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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

Appleby, James Charles

    Related profiles found in government register
  • Appleby, James Charles
    British management consultant born in March 1970

    Registered addresses and corresponding companies

    • 9 Stonor Road, West Kensington, London, W14 8RZ

      IIF 1
  • Appleby, James Charles
    British management consultant

    Registered addresses and corresponding companies

    • 9 Stonor Road, West Kensington, London, W14 8RZ

      IIF 2
  • Appleby, James Charles
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 3
  • Appleby, James Charles
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 4
  • Appleby, James Charles
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 5

    • James Appleby, 11 Mayfield Avenue, London, W4 1PN, United Kingdom

      IIF 6

    • Second Floor, The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England

      IIF 7
  • Appleby, James Charles
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE

      IIF 8

    • C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road, C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, TW9 2PR, United Kingdom

      IIF 9 IIF 10

    • Parkshot House, 5 Kew Road, Richmond, London, TW9 2PR, United Kingdom

      IIF 11

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 12
  • Mr James Charles Appleby
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James Appleby, 11 Mayfield Avenue, London, W4 1PN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    9 STONOR ROAD LIMITED
    03025382 03922995... (more)
    C/o Pineflat Limited, 9 Stonor Road, London, England
    Active Corporate (23 parents)
    Officer
    1995-02-22 ~ 1997-09-26
    IIF 1 - Director → ME
    1995-02-22 ~ 1997-09-26
    IIF 2 - Secretary → ME
  • 2
    BARWOOD INVESTOR 2019 LLP
    OC427637 OC416788... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-07-11 ~ now
    IIF 4 - LLP Member → ME
  • 3
    BLUEFIN SOLUTIONS LIMITED
    04479276
    Building 4 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-05 ~ 2016-09-30
    IIF 8 - Director → ME
  • 4
    PCV GROWTH LTD
    11313419
    James Appleby, 11 Mayfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    PSKINETIC LIMITED
    - now 06843697
    PSHEALTH LIMITED - 2018-07-02
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-06-15 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ROSSLYN DATA TECHNOLOGIES PLC
    - now 08882249
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 5 - Director → ME
  • 7
    SYSLINK GROUP LIMITED
    - now 10864449
    AGHOCO 1559 LIMITED - 2017-08-16
    C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2024-09-20
    IIF 10 - Director → ME
  • 8
    SYSLINK MIDCO LIMITED
    - now 10864581 10864553
    AGHOCO 1556 LIMITED - 2017-08-16
    C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2024-09-20
    IIF 9 - Director → ME
  • 9
    SYSLINK XANDRIA LTD
    - now 10864553
    SYSLINK BIDCO LIMITED - 2018-02-09
    AGHOCO 1557 LIMITED - 2017-07-31
    Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-05-14 ~ 2024-09-20
    IIF 11 - Director → ME
  • 10
    TASTE PROVENCE LIMITED
    05695027
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (4 parents)
    Officer
    2018-08-30 ~ now
    IIF 3 - Director → ME
  • 11
    WAVE TOPCO LIMITED
    12943225
    Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 7 - Director → ME

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