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 Edward
- 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 11Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 12 IIF 13325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)C/o Gordon Dadds Corporate Services Ltd, 6 Agar Street, London, WC2N 4HN, England
IIF 21
- 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 22
- British born in June 1978
Picton, James Edward
Resident in England
Registered addresses and corresponding companies6, Iris Avenue, Bexley, DA5 1HH, England
IIF 23325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 24 IIF 25Algate Tower, 2 Leman Street, London, E1 8QN, England
IIF 26Flat 1, 161 Station Road, Sidcup, DA15 7AA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Flat 1, 161 Station Road, Sidcup, Kent, DA15 7AA, United Kingdom
IIF 32Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England
IIF 33 IIF 34 IIF 35 (more)
- British director born in June 1978
Picton, James Edward
Resident in England
Registered addresses and corresponding companies - 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 40
- British born in June 1978
Mr James Edward Picton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Picton, James
Resident in England
Registered addresses and corresponding companies - 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 52
- British born in June 1978
Mr James Edward Picton
Resident in England
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 11 - Director → ME - 2
IBERICOS ETC. (BASINGSTOKE) LIMITED
1393896746 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (6 parents)Profit/Loss (Company account)-107,978 GBP2022-02-24 ~ 2022-10-30Officer2022-02-24 ~ nowIIF 39 - Director → ME - 3
IBERICOS ETC. (BATH) LIMITED
1043264846 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (10 parents)Equity (Company account)-288,038 GBP2022-10-30Officer2019-11-01 ~ nowIIF 1 - Director → ME - 4
IBERICOS ETC. (BLUEWATER) LIMITED
12253133Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (7 parents)Equity (Company account)-116,718 GBP2024-10-31Officer2019-11-01 ~ nowIIF 4 - Director → ME - 5
IBERICOS ETC. (BRACKNELL) LIMITED
13940240Flat 1, 161 Station Road Station Road, Sidcup, EnglandDissolved Corporate (5 parents)Officer2022-02-25 ~ dissolvedIIF 37 - Director → ME - 6
IBERICOS ETC. (CALLE) LIMITED
08676264325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (8 parents)Equity (Company account)-644,206 GBP2019-10-27Officer2019-11-01 ~ dissolvedIIF 19 - Director → ME - 7
IBERICOS ETC. (CHESTER) LIMITED
10904153325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2019-11-01 ~ dissolvedIIF 14 - Director → ME - 8
IBERICOS ETC. (MANCHESTER) LIMITED
10548942Flat 1, 161 Station Road Station Road, Sidcup, EnglandDissolved Corporate (10 parents)Officer2019-11-01 ~ dissolvedIIF 15 - Director → ME - 9
IBERICOS ETC. (MEADOWHALL) LIMITED
1346148846 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (6 parents)Equity (Company account)-81,690 GBP2022-10-30Officer2021-06-17 ~ nowIIF 24 - Director → ME - 10
IBERICOS ETC. (METRO) LIMITED
14115984Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Equity (Company account)-25,438 GBP2022-10-30Officer2022-05-18 ~ nowIIF 25 - Director → ME - 11
IBERICOS ETC. (OXFORD) LIMITED
11290946325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2019-11-01 ~ dissolvedIIF 18 - Director → ME - 12
IBERICOS ETC. (STATION TRADING) LIMITED
0845539146 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (9 parents)Equity (Company account)-42,749 GBP2023-10-31Officer2019-11-01 ~ nowIIF 7 - Director → ME - 13
IBERICOS ETC. (STRATFORD) LIMITED
1149945746 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (7 parents)Equity (Company account)-306,047 GBP2022-10-30Officer2019-11-01 ~ nowIIF 3 - Director → ME - 14
IBERICOS ETC. (THAMES STREET) LIMITED
11416465Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, EnglandActive Corporate (7 parents)Equity (Company account)-554,447 GBP2023-10-31Officer2019-11-01 ~ nowIIF 5 - Director → ME - 15
IBERICOS ETC. (WESTFIELD LONDON) LIMITED
12502202Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (7 parents)Equity (Company account)-172,749 GBP2024-10-31Officer2020-03-06 ~ nowIIF 2 - Director → ME - 16
IBERICOS ETC. LIMITED
07269454Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents, 11 offsprings)Equity (Company account)-2,690,111 GBP2020-10-25Officer2019-11-01 ~ dissolvedIIF 17 - Director → ME - 17Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)-176,594 GBP2022-10-31Officer2020-11-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-11-24 ~ 2021-03-31IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 18Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)-167,500 GBP2022-10-30Officer2019-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-12-13 ~ 2021-06-09IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 1946 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (2 parents)Equity (Company account)-63,831 GBP2023-10-31Officer2019-12-13 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 20Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (3 parents)Equity (Company account)-44,165 GBP2024-10-31Officer2019-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 21Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)-239,489 GBP2022-10-31Officer2019-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-12-13 ~ 2021-10-29IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 22
MUSHROOM MEDIA SERVICES LIMITED
15335019Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (2 parents)Officer2023-12-08 ~ nowIIF 36 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - 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)Equity (Company account)-24,247 GBP2024-06-30Officer2016-05-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 45 - 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)Equity (Company account)1 GBP2023-12-31Officer2024-01-01 ~ nowIIF 35 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - 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 32 - Director → ME - 26
REPUBLICA DE LA TAPA (SIDCUP) LIMITED
16108036Flat 1 161 Station Road, Sidcup, Greater London, United KingdomActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 22 - Director → ME - 27
SPANISH RESTAURANT GROUP LIMITED
12572181Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (7 parents, 19 offsprings)Equity (Company account)-1,750,556 GBP2021-10-31Officer2020-08-18 ~ dissolvedIIF 38 - Director → ME - 28
TAPA REPUBLIC (BEXLEY) LIMITED
16827175Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 29 - Director → ME - 29
TAPA REPUBLIC (BLUEWATER) LIMITED
16883326Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 28 - Director → ME - 30
TAPA REPUBLIC (LEADENHALL) LIMITED
16883323Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 31 - Director → ME - 31
TAPA REPUBLIC (SIDCUP) LIMITED
16827172Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 27 - Director → ME - 32
TAPA REPUBLIC (WESTFIELD LONDON) LIMITED
16883319Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 30 - Director → ME - 33
TAPAS (BEXLEY) LTD
16380346Flat 1 161 Station Road, Sidcup, Kent, United KingdomActive Corporate (3 parents)Officer2025-04-10 ~ nowIIF 50 - Director → ME - 34
TAPAS (BLUEWATER) LTD
16380604Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 48 - Director → ME - 35
TAPAS (LEADENHALL) LTD
16380933Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 47 - Director → ME - 36
TAPAS (SIDCUP) LTD
16381877Flat 1 161 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 51 - Director → ME - 37
TAPAS (WESTFIELD) LTD
16380477Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 49 - Director → ME - 38
TAPAS BIDCO LIMITED
14761244Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)-8,539 GBP2024-03-31Officer2023-03-27 ~ nowIIF 33 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 39
TAPAS REVOLUTION LIMITED
0737291246 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (9 parents, 1 offspring)Equity (Company account)-8,033 GBP2022-10-30Officer2019-11-01 ~ nowIIF 6 - Director → ME - 40
TAPAS REVOLUTION RESTAURANTS LIMITED
07373158Flat 1, 161 Station Road Station Road, Sidcup, EnglandDissolved Corporate (6 parents)Officer2019-11-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 41
THE TAPA REPUBLIC LTD
08042163Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-95,277 GBP2024-04-30Officer2020-02-10 ~ nowIIF 26 - Director → ME2016-05-01 ~ 2017-07-31IIF 21 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 52 - 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)Equity (Company account)3 GBP2024-08-31Officer2020-03-26 ~ nowIIF 34 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 43Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (3 parents)Equity (Company account)-65 GBP2024-01-31Officer2021-03-29 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.