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
Individuals in focus
Picton, James
- British born in June 1978
Picton, James
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Picton, James Edward
Resident in England
Registered addresses and corresponding companies6, Iris Avenue, Bexley, DA5 1HH, England
IIF 6325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 7 IIF 8Algate Tower, 2 Leman Street, London, E1 8QN, England
IIF 9Flat 1, 161 Station Road, Sidcup, DA15 7AA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Flat 1, 161 Station Road, Sidcup, Kent, DA15 7AA, United Kingdom
IIF 15Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in June 1978
Picton, James Edward
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Picton, James
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 161 Station Road, Sidcup, Greater London, DA15 7AA, United Kingdom
IIF 23
- British born in June 1978
Mr James Picton
Resident in England
Registered addresses and corresponding companiesFlat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England
IIF 24
- British born in June 1978
Picton, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1978
Picton, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies6 Iris Avenue, Iris Avenue, Bexley, Kent, DA5 1HH, England
IIF 35Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 36 IIF 37325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)C/o Gordon Dadds Corporate Services Ltd, 6 Agar Street, London, WC2N 4HN, England
IIF 45
- British born in June 1978
Mr James Edward Picton
Resident in England
Registered addresses and corresponding companies6, Iris Avenue, Bexley, DA5 1HH, England
IIF 46Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in June 1978
Mr James Picton
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England
IIF 51
- British born in June 1978
Mr James Edward Picton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
ASADOR HOLDINGS LIMITED
101603086 Iris Avenue, Iris Avenue, Bexley, Kent, EnglandDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 35 - Director → ME - 2
IBERICOS ETC. (BASINGSTOKE) LIMITED
13938967Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-19 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (7 parents)Officer2022-02-24 ~ dissolvedIIF 22 - Director → ME - 3
IBERICOS ETC. (BATH) LIMITED
10432648Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (11 parents)Officer2019-11-01 ~ nowIIF 25 - Director → ME - 4
IBERICOS ETC. (BLUEWATER) LIMITED
12253133Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (7 parents)Officer2019-11-01 ~ nowIIF 28 - Director → ME - 5
IBERICOS ETC. (BRACKNELL) LIMITED
13940240Flat 1, 161 Station Road Station Road, Sidcup, EnglandDissolved Corporate (5 parents)Officer2022-02-25 ~ dissolvedIIF 20 - Director → ME - 6
IBERICOS ETC. (CALLE) LIMITED
08676264325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2019-11-01 ~ dissolvedIIF 43 - Director → ME - 7
- 8
- 9
IBERICOS ETC. (MEADOWHALL) LIMITED
13461488Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (7 parents)Officer2021-06-17 ~ nowIIF 7 - Director → ME - 10
IBERICOS ETC. (METRO) LIMITED
14115984Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2022-05-18 ~ nowIIF 8 - Director → ME - 11
IBERICOS ETC. (OXFORD) LIMITED
11290946325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2019-11-01 ~ dissolvedIIF 42 - Director → ME - 12
IBERICOS ETC. (STATION TRADING) LIMITED
08455391Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (10 parents)Officer2019-11-01 ~ nowIIF 31 - Director → ME - 13
IBERICOS ETC. (STRATFORD) LIMITED
11499457Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-18 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (8 parents)Officer2019-11-01 ~ nowIIF 27 - Director → ME - 14
IBERICOS ETC. (THAMES STREET) LIMITED
11416465Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, EnglandDissolved Corporate (7 parents)Officer2019-11-01 ~ dissolvedIIF 29 - Director → ME - 15
IBERICOS ETC. (WESTFIELD LONDON) LIMITED
12502202Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ nowIIF 26 - Director → ME - 16
IBERICOS ETC. LIMITED
07269454Insolvency (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 controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents, 11 offsprings)Officer2019-11-01 ~ dissolvedIIF 41 - Director → ME - 17Insolvency (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 controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2020-11-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-11-24 ~ 2021-03-31IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 18Insolvency (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 controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2019-12-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-12-13 ~ 2021-06-09IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-04 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (3 parents)Officer2019-12-13 ~ nowIIF 32 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 20Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (3 parents)Officer2019-12-13 ~ nowIIF 33 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 21Insolvency (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 controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2019-12-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-12-13 ~ 2021-10-29IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 22
MUSHROOM MEDIA SERVICES LIMITED
15335019Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (2 parents)Officer2023-12-08 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 23
PEPE Y PEPA LIMITED
08571784Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (2 parents)Officer2016-05-02 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 24
REPUBLICA DE LA TAPA LIMITED
- 2024-11-25 14538799Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (3 parents, 9 offsprings)Officer2024-01-01 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OE - 25
REPUBLICA DE LA TAPA (MILL ROW) LIMITED
16859888Flat 1 161 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 15 - Director → ME - 26
- 27
SPANISH RESTAURANT GROUP LIMITED
12572181Insolvency (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 controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 19 offsprings)Officer2020-08-18 ~ dissolvedIIF 21 - Director → ME - 28
TAPA REPUBLIC (BEXLEY) LIMITED
16827175Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 12 - Director → ME - 29
TAPA REPUBLIC (BLUEWATER) LIMITED
16883326Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 11 - Director → ME - 30
TAPA REPUBLIC (LEADENHALL) LIMITED
16883323Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 14 - Director → ME - 31
- 32
TAPA REPUBLIC (WESTFIELD LONDON) LIMITED
16883319Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 13 - Director → ME - 33
TAPAS (BEXLEY) LTD
16380346Flat 1 161 Station Road, Sidcup, Kent, United KingdomActive Corporate (3 parents)Officer2025-04-10 ~ nowIIF 4 - Director → ME - 34
TAPAS (BLUEWATER) LTD
16380604Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 2 - Director → ME - 35
TAPAS (LEADENHALL) LTD
16380933Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 1 - Director → ME - 36
TAPAS (SIDCUP) LTD
16381877Flat 1 161 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 5 - Director → ME - 37
TAPAS (WESTFIELD) LTD
16380477Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 3 - Director → ME - 38
TAPAS BIDCO LIMITED
14761244Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (1 parent, 7 offsprings)Officer2023-03-27 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 39
TAPAS REVOLUTION LIMITED
07372912Insolvency (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 control46 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 30 - Director → ME - 40
TAPAS REVOLUTION RESTAURANTS LIMITED
07373158Flat 1, 161 Station Road Station Road, Sidcup, EnglandDissolved Corporate (6 parents)Officer2019-11-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 41
THE TAPA REPUBLIC LTD
08042163Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 9 - Director → ME2016-05-01 ~ 2017-07-31IIF 45 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 24 - Has significant influence or control → OE - 42
VINO Y VIANDAS LIMITED
10895270Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (4 parents, 12 offsprings)Officer2020-03-26 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 43Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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.