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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Robert

  • James, Robert
    British accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    COMFIN FUNDS TRADING LIMITED
    - now 01514769
    THAMES CURRENCY PLC
    - 2006-10-05 01514769
    COMFIN (COCOA & COFFEE) LIMITED
    - 2005-03-11 01514769
    COLTAXE LIMITED - 1981-12-31
    Plantation Place South 3rd Floor, 60 Great Tower Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 2 - Director → ME
  • 2
    COMFIN TRADING LIMITED
    - now 01858801
    COMFIN HOLDINGS LIMITED - 1988-01-21
    LAWHOLD LIMITED - 1985-02-28
    25 Moorgate, London
    Dissolved Corporate (20 parents)
    Officer
    2003-02-27 ~ 2015-10-23
    IIF 5 - Director → ME
  • 3
    GENOC CHARTERING LIMITED
    01022227
    25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-27 ~ 2015-10-23
    IIF 6 - Director → ME
  • 4
    SACCHARIS (U.K.) LIMITED
    05085432
    Plantation Place South 3rd Floor, 60 Great Tower Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 3 - Director → ME
  • 5
    SCOTIA CAPITAL (EUROPE) LIMITED - now 06655925
    SCOTIAMOCATTA LIMITED
    - 2003-02-03 03420543
    SCOTIABANK (U.K.) LIMITED - 1998-02-17 00817692
    SCOTIABANK EUROPE LIMITED - 1997-11-03 00817692, 00817692
    FUNMINI LIMITED - 1997-09-24
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-14 ~ 1999-01-19
    IIF 4 - Director → ME
  • 6
    SUCDEN FINANCIAL LIMITED
    - now 01095841
    SUCDEN (U.K.) LIMITED
    - 2008-11-18 01095841
    COMFIN (COMMODITY & FINANCE) COMPANY LIMITED - 1985-02-28
    Plantation Place South 3rd Floor, 60 Great Tower Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2015-10-23
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.