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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

Mr James Thomas Middlehurst

    Related profiles found in government register
  • Mr James Thomas Middlehurst
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Alwyne Road, Wimbledon, London, SW19 7AE, United Kingdom

      IIF 1

    • icon of address 22, Friars Street, Sudbury, CO10 2AA, England

      IIF 2

    • icon of address 22, Friars Street, Sudbury, Suffolk, CO10 2AA, England

      IIF 3

    • icon of address 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Middlehurst, James Thomas
    British chief executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middlehurst, James Thomas
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 139-141, Watling Street, Gillingham, Kent, ME7 2YY, England

      IIF 14

    • icon of address 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 15 IIF 16

    • icon of address 22, Friars Street, Sudbury, Suffolk, CO10 2AA

      IIF 17

    • icon of address 22, Friars Street, Sudbury, Suffolk, CO10 2AA, England

      IIF 18

    • icon of address 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 19 IIF 20
  • Middlehurst, James Thomas
    British director fraudscreen born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Gresse Street, London, W1T 1QR

      IIF 21
  • Middlehurst, James Thomas
    British director of corp development born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 22
  • Middlehurst, James Thomas
    British director of corporate developm born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 23
  • Middlehurst, James Thomas
    British management consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 24 IIF 25
  • Middlehurst, James Thomas
    British management consultants born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Gresse Street, London, W1T 1QR, United Kingdom

      IIF 26
  • Middlehurst, James Thomas
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 27
  • Middlehurst, James Thomas
    British managing director fraudscreen born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stephen Buildings, 30 Gresse Street, London, W1T 1QR

      IIF 28
  • Middlehurst, James Thomas
    British portfolio director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey, TW10 5HS

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 22 Friars Street, Sudbury, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    108,818 GBP2024-03-31
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 29 - Director → ME
  • 3
    JYMJAMS LIMITED - 2019-08-02
    icon of address 22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -286,674 GBP2024-07-31
    Officer
    icon of calendar 2016-07-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    INSTRUCTORBOX LIMITED - 2019-08-02
    icon of address 22 Friars Street, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 22 Friars Street, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -4,537 GBP2024-12-31
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    icon of address 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-17 ~ 2000-02-01
    IIF 8 - Director → ME
  • 2
    THE DIRECT MARKETING ASSOCIATION (UK) LTD - 2019-03-12
    icon of address 1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Profit/Loss (Company account)
    -285,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1993-08-24 ~ 1997-12-15
    IIF 27 - Director → ME
  • 3
    icon of address 22 Friars Street, Sudbury, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    42,823 GBP2025-01-31
    Officer
    icon of calendar 2014-01-17 ~ 2017-03-29
    IIF 19 - Director → ME
  • 4
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    icon of address 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-17 ~ 2000-02-01
    IIF 13 - Director → ME
  • 5
    DORLING KINDERSLEY LIMITED - 1985-06-27
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    icon of calendar 1998-08-17 ~ 2000-02-01
    IIF 10 - Director → ME
  • 6
    SHOOTBROOK LIMITED - 1982-10-18
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1998-08-17 ~ 2000-02-01
    IIF 7 - Director → ME
  • 7
    icon of address Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    824,345 GBP2023-12-31
    Officer
    icon of calendar 2003-07-07 ~ 2018-01-15
    IIF 26 - Director → ME
  • 8
    WINSPARK LIMITED - 1989-12-07
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 1998-08-17 ~ 2000-02-01
    IIF 9 - Director → ME
  • 9
    VERSALITE GROUP PLC - 1999-04-12
    GLADSTONE PLC - 2011-03-09
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2001-07-24
    IIF 22 - Director → ME
  • 10
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MAASDAM (U.K.) LIMITED - 1995-11-08
    MICROCACHE LIMITED - 2000-08-25
    icon of address Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2001-07-24
    IIF 23 - Director → ME
  • 11
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2001-07-24
    IIF 16 - Director → ME
  • 12
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2024-12-31
    Officer
    icon of calendar 1998-08-17 ~ 2000-02-01
    IIF 12 - Director → ME
  • 13
    JYMJAMS LIMITED - 2019-08-02
    icon of address 22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -286,674 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-19 ~ 2016-07-19
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    KWIKSTORE LIMITED - 1999-07-06
    icon of address C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2001-07-24
    IIF 15 - Director → ME
  • 15
    PAYTV IT LIMITED - 2018-02-16
    icon of address Stephen Hill Partnership, 139-141 Watling Street, Gillingham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,168 GBP2024-06-30
    Officer
    icon of calendar 2018-02-26 ~ 2018-03-02
    IIF 14 - Director → ME
  • 16
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-17 ~ 2000-02-01
    IIF 11 - Director → ME
  • 17
    THE KITE FACTORY LIMITED - 2019-04-03
    MIKE COLLING AND COMPANY LIMITED - 2019-04-03
    icon of address Second Floor, 55 New Oxford Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,627,415 GBP2023-12-31
    Officer
    icon of calendar 2011-08-30 ~ 2012-03-30
    IIF 28 - Director → ME
  • 18
    STAFFEDGE LIMITED - 2002-08-30
    WATSON,PHILLIPS & OTHER LIMITED - 2003-01-13
    WATSON, PHILIPS & OTHER LIMITED - 2002-09-23
    WATSON, PHILLIPS & NORMAN LIMITED - 2014-05-01
    icon of address Eoffice 1 Richmond Mews, Soho, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -121,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-03-26 ~ 2014-03-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.