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

Felton, James

    Related profiles found in government register
  • Felton, James
    English director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19, Great Winchester Street, London, EC2N 2JA, England

      IIF 1
  • Felton, James
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
  • Felton, James
    born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Langley Mill Close, Sutton Coldfield, B75 7BY, United Kingdom

      IIF 12
  • Felton, James
    British company director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England

      IIF 13
  • Felton, James
    British director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England

      IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Felton, James
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555, Smithdown Road, Liverpool, Merseyside, L15 5AF, United Kingdom

      IIF 16 IIF 17
  • Felton, James
    British engineer born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555, Corbett & Co Accountants Ltd, 555, Liverpool, Merseyside, L15 5AF, United Kingdom

      IIF 18
  • Mr James Felton
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Mr James Felton
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555, Corbett & Co Accountants Ltd, 555, Liverpool, Merseyside, L15 5AF, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    53,820 GBP2023-07-31
    Officer
    2022-07-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    53 Lexington Apartments 40 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
  • 3
    555 Corbett & Co Accountants Ltd, 555, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    555 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 16 - director → ME
  • 5
    19 Great Winchester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 1 - director → ME
Ceased 13
  • 1
    555 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,466 GBP2024-02-29
    Officer
    2017-09-27 ~ 2021-06-04
    IIF 17 - director → ME
  • 2
    INVESTEC PROFESSIONS LIMITED - 2013-10-16
    L D F PROFESSIONS LIMITED - 2012-12-06
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents)
    Officer
    2020-06-26 ~ 2022-04-25
    IIF 10 - director → ME
  • 3
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents)
    Officer
    2020-06-26 ~ 2022-04-25
    IIF 9 - director → ME
  • 4
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents)
    Officer
    2020-06-26 ~ 2022-04-25
    IIF 4 - director → ME
  • 5
    MARBLE FINCO LIMITED - 2014-02-20
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-06-26 ~ 2022-04-25
    IIF 6 - director → ME
  • 6
    MARBLE HOLDCO LIMITED - 2014-02-20
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2022-04-25
    IIF 7 - director → ME
  • 7
    LEASEDIRECT FINANCE LIMITED - 2014-01-30
    AMALGAMATED FINANCE AND LEASING LTD - 1999-06-18
    WAKECHARGE LIMITED - 1987-12-23
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents)
    Officer
    2020-06-26 ~ 2022-04-25
    IIF 2 - director → ME
  • 8
    FIRST INDEPENDENT FINANCE LIMITED - 2017-08-22
    Sixth Floor, 58 Waterloo Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2020-06-26 ~ 2022-04-25
    IIF 11 - director → ME
  • 9
    WHITE OAK UK (CBILS) (NON-LEVERED) LIMITED - 2021-04-15
    AGHOCO 1937 LIMITED - 2020-08-19
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (3 parents)
    Officer
    2020-08-12 ~ 2022-04-25
    IIF 13 - director → ME
  • 10
    AGHOCO 2041 LIMITED - 2021-04-19
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents)
    Officer
    2021-04-20 ~ 2022-04-25
    IIF 14 - director → ME
  • 11
    AGHOCO 1911 LIMITED - 2020-05-07
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (3 parents)
    Officer
    2020-06-26 ~ 2022-04-25
    IIF 3 - director → ME
  • 12
    LDF FINANCE NO. 4 LIMITED - 2018-10-10
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents)
    Officer
    2020-06-26 ~ 2022-04-25
    IIF 8 - director → ME
  • 13
    LDF FINANCE NO. 5 LIMITED - 2018-10-10
    Second Floor, Hq Offices, 58 Nicholas Street, Chester, England
    Corporate (6 parents)
    Officer
    2020-06-26 ~ 2022-04-25
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.