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
Mr James Daniel Pelton
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 1
7, Wood Lane, Iver Heath, Iver, SL0 0LQ, England
IIF 2 C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, SL0 0LB, England
IIF 3 Iver Grove, Wood Lane, Iver, SL0 0LB, England
IIF 4 1, Kings Avenue, London, N21 3NA
IIF 5 IIF 6 IIF 7 (more) Holly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England
Mr James Pelton
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Holly Cottage, Fulmer Common Road, Fulmer, Slough, SL3 6JN, England
Pelton, James Daniel
British born in July 1967Resident in England
Registered addresses and corresponding companiesPelton, James Daniel
British company director born in July 1967Resident in England
Registered addresses and corresponding companiesPelton, James Daniel
British construction born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 23 No 35 Willoughby Road, Langley, Slough, Berkshire, SL3 8JH
Pelton, James Daniel
British director born in July 1967Resident in England
Registered addresses and corresponding companies
- 1 Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer
2022-08-11 ~ nowIIF 19 - Director → MEPerson with significant control 2022-08-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandLiquidation Corporate (1 parent)Equity (Company account)-45,323 GBP2021-05-31Officer 2013-07-29 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (1 parent)Officer 2024-09-30 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (2 parents)Equity (Company account)462,799 GBP2024-03-30Officer 1999-07-05 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 2008-01-08 ~ dissolvedIIF 23 - Director → ME
- 6 Iver Grove, Wood Lane, Iver, EnglandLiquidation Corporate (1 parent)Equity (Company account)-121,629 GBP2021-03-31Officer 2014-05-09 ~ nowIIF 12 - Director → MEPerson with significant control 2017-05-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 1 Kings Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)19,700 GBP2017-10-30Officer 2011-10-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 Iver Grove, Wood Lane, Iver, EnglandActive Corporate (1 parent)Equity (Company account)-535,955 GBP2020-08-31Officer 2016-09-30 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9 C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10 Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandReceiver Action Corporate (2 parents)Equity (Company account)-86,505 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 18 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2021-06-23 ~ nowIIF 14 - Director → MEPerson with significant control 2021-06-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, EnglandDissolved Corporate (1 parent)Officer 2017-03-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Equity (Company account)-5,895 GBP2023-09-27Officer 2001-04-30 ~ 2006-06-14IIF 24 - Director → ME
- 2 19c Willoughby Road, Langley, SloughActive Corporate (3 parents)Equity (Company account)300 GBP2024-07-31Officer 2013-07-24 ~ 2015-04-14IIF 25 - Director → ME
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