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.
Tharratt, James Daniel
Tharratt, James Daniel
British company director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Suite D, 10 Leyton Studios, Suite D, 10 Leyton Studios, 15 Argall Avenue, Leyton, London, E10 7QE, United Kingdom
IIF 2 15, Argall Avenue, Leyton, London, E10 7QE, United Kingdom
IIF 3 4, Argall Avenue, London, E10 7QE, England
IIF 4 Linkwood, Hornbeam Lane, London, E4 7QT, England
IIF 5 Unit1, Village House, Leyton Industrial Village Argall Avenue, London, E10 7QP, England
Tharratt, James Daniel
British director born in January 1979Resident in England
Registered addresses and corresponding companiesTharratt, James Daniel
British director and company secretary born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Linkwood, Hornbeam Lane, London, E4 7QT, England
Tharratt, James Daniel
British managing director born in January 1979Resident in England
Registered addresses and corresponding companiesMr James Daniel Tharratt
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 14 Suite D, 10 Leyton Studios, Suite D, 10 Leyton Studios, 15 Argall Avenue, Leyton, London, E10 7QE, United Kingdom
IIF 15 Linkwood, Hornbeam Lane, London, E4 7QT, England
IIF 16 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 17 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 18 Unit 1, Village House, Leyton Industrial Village Argall Avenue, London, E10 7QP, England
Tharratt, James Daniel
Registered addresses and corresponding companies
IIF 19 Linkwood, Hornbeam Lane, Chingford, London, E4 7QT, England
Mr James Daniel Tharratt
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Linkwood, Hornbeam Lane, Chingford, London, E4 7QT, England
- 1 Unit 1 Village House, Leyton Industrial Village Argall Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)127,664 GBP2024-12-31Officer
2012-08-01 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE - 2 Unit1 Village House, Leyton Industrial Village Argall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)28,347 GBP2024-12-31Officer 2014-01-02 ~ nowIIF 5 - Director → ME
- 3 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,649,319 GBP2023-12-31Officer 2014-04-30 ~ nowIIF 11 - Director → MEPerson with significant control 2018-10-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15a Station Road, Epping, Essex, EnglandActive Corporate (4 parents)Officer 2024-01-10 ~ nowIIF 6 - Director → ME
- 5 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,658,797 GBP2023-12-31Officer 2012-07-06 ~ nowIIF 12 - Director → ME
- 6 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,761 GBP2022-03-31Officer 2017-03-24 ~ dissolvedIIF 7 - Director → ME
- 7 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,396 GBP2024-10-31Officer 2018-10-02 ~ nowIIF 8 - Director → MEPerson with significant control 2018-10-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 Suite D, 10 Leyton Studios Suite D, 10 Leyton Studios, 15 Argall Avenue, Leyton, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-08-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Linkwood Hornbeam Lane, Chingford, London, EnglandActive Corporate (2 parents)Officer 2019-11-20 ~ nowIIF 4 - Director → ME 2021-09-28 ~ nowIIF 19 - Secretary → MEPerson with significant control 2021-09-28 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
- 10 Linkwood, Hornbeam Lane, London, EnglandActive Corporate (1 parent)Officer 2020-11-25 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Argall Bid Ltd, 4 Argall Avenue, London, EnglandDissolved Corporate (8 parents)Officer 2016-02-17 ~ dissolvedIIF 3 - Director → ME
- 1 1 Thane Road West, Nottingham, EnglandDissolved Corporate (4 parents)Officer 2014-07-25 ~ 2016-12-31IIF 10 - Director → ME
- 2 1 Thane Road West, NottinghamDissolved Corporate (4 parents)Officer 2009-02-01 ~ 2016-12-31IIF 13 - Director → ME
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