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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

Mr James Spallone

    Related profiles found in government register
  • Mr James Spallone
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Nicola Spallone
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Nicola Spallone
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Spallone
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spallone, James
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Spallone, James Nicola
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Spallone, James Nicola
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Spallone, James Nicola
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Nicola Spallone
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spallone, James Nicola
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Spallone, James
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spallone, James Nicola

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ANTHOS LTD
    11596004
    Active Corporate (4 parents)
    Officer
    2018-09-29 ~ 2025-11-13
    IIF 19 - Director → ME
    Person with significant control
    2020-05-20 ~ 2025-11-13
    IIF 13 - Ownership of shares – 75% or more → OE
    2018-09-29 ~ 2018-10-31
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    CW BIRMINGHAM LIMITED
    13498058
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2025-12-08
    IIF 23 - Director → ME
    Person with significant control
    2021-07-07 ~ 2025-12-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIODATI LTD
    14887215
    Active Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    ELYSIAN HOSPITALITY LIMITED
    12618082
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2022-06-28
    IIF 34 - Director → ME
    Person with significant control
    2020-05-22 ~ 2022-06-28
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ENCODESOCIAL LTD
    12430964
    Dissolved Corporate (4 parents)
    Officer
    2020-10-05 ~ 2022-02-16
    IIF 35 - Director → ME
  • 6
    FIRSTFIND LIMITED
    04691555
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-03-29 ~ now
    IIF 38 - Director → ME
  • 7
    FRAZIER HURTS LIMITED
    13527987
    Receiver Action Corporate (7 parents, 1 offspring)
    Officer
    2025-03-24 ~ 2025-07-11
    IIF 31 - Director → ME
    2021-07-23 ~ 2025-03-24
    IIF 30 - Director → ME
    Person with significant control
    2021-07-23 ~ 2025-07-11
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    HALLIONS PRODUCTION LTD
    12893288
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    KAO HOSPITALITY LIMITED
    15268540
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    KAO MANAGEMENT LTD
    14606723
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-01-20 ~ 2025-12-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LIBERTINE MANAGEMENT LIMITED
    08313632
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 12
    LL BIRMINGHAM LIMITED
    13497739
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2025-12-08
    IIF 25 - Director → ME
    Person with significant control
    2021-07-07 ~ 2025-12-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LYKOS LEISURE LIMITED
    12447189
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-06 ~ 2021-12-24
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    MORRIS AND SAUNDERS LIMITED
    13246841
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ 2025-03-24
    IIF 32 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    MOVIES MADE US LTD
    09863206
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 42 - Director → ME
  • 16
    NEWCASTLE ASSEMBLY ROOMS TRADING LTD
    14616175
    Liquidation Corporate (4 parents)
    Officer
    2023-01-25 ~ 2025-07-11
    IIF 27 - Director → ME
    Person with significant control
    2023-01-25 ~ 2025-07-11
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    POWER SAUNDERS LIMITED
    11262915
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2025-12-08
    IIF 24 - Director → ME
    Person with significant control
    2018-03-19 ~ 2025-12-08
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    ROUGH DRAFT LIMITED
    12998322
    Liquidation Corporate (3 parents)
    Officer
    2021-04-15 ~ 2021-12-07
    IIF 33 - Director → ME
  • 19
    WHITE BIRMINGHAM LIMITED
    13497790
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2025-12-08
    IIF 22 - Director → ME
    Person with significant control
    2021-07-07 ~ 2025-12-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WHITECASTLE TRADING LIMITED
    13015984
    Liquidation Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    WHITECLUB LIMITED
    - now 04691557
    GREATSCOT LIMITED - 2003-04-10
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2012-03-29 ~ now
    IIF 40 - Director → ME
  • 22
    WHITEFIELD LIMITED
    06428748
    Active Corporate (8 parents)
    Officer
    2012-09-19 ~ 2023-09-19
    IIF 37 - Director → ME
    2012-09-19 ~ 2023-09-19
    IIF 43 - Secretary → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2020-01-17 ~ 2020-01-17
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.