logo
explain how to read the page

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

Shattock, James

    Related profiles found in government register
  • Shattock, James
    British born in October 1973

    Registered addresses and corresponding companies
    • Clipsam, 28, Oak Road, Cobham, Surrey, KT11 3BA

      IIF 1
  • Shattock, James

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Shattock, James
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Portland Road, Kingston, Surrey, KT1 2SH, England

      IIF 3
  • Shattock, James
    English account director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Shattock, James
    English financial services born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Petters Road, Ashtead, KT21 1NE, England

      IIF 5
  • Shattock, James Alexander
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Petters Road, Ashtead, KT21 1NE, United Kingdom

      IIF 6 IIF 7
    • 44, Petters Road, Ashtead, Surrey, KT21 1NE, England

      IIF 8 IIF 9
  • Mr James Shattock
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Mr James Alexander Shattock
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Petters Road, Ashtead, KT21 1NE, England

      IIF 11
    • 44, Petters Road, Ashtead, KT21 1NE, United Kingdom

      IIF 12
    • 44 Petters Road, Ashtead, Surrey, KT21 1NE, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    AMPLIFI GROUP HOLDINGS LTD
    17094221
    44 Petters Road, Ashtead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 2
    BAMBOO REWARDS LTD
    12640197
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 4 - Director → ME
    2020-06-02 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    PACE FINANCIAL GROUP LIMITED
    06893668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21 during the appointment or period of control
    Due to be dissolved on 2021-05-09 during the appointment or period of control
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    PACE FX LIMITED
    - now 05107726
    WIN A NEW FLAT LIMITED
    - 2009-05-07 05107726
    Clipsam, 28, Oak Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 1 - Director → ME
  • 5
    PACE PAYLINK LIMITED
    09738848
    44 Petters Road, Ashtead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 6
    PACE PAYMENTS LIMITED
    06894002
    Clipsam, 28 Oak Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 7
    SHIREMOON LIMITED
    02086640
    18 The Grove, Effingham, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 8
    ZAP TECHNOLOGIES LTD
    - now 12947837
    BOLT TECHNOLOGIES LTD
    - 2021-02-24 12947837
    24 Picton House Hussar Court, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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