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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

Mr Neil James

    Related profiles found in government register
  • Mr Neil James
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cedarwood, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU, United Kingdom

      IIF 1
  • James, Neil
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cedarwood, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU, United Kingdom

      IIF 2
  • Mr Neil James
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, United Kingdom

      IIF 3
  • James, Neil
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 37, Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL, United Kingdom

      IIF 4
  • James, Neil
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Fairlawn, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU, England

      IIF 5
  • James, Neil
    British accountant born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • James, Neil
    British director born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH

      IIF 24
  • James, Neil
    British finance born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH

      IIF 25
  • James, Neil
    British finance director born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX

      IIF 26 IIF 27 IIF 28
    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 29
  • James, Neil
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -552,429 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-07-10 ~ now
    IIF 4 - Director → ME
  • 2
    Cedarwood Camilla Drive, Westhumble, Dorking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    89,860 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-02-07 ~ now
    IIF 25 - Director → ME
  • 4
    AGD GROUP LIMITED - 2017-02-09
    White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,207,980 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-05-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
Ceased 25
  • 1
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 16 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 42 - Secretary → ME
  • 2
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 17 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 40 - Secretary → ME
  • 3
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 6 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 41 - Secretary → ME
  • 4
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 23 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 32 - Secretary → ME
  • 5
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 22 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 46 - Secretary → ME
  • 6
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 8 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 31 - Secretary → ME
  • 7
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 19 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 45 - Secretary → ME
  • 8
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 18 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 36 - Secretary → ME
  • 9
    Fairlawn Camilla Drive, Westhumble, Dorking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2013-05-29 ~ 2022-02-18
    IIF 5 - Director → ME
  • 10
    BRITTON DECOFLEX LIMITED - 2014-01-31
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 9 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 37 - Secretary → ME
  • 11
    BRITTON MERLIN LIMITED - 2014-01-31
    MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
    FARDEM LIMITED - 1994-08-01
    C.K. ADDISON & COMPANY LIMITED - 1986-01-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 7 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 34 - Secretary → ME
  • 12
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 14 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 30 - Secretary → ME
  • 13
    BRITTON GROUP LIMITED - 2014-03-11
    BEALAW (461) LIMITED - 1998-07-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 15 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 44 - Secretary → ME
  • 14
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    2009-02-25 ~ 2012-11-19
    IIF 29 - Director → ME
  • 15
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 11 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 33 - Secretary → ME
  • 16
    PETROCHEM CARLESS LIMITED - 2015-05-18
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    IIF 26 - Director → ME
  • 17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 10 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 35 - Secretary → ME
  • 18
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
    FORAY 635 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 12 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 39 - Secretary → ME
  • 19
    FORAY 646 LIMITED - 1994-04-21
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 47 - Secretary → ME
  • 20
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-18 ~ 2013-04-15
    IIF 27 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 13 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 48 - Secretary → ME
  • 22
    OVAL (2000) LIMITED - 2005-02-25
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2013-04-15
    IIF 24 - Director → ME
  • 23
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2013-04-15
    IIF 28 - Director → ME
  • 24
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 21 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 43 - Secretary → ME
  • 25
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2004-05-21
    IIF 20 - Director → ME
    2001-11-07 ~ 2004-05-21
    IIF 38 - Secretary → ME

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