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

James, John Hilton

child relation
Offspring entities and appointments 50
  • 1
    APSLEY DEVELOPMENTS LIMITED
    03326072
    Active Corporate (14 parents)
    Officer
    1997-02-28 ~ now
    IIF 1 - Director → ME
    1997-02-28 ~ 1997-03-11
    IIF 56 - Secretary → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    ASTORIA LAND LIMITED
    11393172
    Active Corporate (5 parents)
    Officer
    2018-06-01 ~ now
    IIF 42 - Director → ME
  • 3
    BANK HOUSE STEVENAGE LIMITED
    08519047
    Dissolved Corporate (5 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 30 - Director → ME
  • 4
    COURTYARD RESIDENTS LIMITED
    05130303
    Active Corporate (14 parents)
    Officer
    2004-05-18 ~ 2005-02-15
    IIF 15 - Director → ME
  • 5
    DOWNROW LIMITED
    00747393
    Active Corporate (12 parents)
    Officer
    2016-01-05 ~ 2024-12-23
    IIF 49 - Director → ME
    Person with significant control
    2019-09-04 ~ 2024-09-04
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2019-11-07
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    ELEANORE PLACE RESIDENTS ASSOCIATION LIMITED
    - now 07442794
    ALBANY PLACE RESIDENTS ASSOCIATION LIMITED
    - 2010-12-30 07442794
    Active Corporate (12 parents)
    Officer
    2010-11-17 ~ 2012-03-13
    IIF 27 - Director → ME
  • 7
    FAIRFIELD (APSLEY) LIMITED
    06674697
    Dissolved Corporate (5 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 10 - Director → ME
  • 8
    FAIRFIELD (BRANDON) LIMITED
    06707479
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 20 - Director → ME
  • 9
    FAIRFIELD (EPPING) LTD
    12517120
    Dissolved Corporate (9 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 38 - Director → ME
  • 10
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    FAIRFIELD LONGSTANTON LIMITED
    - 2005-12-07 05225331
    Dissolved Corporate (25 parents)
    Officer
    2004-09-08 ~ 2010-12-02
    IIF 14 - Director → ME
    2017-08-03 ~ dissolved
    IIF 37 - Director → ME
  • 11
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2017-08-03 ~ dissolved
    IIF 39 - Director → ME
  • 12
    FAT TOAD LIMITED - now
    CRACE ASSOCIATES LIMITED
    - 2006-01-06 02312859
    SOME TIN POT COMPANY LIMITED - 2002-11-18
    Dissolved Corporate (4 parents)
    Officer
    2004-02-17 ~ 2005-09-12
    IIF 23 - Director → ME
  • 13
    HANOVER GRANGE LIMITED
    05231234
    Active Corporate (10 parents)
    Officer
    2004-09-14 ~ 2006-10-30
    IIF 24 - Director → ME
  • 14
    HARPENDEN PROPERTY INVESTMENT LLP
    OC372625
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 15
    HERTFORD HOLDINGS LIMITED
    09589243 09589325
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 16
    HERTFORDSHIRE HOLDINGS LIMITED
    09589325 09589243
    Active Corporate (5 parents)
    Officer
    2015-05-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-10-18
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 17
    HILLTOP WALK (WATTON) LIMITED
    11089824
    Active Corporate (4 parents)
    Officer
    2017-11-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-11-30 ~ 2023-02-10
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HILTON HOMES LIMITED
    01551250
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-22) ~ dissolved
    IIF 6 - Director → ME
  • 19
    HILTON HOUSE PROPERTIES (HOLDINGS) LIMITED
    01435278
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-31) ~ 1992-05-28
    IIF 53 - Director → ME
    (before 1991-07-31) ~ 1992-05-28
    IIF 57 - Secretary → ME
  • 20
    HILTON HOUSE PROPERTIES LIMITED
    01110562
    Active Corporate (10 parents)
    Officer
    (before 1991-11-23) ~ 2022-10-28
    IIF 4 - Director → ME
  • 21
    HILTON NOMINEES LIMITED
    04793858 11710090
    Dissolved Corporate (4 parents)
    Officer
    2003-06-10 ~ dissolved
    IIF 13 - Director → ME
  • 22
    HILTON NOMINEES LIMITED
    11710090 04793858
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2018-12-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    HUBERT C.LEACH LIMITED
    00447346
    Liquidation Corporate (20 parents, 4 offsprings)
    Officer
    1993-02-01 ~ 1998-10-30
    IIF 25 - Director → ME
  • 24
    JAMES PROPERTY INVESTMENTS LLP
    OC335547
    Active Corporate (3 parents)
    Officer
    2008-03-13 ~ 2021-02-24
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    JAMES PROPERTY PARTNERSHIP LLP
    OC333865
    Dissolved Corporate (6 parents)
    Officer
    2007-12-29 ~ 2015-03-01
    IIF 34 - LLP Designated Member → ME
    2017-02-18 ~ 2019-03-28
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-28
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JOHN H JAMES AND COMPANY LIMITED
    - now 02168924
    VIRGIN ESTATES LIMITED
    - 1993-01-04 02168924
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 12 - Director → ME
  • 27
    JOHN SALE RESIDENTS LIMITED
    04955736
    Active Corporate (14 parents)
    Officer
    2003-11-06 ~ 2005-08-02
    IIF 5 - Director → ME
  • 28
    LEACH HOMES LIMITED
    - now 01902918 14349489
    TURNFORD NURSERIES LIMITED - 1987-04-13
    Dissolved Corporate (12 parents)
    Officer
    1993-02-01 ~ 1998-10-30
    IIF 2 - Director → ME
  • 29
    LOCAL CENTRE HAMPTON HARGATE MANAGEMENT COMPANY LIMITED
    04544074
    Active Corporate (24 parents)
    Officer
    2005-03-18 ~ 2020-11-03
    IIF 16 - Director → ME
  • 30
    MARCHFIELD (STRATEGIC LAND) LIMITED
    06343161
    Dissolved Corporate (26 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 41 - Director → ME
    2007-08-14 ~ 2010-12-02
    IIF 18 - Director → ME
  • 31
    MARCHFIELD CONSTRUCTION LIMITED
    13083770
    Dissolved Corporate (3 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MARCHFIELD DEVELOPMENTS LIMITED
    16532604 01504148
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    MARCHFIELD DEVELOPMENTS LTD.
    - now 01504148 16532604
    MARCHFIELD HOMES LIMITED
    - 1990-11-12 01504148 06382447... (more)
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2017-08-03 ~ dissolved
    IIF 40 - Director → ME
    (before 1992-08-08) ~ 2010-12-02
    IIF 26 - Director → ME
  • 34
    MARCHFIELD GROUP LIMITED
    06726374 16532666
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-10-17 ~ dissolved
    IIF 8 - Director → ME
  • 35
    MARCHFIELD GROUP LIMITED
    16532666 06726374
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED
    08078076
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 29 - Director → ME
  • 37
    MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED
    08363297
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 31 - Director → ME
  • 38
    MARCHFIELD HOMES LIMITED
    06382447 01504148... (more)
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 39
    MARCHFIELD HOMES LIMITED
    16532530 01504148... (more)
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MARCHFIELD LETTINGS LIMITED
    06823983
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 17 - Director → ME
  • 41
    MARCHFIELD MANAGEMENT SERVICES LLP
    OC320371
    Active Corporate (3 parents)
    Officer
    2006-06-15 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MARCHFIELD PROPERTIES LIMITED
    - now 05039267
    MARCHFIELD INVESTMENTS LIMITED
    - 2006-11-09 05039267
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-10 ~ now
    IIF 11 - Director → ME
  • 43
    MERCHANT TAYLORS RESIDENTS ASSOCIATION (ASHWELL) LIMITED
    07617512
    Active Corporate (7 parents)
    Officer
    2011-04-28 ~ 2012-04-23
    IIF 28 - Director → ME
  • 44
    MUSSENDEN COURT MANAGEMENT LIMITED
    02451502
    Active Corporate (19 parents)
    Officer
    (before 1991-10-22) ~ 1994-02-16
    IIF 51 - Director → ME
  • 45
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED
    - 1986-12-22 02081379
    Active Corporate (66 parents, 1 offspring)
    Officer
    (before 1992-06-12) ~ 2006-03-27
    IIF 9 - Director → ME
  • 46
    POLES PARK RESIDENTS LIMITED
    02720627
    Active Corporate (19 parents)
    Officer
    1996-02-01 ~ 1998-10-30
    IIF 19 - Director → ME
  • 47
    POTTERS WOOD PARK RESIDENTS LIMITED
    05752745
    Active Corporate (17 parents)
    Officer
    2006-03-23 ~ 2008-03-03
    IIF 21 - Director → ME
  • 48
    STANBOROUGH LEISURE LIMITED
    03378902
    Active Corporate (13 parents)
    Officer
    1997-05-30 ~ 2021-03-02
    IIF 3 - Director → ME
  • 49
    SWANFIELD (HAMELS) LIMITED - now
    SWANFIELD INVESTMENTS LIMITED
    - 2006-05-12 00697321
    Dissolved Corporate (13 parents)
    Officer
    1992-06-04 ~ 2006-03-27
    IIF 22 - Director → ME
  • 50
    SWANLEY COURT MANAGEMENT COMPANY LIMITED - now
    NORTHFIELD GARDENS (SWANLEY COURT) MANAGEMENT COMPANY LIMITED
    - 1993-08-12 02585841
    Active Corporate (19 parents)
    Officer
    1991-02-26 ~ 1992-03-01
    IIF 52 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.