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.
Brecknock, James Peter
- British born in May 1983
Brecknock, James Peter
Resident in United Kingdom
Registered addresses and corresponding companies10699204 - Companies House Default Address, Cardiff, CF14 8LH
IIF 110761829 - Companies House Default Address, Cardiff, CF14 8LH
IIF 285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3 IIF 4Pantile Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP, United Kingdom
IIF 513, Micklegate, York, North Yorkshire, YO1 6JH, United Kingdom
IIF 6 IIF 713, Micklegate, York, YO1 6JH, England
IIF 8 IIF 9 IIF 1014 Marston Road, Tockwith, York, YO26 7PR
IIF 11Mailbox 11, Clifford House, 7-9 Clifford Street, York, YO1 9RA
IIF 12Office 1, Audax Close, Flexspace Business Park, York, YO30 4RA, United Kingdom
IIF 13
- British director born in May 1983
Brecknock, James Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in May 1983
Brecknock, James Peter
Resident in United Kingdom
Registered addresses and corresponding companies10698610 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- British born in May 1983
Brecknock, James Peter
Resident in England
Registered addresses and corresponding companiesWestbourne House, 99 Lidgett Lane, Garforth, Leeds, West Yorkshire, LS25 1LJ, United Kingdom
IIF 17 IIF 181 Harraton Cottages, Ducks Lane, Exning, Newmarket, CB8 7HQ, England
IIF 191, Hanley Street, Nottingham, Nottinghamshire, NG1 5BL
IIF 2011 Clifford House, 7-9 Clifford Street, York, YO1 9RA
IIF 21 IIF 22
- Britsh born in May 1983
Brecknock, James Peter
Resident in England
Registered addresses and corresponding companies85, High Street, Tunbridge Wells, Kent, TN1 1XP, England
IIF 23
- British Registered addresses and corresponding companies
Brecknock, James Peter
- British born in May 1983
Mr James Peter Brecknock
Resident in United Kingdom
Registered addresses and corresponding companies10698610 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2610699204 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2710761829 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 29 IIF 301, Hanley Street, Nottingham, NG1 5BL, England
IIF 3113, Micklegate, York, YO1 6JH, England
IIF 32Mailbox 11, Clifford House, 7-9 Clifford Street, York, YO1 9RA
IIF 33Office 1, Audax Close, Flexspace Business Park, York, YO30 4RA, England
IIF 34Office 1, Flexspace Business Park, Audax Close, York, YO30 4RA, United Kingdom
IIF 35
- British born in August 1983
Mr James Peter Brecknock
Resident in United Kingdom
Registered addresses and corresponding companies33, Great George Street, Leeds, LS1 3BB, England
IIF 36
- British born in May 1983
Mr James Peter Brecknock
Resident in England
Registered addresses and corresponding companies
- 12014 SRP LIMITED - now
SAVILE ROW PROPERTY LIMITED
- 2014-10-09 0872443184 Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-09 ~ 2014-09-01IIF 18 - Director → ME - 2
BLUEPRINTS TRAINING LIMITED
- 2018-01-12 11081731Mailbox 11, Clifford House, 7-9 Clifford Street, YorkDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 3
BELO REAL ESTATE LIMITED
- 2023-08-03 08821784OHC PROPERTY TWO LIMITED
- 2022-10-27 08821784ASPIRATIONAL PROPERTY LIMITED
- 2020-03-03 088217844385, 08821784 - Companies House Default Address, CardiffReceiver Action Corporate (7 parents)Officer2014-05-14 ~ 2024-09-13IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 36 - Ownership of shares – 75% or more → OE - 4
- 5
DINAMICO CAPITAL LIMITED
068998551 Wharfe Mews, Cliffe Terrace, Wetherby, West YorkshireDissolved Corporate (2 parents)Officer2009-05-08 ~ dissolvedIIF 11 - Director → ME2009-05-08 ~ dissolvedIIF 25 - Secretary → ME - 6
EQUITY GAINS LIMITED
0674838413 - 19 Queen Street, Leeds, EnglandDissolved Corporate (4 parents)Officer2009-02-01 ~ dissolvedIIF 23 - Director → ME2008-11-13 ~ 2014-10-20IIF 24 - Secretary → ME - 74385, 14498851 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 8
MANCUPIUM CONSTRUCTION LIMITED
- 2017-11-24 09225460VANDER LIMITED - 2016-12-21SECURE FINANCE (UK) LTD - 2015-04-17Mailbox 11 Clifford House, 7-9 Clifford Street, YorkDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 34 - Has significant influence or control → OE - 9
LUXUS PROPERTY LIMITED
1069903511 Clifford House 7-9 Clifford Street, YorkDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 10
- 11
- 12
OHC PROPERTY THREE LIMITED
- 2022-11-16 10699204OHC PROPERTY THREE LIMITED
- 2021-06-14 10699204LUXUS PROPERTY (TWO) LIMITED
- 2020-03-03 106992044385, 10699204 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-03-30 ~ 2024-09-12IIF 1 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 13
LUXUS PROPERTY (LAKE DISTRICT) LTD
- 2020-03-03 097924894385, 09792489 - Companies House Default Address, CardiffReceiver Action Corporate (6 parents)Officer2015-09-24 ~ 2024-09-12IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-11-13 during the appointment or period of control
Commencement of winding up on 2025-01-15 during the appointment or period of controlLUXUS PROPERTY (CHARTER COURT) LIMITED
- 2020-03-03 106986104385, 10698610 - Companies House Default Address, CardiffLiquidation Corporate (5 parents)Officer2017-03-30 ~ 2024-09-12IIF 16 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 15
OHC PROPERTY (ALPHA) LIMITED
- 2021-06-14 11183925OHC PROPERTY GROUP LIMITED
- 2020-05-28 11183925OAKLAND HILLS COMMERCIAL LIMITED
- 2020-03-03 11183925UK FREEHOLD PROPERTY LIMITED
- 2018-07-25 1118392585 Great Portland Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2018-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 16
OHC PROPERTY SIX LIMITED
- 2020-03-16 10761829LUXUS PROPERTY (HIGHGATE) LIMITED
- 2020-03-03 107618294385, 10761829 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-05-09 ~ 2024-09-12IIF 2 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 17
- 18
RTM WOOLPACK YARD KENDAL LIMITED
10854818Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2017-07-07 ~ 2018-06-21IIF 21 - Director → MEPerson with significant control2017-07-07 ~ 2018-06-21IIF 39 - Has significant influence or control → OE - 19
SUNRISE HOLDINGS (LEEDS) LTD
08724204Elizabeth House, 13-19 Queen Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2013-10-09 ~ dissolvedIIF 17 - Director → ME - 20
- 21
THEPROPERTYSALESCOMPANY.NET LTD
07950157Equity Gains Limited, Pantile Chambers, 85 High Street, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 5 - Director → ME - 22
WHITE NIGHT INVESTORS LIMITED
- 2022-12-20 144988154385, 14498815 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-11-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
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