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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

Mr James Nicola Spallone

    Related profiles found in government register
  • Mr James Nicola Spallone
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 1 IIF 2

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 3

    • 3rd Floor, Linton House, Wells Street, London, W1T 3PH, England

      IIF 4
  • Mr James Nicola Spallone
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Room 73, Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, England

      IIF 10

    • Room 73, The Mansion House, Wrest Park, Silsoe, London, MK45 4HR, England

      IIF 11

    • Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England

      IIF 12 IIF 13 IIF 14
  • Mr James Spallone
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Linton House, Wells Street, London, W1T 3PH, England

      IIF 16
  • Mr James Nicola Spallone
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linton House, 24, Wells Street, London, W1T 3PH, England

      IIF 17
  • Spallone, James Nicola
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 18 IIF 19

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

      IIF 20
  • Spallone, James Nicola
    English director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House 4, Thomas More Square, London, E1W 1YW

      IIF 21
  • Mr James Spallone
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 22

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 23
  • Spallone, James Nicola
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Spallone, James Nicola
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England

      IIF 35
  • Spallone, James Nicola
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Exchange Building, 16 St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 36

    • Room 73, Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, England

      IIF 37

    • 3rd Floor, Linton House, 24 Wells Street, London, W1T 3PH, England

      IIF 38

    • Room 73, The Mansion House, Wrest Park, Silsoe, London, MK45 4HR, England

      IIF 39
  • Spallone, James
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 40
  • Spallone, James
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Spallone, James Nicola

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 22
  • 1
    ANTHOS LTD
    11596004
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-29 ~ 2025-11-13
    IIF 40 - Director → ME
    Person with significant control
    2018-09-29 ~ 2018-10-31
    IIF 22 - Ownership of shares – 75% or more → OE
    2020-05-20 ~ 2025-11-13
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CW BIRMINGHAM LIMITED
    13498058
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2025-12-08
    IIF 27 - Director → ME
    Person with significant control
    2021-07-07 ~ 2025-12-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIODATI LTD
    14887215
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    ELYSIAN HOSPITALITY LIMITED
    12618082
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2022-06-28
    IIF 37 - Director → ME
    Person with significant control
    2020-05-22 ~ 2022-06-28
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ENCODESOCIAL LTD
    12430964
    3rd Floor, Linton House, 24 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-05 ~ 2022-02-16
    IIF 38 - Director → ME
  • 6
    FIRSTFIND LIMITED
    04691555
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-03-29 ~ now
    IIF 19 - Director → ME
  • 7
    FRAZIER HURTS LIMITED
    13527987
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2021-07-23 ~ 2025-03-24
    IIF 33 - Director → ME
    2025-03-24 ~ 2025-07-11
    IIF 34 - Director → ME
    Person with significant control
    2021-07-23 ~ 2025-07-11
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    HALLIONS PRODUCTION LTD
    12893288
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    KAO HOSPITALITY LIMITED
    15268540
    Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    KAO MANAGEMENT LTD
    14606723
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-01-20 ~ 2025-12-08
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LIBERTINE MANAGEMENT LIMITED
    08313632
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 12
    LL BIRMINGHAM LIMITED
    13497739
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2025-12-08
    IIF 29 - Director → ME
    Person with significant control
    2021-07-07 ~ 2025-12-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LYKOS LEISURE LIMITED
    12447189
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-06 ~ 2021-12-24
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    MORRIS AND SAUNDERS LIMITED
    13246841
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ 2025-03-24
    IIF 35 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    MOVIES MADE US LTD
    09863206
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 42 - Director → ME
  • 16
    NEWCASTLE ASSEMBLY ROOMS TRADING LTD
    14616175
    Room 73, The Mansion House Wrest Park, Silsoe, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-25 ~ 2025-07-11
    IIF 39 - Director → ME
    Person with significant control
    2023-01-25 ~ 2025-07-11
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    POWER SAUNDERS LIMITED
    11262915
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2025-12-08
    IIF 28 - Director → ME
    Person with significant control
    2018-03-19 ~ 2025-12-08
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    ROUGH DRAFT LIMITED
    12998322
    4385, 12998322 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2021-04-15 ~ 2021-12-07
    IIF 36 - Director → ME
  • 19
    WHITE BIRMINGHAM LIMITED
    13497790
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2025-12-08
    IIF 26 - Director → ME
    Person with significant control
    2021-07-07 ~ 2025-12-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WHITECASTLE TRADING LIMITED
    13015984
    Recovery House, 15-17 Roebuck Road Hainault Business Park, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    2020-11-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    WHITECLUB LIMITED
    - now 04691557
    GREATSCOT LIMITED - 2003-04-10
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2012-03-29 ~ now
    IIF 20 - Director → ME
  • 22
    WHITEFIELD LIMITED
    06428748
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-19 ~ 2023-09-19
    IIF 18 - Director → ME
    2012-09-19 ~ 2023-09-19
    IIF 43 - Secretary → ME
    Person with significant control
    2020-01-17 ~ 2020-01-17
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2020-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.