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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

Picton, James Edward

    Related profiles found in government register
  • Picton, James Edward
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6, Iris Avenue, Bexley, DA5 1HH, England

      IIF 1

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 2 IIF 3

    • Algate Tower, 2 Leman Street, London, E1 8QN, England

      IIF 4

    • Flat 1, 161 Station Road, Sidcup, DA15 7AA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Flat 1, 161 Station Road, Sidcup, Kent, DA15 7AA, United Kingdom

      IIF 10

    • Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England

      IIF 11 IIF 12 IIF 13
  • Picton, James Edward
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Picton, James
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 161 Station Road, Sidcup, DA15 7AA, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Flat 1, 161 Station Road, Sidcup, Kent, DA15 7AA, United Kingdom

      IIF 21 IIF 22
  • Picton, James Edward
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Picton, James Edward
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Iris Avenue, Iris Avenue, Bexley, Kent, DA5 1HH, England

      IIF 33

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 34 IIF 35

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 36 IIF 37 IIF 38

    • C/o Gordon Dadds Corporate Services Ltd, 6 Agar Street, London, WC2N 4HN, England

      IIF 43
  • Mr James Picton
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England

      IIF 44
  • Mr James Edward Picton
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Picton, James
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 161 Station Road, Sidcup, Greater London, DA15 7AA, United Kingdom

      IIF 50
  • Mr James Picton
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England

      IIF 51
  • Mr James Edward Picton
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325 -327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 52 IIF 53

    • 325-327, Oldfield Lane North, Greenford, UB6 0FX, United Kingdom

      IIF 54

    • 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 55

    • Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 43
  • 1
    6 Iris Avenue, Iris Avenue, Bexley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 33 - Director → ME
  • 2
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -107,978 GBP2022-02-24 ~ 2022-10-30
    Officer
    2022-02-24 ~ now
    IIF 17 - Director → ME
  • 3
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -288,038 GBP2022-10-30
    Officer
    2019-11-01 ~ now
    IIF 23 - Director → ME
  • 4
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116,718 GBP2024-10-31
    Officer
    2019-11-01 ~ now
    IIF 26 - Director → ME
  • 5
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 6
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -644,206 GBP2019-10-27
    Officer
    2019-11-01 ~ dissolved
    IIF 41 - Director → ME
  • 7
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 8
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 9
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -81,690 GBP2022-10-30
    Officer
    2021-06-17 ~ now
    IIF 2 - Director → ME
  • 10
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -25,438 GBP2022-10-30
    Officer
    2022-05-18 ~ now
    IIF 3 - Director → ME
  • 11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 12
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -42,749 GBP2023-10-31
    Officer
    2019-11-01 ~ now
    IIF 29 - Director → ME
  • 13
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -306,047 GBP2022-10-30
    Officer
    2019-11-01 ~ now
    IIF 25 - Director → ME
  • 14
    Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -554,447 GBP2023-10-31
    Officer
    2019-11-01 ~ now
    IIF 27 - Director → ME
  • 15
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,749 GBP2024-10-31
    Officer
    2020-03-06 ~ now
    IIF 24 - Director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,690,111 GBP2020-10-25
    Officer
    2019-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,594 GBP2022-10-31
    Officer
    2020-11-24 ~ dissolved
    IIF 42 - Director → ME
  • 18
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,500 GBP2022-10-30
    Officer
    2019-12-13 ~ dissolved
    IIF 34 - Director → ME
  • 19
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -63,831 GBP2023-10-31
    Officer
    2019-12-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,165 GBP2024-10-31
    Officer
    2019-12-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,489 GBP2022-10-31
    Officer
    2019-12-13 ~ dissolved
    IIF 35 - Director → ME
  • 22
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,247 GBP2024-06-30
    Officer
    2016-05-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    REPUBLICA DE LA TAPA LIMITED - 2024-11-25
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 10 - Director → ME
  • 26
    Flat 1 161 Station Road, Sidcup, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 50 - Director → ME
  • 27
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,750,556 GBP2021-10-31
    Officer
    2020-08-18 ~ dissolved
    IIF 16 - Director → ME
  • 28
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 7 - Director → ME
  • 29
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 6 - Director → ME
  • 30
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 9 - Director → ME
  • 31
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 5 - Director → ME
  • 32
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 8 - Director → ME
  • 33
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 21 - Director → ME
  • 34
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 19 - Director → ME
  • 35
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 18 - Director → ME
  • 36
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 22 - Director → ME
  • 37
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 20 - Director → ME
  • 38
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -8,539 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 39
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -8,033 GBP2022-10-30
    Officer
    2019-11-01 ~ now
    IIF 28 - Director → ME
  • 40
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 41
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,277 GBP2024-04-30
    Officer
    2020-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 44 - Has significant influence or control → OE
  • 42
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2020-03-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WOODPECKER HOME IMPROVEMENTS (UK) LIMITED - 2025-02-11
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65 GBP2024-01-31
    Officer
    2021-03-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    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
    IIF 45 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,594 GBP2022-10-31
    Person with significant control
    2020-11-24 ~ 2021-03-31
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,500 GBP2022-10-30
    Person with significant control
    2019-12-13 ~ 2021-06-09
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,489 GBP2022-10-31
    Person with significant control
    2019-12-13 ~ 2021-10-29
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,277 GBP2024-04-30
    Officer
    2016-05-01 ~ 2017-07-31
    IIF 43 - Director → ME

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