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

Wickes, James Nicholas Becher

    Related profiles found in government register
  • Wickes, James Nicholas Becher
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 67, Pelhams Walk, Esher, Surrey, KT10 8QA, United Kingdom

      IIF 1 IIF 2
    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 3
  • Wickes, James Nicholas Becher
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 65 Pelhams Walk, Esher, Surrey, KT10 8QA

      IIF 4
    • 23, Eyot Gardens, London, W6 9TR, England

      IIF 5
  • Wickes, James Nicholas Becher
    English non-exec director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Randalls Farmhouse, Randalls Road, Leatherhead, Surrey, KT22 0AL

      IIF 6
  • Wickes, James Nicholas Becher
    British company director

    Registered addresses and corresponding companies
    • 67, Pelhams Walk, Esher, Surrey, KT10 8QA, United Kingdom

      IIF 7 IIF 8
  • Becher Wickes, James Nicholas
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 65 Pelhams Walk, Esher, Surrey, KT10 8QA

      IIF 9
  • Becher Wickes, James Nicholas
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Nicholas Becher Wickes
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 67, Pelhams Walk, Esher, Surrey, KT10 8QA, United Kingdom

      IIF 12 IIF 13
  • Becher-wickes, James Nicholas
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS

      IIF 14
  • Becher-wickes, James Nicholas
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waynebourne, 65 Pelhams Walk, Esher, Surrey, KT10 8QA

      IIF 15 IIF 16
  • Becher-wickes, James Nicholas
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waynebourne, 65 Pelhams Walk, Esher, Surrey, KT10 8QA

      IIF 17
  • Mr James Nicholas Becher Wickes
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    WILDLIFE AID - 2011-01-28
    Randalls Farmhouse, Randalls Road, Leatherhead, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 6 - director → ME
  • 2
    3rd Floor Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 1 - director → ME
    2007-03-13 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    7 St. Petersgate, Stockport
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 2 - director → ME
    2003-12-02 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    IDEAL HARDWARE LIMITED - 2007-01-02
    ALNERY NO. 1986 LIMITED - 2000-06-05
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-06-01 ~ 2000-07-17
    IIF 10 - director → ME
  • 2
    BCT LIMITED - 2007-11-26
    G B C T LIMITED - 1998-04-17
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-22 ~ 2011-04-30
    IIF 9 - director → ME
  • 3
    JABBAKAM (UK) LIMITED - 2013-07-24
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,587,124 GBP2020-12-31
    Officer
    2009-12-09 ~ 2019-06-14
    IIF 14 - director → ME
  • 4
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 offsprings)
    Equity (Company account)
    5,549,760 GBP2020-12-31
    Officer
    2015-08-25 ~ 2019-06-14
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-25
    IIF 18 - Has significant influence or control OE
  • 5
    INTERX PLC - 2002-08-16
    IDEAL HARDWARE PLC - 1998-11-30
    ROBOTECHNIC LIMITED - 1990-01-30
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-10-09
    IIF 17 - director → ME
  • 6
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    441,772 GBP2023-04-30
    Officer
    2006-01-01 ~ 2014-04-22
    IIF 11 - director → ME
  • 7
    COMPUTERWEEKLY.COM LIMITED - 2011-04-19
    ALNERY NO. 1998 LIMITED - 2000-05-08
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2001-11-22
    IIF 15 - director → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Officer
    1996-03-27 ~ 2005-09-15
    IIF 16 - director → ME
  • 9
    AREEN DESIGN SERVICES LIMITED - 2018-03-08
    DAWNPALM LIMITED - 1985-07-09
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2021-06-28
    IIF 5 - director → ME
  • 10
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Corporate (3 parents)
    Officer
    2007-04-27 ~ 2009-11-30
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.