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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 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
  • 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 43
  • 1
    ASADOR HOLDINGS LIMITED
    10160308
    6 Iris Avenue, Iris Avenue, Bexley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 23 - Director → ME
  • 2
    IBERICOS ETC. (BASINGSTOKE) LIMITED
    13938967
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-19 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (7 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 52 - Director → ME
  • 3
    IBERICOS ETC. (BATH) LIMITED
    10432648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (11 parents)
    Officer
    2019-11-01 ~ now
    IIF 13 - Director → ME
  • 4
    IBERICOS ETC. (BLUEWATER) LIMITED
    12253133
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (7 parents)
    Officer
    2019-11-01 ~ now
    IIF 16 - Director → ME
  • 5
    IBERICOS ETC. (BRACKNELL) LIMITED
    13940240
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (5 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 50 - Director → ME
  • 6
    IBERICOS ETC. (CALLE) LIMITED
    08676264
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    IBERICOS ETC. (CHESTER) LIMITED
    10904153 10548942
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 8
    IBERICOS ETC. (MANCHESTER) LIMITED
    10548942 10904153
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (10 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 9
    IBERICOS ETC. (MEADOWHALL) LIMITED
    13461488
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (7 parents)
    Officer
    2021-06-17 ~ now
    IIF 37 - Director → ME
  • 10
    IBERICOS ETC. (METRO) LIMITED
    14115984
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2022-05-18 ~ now
    IIF 38 - Director → ME
  • 11
    IBERICOS ETC. (OXFORD) LIMITED
    11290946
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 12
    IBERICOS ETC. (STATION TRADING) LIMITED
    08455391
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (10 parents)
    Officer
    2019-11-01 ~ now
    IIF 19 - Director → ME
  • 13
    IBERICOS ETC. (STRATFORD) LIMITED
    11499457
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-18 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (8 parents)
    Officer
    2019-11-01 ~ now
    IIF 15 - Director → ME
  • 14
    IBERICOS ETC. (THAMES STREET) LIMITED
    11416465
    Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 15
    IBERICOS ETC. (WESTFIELD LONDON) LIMITED
    12502202
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (7 parents)
    Officer
    2020-03-06 ~ now
    IIF 14 - Director → ME
  • 16
    IBERICOS ETC. LIMITED
    07269454
    Insolvency (Case 1) In administration
    Administration started on 2022-01-25 during the appointment or period of control
    Administration ended on 2023-01-16 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents, 11 offsprings)
    Officer
    2019-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 17
    INDEPENDENT SPANISH RESTAURANT (BRIGHTON) LIMITED
    13041519 12362009... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2025-06-17 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-11-24 ~ 2021-03-31
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    INDEPENDENT SPANISH RESTAURANT COMPANY (EAST) LIMITED
    12362028 12362311... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-26 during the appointment or period of control
    Dissolved on 2025-08-13 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-12-13 ~ 2021-06-09
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    INDEPENDENT SPANISH RESTAURANT COMPANY (NORTH) LIMITED
    12361998 12362009... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-04 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    INDEPENDENT SPANISH RESTAURANT COMPANY (SOUTH) LIMITED
    12362009 12361998... (more)
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    INDEPENDENT SPANISH RESTAURANT COMPANY (WEST) LIMITED
    12362311 12362028... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    Dissolved on 2025-05-19 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-12-13 ~ 2021-10-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    MUSHROOM MEDIA SERVICES LIMITED
    15335019
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PEPE Y PEPA LIMITED
    08571784
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    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 (BEXLEY) LIMITED
    - now 14538799
    REPUBLICA DE LA TAPA LIMITED
    - 2024-11-25 14538799
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (3 parents, 9 offsprings)
    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
    REPUBLICA DE LA TAPA (MILL ROW) LIMITED
    16859888
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 45 - Director → ME
  • 26
    REPUBLICA DE LA TAPA (SIDCUP) LIMITED
    16108036 16827172
    Flat 1 161 Station Road, Sidcup, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 35 - Director → ME
  • 27
    SPANISH RESTAURANT GROUP LIMITED
    12572181
    Insolvency (Case 1) In administration
    Administration started on 2023-04-05 during the appointment or period of control
    Administration ended on 2025-04-02 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 19 offsprings)
    Officer
    2020-08-18 ~ dissolved
    IIF 51 - Director → ME
  • 28
    TAPA REPUBLIC (BEXLEY) LIMITED
    16827175
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 42 - Director → ME
  • 29
    TAPA REPUBLIC (BLUEWATER) LIMITED
    16883326
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 41 - Director → ME
  • 30
    TAPA REPUBLIC (LEADENHALL) LIMITED
    16883323
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 44 - Director → ME
  • 31
    TAPA REPUBLIC (SIDCUP) LIMITED
    16827172 16108036
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 40 - Director → ME
  • 32
    TAPA REPUBLIC (WESTFIELD LONDON) LIMITED
    16883319
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-01 ~ now
    IIF 43 - Director → ME
  • 33
    TAPAS (BEXLEY) LTD
    16380346
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 56 - Director → ME
  • 34
    TAPAS (BLUEWATER) LTD
    16380604
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 54 - Director → ME
  • 35
    TAPAS (LEADENHALL) LTD
    16380933
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 53 - Director → ME
  • 36
    TAPAS (SIDCUP) LTD
    16381877
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 57 - Director → ME
  • 37
    TAPAS (WESTFIELD) LTD
    16380477
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 55 - Director → ME
  • 38
    TAPAS BIDCO LIMITED
    14761244
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (1 parent, 7 offsprings)
    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 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    TAPAS REVOLUTION LIMITED
    07372912
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-14 during the appointment or period of control
    Due to be dissolved on 2026-05-23 during the appointment or period of control
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 18 - Director → ME
  • 40
    TAPAS REVOLUTION RESTAURANTS LIMITED
    07373158
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 41
    THE TAPA REPUBLIC LTD
    08042163
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-10 ~ now
    IIF 39 - Director → ME
    2016-05-01 ~ 2017-07-31
    IIF 33 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 34 - Has significant influence or control → OE
  • 42
    VINO Y VIANDAS LIMITED
    10895270
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (4 parents, 12 offsprings)
    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 COMMERCIAL VENTURES (UK) LIMITED
    - now 13300217
    WOODPECKER HOME IMPROVEMENTS (UK) LIMITED
    - 2025-02-11 13300217 07002344
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (3 parents)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.