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

Merrifield, James Simon

    Related profiles found in government register
  • Merrifield, James Simon
    British estate agent born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 103, Broadway, Didcot, Oxon, OX11 8AL, United Kingdom

      IIF 1
  • Merrifield, James Simon
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

      IIF 2

    • Boston House, Grove Business Park, Wantage, Oxfordshire, OX12 9FF, United Kingdom

      IIF 3
  • Merrifield, James Simon
    British estate agent born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Simon Merrifield
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED

      IIF 15
  • Mr James Simon Merrifield
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Middle Haven, Fieldside, Long Wittenham, Abingdon, OX14 4RG, England

      IIF 16

    • Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

      IIF 17 IIF 18

    • Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

      IIF 19

    • Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

      IIF 20 IIF 21

    • Boston House, Grove Business Park, Wantage, Oxfordshire, OX12 9FF, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    Boston House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,527 GBP2023-12-31
    Officer
    2005-12-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HOLYFIELD PROPERTIES LIMITED - 2021-11-23
    Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    884,807 GBP2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    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
  • 3
    Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-11-09 ~ now
    IIF 14 - Director → ME
  • 4
    HOLYFIELD ESTATES LIMITED - 2021-11-23
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    1,939,207 GBP2023-12-31
    Officer
    2023-11-09 ~ now
    IIF 13 - Director → ME
  • 5
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    20,841 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 9 - Director → ME
  • 6
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    21,397 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 11 - Director → ME
  • 7
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,917 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 12 - Director → ME
  • 8
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    55,039 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Holyfield House, 1 Walton Well Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    76 GBP2023-12-31
    Officer
    2023-11-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    70,719 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 8 - Director → ME
  • 11
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    75,502 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    23,259 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    28,298 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 4 - Director → ME
Ceased 2
  • 1
    HOLYFIELD PROPERTIES LIMITED - 2021-11-23
    Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    884,807 GBP2023-12-31
    Person with significant control
    2022-02-02 ~ 2022-02-03
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,917 GBP2023-12-31
    Officer
    2015-04-06 ~ 2021-11-11
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-11
    IIF 15 - Has significant influence or control → OE

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