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

Mr James Daniel Pelton

    Related profiles found in government register
  • Mr James Daniel Pelton
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Wood Lane, Iver Heath, Iver, SL0 0LQ, England

      IIF 1

    • C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, SL0 0LB, England

      IIF 2

    • Iver Grove, Wood Lane, Iver, SL0 0LB, England

      IIF 3 IIF 4

    • 1, Kings Avenue, London, N21 3NA

      IIF 5

    • Holly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England

      IIF 6 IIF 7 IIF 8
  • Mr James Pelton
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Holly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England

      IIF 11
  • Pelton, James Daniel
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7, Wood Lane, Iver Heath, Iver, SL0 0LQ, England

      IIF 12

    • C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, SL0 0LB, England

      IIF 13

    • Iver Grove, Wood Lane, Iver, SL0 0LB, England

      IIF 14 IIF 15

    • 1, Kings Avenue, London, N21 3NA

      IIF 16

    • Holly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England

      IIF 17 IIF 18 IIF 19
  • Pelton, James Daniel
    British construction born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • No 35 Willoughby Road, Langley, Slough, Berkshire, SL3 8JH

      IIF 22
  • Pelton, James Daniel
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bracken, 7 Wood Lane, Iver Heath, Iver, SL0 0LQ

      IIF 23

    • 35, Willoughby Road, Slough, SL3 8JH, England

      IIF 24
  • Pelton, James
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Holly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    Holly Cottage Fulmer Common Road, Fulmer, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Holly Cottage Fulmer Common Road, Fulmer, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -45,323 GBP2021-05-31
    Officer
    2013-07-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Holly Cottage Fulmer Common Road, Fulmer, Slough, England
    Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    Holly Cottage Fulmer Common Road, Fulmer, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    536,563 GBP2023-03-31
    Officer
    1999-07-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 22 - director → ME
  • 6
    Iver Grove, Wood Lane, Iver, England
    Corporate (1 parent)
    Equity (Company account)
    -121,629 GBP2021-03-31
    Officer
    2014-05-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Kings Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,700 GBP2017-10-30
    Officer
    2011-10-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Iver Grove, Wood Lane, Iver, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -535,955 GBP2020-08-31
    Officer
    2016-09-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-18 ~ 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
  • 10
    Holly Cottage Fulmer Common Road, Fulmer, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Holly Cottage Fulmer Common Road, Fulmer, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    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
Ceased 2
  • 1
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,895 GBP2023-09-27
    Officer
    2001-04-30 ~ 2006-06-14
    IIF 23 - director → ME
  • 2
    19c Willoughby Road, Langley, Slough
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-07-31
    Officer
    2013-07-24 ~ 2015-04-14
    IIF 24 - director → ME

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.