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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 Edward Picton

    Related profiles found in government register
  • Mr James Edward Picton
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325 -327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 1 IIF 2

    • 325-327, Oldfield Lane North, Greenford, UB6 0FX, United Kingdom

      IIF 3

    • 46, Vivian Avenue, Hendon Central, London, NW4 3XP

      IIF 4

    • Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England

      IIF 5 IIF 6
  • Mr James Picton
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England

      IIF 7
  • Mr James Edward Picton
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Picton, James Edward
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Picton, James Edward
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Iris Avenue, Iris Avenue, Bexley, Kent, DA5 1HH, England

      IIF 23

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 24 IIF 25

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 26 IIF 27 IIF 28

    • C/o Gordon Dadds Corporate Services Ltd, 6 Agar Street, London, WC2N 4HN, England

      IIF 33
  • Mr James Picton
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England

      IIF 34
  • Picton, James
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 161 Station Road, Sidcup, Greater London, DA15 7AA, United Kingdom

      IIF 35
  • Picton, James Edward
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Picton, James Edward
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Picton, James
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 161 Station Road, Sidcup, DA15 7AA, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Flat 1, 161 Station Road, Sidcup, Kent, DA15 7AA, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 43
  • 1
    6 Iris Avenue, Iris Avenue, Bexley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 23 - Director → ME
  • 2
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -107,978 GBP2022-02-24 ~ 2022-10-30
    Officer
    2022-02-24 ~ now
    IIF 52 - Director → ME
  • 3
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -288,038 GBP2022-10-30
    Officer
    2019-11-01 ~ now
    IIF 13 - Director → ME
  • 4
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116,718 GBP2024-10-31
    Officer
    2019-11-01 ~ now
    IIF 16 - Director → ME
  • 5
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 50 - Director → ME
  • 6
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -644,206 GBP2019-10-27
    Officer
    2019-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 8
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 9
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -81,690 GBP2022-10-30
    Officer
    2021-06-17 ~ now
    IIF 37 - Director → ME
  • 10
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -25,438 GBP2022-10-30
    Officer
    2022-05-18 ~ now
    IIF 38 - Director → ME
  • 11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 12
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -42,749 GBP2023-10-31
    Officer
    2019-11-01 ~ now
    IIF 19 - Director → ME
  • 13
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -306,047 GBP2022-10-30
    Officer
    2019-11-01 ~ now
    IIF 15 - Director → ME
  • 14
    Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -554,447 GBP2023-10-31
    Officer
    2019-11-01 ~ now
    IIF 17 - Director → ME
  • 15
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,749 GBP2024-10-31
    Officer
    2020-03-06 ~ now
    IIF 14 - Director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,690,111 GBP2020-10-25
    Officer
    2019-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,594 GBP2022-10-31
    Officer
    2020-11-24 ~ dissolved
    IIF 32 - Director → ME
  • 18
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,500 GBP2022-10-30
    Officer
    2019-12-13 ~ dissolved
    IIF 24 - Director → ME
  • 19
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -63,831 GBP2023-10-31
    Officer
    2019-12-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,165 GBP2024-10-31
    Officer
    2019-12-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-13 ~ 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
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,489 GBP2022-10-31
    Officer
    2019-12-13 ~ dissolved
    IIF 25 - Director → ME
  • 22
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,247 GBP2024-06-30
    Officer
    2016-05-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    REPUBLICA DE LA TAPA LIMITED - 2024-11-25
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 45 - Director → ME
  • 26
    Flat 1 161 Station Road, Sidcup, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 35 - Director → ME
  • 27
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,750,556 GBP2021-10-31
    Officer
    2020-08-18 ~ dissolved
    IIF 51 - Director → ME
  • 28
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 42 - Director → ME
  • 29
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 41 - Director → ME
  • 30
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 44 - Director → ME
  • 31
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 40 - Director → ME
  • 32
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 43 - Director → ME
  • 33
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 56 - Director → ME
  • 34
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 54 - Director → ME
  • 35
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 53 - Director → ME
  • 36
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 57 - Director → ME
  • 37
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 55 - Director → ME
  • 38
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -8,539 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 39
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -8,033 GBP2022-10-30
    Officer
    2019-11-01 ~ now
    IIF 18 - Director → ME
  • 40
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 41
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,277 GBP2024-04-30
    Officer
    2020-02-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 34 - Has significant influence or control → OE
  • 42
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2020-03-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WOODPECKER HOME IMPROVEMENTS (UK) LIMITED - 2025-02-11
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65 GBP2024-01-31
    Officer
    2021-03-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    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
    IIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,594 GBP2022-10-31
    Person with significant control
    2020-11-24 ~ 2021-03-31
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,500 GBP2022-10-30
    Person with significant control
    2019-12-13 ~ 2021-06-09
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,489 GBP2022-10-31
    Person with significant control
    2019-12-13 ~ 2021-10-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,277 GBP2024-04-30
    Officer
    2016-05-01 ~ 2017-07-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.