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, Thomas Henry

    Related profiles found in government register
  • James, Thomas Henry
    British co. director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 39, Sheraton Business Centre, Wadsworth Close, Greenford, London, UB6 7JB, England

      IIF 1
  • James, Thomas Henry
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W3 6RT, England

      IIF 2

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W36RT, England

      IIF 3

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 4
  • James, Thomas Henry, Mr.
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 5 IIF 6
  • James, Thomas Henry, Mr.
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 7 IIF 8

    • 21, Corfton Road, London, W5 2HP, England

      IIF 9

    • 311, Chase Road, London, N14 6JS, England

      IIF 10

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 14
  • James, Thomas Henry, Mr.
    British secretary born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 15
  • James, Thomas
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Road, London, W5 1NE, United Kingdom

      IIF 16
  • Mr Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 17
  • Mr. Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, London, W5 2HP, England

      IIF 18 IIF 19

    • 311, Chase Road, London, N14 6JS, England

      IIF 20

    • Old Oak And Park Royal Development Corporation, City Hall, London, SE1 2AA, England

      IIF 21

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 22 IIF 23 IIF 24
  • James, Thomas Henry, Mr.
    British director

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 27 IIF 28 IIF 29

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 30 IIF 31
  • James, Thomas Henry, Mr.
    British secretary

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 32
  • James, Thomas Henry, Mr.
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 33
  • Mr Thomas James
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Road, London, W5 1NE, United Kingdom

      IIF 34
  • Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W36RT, England

      IIF 35

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 36 IIF 37
  • James, Thomas Henry

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 38
  • Mr Thomas James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 39
  • Mr Thomas Henry James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 40
  • James, Thomas, Mr.

    Registered addresses and corresponding companies

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    94,942 GBP2023-12-31
    Officer
    2001-09-24 ~ now
    IIF 11 - director → ME
    2001-09-24 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    311 Chase Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    58,225 GBP2024-03-31
    Officer
    2015-09-29 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 40 - Has significant influence or control → OE
  • 4
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -205,972 GBP2023-12-31
    Officer
    2017-09-18 ~ now
    IIF 12 - director → ME
    2017-09-18 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,027 GBP2018-04-30
    Officer
    2016-05-12 ~ dissolved
    IIF 9 - director → ME
  • 6
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -442 GBP2023-12-31
    Officer
    2011-03-14 ~ now
    IIF 14 - director → ME
    2011-03-14 ~ now
    IIF 41 - secretary → ME
  • 7
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-04 ~ now
    IIF 15 - director → ME
    1992-09-04 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -65,071 GBP2023-12-31
    Officer
    1995-07-04 ~ now
    IIF 13 - director → ME
    1995-07-04 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,361,718 GBP2023-12-31
    Officer
    1995-05-02 ~ now
    IIF 8 - director → ME
    1995-05-02 ~ now
    IIF 28 - secretary → ME
  • 10
    Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    1 Curzon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-30 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    Unit 39 Sheraton Business Centre, Wadsworth Close, Greenford, London, England
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    One West Point, 7 Portal Way, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    351,000 GBP2023-12-31
    Officer
    2000-03-21 ~ 2025-04-04
    IIF 5 - director → ME
    2002-02-14 ~ 2025-04-04
    IIF 29 - secretary → ME
    Person with significant control
    2017-02-02 ~ 2025-04-04
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    One West Point, 7 Portal Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,347,188 GBP2023-12-31
    Officer
    2000-03-31 ~ 2025-04-04
    IIF 7 - director → ME
    2002-01-15 ~ 2025-04-04
    IIF 27 - secretary → ME
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,205,625 GBP2023-02-28
    Officer
    2006-04-16 ~ 2024-06-06
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -442 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-08
    IIF 22 - Has significant influence or control as a member of a firm → OE
    2018-03-16 ~ 2024-03-08
    IIF 39 - Has significant influence or control → OE
  • 5
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,361,718 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-12
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    REGENCY PARK 2 LIMITED - 2024-10-03
    C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-03-25
    IIF 3 - director → ME
    Person with significant control
    2024-10-01 ~ 2025-03-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-03-25
    IIF 2 - director → ME
    Person with significant control
    2024-10-01 ~ 2024-11-12
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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