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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Surguy, James Edward

    Related profiles found in government register
  • Surguy, James Edward
    British born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW

      IIF 1

    • 22, Piercing Hill, Theydon Bois, Essex, CM16 7JM

      IIF 2

    • 22, Piercing Hill, Theydon Bois, Essex, CM16 7JW, United Kingdom

      IIF 3
  • Surguy, James Edward
    British business consultant born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW

      IIF 4
  • Surguy, James Edward
    British company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW

      IIF 5 IIF 6
  • Surguy, James Edward
    British director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surguy, James Edward
    British divisional director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW

      IIF 13
  • Surguy, James Edward
    British management consultancy born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW

      IIF 14
  • Surguy, James Edward
    British management consultant born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW

      IIF 15
  • Surguy, James Edward
    British marketing born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, St Peters Street, St. Albans, Hertfordshire, AL1 3EJ

      IIF 16
  • Mr James Edward Surguy
    British born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, 22 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW, England

      IIF 17

    • 22 Piercing Hill, Theydon Bois, Essex, CM16 7JW

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    86-90 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-04-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    105 St Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -153 GBP2016-07-31
    Officer
    2012-07-25 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CORPORATE DEVELOPMENT CONSULTING LIMITED - 2006-09-13
    ROSEDIGIT LIMITED - 2006-05-11
    22 Piercing Hill, Theydon Bois, Essex
    Dissolved Corporate (2 parents)
    Officer
    1993-07-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 4
    Brick Kiln Cottage, The Ave, Herriard, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    12,273 GBP2024-12-31
    Officer
    2013-07-11 ~ now
    IIF 3 - Director → ME
  • 5
    SOCIAL GIVING SOLUTIONS LTD - 2015-09-09
    WEIGHTGIFTERS LTD - 2013-10-09
    THESLIM4GOOD LTD - 2011-03-15
    Shirley Rodwell, Penfold House, Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2011-03-09 ~ now
    IIF 2 - Director → ME
Ceased 11
  • 1
    BURNDEN LEISURE PLC - 2014-02-25
    MOSAIC INVESTMENTS PLC - 1997-04-28
    PRESS TOOLS PLC - 1988-03-01
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1993-04-30 ~ 1994-09-30
    IIF 9 - Director → ME
  • 2
    RESULTS BUSINESS CONSULTING LIMITED - 2022-09-21
    RESULTS BUSINESS CONSULTANCY LIMITED - 1999-08-24
    WORTHINGTON STONE LIMITED - 1991-08-15
    TOWERPEAK LIMITED - 1988-07-07
    82 St. John Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,606 GBP2021-12-31
    Officer
    2000-01-20 ~ 2006-12-31
    IIF 4 - Director → ME
  • 3
    H. COCKSHOTT & CO. LIMITED - 1992-08-04
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    1993-08-11 ~ 1994-09-30
    IIF 5 - Director → ME
  • 4
    PRESS TOOLS HOLDINGS LIMITED - 1992-08-04
    YOUNG, BARBER & CO., LIMITED - 1988-06-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    1993-08-11 ~ 1994-09-30
    IIF 11 - Director → ME
  • 5
    H. FORDSMITH (1991) LIMITED - 1992-08-04
    INGLEBY (539) LIMITED - 1991-03-28
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (3 parents)
    Officer
    1993-08-11 ~ 1994-09-30
    IIF 10 - Director → ME
  • 6
    IMAGINATION AND DESIGN LIMITED - 1993-06-17
    INGLEBY (441) LIMITED - 1990-03-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    1992-08-28 ~ 1994-09-30
    IIF 13 - Director → ME
  • 7
    GROSVENOR STUDIOS LIMITED - 1995-07-31
    HEDGES WRIGHT GROUP LIMITED - 1994-10-05
    HEDGES WRIGHT (THAMESDOWN) LIMITED - 1988-02-03
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-30
    IIF 8 - Director → ME
  • 8
    BURNDEN LEISURE LIMITED - 1997-04-28
    MOSAIC CORPORATE INVESTMENTS LIMITED - 1997-03-26
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (3 parents)
    Officer
    1994-08-11 ~ 1994-09-30
    IIF 7 - Director → ME
  • 9
    GREATSAVE LIMITED - 1998-07-16
    C/o Chantrey Vellacott Dfk, 1st Floor 16-17 Boundary Road, Hove
    Dissolved Corporate (2 parents)
    Officer
    2001-01-02 ~ 2001-06-30
    IIF 14 - Director → ME
  • 10
    METRICA RESEARCH LIMITED - 2006-09-26
    CRAFTDAB LIMITED - 2004-11-10
    57 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -47,850 GBP2018-03-31
    Officer
    2007-03-28 ~ 2019-01-14
    IIF 12 - Director → ME
  • 11
    COPYRIGHT PROMOTIONS (HOLDINGS) PLC - 1997-06-03
    THE COPYRIGHT PROMOTIONS GROUP PLC - 1994-08-10
    NEWSECTOR PUBLIC LIMITED COMPANY - 1987-09-18
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-08-28 ~ 1994-08-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.