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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

O'donnell, James Anthony Douglas

    Related profiles found in government register
  • O'donnell, James Anthony Douglas
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 110-114, Barnards Green Road, Shaw House, Malvern, WR14 3ND, England

      IIF 1

    • 14 The Crecent, Malvern Wells, Malvern, Worcestershire, WR14 4JG

      IIF 2

    • 14, The Crescent, Malvern, WR14 4JG, England

      IIF 3

    • 14, The Crescent, Malvern, Worcestershire, WR14 4JG, England

      IIF 4 IIF 5 IIF 6

    • 2, Assarts Lane, Malvern, WR14 4JR, United Kingdom

      IIF 7

    • 2, Assarts Lane, Malvern Wells, Malvern, Worcestershire, WR14 4JR, United Kingdom

      IIF 8

    • 2 Assarts Lane, Malvern, Worcestershire, WR14 4JR

      IIF 9 IIF 10

    • 2, Assarts Lane, Malvern, Worcestershire, WR14 4JR, England

      IIF 11 IIF 12

    • 50, Malvern, Worcestershire, WR144JR

      IIF 13

    • Advabtage Business Park, Spring Lane South, Malvern, WR14 1AT, England

      IIF 14

    • Advantage Business Park, Spring Lane South, The Smart Actuator Company, Malvern, WR14 1AT, England

      IIF 15

    • Shaw House, 110-114 Barnards Green Road, Malvern, WR14 3ND, England

      IIF 16

    • Shaw House, 114, Barnards Green Road, Malvern, Worcestershire, WR14 3ND, England

      IIF 17

    • Unit 8, Sixways Industrial Estate, Barnards Green Road, Malvern, WR14 3NB, England

      IIF 18

    • Unit1, Sixways Industrial Estate, Barnards Green, Malvern, WR14 3NB, England

      IIF 19

    • 14, The Crescent, Malvern Wells, Worcestershire, WR14 4JG, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • 2, Assarts Lane, Malvern Wells, WR14 4JR, United Kingdom

      IIF 25

    • Unit 2 Automation House, Lyttleton Road, Racecourse, Pershore, Worcestershire, WR10 2DF, United Kingdom

      IIF 26

    • 101, Bromyard Road, Worcester, WR2 5BZ, England

      IIF 27

    • Unit 12b, Sixways Trading Estate, Malvern, Worcester, WR14 3NB

      IIF 28
  • O'donnell, James Anthony Douglas
    British born in May 1973

    Registered addresses and corresponding companies

    • Eagle House 2 Assarts Lane, Malvern Wells, Malvern, Worcestershire, WR14 4JR

      IIF 29
  • O'donnell, James Anthony Douglas
    British

    Registered addresses and corresponding companies

    • 2, Assarts Lane, Malvern Wells, Malvern, Worcestershire, WR14 4JR, United Kingdom

      IIF 30

    • 14, The Crescent, Malvern Wells, Worcestershire, WR14 4JG, United Kingdom

      IIF 31 IIF 32
  • O'donnell, James
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

      IIF 33
  • Mr James Anthony Douglas O'donnell
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3TY

      IIF 34

    • 14, The Crescent, Malvern, WR14 4JG, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • 2, Assarts Lane, Malvern, WR14 4JR, England

      IIF 43 IIF 44

    • Advantage Business Park, Spring Lane South, Malvern, WR14 1AT, England

      IIF 45 IIF 46

    • Advantage Business Park, Spring Lane South, The Smart Actuator Company, Malvern, WR14 1AT, England

      IIF 47

    • Shaw House, 110-114 Barnards Green Road, Malvern, WR14 3ND, England

      IIF 48 IIF 49

    • Unit 8, Sixways Industrial Estate, Barnards Green Road, Malvern, WR14 3NB, England

      IIF 50

    • Unit1, Sixways Industrial Estate, Barnards Green, Malvern, WR14 3NB, England

      IIF 51

    • 14, The Crescent, Malvern Wells, WR14 4JG, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 27
  • 1
    ALUNNA LIMITED
    13190661
    41 Highfield, Callow End, Worcester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BITS COMPUTERS LIMITED
    04896529
    First Floor Shaw House 110-114 Barnards Green Road, Malvern, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-11 ~ 2012-09-30
    IIF 9 - Director → ME
  • 3
    BITS HERITAGE LTD
    05025166
    First Floor Shaw House 110-114 Barnards Green Road, Malvern, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-26 ~ 2012-06-30
    IIF 13 - Director → ME
    2018-01-01 ~ 2019-04-01
    IIF 14 - Director → ME
  • 4
    CYBERNET RESEARCH LIMITED
    03674038
    14 The Crescent, Malvern, England
    Dissolved Corporate (6 parents)
    Officer
    1998-11-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    DC AUTOMATION LTD
    - now 07867774
    ACTUATION SERVICES LIMITED
    - 2013-01-22 07867774
    Unit 2 Lyttleton Road, Pershore
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-11-30
    IIF 26 - Director → ME
  • 6
    E47P LIMITED
    07775525
    First Floor Shaw House 110-114 Barnards Green Road, Malvern, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 21 - Director → ME
  • 7
    EDUCATIONAL SOFTWARE PRODUCTION LIMITED
    04689615
    First Floor Shaw House 110-114 Barnards Green Road, Malvern, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 10 - Director → ME
  • 8
    HERITAGE (G.B. AND IRE.) LIMITED
    02015336
    Eagle House, 2 Assarts Lane, Malvern Wells, Worcs
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-11) ~ dissolved
    IIF 29 - Director → ME
  • 9
    JADOD IT LIMITED
    12241087
    Unit 8 Sixways Industrial Estate, Barnards Green Road, Malvern, England
    Active Corporate (2 parents)
    Officer
    2019-10-03 ~ 2021-06-10
    IIF 19 - Director → ME
    2024-08-01 ~ 2024-12-16
    IIF 18 - Director → ME
    Person with significant control
    2019-10-03 ~ 2021-06-10
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    2024-08-01 ~ 2024-12-16
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    JADOD LTD
    11414439
    Unit 8 Sixways Industrial Estate, Barnards Green Road, Malvern, England
    Receiver Action Corporate (5 parents)
    Officer
    2018-06-13 ~ 2024-12-16
    IIF 27 - Director → ME
    Person with significant control
    2018-06-13 ~ 2024-12-16
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    KINETIC HARVEST LTD
    08298772 06287433
    14 The Crescent, Malvern, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    MALVERN MASONIC PROPERTY CO. LIMITED
    02298554
    Masonic Hall, 42 Belle Vue Terrace, Malvern, England
    Active Corporate (26 parents)
    Officer
    2011-11-16 ~ 2019-10-31
    IIF 5 - Director → ME
  • 13
    NYSYNERGY ELECTRIC MACHINES LIMITED
    08989995
    14 The Crescent, Malvern, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    OC ACTUATORS LIMITED
    07939614
    Advantage Business Park Spring Lane South, The Smart Actuator Company, Malvern, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    R1FT LIMITED
    - now 08713878
    RIFT HOLDINGS LIMITED
    - 2019-10-01 08713878 12243691
    R1FT LTD
    - 2019-06-13 08713878
    14 The Crescent, Malvern, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    RIFT ACT LTD - now
    RIFT ACTUATORS LIMITED
    - 2023-03-28 12922558 07756624... (more)
    Uni 12 Sixways Industrial Estate, Barnards Green Road, Malvern, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ 2022-06-27
    IIF 28 - Director → ME
  • 17
    RIFT ACTUATORS LIMITED
    07756624 12922558... (more)
    First Floor Shaw House 110-114 Barnards Green Road, Malvern, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 18
    RIFT AUTOMOTIVE LIMITED
    07839343 12366695
    14 The Crescent, Malvern, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 22 - Director → ME
    2011-11-08 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    RIFT AUTOMOTIVE LIMITED
    - now 12366695 07839343
    RIFT IP LIMITED
    - 2021-11-18 12366695
    Unit 12 Sixways Industrial Estate, Barnards Green Road, Malvern, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-17 ~ 2022-06-27
    IIF 1 - Director → ME
  • 20
    RIFT ENERGY LIMITED
    07839689
    14 The Crescent, Malvern, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    RIFT HOLDINGS LTD
    12243691 08713878
    Unit 6-7 11-15 Francis Avenue, Bournemouth, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-04 ~ 2022-06-27
    IIF 16 - Director → ME
    Person with significant control
    2019-10-04 ~ 2022-06-30
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    RIFT MOTORSPORT LIMITED
    07839719
    Advantage Business Park, Spring Lane South, Malvern, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 24 - Director → ME
    2011-11-08 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    RIFT TECHNOLOGIES LIMITED
    08673461
    14 The Crescent, Malvern, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RIFT TECHNOLOGY LIMITED
    07756754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-27 during the appointment or period of control
    Dissolved on 2025-11-27 during the appointment or period of control
    Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 33 - Director → ME
    2011-08-30 ~ 2021-02-03
    IIF 25 - Director → ME
    Person with significant control
    2019-09-01 ~ 2021-02-03
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    SACO TECHNOLOGY LIMITED
    07674799
    14 The Crescent, Malvern, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2014-09-01
    IIF 4 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    THE SMART ACTUATOR COMPANY LTD
    07473001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-16 during the appointment or period of control
    Dissolved on 2023-10-18 during the appointment or period of control
    Highfield Court Tollgate, Chandler's Ford, Eastleigh
    Dissolved Corporate (12 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 11 - Director → ME
    2010-12-17 ~ 2011-12-23
    IIF 8 - Director → ME
    2010-12-17 ~ 2015-12-04
    IIF 30 - Secretary → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 27
    VALVE UNIVERSE LIMITED
    08979552
    Advantage Business Park, Spring Lane South, Malvern, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.