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

Bryan, James Hamilton

    Related profiles found in government register
  • Bryan, James Hamilton
    British chartered surveyor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Main Street, Lyddington, Rutland, Leicestershire, LE15 9LS

      IIF 1 IIF 2 IIF 3
  • Bryan, James Hamilton
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 95 Main Street, Lyddington, Rutland, Leicestershire, LE15 9LS

      IIF 8
  • Bryan, James Hamilton
    British property developer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Main Street, Lyddington, Rutland, Leicestershire, LE15 9LS

      IIF 9
  • Bryan, James Hamilton
    British surveyor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 10

    • 95 Main Street, Lyddington, Rutland, Leicestershire, LE15 9LS

      IIF 11 IIF 12
  • Bryan, James Hamilton
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 13
  • Bryan, James Hamilton
    British surveyor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ, England

      IIF 14
  • Mr James Hamilton Bryan
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 15
  • James Hamilton Bryan
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    -44,831 GBP2023-10-31
    Officer
    2020-08-11 ~ now
    IIF 14 - director → ME
  • 2
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,075 GBP2023-10-31
    Officer
    2019-12-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    878,673 GBP2023-10-31
    Officer
    2014-02-18 ~ now
    IIF 4 - director → ME
  • 4
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    24,343 GBP2023-10-31
    Officer
    2014-05-14 ~ now
    IIF 7 - director → ME
  • 5
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,751,923 GBP2023-10-31
    Officer
    2015-12-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -207,659 GBP2023-10-31
    Officer
    2011-06-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,234,862 GBP2023-10-31
    Officer
    2017-07-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2023-06-30
    Officer
    2009-03-09 ~ 2010-02-01
    IIF 12 - director → ME
  • 2
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2007-03-09 ~ 2008-01-22
    IIF 8 - director → ME
  • 3
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2007-06-13 ~ 2010-01-07
    IIF 9 - director → ME
  • 4
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 parent, 1 offspring)
    Officer
    2005-09-06 ~ 2008-09-25
    IIF 1 - director → ME
  • 5
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
    Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    172,883 GBP2023-12-31
    Officer
    2006-06-01 ~ 2007-09-17
    IIF 3 - director → ME
  • 6
    SHEFFIELD AIRPORT PROPERTIES LIMITED - 2009-05-27
    BROOMCO (2583) LIMITED - 2001-07-11
    Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-09-17
    IIF 2 - director → ME
  • 7
    County Buildings, Martin Street, Stafford
    Corporate (4 parents)
    Equity (Company account)
    409 GBP2023-12-31
    Officer
    2008-11-17 ~ 2010-01-07
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.