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

James Nicholas Cunningham-davis

    Related profiles found in government register
  • James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3GF, Jersey

      IIF 5 IIF 6 IIF 7

    • Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey

      IIF 8

    • First Floor, La Chasse Chambers, 10 La Chasse, St. Helier, Jersey, JE2 4UE, Jersey

      IIF 9 IIF 10

    • 1st Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

      IIF 11
  • James Nicholas Cunningham-davis
    British born in April 1967

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 12

    • 3 Parcq Du Marais, La Route De La Haule, St Lawrence, JE3 1BA, Jersey

      IIF 13
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 14

    • Trelja, 35 Selborne Drive, Douglas, IM2 3NJ, Isle Of Man

      IIF 15
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 16

    • 31-37, North Quay, Douglas, IM1 4LB, Isle Of Man

      IIF 17

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 18 IIF 19

    • 66a, Reigate Road, Ewell, Epsom, Surrey, KT17 3DT, England

      IIF 20

    • 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man

      IIF 21 IIF 22 IIF 23

    • 64, Baker Street, London, W1U 7GB, England

      IIF 26

    • 7, Manchester Square, London, W1U 3PQ

      IIF 27

    • 395 Banbury Road, Oxford, Oxfordshire, OX2 7RF

      IIF 28

    • 11 Finkle Street, Richmond, DL10 4QA, England

      IIF 29
  • Mr James Cunningham-davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr James Cunningham Davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr James Cunningham-david
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Selborne Drive, Isle Of Man, Isle Of Man, IM2 3NJ, United Kingdom

      IIF 55 IIF 56
  • Cunningham-davis, James Nicholas
    British director born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1st Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

      IIF 57
  • Cunningham-davis, James Nicholas
    British solicitor born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • La Chasse Chambers, Ten La Chasse, St Helier, Jersey

      IIF 58
  • Cunningham Davis, James
    British solicitor born in April 1967

    Registered addresses and corresponding companies

    • Alpine House, Main Road, Ballaugh, Ballaugh, Isle Of Man, IM7 5EX

      IIF 59
  • Cunningham-davis, James
    British articled clerk born in April 1967

    Registered addresses and corresponding companies

    • 1 Glenview Main Road, Union Mills, Isle Of Man

      IIF 60
  • Cunningham-davis, James
    British articled clerk

    Registered addresses and corresponding companies

    • 1 Glenview Main Road, Union Mills, Isle Of Man

      IIF 61
  • Cunningham-davis, James Nicholas
    British solicitor

    Registered addresses and corresponding companies

    • Trelja, 35 Selborne Drive, Douglas, Isle Of Man, IM2 3NJ

      IIF 62
  • Cunningham-davis, James Nicholas
    British director born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 11 Finkle Street, Richmond, DL10 4QA, England

      IIF 63
  • Cunningham-davis, James Nicholas
    British solicitor born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Trelja, 35 Selborne Drive, Douglas, Isle Of Man, IM2 3NJ

      IIF 64

    • 64, Baker Street, London, W1U 7GB, England

      IIF 65

    • 64, Baker Street, London, W1U 7GB, United Kingdom

      IIF 66

    • 12, The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL

      IIF 67
child relation
Offspring entities and appointments
Active 52
  • 1
    11 Finkle Street, Richmond, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 63 - director → ME
  • 2
    GU20 LIMITED - 2017-06-16
    The Old Rectory, Church Street, Weybridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,147,618 GBP2023-06-30
    Person with significant control
    2023-12-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 4
    First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Corporate (2 parents, 7 offsprings)
    Beneficial owner
    2018-10-08 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-10-10 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 9
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 10
    CLC ESTATES (UK) LIMITED - 2021-01-07
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 13
    The Old Rectory, Church Street, Weybridge, England
    Corporate (3 parents)
    Equity (Company account)
    401,683 GBP2023-12-31
    Person with significant control
    2023-12-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    7 Manchester Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    -20,604 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    5,251,754 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 17
    55 Loudoun Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-01-01 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    The Vernon Droitwich Road, Hanbury, Bromsgrove, Worcs
    Corporate (2 parents)
    Equity (Company account)
    6,886 GBP2023-11-30
    Officer
    2024-06-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 19
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    503,299 GBP2024-01-31
    Person with significant control
    2024-11-01 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    -5,610,357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 25
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 26
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-29 ~ now
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 27
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-29 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 28
    CLC ESTATES (UK) LIMITED - 2015-02-12
    CLC COUNTRY HOMES LIMITED - 2007-05-24
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 29
    64 Baker Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,081 GBP2023-12-31
    Officer
    2017-06-20 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    The Old Rectory, Church Street, Weybridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    908,504 GBP2024-01-31
    Person with significant control
    2023-12-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    CLUB LA COSTA LIMITED - 2020-10-21
    CLUB LA COSTA PLC - 2020-10-14
    BLUE MARLIN PLC - 1991-11-13
    PEDI HOLDINGS PLC - 1990-03-01
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    -2,883,040 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 32
    RE: SET EVENTS LIMITED - 2008-11-07
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    -7,033,427 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 33
    Trelja, 35 Selborne Drive, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1998-05-06 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 34
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,597 GBP2024-03-31
    Person with significant control
    2017-08-02 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    7 Manchester Square, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    34,207 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 36
    Unit 15 Springham Park, Spring Valley Industrial Estate, Braddan, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2004-09-30 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 37
    Magnetic Software, 17 Hanover Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,143 GBP2023-12-31
    Person with significant control
    2023-05-26 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 38
    55 Loudoun Road, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-01-01 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-09-05 ~ now
    IIF 58 - director → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    330,661 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 41
    SOUTHCOACH LTD - 2014-08-18
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SINGLETHORN LTD - 2014-08-18
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -343 GBP2024-03-31
    Person with significant control
    2022-04-20 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 44
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,625 GBP2022-12-31
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 45
    395 Banbury Road, Oxford, Oxfordshire
    Corporate (3 parents)
    Person with significant control
    2024-10-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 47
    BUCKNALL AUSTIN LIMITED - 2007-05-30
    GW 135 LIMITED - 2003-08-11
    15 Colmore Row, Birmingham, West Midlands, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2024-01-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,366 GBP2024-03-31
    Person with significant control
    2018-10-17 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 49
    Regus, 17 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    178,482 GBP2023-12-31
    Person with significant control
    2023-05-26 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 50
    ASDAWN LIMITED - 1993-01-15
    12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 67 - director → ME
  • 51
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    56,762 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 52
    64 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-15 ~ now
    IIF 66 - director → ME
Ceased 11
  • 1
    11 Finkle Street, Richmond, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-11-08 ~ 2018-12-03
    IIF 29 - Has significant influence or control → OE
  • 2
    Chesterfield House, 207 Old Marylebone Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2017-04-30
    Officer
    2003-04-13 ~ 2005-03-01
    IIF 59 - director → ME
  • 3
    CARNEGIE MINERALS PLC - 2008-11-11
    Baker Tilly, 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-03 ~ 2006-08-07
    IIF 64 - director → ME
    2006-02-03 ~ 2006-08-07
    IIF 62 - secretary → ME
  • 4
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 5
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 7
    FIG FLEX OFFICES LIMITED - 2021-01-21
    FIG OFFICE NETWORK LIMITED - 2020-08-05
    Botany Bay Canal Mill, Botany Brow, Chorley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,524,765 GBP2024-03-31
    Person with significant control
    2017-09-28 ~ 2017-12-15
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    64 Baker Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,206,127 GBP2024-03-31
    Person with significant control
    2021-05-28 ~ 2022-02-14
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    Richard House, 9 Winckley Square, Preston, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    21,691,825 GBP2024-03-31
    Person with significant control
    2016-06-26 ~ 2017-12-15
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    ALLALARM PROJECTS LIMITED - 1994-06-22
    16 Stapledon Road, Orton Southgate, Peterborough
    Dissolved corporate (2 parents)
    Officer
    1994-06-09 ~ 1994-07-07
    IIF 60 - director → ME
    1994-06-09 ~ 1994-07-07
    IIF 61 - secretary → ME

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