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.
Pelton, James Daniel
- British born in July 1967
Pelton, James Daniel
Resident in England
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, Unit 121 Gloucester Quays, St. Ann Way, Gloucester, GL1 5SH
IIF 17, Wood Lane, Iver Heath, Iver, SL0 0LQ, England
IIF 2Bracken, 7 Wood Lane, Iver Heath, Iver, SL0 0LQ
IIF 3C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, SL0 0LB, England
IIF 4Iver Grove, Wood Lane, Iver, SL0 0LB, England
IIF 51, Kings Avenue, London, N21 3NA
IIF 635, Willoughby Road, Slough, SL3 8JH, England
IIF 7Holly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England
IIF 8 IIF 9 IIF 10 (more)(less)No 35 Willoughby Road, Langley, Slough, Berkshire, SL3 8JH
IIF 15
- British born in July 1967
Mr James Pelton
Resident in England
Registered addresses and corresponding companiesHolly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England
IIF 16
- British born in July 1967
Mr James Daniel Pelton
Resident in England
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, Unit 121 Gloucester Quays, St. Ann Way, Gloucester, GL1 5SH
IIF 177, Wood Lane, Iver Heath, Iver, SL0 0LQ, England
IIF 18C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, SL0 0LB, England
IIF 19Iver Grove, Wood Lane, Iver, SL0 0LB, England
IIF 201, Kings Avenue, London, N21 3NA
IIF 21Holly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England
IIF 22 IIF 23 IIF 24 (more)(less)
- 1
CASTLE HOMES (HILLINGDON) LIMITED
14290152Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (1 parent)Officer2022-08-11 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2
CASTLE HOMES (LONDON) LIMITED
08627809Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-03 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlC/o Forvis Mazars Llp Unit 121 Gloucester Quays, St. Ann Way, GloucesterLiquidation Corporate (4 parents)Officer2013-07-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
CASTLE TRANSPORT (LONDON) LIMITED
15986201Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
COM-NET (LONDON) LIMITED
03800542Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (3 parents)Officer1999-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
FAIR HOMES LIMITED
0420846831dwillouby Road Willoughby Road, Slough, EnglandActive Corporate (6 parents)Officer2001-04-30 ~ 2006-06-14IIF 3 - Director → ME - 6
JAMES DANIEL CONSTRUCTION LIMITED
06467297Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-28 during the appointment or period of control
Dissolved on 2017-06-16 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (6 parents)Officer2008-01-08 ~ dissolvedIIF 15 - Director → ME - 7Iver Grove, Wood Lane, Iver, EnglandLiquidation Corporate (1 parent)Officer2014-05-09 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8
JAMES DANIEL DEVELOPMENTS LTD
07806234Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-14 during the appointment or period of control
Dissolved on 2024-07-04 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
OAKLEY FINE HOMES LIMITED
10403764Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (2 parents)Officer2016-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
OAKLEY HOMES INC LIMITED
10284090C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
PELTON ESTATES LTD
14259464Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandReceiver Action Corporate (4 parents)Officer2022-07-27 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PELTON PROPERTY LETTINGS LTD
13473889Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 14 - Director → ME2021-06-23 ~ 2026-06-26IIF 9 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-23 ~ 2026-06-26IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ST LEONARDS MANAGEMENT INC LIMITED
10663798C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, EnglandDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
WILLOUGHBY ROAD PROPERTY MANAGEMENT LIMITED
0862332219c Willoughby Road, Langley, SloughActive Corporate (6 parents)Officer2013-07-24 ~ 2015-04-14IIF 7 - Director → ME
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