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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

Mcculloch, James Anthony

    Related profiles found in government register
  • Mcculloch, James Anthony
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 1
  • Mcculloch, James Anthony
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laurel Cottage, Little Green, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 2

    • icon of address Laurel Cottage, Little Green, Mells, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 3

    • icon of address 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mcculloch, James Anthony
    British financial services born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queens College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom

      IIF 9
  • Mcculloch, James Anthony
    British property investment born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 10
  • Mcculloch, James Anthony
    British real estate born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 11

    • icon of address Greyfriars Court, Paradise Square, Oxford, OX1 1BE, England

      IIF 12
  • Mcculloch, James Anthony
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 13

    • icon of address 29, Seymour Road, London, SW18 5JB, England

      IIF 14

    • icon of address 32 Harcourt Street, London, London, W1H 4HX, England

      IIF 15 IIF 16 IIF 17
  • Mcculloch, James Anthony
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, England

      IIF 18

    • icon of address 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 19

    • icon of address 2-4, Boundary Street, London, E2 7DD, England

      IIF 20

    • icon of address 29, Seymour Road, London, SW18 5JB, England

      IIF 21
  • Mcculloch, James Anthony
    British property consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 22
  • Mcculloch, James Anthony
    British property investment born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 23
  • Mcculloch, James
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 24 IIF 25

    • icon of address Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 26 IIF 27

    • icon of address Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 28 IIF 29

    • icon of address Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF

      IIF 30

    • icon of address Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

      IIF 31 IIF 32 IIF 33

    • icon of address Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 36
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laurel Cottage, Little Green, Frome, Somerset, BA11 3QZ, United Kingdom

      IIF 37

    • icon of address Laurel Cottage, Little Green, Mells, Frome, BA11 3QZ, United Kingdom

      IIF 38

    • icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

      IIF 39

    • icon of address 139 Ladbroke Grove, London, W10 6HJ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address 32 Harcourt Street, London, W1H 4HX, England

      IIF 43

    • icon of address 32 Harcourt Street, London, W1H 4HX, United Kingdom

      IIF 44
  • Mcculloch, James
    born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Chambers Lane, London, NW10 2RL, England

      IIF 45
  • Mr James Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Chambers Lane, London, NW10 2RL, England

      IIF 46
  • Mr James Anthony Mcculloch
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 47

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 48 IIF 49

    • icon of address 29, Seymour Road, London, SW18 5JB, England

      IIF 50

    • icon of address 32 Harcourt Street, London, London, W1H 4HX, England

      IIF 51 IIF 52 IIF 53

    • icon of address 3rd Floor, Staple Inn Buildings, London, WC1V 7PZ, United Kingdom

      IIF 55
  • Mcculloch, James

    Registered addresses and corresponding companies

    • icon of address Queens College Chambers, Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Redchurch Street, 2-4 Boundary Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    784,275 GBP2023-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    icon of address 2-4 Boundary Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,670,123 GBP2023-12-31
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Greyfriars Court, Paradise Square, Oxford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2020-06-30
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 29 - Director → ME
  • 8
    HOLBORN LEISURE LIMITED - 2017-11-03
    icon of address Laurel Cottage Little Green, Mells, Frome, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,070 GBP2021-03-31
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address Laurel Cottage Little Green, Mells, Frome, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    440,413 GBP2024-03-31
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    icon of address 65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    IIF 19 - Director → ME
  • 11
    MAIDA VALE LEISURE HOTEL LTD - 2019-11-25
    icon of address 139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2019-10-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    icon of address Laurel Cottage Little Green, Mells, Frome, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    icon of address Laurel Cottage, Little Green, Frome, Somerset, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    icon of address Apt 13 38 Paradise Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-22 ~ dissolved
    IIF 36 - Director → ME
  • 15
    icon of address Apartment 13, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 16
    icon of address 65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,563 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-10 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    icon of address Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 18
    icon of address 139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    IIF 6 - Director → ME
Ceased 23
  • 1
    icon of address Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,915,140 GBP2023-12-31
    Officer
    icon of calendar 2012-10-05 ~ 2019-04-10
    IIF 28 - Director → ME
  • 2
    icon of address Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    3,312,234 GBP2023-12-31
    Officer
    icon of calendar 2013-04-08 ~ 2019-04-10
    IIF 33 - Director → ME
  • 3
    ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED - 2014-02-15
    icon of address Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    3,369,961 GBP2023-12-31
    Officer
    icon of calendar 2013-11-20 ~ 2019-04-10
    IIF 30 - Director → ME
  • 4
    icon of address Apartment 13 38 Paradise Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,256,488 GBP2023-12-31
    Officer
    icon of calendar 2015-04-17 ~ 2019-04-10
    IIF 26 - Director → ME
  • 5
    icon of address C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,218,389 GBP2023-12-31
    Officer
    icon of calendar 2016-02-04 ~ 2019-04-10
    IIF 24 - Director → ME
  • 6
    icon of address Apartment 13 38 Paradise Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,707,035 GBP2023-12-31
    Officer
    icon of calendar 2016-02-04 ~ 2019-04-10
    IIF 25 - Director → ME
  • 7
    DUCALIAN SOLAR EIS 1 LIMITED - 2012-01-18
    icon of address Lcww Ltd, Queens College Chambers Apartment 13, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,991,478 GBP2023-12-31
    Officer
    icon of calendar 2012-01-17 ~ 2019-04-10
    IIF 9 - Director → ME
    icon of calendar 2012-01-17 ~ 2014-12-01
    IIF 56 - Secretary → ME
  • 8
    icon of address C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,708,376 GBP2023-03-31
    Officer
    icon of calendar 2016-02-09 ~ 2020-09-18
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ 2020-09-18
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    icon of address 2-4 Boundary Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,670,123 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-23 ~ 2021-11-11
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    CITY STORAGE SOLUTIONS LIMITED - 2014-04-22
    icon of address Mountain View, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,529,547 GBP2020-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2019-04-10
    IIF 34 - Director → ME
  • 11
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,087,085 GBP2023-12-31
    Officer
    icon of calendar 2011-07-15 ~ 2019-04-10
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,470 GBP2023-12-31
    Officer
    icon of calendar 2010-12-07 ~ 2019-04-10
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300,909 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2019-04-10
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 139 Ladbroke Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2018-10-31 ~ 2019-04-18
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    icon of address Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,379,723 GBP2023-03-31
    Officer
    icon of calendar 2015-12-08 ~ 2020-09-28
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ 2020-11-01
    IIF 43 - Has significant influence or control → OE
  • 16
    icon of address 65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2019-04-18
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    icon of address Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,067,361 GBP2023-03-31
    Officer
    icon of calendar 2014-11-20 ~ 2020-09-28
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ 2020-11-01
    IIF 42 - Has significant influence or control → OE
  • 18
    icon of address Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,430,722 GBP2023-03-30
    Officer
    icon of calendar 2016-09-07 ~ 2020-09-28
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ 2020-11-01
    IIF 40 - Has significant influence or control → OE
  • 19
    icon of address Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2014-06-24 ~ 2020-01-08
    IIF 35 - Director → ME
  • 20
    icon of address Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,545,543 GBP2023-03-31
    Officer
    icon of calendar 2017-04-24 ~ 2020-09-28
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2020-11-01
    IIF 44 - Has significant influence or control → OE
  • 21
    icon of address 65 Chambers Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,563 GBP2020-12-31
    Officer
    icon of calendar 2019-12-10 ~ 2022-02-18
    IIF 15 - Director → ME
  • 22
    HATCHET PUB LIMITED - 2016-08-25
    icon of address Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,019,934 GBP2023-03-31
    Officer
    icon of calendar 2015-05-11 ~ 2020-09-28
    IIF 7 - Director → ME
  • 23
    icon of address Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    575,994 GBP2023-12-31
    Officer
    icon of calendar 2014-06-10 ~ 2019-04-10
    IIF 32 - Director → ME

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