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

Spallone, James

    Related profiles found in government register
  • Spallone, James
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Spallone, James
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 3
  • Mr James Spallone
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 4

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 5
  • Spallone, James Nicola
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 6

    • Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England

      IIF 7 IIF 8
  • Spallone, James Nicola
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Exchange Building, 16 St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 9

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 10

    • Room 73, Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, England

      IIF 11

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 12

    • 3rd Floor, Linton House, 24 Wells Street, London, W1T 3PH, England

      IIF 13

    • Room 73, The Mansion House, Wrest Park, Silsoe, London, MK45 4HR, England

      IIF 14

    • Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England

      IIF 15 IIF 16 IIF 17
  • Spallone, James Nicola
    British manager born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 18
  • Spallone, James Nicola
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr James Nicola Spallone
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linton House, 24, Wells Street, London, W1T 3PH, England

      IIF 22
  • Spallone, James Nicola
    English director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 23 IIF 24

    • Quadrant House 4, Thomas More Square, London, E1W 1YW

      IIF 25

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

      IIF 26
  • Spallone, James Nicola

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 27
  • Mr James Spallone
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Linton House, Wells Street, London, W1T 3PH, England

      IIF 28
  • Mr James Nicola Spallone
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Nicola Spallone
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 40 IIF 41

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 42

    • 3rd Floor, Linton House, Wells Street, London, W1T 3PH, England

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    104,513 GBP2024-03-29
    Officer
    2018-09-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    431,449 GBP2023-03-28
    Officer
    2012-03-29 ~ now
    IIF 24 - director → ME
  • 5
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,109 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-07-23 ~ 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
  • 6
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (1 parent)
    Officer
    2020-09-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Corporate (2 parents)
    Equity (Company account)
    -490 GBP2024-01-31
    Officer
    2023-01-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Quadrant House 4, Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 25 - director → ME
  • 10
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 6 - director → ME
  • 12
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 2 - director → ME
  • 14
    Room 73, The Mansion House Wrest Park, Silsoe, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,169 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -478,357 GBP2024-03-29
    Officer
    2018-03-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -176,463 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Recovery House, 15-17 Roebuck Road Hainault Business Park, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -234,563 GBP2022-03-31
    Officer
    2020-11-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 18
    GREATSCOT LIMITED - 2003-04-10
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (2 parents)
    Officer
    2012-03-29 ~ now
    IIF 26 - director → ME
  • 19
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -271,779 GBP2021-03-29
    Person with significant control
    2020-01-17 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    104,513 GBP2024-03-29
    Person with significant control
    2018-09-29 ~ 2018-10-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-22 ~ 2022-06-28
    IIF 11 - director → ME
    Person with significant control
    2020-05-22 ~ 2022-06-28
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor, Linton House, 24 Wells Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,461 GBP2022-01-31
    Officer
    2020-10-05 ~ 2022-02-16
    IIF 13 - director → ME
  • 4
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,109 GBP2024-03-31
    Officer
    2021-07-23 ~ 2025-03-24
    IIF 17 - director → ME
  • 5
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2020-02-06 ~ 2021-12-24
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ 2025-03-24
    IIF 8 - director → ME
  • 7
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -346,186 GBP2021-11-30
    Officer
    2021-04-15 ~ 2021-12-07
    IIF 9 - director → ME
  • 8
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -271,779 GBP2021-03-29
    Officer
    2012-09-19 ~ 2023-09-19
    IIF 23 - director → ME
    2012-09-19 ~ 2023-09-19
    IIF 27 - secretary → ME
    Person with significant control
    2020-01-17 ~ 2020-01-17
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.