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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rolfe, James Leonard

    Related profiles found in government register
  • Rolfe, James Leonard
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Water Street, Stamford, PE9 2NJ, England

      IIF 1

    • Parkview, Church Lane, Toddington, Gloucestershire, GL54 5DQ

      IIF 2
  • Rolfe, James Leonard
    British chief executive officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Parkview, Church Lane, Toddington, Gloucestershire, GL54 5DQ

      IIF 3
  • Rolfe, James Leonard
    British co director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Park View, Church Lane, Toddington, Glos, GL54 5DO

      IIF 4
  • Rolfe, James Leonard
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, London, EC4N 6EU

      IIF 5
  • Rolfe, James Leonard
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 6

    • River House, 7 Lewis Court, Grove Park, Leicester, LE19 1DS

      IIF 7

    • 2 Foubert's Place, 200-206 Regent Street, London, W1F 7PA, England

      IIF 8

    • East House 109, South Worple Way, London, SW14 8TN

      IIF 9

    • 48, Broadway, Peterborough, PE1 1YW, United Kingdom

      IIF 10

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 11

    • Aspen House, 16 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 12

    • Park View, Church Lane, Toddington, Glos, GL54 5DO

      IIF 13

    • Parkview, Church Lane, Toddington, Gloucestershire, GL54 5DQ

      IIF 14 IIF 15 IIF 16
  • Rolfe, James Leonard
    British director of companies born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 20
  • Mr James Leonard Rolfe
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Water Street, Stamford, PE9 2NJ, England

      IIF 21
  • Rolfe, James Leonard
    British

    Registered addresses and corresponding companies
  • Rolfe, James Leonard
    British director

    Registered addresses and corresponding companies
  • Mr James Leonard Rolfe
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-85, Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 19
  • 1
    21NET LTD
    04321420
    The Place 8th Floor, High Holborn, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-09-05 ~ 2004-07-12
    IIF 17 - Director → ME
  • 2
    AMPLA CONSUMER FINANCE LIMITED - now
    RS CONSUMER FINANCE LIMITED
    - 2024-01-03 10906534
    AMPLA FINANCE LIMITED - 2017-08-31
    288 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-09-09 ~ 2021-11-26
    IIF 8 - Director → ME
  • 3
    ANGLO SCIENTIFIC LTD
    - now 03914022
    ANGLO DIGITAL LIMITED
    - 2005-02-11 03914022
    AP DIGITAL LIMITED - 2000-02-03
    34 High Street, Aldridge, Walsall, England
    Active Corporate (16 parents, 29 offsprings)
    Officer
    2001-05-11 ~ 2005-05-11
    IIF 2 - Director → ME
    2001-11-02 ~ 2003-07-28
    IIF 23 - Secretary → ME
  • 4
    BMSG WEALTH MANAGEMENT LIMITED
    12573302
    2 Water Street, Stamford, England
    Active Corporate (6 parents)
    Officer
    2024-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CONCENTRATED CLEANING LIMITED
    07129005
    Aspen House 16 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 12 - Director → ME
  • 6
    FREE2 HOLDINGS LTD
    11677169
    69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FREE2 LIMITED
    - now 10534557
    ANNUITY CAPITAL EXCHANGE LIMITED
    - 2019-06-21 10534557
    2nd Floor 110 Cannon Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 5 - Director → ME
  • 8
    IONIC POLYMER SOLUTIONS LIMITED
    05405106
    8 King Edward Street, Oxford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-29 ~ 2009-04-28
    IIF 14 - Director → ME
    2005-05-11 ~ 2005-09-19
    IIF 28 - Secretary → ME
  • 9
    JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED
    10125113
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-14 ~ dissolved
    IIF 6 - Director → ME
  • 10
    JUPITER DIAGNOSTICS LTD
    09664582
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 11 - Director → ME
  • 11
    KICK SPORT LIMITED
    06751513
    River House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 12
    L3 TECHNOLOGY LIMITED
    - now 04242731
    MEAUJO (534) LIMITED - 2001-07-06
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-09-04 ~ 2002-09-26
    IIF 16 - Director → ME
    2003-01-06 ~ 2005-05-11
    IIF 4 - Director → ME
    2011-07-06 ~ dissolved
    IIF 20 - Director → ME
    2002-09-04 ~ 2003-08-20
    IIF 25 - Secretary → ME
  • 13
    MARTIAL EDGE LTD
    06155579
    48 Broadway, Peterborough
    Dissolved Corporate (7 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 10 - Director → ME
  • 14
    METAL PLATING SOLUTIONS LIMITED
    05999939
    16 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 3 - Director → ME
  • 15
    NOVEL POLYMER SOLUTIONS LIMITED
    04588640
    Cartwright House, Tottle Road, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2002-11-13 ~ 2012-07-31
    IIF 18 - Director → ME
    2002-11-13 ~ 2003-11-12
    IIF 27 - Secretary → ME
    2005-05-11 ~ 2005-09-19
    IIF 26 - Secretary → ME
  • 16
    PARK VIEW CLINICS LIMITED
    05159031
    Park View, Church Lane, Toddington, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 15 - Director → ME
    2004-06-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 17
    PARK VIEW NOMINEES LTD
    05553625
    Park View, Church Lane, Toddington, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 19 - Director → ME
    2005-09-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 18
    THE CLOCK TOWER (GLOUCESTER) MANAGEMENT COMPANY LTD
    05819460
    One, Station Approach, Harlow, Essex, England
    Active Corporate (15 parents)
    Officer
    2007-07-03 ~ 2012-06-29
    IIF 13 - Director → ME
  • 19
    UMKIKI LIMITED
    - now 07083047
    UP AND KICKING LIMITED
    - 2013-02-21 07083047
    East House 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.