-29IIF 14 - Director → ME - 9113 Walter Road, Swansea, WalesActive Corporate (13 parents)Officer1997-08-20 ~ 2010-02-09IIF 25 - Director → ME1997-08-20 ~ 2001-10-19IIF 28 - Secretary → ME
- 10
JOLLYPARK LIMITED
0195625363 Walter Road, SwanseaDissolved Corporate (8 parents)Officer(before 1991-10-13) ~ 2001-03-29IIF 17 - Director → ME - 11LIBERTY PROPERTIES (HOMES) LIMITED - now
B.J.HOMES LIMITED
- 2006-09-07 0190960663 Walter Road, SwanseaLiquidation Corporate (10 parents)Officer~ 2001-03-29IIF 11 - Director → ME - 1263 Walter Road, SwanseaDissolved Corporate (8 parents)Officer1997-11-18 ~ 2010-06-08IIF 24 - Director → ME
- 13
LLANDARCY PARK (OSPREYS) LIMITED
- 2019-04-10 05856104Mha House Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (17 parents, 2 offsprings)Officer2006-06-23 ~ 2010-04-15IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 14
MANTARELAY LIMITED
02279235County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of SwanseaDissolved Corporate (7 parents)Officer(before 1992-01-19) ~ 2001-03-29IIF 13 - Director → ME - 1563 Walter Road, SwanseaDissolved Corporate (9 parents)Officer1997-10-08 ~ 2001-03-29IIF 18 - Director → ME
- 16OLDWALLS DEVELOPMENTS LIMITED - now
LUCKYFARE LIMITED
- 1985-12-23 0195626363 Walter Road, SwanseaDissolved Corporate (7 parents)Officer(before 1991-10-13) ~ 2001-03-29IIF 15 - Director → ME - 17NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08SOUTH WEST WALES RUGBY LIMITED - 2005-06-02St Helens Stadium Bryn Road, Brynmill, Swansea, WalesActive Corporate (22 parents, 5 offsprings)Officer2018-11-01 ~ 2021-11-02IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 21 - Has significant influence or control → OE
- 18
PLANQUEST LIMITED
02273601County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of SwanseaDissolved Corporate (9 parents)Officer1999-05-14 ~ 2001-03-29IIF 8 - Director → ME - 19ST WERBURGH PROPERTY (HOLDINGS) LIMITED - now
LIBERTY LUDLOW LIMITED
- 2011-11-01 03441052Honeycomb West, Chester Business Park, Chester, United KingdomActive Corporate (12 parents, 1 offspring)Officer1997-10-08 ~ 2001-03-29IIF 4 - Director → ME - 20TORCHWOOD PROPERTIES LIMITED - now63 Walter Road, SwanseaLiquidation Corporate (14 parents, 3 offsprings)Officer1991-05-10 ~ 2001-03-29IIF 5 - Director → ME
- 21
NO. 2 HYDE PARK SQUARE LIMITED
- 1991-01-16 02531266JOYFERN PROPERTY MANAGEMENT COMPANY LIMITED
- 1990-10-29 02531266County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of SwanseaDissolved Corporate (6 parents)Officer(before 1991-08-15) ~ 2001-03-29IIF 9 - Director → ME - 22
WEST WINDS DEVELOPMENTS LIMITED
09373994County House Beaufort Road, Plasmarl Industrial Estate, Swansea, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 23WHITESTONES PROPERTIES LIMITED - now
BJ PROPERTIES LIMITED
- 2000-12-13 0348202411 Axis Court Mallard Way, Swansea Vale, Swansea, WalesActive Corporate (9 parents)Officer1998-04-28 ~ 2000-11-30IIF 19 - Director → ME - 24WHITFORD DEVELOPMENTS LIMITED - now
B. J. GROUP LIMITED
- 2013-01-30 0183811663 Walter Road, SwanseaDissolved Corporate (9 parents)Officer(before 1991-10-13) ~ 2010-06-15IIF 23 - Director → ME
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