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
Individuals in focus
Mr James Picton
- British born in June 1978
Mr James Picton
Resident in England
Registered addresses and corresponding companiesFlat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England
IIF 1
- British born in June 1978
Mr James Edward Picton
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr James Picton
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England
IIF 7
- British born in June 1978
Picton, James Edward
Resident in England
Registered addresses and corresponding companies6, Iris Avenue, Bexley, DA5 1HH, England
IIF 8325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 9 IIF 10Algate Tower, 2 Leman Street, London, E1 8QN, England
IIF 11Flat 1, 161 Station Road, Sidcup, DA15 7AA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Flat 1, 161 Station Road, Sidcup, Kent, DA15 7AA, United Kingdom
IIF 17Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England
IIF 18 IIF 19 IIF 20 (more)
- British director born in June 1978
Picton, James Edward
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Picton, James
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr James Edward Picton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Picton, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1978
Picton, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies6 Iris Avenue, Iris Avenue, Bexley, Kent, DA5 1HH, England
IIF 46Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 47 IIF 48325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 49 IIF 50 IIF 51 (more)C/o Gordon Dadds Corporate Services Ltd, 6 Agar Street, London, WC2N 4HN, England
IIF 56
- British born in June 1978
Picton, James
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 161 Station Road, Sidcup, Greater London, DA15 7AA, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
43
- 1
ASADOR HOLDINGS LIMITED
101603086 Iris Avenue, Iris Avenue, Bexley, Kent, EnglandDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 46 - Director → ME - 2
IBERICOS ETC. (BASINGSTOKE) LIMITED
1393896746 Vivian Avenue, Hendon Central, LondonDissolved Corporate (6 parents)Officer2022-02-24 ~ dissolvedIIF 24 - Director → ME - 3
IBERICOS ETC. (BATH) LIMITED
1043264846 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (10 parents)Officer2019-11-01 ~ nowIIF 36 - Director → ME - 4
IBERICOS ETC. (BLUEWATER) LIMITED
12253133Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (7 parents)Officer2019-11-01 ~ nowIIF 39 - Director → ME - 5
IBERICOS ETC. (BRACKNELL) LIMITED
13940240Flat 1, 161 Station Road Station Road, Sidcup, EnglandDissolved Corporate (5 parents)Officer2022-02-25 ~ dissolvedIIF 22 - Director → ME - 6
IBERICOS ETC. (CALLE) LIMITED
08676264325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2019-11-01 ~ dissolvedIIF 54 - Director → ME - 7325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2019-11-01 ~ dissolvedIIF 49 - Director → ME
- 8Flat 1, 161 Station Road Station Road, Sidcup, EnglandDissolved Corporate (10 parents)Officer2019-11-01 ~ dissolvedIIF 50 - Director → ME
- 9
IBERICOS ETC. (MEADOWHALL) LIMITED
1346148846 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (6 parents)Officer2021-06-17 ~ nowIIF 9 - Director → ME - 10
IBERICOS ETC. (METRO) LIMITED
14115984Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2022-05-18 ~ nowIIF 10 - Director → ME - 11
IBERICOS ETC. (OXFORD) LIMITED
11290946325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2019-11-01 ~ dissolvedIIF 53 - Director → ME - 12
IBERICOS ETC. (STATION TRADING) LIMITED
0845539146 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (9 parents)Officer2019-11-01 ~ nowIIF 42 - Director → ME - 13
IBERICOS ETC. (STRATFORD) LIMITED
1149945746 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (7 parents)Officer2019-11-01 ~ nowIIF 38 - Director → ME - 14
IBERICOS ETC. (THAMES STREET) LIMITED
11416465Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, EnglandDissolved Corporate (7 parents)Officer2019-11-01 ~ dissolvedIIF 40 - Director → ME - 15
IBERICOS ETC. (WESTFIELD LONDON) LIMITED
12502202Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ nowIIF 37 - Director → ME - 16
IBERICOS ETC. LIMITED
07269454Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents, 11 offsprings)Officer2019-11-01 ~ dissolvedIIF 52 - Director → ME - 17Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2020-11-24 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-11-24 ~ 2021-03-31IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 18Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2019-12-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-12-13 ~ 2021-06-09IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 1946 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (2 parents)Officer2019-12-13 ~ nowIIF 43 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 20Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (3 parents)Officer2019-12-13 ~ nowIIF 44 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 21Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2019-12-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-12-13 ~ 2021-10-29IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 22
MUSHROOM MEDIA SERVICES LIMITED
15335019Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (2 parents)Officer2023-12-08 ~ nowIIF 21 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 23
PEPE Y PEPA LIMITED
08571784Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (2 parents)Officer2016-05-02 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 24
REPUBLICA DE LA TAPA LIMITED
- 2024-11-25 14538799Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (3 parents, 9 offsprings)Officer2024-01-01 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 25
REPUBLICA DE LA TAPA (MILL ROW) LIMITED
16859888Flat 1 161 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 17 - Director → ME - 26Flat 1 161 Station Road, Sidcup, Greater London, United KingdomActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 57 - Director → ME
- 27
SPANISH RESTAURANT GROUP LIMITED
12572181Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (7 parents, 19 offsprings)Officer2020-08-18 ~ dissolvedIIF 23 - Director → ME - 28
TAPA REPUBLIC (BEXLEY) LIMITED
16827175Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 14 - Director → ME - 29
TAPA REPUBLIC (BLUEWATER) LIMITED
16883326Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 13 - Director → ME - 30
TAPA REPUBLIC (LEADENHALL) LIMITED
16883323Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 16 - Director → ME - 31Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 12 - Director → ME
- 32
TAPA REPUBLIC (WESTFIELD LONDON) LIMITED
16883319Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 15 - Director → ME - 33
TAPAS (BEXLEY) LTD
16380346Flat 1 161 Station Road, Sidcup, Kent, United KingdomActive Corporate (3 parents)Officer2025-04-10 ~ nowIIF 28 - Director → ME - 34
TAPAS (BLUEWATER) LTD
16380604Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 26 - Director → ME - 35
TAPAS (LEADENHALL) LTD
16380933Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 25 - Director → ME - 36
TAPAS (SIDCUP) LTD
16381877Flat 1 161 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 29 - Director → ME - 37
TAPAS (WESTFIELD) LTD
16380477Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 27 - Director → ME - 38
TAPAS BIDCO LIMITED
14761244Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (1 parent, 7 offsprings)Officer2023-03-27 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 39
TAPAS REVOLUTION LIMITED
0737291246 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 41 - Director → ME - 40
TAPAS REVOLUTION RESTAURANTS LIMITED
07373158Flat 1, 161 Station Road Station Road, Sidcup, EnglandDissolved Corporate (6 parents)Officer2019-11-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 41
THE TAPA REPUBLIC LTD
08042163Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 11 - Director → ME2016-05-01 ~ 2017-07-31IIF 56 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 1 - Has significant influence or control → OE - 42
VINO Y VIANDAS LIMITED
10895270Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (4 parents, 12 offsprings)Officer2020-03-26 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 43Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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