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.
Mr James Daniel Pelton
- British born in July 1967
Mr James Daniel Pelton
Resident in England
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, Unit 121 Gloucester Quays, St. Ann Way, Gloucester, GL1 5SH
IIF 17, Wood Lane, Iver Heath, Iver, SL0 0LQ, England
IIF 2C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, SL0 0LB, England
IIF 3Iver Grove, Wood Lane, Iver, SL0 0LB, England
IIF 41, Kings Avenue, London, N21 3NA
IIF 5Holly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in July 1967
Mr James Pelton
Resident in England
Registered addresses and corresponding companiesHolly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England
IIF 12
- British born in July 1967
Pelton, James Daniel
Resident in England
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, Unit 121 Gloucester Quays, St. Ann Way, Gloucester, GL1 5SH
IIF 137, Wood Lane, Iver Heath, Iver, SL0 0LQ, England
IIF 14Bracken, 7 Wood Lane, Iver Heath, Iver, SL0 0LQ
IIF 15C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, SL0 0LB, England
IIF 16Iver Grove, Wood Lane, Iver, SL0 0LB, England
IIF 171, Kings Avenue, London, N21 3NA
IIF 1835, Willoughby Road, Slough, SL3 8JH, England
IIF 19Holly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England
IIF 20 IIF 21 IIF 22 (more)(less)No 35 Willoughby Road, Langley, Slough, Berkshire, SL3 8JH
IIF 27
- 1
CASTLE HOMES (HILLINGDON) LIMITED
14290152Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (1 parent)Officer2022-08-11 ~ nowIIF 25 - Director → MEPerson with significant control2022-08-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
CASTLE HOMES (LONDON) LIMITED
08627809Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-03 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlC/o Forvis Mazars Llp Unit 121 Gloucester Quays, St. Ann Way, GloucesterLiquidation Corporate (4 parents)Officer2013-07-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
CASTLE TRANSPORT (LONDON) LIMITED
15986201Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
COM-NET (LONDON) LIMITED
03800542Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (3 parents)Officer1999-07-05 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
FAIR HOMES LIMITED
0420846831dwillouby Road Willoughby Road, Slough, EnglandActive Corporate (6 parents)Officer2001-04-30 ~ 2006-06-14IIF 15 - Director → ME - 6
JAMES DANIEL CONSTRUCTION LIMITED
06467297Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-28 during the appointment or period of control
Dissolved on 2017-06-16 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (6 parents)Officer2008-01-08 ~ dissolvedIIF 27 - Director → ME - 7Iver Grove, Wood Lane, Iver, EnglandLiquidation Corporate (1 parent)Officer2014-05-09 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8
JAMES DANIEL DEVELOPMENTS LTD
07806234Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-14 during the appointment or period of control
Dissolved on 2024-07-04 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
OAKLEY FINE HOMES LIMITED
10403764Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (2 parents)Officer2016-09-30 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
OAKLEY HOMES INC LIMITED
10284090C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-07-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
PELTON ESTATES LTD
14259464Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandReceiver Action Corporate (4 parents)Officer2022-07-27 ~ nowIIF 24 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PELTON PROPERTY LETTINGS LTD
13473889Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 26 - Director → ME2021-06-23 ~ 2026-06-26IIF 21 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-23 ~ 2026-06-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ST LEONARDS MANAGEMENT INC LIMITED
10663798C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, EnglandDissolved Corporate (1 parent)Officer2017-03-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
WILLOUGHBY ROAD PROPERTY MANAGEMENT LIMITED
0862332219c Willoughby Road, Langley, SloughActive Corporate (6 parents)Officer2013-07-24 ~ 2015-04-14IIF 19 - Director → ME
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