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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

Hook, James Grant

    Related profiles found in government register
  • Hook, James Grant
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Holcroft Drive, Abram, Wigan, WN2 5YP, England

      IIF 1
    • 41a, York Street, Wigan, WN3 4BY, United Kingdom

      IIF 2
  • Hook, James Grant
    British chartered electrical engineer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Holcroft Drive, Abram, Wigan, WN2 5YP

      IIF 3
    • 28, Holcroft Drive, Abram, Wigan, WN2 5YP, United Kingdom

      IIF 4
  • Hook, James Grant
    British electronics engineer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Holcroft Drive, Abram, Wigan, Lancashire, WN2 5YP

      IIF 5
  • Hook, James Grant
    British engineer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Holcroft Drive, Abram, Wigan, Lancashire, WN2 5YP

      IIF 6
  • Hook, James Grant
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Holcroft Drive, Abram, Wigan, Lancashire, WN2 5YP

      IIF 7
  • Mr James Grant Hook
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 York Street, Wigan, Lancashire, WN3 4BY, England

      IIF 8
    • 41a, York Street, Wigan, WN3 4BY, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    ARCHITECTA ELECTRONICS LTD
    05368410
    33 Coton Road, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ARCHITECTA TECHNOLOGY LIMITED
    08116400
    28 Holcroft Drive, Abram, Wigan
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ 2015-01-23
    IIF 4 - Director → ME
    2015-05-01 ~ 2015-06-11
    IIF 3 - Director → ME
  • 3
    CALLFILTER LTD
    06977032
    Universal Fabrications, Whitacre Road, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-30 ~ 2010-01-01
    IIF 5 - Director → ME
  • 4
    FLUX ROSE LTD
    10245168
    Unit 14 Valley Gate Industrial Estate, Leyland Mill Lane, Wigan, England
    Active Corporate (2 parents)
    Officer
    2016-06-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    FUNCTION BEYOND LIMITED
    15765822
    7 Well View, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ 2026-03-05
    IIF 2 - Director → ME
    Person with significant control
    2024-06-06 ~ 2026-03-03
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    PENSO ELECTRONICS LTD
    - now 05288827
    PENSO HOLDINGS LTD
    - 2009-01-15 05288827 05150365
    2 Woodhams Road, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2009-01-01 ~ 2012-09-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.