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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 Stewart Light

    Related profiles found in government register
  • Mr James Stewart Light
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 1

    • C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 2

    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 3

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 4

    • Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5 IIF 6

    • 3, Park Road, Teddington, TW11 0AP, England

      IIF 7
  • James Stewart Light
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Stewart Light
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 12
  • Light, James Stewart
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth, BH2 6HT, England

      IIF 13

    • 12 Priory Close, Totteridge, London, N20 8BB

      IIF 14

    • 12, Priroy Close, Totteridge, London, N20 8BB, United Kingdom

      IIF 15

    • 2, Fitzroy Close, Highgate, London, N6 6JT, United Kingdom

      IIF 16 IIF 17

    • Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 18

    • C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 19

    • Flat B, Radley House, Park Road, London, NW1 6DN, United Kingdom

      IIF 20

    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 21

    • Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27

    • Lynton House, 7-2 Tavistock Square, London, WC1H 9BQ, England

      IIF 28

    • 3, Park Road, Teddington, TW11 0AP, England

      IIF 29 IIF 30
  • Light, James Stewart
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 31
  • Mr James Stewart Light
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth, BH2 6HT

      IIF 32
  • Mr. James Stewart Light
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 33
  • James Stewart Light
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 34

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 35

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 36
  • Light, James Stewart
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13 Chantry Park, Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ, England

      IIF 37
  • Light, James Stewart
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 38

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 39

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 40

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 41
  • Light, James Stewart, Mr.
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Flat B Radley House, Park Road, London, NW1 6DN, England

      IIF 42
  • Light, James Stewart
    British

    Registered addresses and corresponding companies

    • Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 43

    • 3, Park Road, Teddington, TW11 0AP, England

      IIF 44
child relation
Offspring entities and appointments 24
  • 1
    31A NEW CAVENDISH COMPANY LIMITED
    - now 02880042
    EAST-WEST PROPERTIES LIMITED - 1994-02-02
    Milroy House, Sayers Lane, Tenterden, Kent
    Active Corporate (12 parents)
    Officer
    2002-03-15 ~ 2014-11-25
    IIF 17 - Director → ME
  • 2
    48 LOVERIDGE ROAD RTM COMPANY LIMITED
    08587938
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 16 - Director → ME
  • 3
    54-56 PERCY ROAD COMPANY LIMITED
    09493880
    1-2 Charterhouse Mews, London, England
    Active Corporate (7 parents)
    Officer
    2015-03-17 ~ 2016-08-19
    IIF 20 - Director → ME
  • 4
    59 BALCOMBE STREET LIMITED
    07246430
    26 Madrid Road, London, England
    Active Corporate (7 parents)
    Officer
    2010-05-07 ~ 2010-10-11
    IIF 15 - Director → ME
  • 5
    AVALON LONDON LIMITED
    06307266
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (7 parents)
    Officer
    2011-04-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    AVALON SOUTH COAST LIMITED
    12544799
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-04-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    AVALON STRIKE LIMITED
    08675581
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    AVENUE CLOSE FREEHOLD LIMITED
    11506873
    Insolvency (Case 1) In administration
    Administration started on 2022-10-14 during the appointment or period of control
    Administration ended on 2023-09-20 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BOX NASH LIMITED
    13389861
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    BULLET PROOF LONDON LIMITED
    09866656
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    C4+9 HOLDINGS LIMITED
    06126518 10776611... (more)
    3 Park Road, Teddington, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2026-03-31
    IIF 30 - Director → ME
    2007-02-23 ~ 2026-03-31
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-31
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    CHARMINSTER INVESTMENTS LIMITED
    13485663
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-30 ~ 2024-12-19
    IIF 31 - Director → ME
    Person with significant control
    2021-06-30 ~ 2024-12-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    COBRA 9 INVESTMENTS LIMITED
    05964612
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DANOL LIMITED
    03986147
    Lynton House, 7/12 Tavistock Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    INTERACTIVE SPV LLP
    OC367059
    Unit 13 Chantry Park Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2022-06-16 ~ now
    IIF 37 - LLP Designated Member → ME
  • 16
    MIMI PROPERTIES LIMITED
    07385400
    B S G Valentine & Co Lynton House, 7-12 Tavistock Square, London
    Active Corporate (1 parent)
    Officer
    2010-09-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    RADLEY HOUSE FREEHOLDERS LIMITED
    - now 03704502
    WELDONSTONE LIMITED - 1999-04-01
    3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (12 parents)
    Officer
    2011-09-15 ~ now
    IIF 42 - Director → ME
  • 18
    SANDFORDS GLOBAL LIMITED
    - now 06655630
    SANDFORDS LONDON LIMITED
    - 2014-04-09 06655630 02961709
    C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Officer
    2008-07-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    SANDFORDS LONDON LIMITED
    - now 02961709 06655630
    SANDFORD AND COOPER ESTATES LIMITED
    - 2014-04-09 02961709
    VALUEPEAK LIMITED
    - 1994-10-04 02961709
    3 Park Road, Teddington, England
    Active Corporate (17 parents)
    Officer
    2005-12-21 ~ 2026-03-31
    IIF 29 - Director → ME
    1994-09-02 ~ 2003-12-09
    IIF 14 - Director → ME
  • 20
    SANDS 39 INVESTMENTS LIMITED
    11829047
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-03-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    SILVERSTRAND RTM LIMITED
    06263239
    Heliting House - 2nd Floor, 35 Richmond Hill, Bournemouth
    Active Corporate (10 parents)
    Officer
    2007-06-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-28 ~ 2022-08-08
    IIF 32 - Has significant influence or control → OE
  • 22
    STRIKE A LIGHT LIMITED
    03259491
    Bsg Valentine Lynton House, 7-12 Tavistock Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-07-31 ~ now
    IIF 38 - Director → ME
    1997-07-31 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 23
    VALLEY FARM HOLDINGS LIMITED
    15156389
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    WESTERN AVENUE FREEHOLD LIMITED
    15385056
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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