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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

Mcculloch, James

    Related profiles found in government register
  • Mcculloch, James
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mcculloch, James
    born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mcculloch, James Anthony
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mcculloch, James
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mcculloch, James

    Registered addresses and corresponding companies
  • Mcculloch, James Anthony
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • James, Mcculloch Anthony
    British born in April 1981

    Registered addresses and corresponding companies
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    2-4 BOUNDARY STREET LIMITED
    06743827
    Active Corporate (10 parents)
    Officer
    2021-11-11 ~ now
    IIF 15 - Director → ME
  • 2
    ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED
    08241623 08477436... (more)
    Active Corporate (6 parents)
    Officer
    2012-10-05 ~ 2019-04-10
    IIF 5 - Director → ME
  • 3
    ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED
    08477436 09987167... (more)
    Active Corporate (6 parents)
    Officer
    2013-04-08 ~ 2019-04-10
    IIF 10 - Director → ME
  • 4
    ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED
    - now 08783696 08477436... (more)
    ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED
    - 2014-02-15 08783696 07795024... (more)
    Active Corporate (5 parents)
    Officer
    2013-11-20 ~ 2019-04-10
    IIF 7 - Director → ME
  • 5
    ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED
    09547670 08477436... (more)
    Active Corporate (7 parents)
    Officer
    2015-04-17 ~ 2019-04-10
    IIF 3 - Director → ME
  • 6
    ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
    09987089 08477436... (more)
    Active Corporate (15 parents)
    Officer
    2016-02-04 ~ 2019-04-10
    IIF 1 - Director → ME
  • 7
    ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED
    09987167 08477436... (more)
    Active Corporate (5 parents)
    Officer
    2016-02-04 ~ 2019-04-10
    IIF 2 - Director → ME
  • 8
    ACTIVE MANAGEMENT SOLUTIONS LTD
    - now 07795024 08783696... (more)
    DUCALIAN SOLAR EIS 1 LIMITED
    - 2012-01-18 07795024
    Active Corporate (9 parents)
    Officer
    2012-01-17 ~ 2019-04-10
    IIF 30 - Director → ME
    2012-01-17 ~ 2014-12-01
    IIF 29 - Secretary → ME
  • 9
    BARTS KPH LTD
    12349153
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    BARTS PUB LTD
    09996432
    Active Corporate (17 parents)
    Officer
    2016-02-09 ~ 2020-09-18
    IIF 37 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-09-18
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    BJŌRK HOUSE CHESTERFIELD GARDENS LIMITED
    16650950
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 27 - Director → ME
  • 12
    BJŌRK HOUSE NOBLE STREET LIMITED
    16661496
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 26 - Director → ME
  • 13
    BOUNDARY ACQUISITIONS LTD
    13526584
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-07-23 ~ 2021-11-11
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    CITY SPACE STORAGE LIMITED
    - now 08953130
    CITY STORAGE SOLUTIONS LIMITED
    - 2014-04-22 08953130
    Dissolved Corporate (5 parents)
    Officer
    2014-03-21 ~ 2019-04-10
    IIF 11 - Director → ME
  • 15
    COWORKING SOLUTIONS LTD
    09458804
    Dissolved Corporate (1 parent)
    Officer
    2015-02-25 ~ dissolved
    IIF 43 - Director → ME
  • 16
    DUCALIAN CAPITAL LIMITED
    07706480
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2011-07-15 ~ 2019-04-10
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DUCALIAN DEVELOPMENTS LIMITED
    07463088
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ 2019-04-10
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DUCALIAN INVESTMENTS LLP
    OC400435 OC426725
    Dissolved Corporate (4 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    DUCALIAN LIMITED
    06274876
    Active Corporate (5 parents)
    Officer
    2008-10-08 ~ 2019-04-10
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-18
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FARRINGDON HOTEL LTD
    11651720
    Dissolved Corporate (5 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-04-18
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 21
    FARRINGDON PUB LIMITED
    09907475
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2020-09-28
    IIF 41 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 60 - Has significant influence or control → OE
  • 22
    FLEET STREET DELI LIMITED
    09590335
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 6 - Director → ME
  • 23
    HARCOURT INNS LIMITED
    - now 10433923
    HOLBORN LEISURE LIMITED
    - 2017-11-03 10433923
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 21 - Director → ME
  • 24
    HARCOURT INVESTMENTS LTD
    11885258
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    HARCOURT PUB HOLDINGS LTD
    10866003
    Dissolved Corporate (3 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-07-14 ~ 2019-04-18
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    HARCOURT PUB LIMITED
    09320540
    Liquidation Corporate (13 parents)
    Officer
    2014-11-20 ~ 2020-09-28
    IIF 40 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 59 - Has significant influence or control → OE
  • 27
    HERO PUB LTD
    - now 12253056
    MAIDA VALE LEISURE HOTEL LTD
    - 2019-11-25 12253056
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 28
    JM LEISURE INVESTMENTS LTD
    15450311
    Active Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 29
    LIVING VENTURES LTD
    15970098
    Dissolved Corporate (1 parent)
    Officer
    2024-09-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-09-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 30
    LONDON BRIDGE LEISURE LIMITED
    10246506
    Dissolved Corporate (5 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 13 - Director → ME
  • 31
    LONDON STORAGE LIMITED
    09251707
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 32
    MAIDA VALE LEISURE LIMITED
    10364451
    Active Corporate (12 parents)
    Officer
    2016-09-07 ~ 2020-09-28
    IIF 42 - Director → ME
    Person with significant control
    2019-04-18 ~ 2020-11-01
    IIF 57 - Has significant influence or control → OE
  • 33
    PHENIX ASSETS LIMITED
    06676543
    Dissolved Corporate (3 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 35 - Director → ME
  • 34
    PRIME STORAGE MANAGEMENT LIMITED
    09099708
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2020-01-08
    IIF 12 - Director → ME
  • 35
    PROGRESSIVE CAPITAL UK LIMITED
    06937738
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 53 - Director → ME
  • 36
    SMART BRIDGING LIMITED
    06750600
    Dissolved Corporate (2 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 34 - Director → ME
  • 37
    SOUTH WEST LEISURE LIMITED
    10735544
    Liquidation Corporate (11 parents)
    Officer
    2017-04-24 ~ 2020-09-28
    IIF 36 - Director → ME
    Person with significant control
    2017-10-06 ~ 2020-11-01
    IIF 61 - Has significant influence or control → OE
  • 38
    STAR AND GARTER PUTNEY LTD
    12357554
    Dissolved Corporate (2 parents)
    Officer
    2019-12-10 ~ 2022-02-18
    IIF 23 - Director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TAC VENTURES LIMITED
    09301926
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 4 - Director → ME
  • 40
    THREE CRANES APARTMENTS LTD
    11167133
    Dissolved Corporate (4 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 38 - Director → ME
  • 41
    THREE CRANES PUB LTD
    - now 09584570
    HATCHET PUB LIMITED
    - 2016-08-25 09584570
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2020-09-28
    IIF 39 - Director → ME
  • 42
    TITAN STORAGE SOLUTIONS LIMITED
    09079122
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ 2019-04-10
    IIF 9 - Director → ME

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