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
Individuals in focus
Mr. James Richard Clive Backhouse
Mr. James Richard Clive Backhouse
British born in April 1988Resident in England
Registered addresses and corresponding companiesMr James Backhouse
British born in April 1988Resident in England
Registered addresses and corresponding companiesMr Clive Backhouse
British born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 9
262, High Road, Harrow, HA3 7BB, England
Backhouse, James Richard Clive
British director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 10 Tyttenhanger House, Coursers Road, Colney Heath, St. Albans, AL4 0PG, England
Backhouse, James Richard Clive, Mr.
British born in April 1988Resident in England
Registered addresses and corresponding companiesBackhouse, James Richard Clive, Mr.
British accountant born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 13 97, Headstone Lane, Harrow, HA2 6JL, United Kingdom
Backhouse, James Richard Clive, Mr.
British company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 14 262, High Road, Harrow, HA3 7BB, United Kingdom
Backhouse, James Richard Clive, Mr.
British director born in April 1988Resident in England
Registered addresses and corresponding companiesMr Clive John Backhouse
British born in January 1956Resident in England
Registered addresses and corresponding companiesMr Clive Backhouse
British born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 103, Marsh Road, Pinner, Middlesex, HA5 5PA, United Kingdom
Backhouse, James
British director born in April 1988Resident in England
Registered addresses and corresponding companiesBackhouse, James
British title.. born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 25 262, High Road, Harrow, HA3 7BB, United Kingdom
Mr Clive John Backhouse
British born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesBackhouse, James
English driver/operator born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 30 Lyndale House, Cherry Tree Lane, Hemel Hempstead, HP2 7HS, England
Backhouse, Clive John
British Registered addresses and corresponding companiesBackhouse, Clive John
British born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesBackhouse, Clive John
British accountant born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesBackhouse, Clive John
British chartered accountant born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesBackhouse, Clive John
British director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 262, High Road, Harrow, HA3 7BB, England
Backhouse, Clive John
British retired born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesBackhouse, James
British banking born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 449 Brays Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer
2015-12-16 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2C & J SERVICES LIMITED - 2011-02-04EERIE SILENCE LIMITED - 1981-12-31 3 Shelbourne Close, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)22,327 GBP2024-03-31Officer ~ nowIIF 35 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 97 Headstone Lane, North Harrow, MiddxDissolved Corporate (2 parents)Officer 2008-06-01 ~ dissolvedIIF 38 - Director → ME
- 4 262 High Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 13 - Director → MEIIF 36 - Director → ME
- 5
GJW CONSULTANTS LIMITED
- nowLB MANAGEMENT CONSULTANTS (UK) LTD - 2023-01-10 262 High Road High Road, Harrow Weald, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2021-09-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 6 449 Brays Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 449 Brays Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-03-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-03-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8 97 Headstone Lane, North Harrow, MiddlesexDissolved Corporate (2 parents)Officer 1997-02-06 ~ dissolvedIIF 33 - Secretary → ME
- 9 97 Headstone Lane, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-17,662 GBP2018-03-31Officer 2002-06-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 10 449 Brays Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11 103 Marsh Road, Pinner, MiddlesexActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)15,637 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 3 Shelbourne Close, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-47,170 GBP2024-09-30Officer 2022-08-22 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 13 262 High Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2018-05-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-05-09 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 14 Lyndale House, Cherry Tree Lane, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Officer 2018-04-19 ~ dissolvedIIF 30 - Director → ME
- 15 Tyttenhanger House Coursers Road, Colney Heath, St. Albans, EnglandDissolved Corporate (3 parents)Officer 2024-01-17 ~ dissolvedIIF 10 - Director → ME
- 16 20 Whitehall Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2022-07-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
16
- 1 21 Hindes Road, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)Officer 1994-12-05 ~ 2017-02-08IIF 41 - Director → ME
- 2 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)17,157 GBP2024-08-31Officer 2017-05-16 ~ 2022-07-04IIF 52 - Director → ME
- 3C & J SERVICES LIMITED - 2011-02-04EERIE SILENCE LIMITED - 1981-12-31 3 Shelbourne Close, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)22,327 GBP2024-03-31Officer ~ 1992-06-16IIF 32 - Secretary → ME
- 4BOGGINS PROPERTIES LIMITED - 2023-10-06262 HIGH ROAD HA3 LIMITED - 2024-06-03 280-282 Church Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)33,268 GBP2024-03-31Officer 2023-03-14 ~ 2023-03-15IIF 49 - Director → ME 2015-04-13 ~ 2023-02-16IIF 50 - Director → MEPerson with significant control 2022-08-19 ~ 2023-02-16IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2018-04-13IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 2022-07-14 ~ 2022-07-21IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Kp & Co Avanata House, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)6,409 GBP2024-03-31Officer 1998-01-12 ~ 2013-08-27IIF 43 - Director → ME 2004-02-01 ~ 2013-08-27IIF 31 - Secretary → ME
- 6 13 Appleby Drive, Croxley Green, Rickmansworth, EnglandActive Corporate (6 parents)Equity (Company account)127,222 GBP2024-07-31Officer 2015-03-26 ~ 2018-03-22IIF 39 - Director → ME
- 7
GJW CONSULTANTS LIMITED
- nowLB MANAGEMENT CONSULTANTS (UK) LTD - 2023-01-10 262 High Road High Road, Harrow Weald, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2021-09-21 ~ 2022-01-09IIF 18 - Director → ME - 8 2 Felton Close, Petts Wood, Orpington, EnglandDissolved Corporate (2 parents)Officer 2023-03-22 ~ 2025-01-14IIF 19 - Director → ME
- 9 9 Clarendon Gardens, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,450 GBP2017-03-31Officer 2007-10-12 ~ 2008-06-10IIF 37 - Director → ME
- 10 29 Lincolnsfields, Bushey Hall Drive, Bushey, HertsActive Corporate (5 parents, 1 offspring)Officer 1993-02-16 ~ 1994-07-18IIF 45 - Director → ME
- 11LONDON DIOCESAN BOARD OF EDUCATION (INCORPORATED) - 1982-08-11 London Diocesan House, 36 Causton Street, LondonActive Corporate (11 parents, 5 offsprings)Officer 2001-01-01 ~ 2010-03-31IIF 44 - Director → ME
- 12 London Diocesan House, 36 Causton Street, LondonActive Corporate (47 parents)Officer 1997-09-16 ~ 2009-11-19IIF 42 - Director → ME
- 13 London Diocesan House, 36 Causton Street, LondonActive Corporate (47 parents, 2 offsprings)Officer 1997-09-16 ~ 2009-11-19IIF 46 - Director → ME
- 14 3 Shelbourne Close, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-47,170 GBP2024-09-30Officer 2022-08-22 ~ 2022-08-25IIF 24 - Director → ME 2016-10-28 ~ 2016-11-21IIF 14 - Director → ME 2018-05-03 ~ 2020-10-05IIF 25 - Director → ME 2016-10-17 ~ 2022-08-22IIF 48 - Director → MEPerson with significant control 2016-10-17 ~ 2022-08-22IIF 26 - Has significant influence or control → OE 2022-08-22 ~ 2022-08-25IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 262 High Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2018-05-09 ~ 2021-11-16IIF 17 - Director → ME
- 16 6 6 Copland Close, Wembley, Middlesex, EnglandActive Corporate (4 parents)Officer 2004-03-18 ~ 2009-06-15IIF 34 - Director → ME
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