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

Gasteen, James Albert

    Related profiles found in government register
  • Gasteen, James Albert
    British company director born in January 1980

    Resident in Spain

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 11, Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, United Kingdom

      IIF 4
  • Gasteen, James Albert
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 81, Mundania Road, London, SE22 0NW

      IIF 5

    • 27, Cowley Crescent, Hersham, Walton-on-thames, Surrey, KT12 5RH, England

      IIF 6
  • Gasteen, James Albert
    British managing director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Old College Lawn Tennis & Croquet Club - 10, Gallery Road, Dulwich, London, SE21 7AB

      IIF 7
  • Gasteen, James Albert
    British senior pricing analyst born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 90, New Town Row, Aston, Birmingham, B6 4HZ, England

      IIF 8
  • Gasteen, James
    British company director born in January 1980

    Resident in Spain

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 9
  • Gasteen, James Albert
    British

    Registered addresses and corresponding companies

    • Banking Hall, 26 Maida Vale, Cropthorne Court, London, W9 1RS

      IIF 10
  • Gasteen, James Albert
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Banking Hall, 26 Maida Vale, Cropthorne Court, London, W9 1RS

      IIF 11
  • Mr James Albert Gasteen
    British born in January 1980

    Resident in Spain

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 12 IIF 13
  • Mr James Albert Gasteen
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 90, New Town Row, Aston, Birmingham, B6 4HZ, England

      IIF 14

    • Flat 3, Pitchlory House, 2c Elmcourt Road, London, SW27 9BZ, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    90 New Town Row, Aston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37 GBP2022-10-31
    Officer
    2010-10-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 2
    Banking Hall 26 Maida Vale, Cropthorne Court, London, Please Select..., England
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 11 - director → ME
    2012-02-01 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    INTELLIGENT PAYMENT SOLUTIONS LIMITED - 2009-03-05
    2 The Links, Herne Bay, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -114,377 GBP2024-01-31
    Officer
    2024-03-31 ~ now
    IIF 9 - director → ME
  • 4
    81 Mundania Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    569,259 GBP2024-01-31
    Officer
    2011-01-04 ~ now
    IIF 5 - director → ME
  • 5
    27 Cowley Crescent, Hersham, Walton-on-thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    152,511 GBP2024-01-31
    Officer
    2019-12-16 ~ now
    IIF 6 - director → ME
  • 6
    UNARIS HOLDING LIMITED - 2023-06-13
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -887,995 GBP2023-12-31
    Officer
    2023-02-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    UNARIS LIMITED - 2023-06-13
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 3 - director → ME
  • 8
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 2 - director → ME
Ceased 4
  • 1
    OLD COLLEGE LAWN TENNIS & CROQUET CLUB LIMITED - 2022-04-01
    10 Gallery Road, Dulwich, London, England
    Corporate (8 parents)
    Equity (Company account)
    372,565 GBP2023-09-30
    Officer
    2016-03-31 ~ 2020-11-01
    IIF 7 - director → ME
  • 2
    81 Mundania Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    569,259 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-12-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    UNARIS LIMITED - 2023-06-13
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-07-01 ~ 2023-02-15
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    11 Lansdowne Terrace, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -50,674 GBP2024-03-31
    Officer
    2022-02-28 ~ 2022-12-15
    IIF 4 - director → ME

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