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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

Parratt, James Simon

    Related profiles found in government register
  • Parratt, James Simon
    British born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Parratt, James Simon
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Commercial Street, Dundee, Angus, DD1 3EJ

      IIF 38
  • Parratt, James Simon
    British

    Registered addresses and corresponding companies

    • 91 Strathern Road, West Ferry, Dundee, Angus, DD5 1JT

      IIF 39
  • Mr James Simon Parratt
    British born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Parratt, James Simon

    Registered addresses and corresponding companies

    • 26, Commercial Street, Dundee, Angus, DD1 3EJ

      IIF 54

    • 26 Commercial Street, Dundee, Angus, DD1 3EJ, United Kingdom

      IIF 55

    • 26 Commercial Street, Dundee, DD1 3EJ, United Kingdom

      IIF 56

    • 26 Commercial Street, Dundee, Tayside, DD1 3EJ, United Kingdom

      IIF 57 IIF 58 IIF 59
child relation
Offspring entities and appointments 37
  • 1
    AKKERI DEVELOPMENTS (KILHAM) LIMITED
    13520926
    4 Old Market Place, Ripon, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 37 - Director → ME
  • 2
    AKKERI DEVELOPMENTS LIMITED
    12900047
    4 Old Market Place, Ripon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 35 - Director → ME
  • 3
    BSP (SCOTLAND) LTD
    SC438102
    26 Commercial Street, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 4
    EASTFIELD ROAD LIMITED
    SC808342
    26 Commercial Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2024-04-25 ~ now
    IIF 6 - Director → ME
  • 5
    INVESTMENT PROPCO LIMITED
    - now 10907906
    BANKHALL PROPERTIES LIMITED
    - 2017-11-06 10907906 10927485
    AGHOCO 1591 LIMITED
    - 2017-10-13 10907906 11647415... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 34 - Director → ME
  • 6
    JASPAR LIMITED
    SC236699
    26 Commercial Street, Dundee, Angus
    Active Corporate (4 parents)
    Officer
    2002-09-11 ~ now
    IIF 31 - Director → ME
    2019-09-01 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    JASPAR PROPERTIES LIMITED
    SC350261
    26 Commercial Street, Dundee
    Active Corporate (5 parents)
    Officer
    2008-10-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    R6 WHISTLEBERRY LIMITED
    SC712251
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-10-14 ~ now
    IIF 5 - Director → ME
  • 9
    RICHMOND & RICHMOND (SCOTLAND) LIMITED
    SC372185
    26 Commercial Street, Dundee
    Active Corporate (4 parents)
    Officer
    2010-02-02 ~ 2011-01-19
    IIF 1 - Director → ME
    2011-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 42 - Has significant influence or control → OE
  • 10
    RICHMOND & SONS LIMITED
    - now SC122727
    RICHMOND BIOTECH LIMITED - 2005-01-26
    26 Commercial Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2007-01-01 ~ now
    IIF 32 - Director → ME
    2007-01-01 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 45 - Has significant influence or control → OE
  • 11
    S1WEST LTD
    SC657414
    52 Dundas Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2020-03-13 ~ now
    IIF 33 - Director → ME
  • 12
    SHAJAR LIMITED
    SC526419
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-09 ~ now
    IIF 26 - Director → ME
    2016-02-09 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 49 - Has significant influence or control → OE
  • 13
    WEST RANGA (DUNDEE) LIMITED
    SC545393
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-14 ~ now
    IIF 18 - Director → ME
  • 14
    WEST RANGA (ARROL) LIMITED
    SC579502
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-20 ~ now
    IIF 25 - Director → ME
  • 15
    WEST RANGA (BROXBURN) LIMITED
    SC628220
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-23 ~ now
    IIF 17 - Director → ME
  • 16
    WEST RANGA (EUROCENTRAL) LIMITED
    SC647943
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ now
    IIF 19 - Director → ME
  • 17
    WEST RANGA (MURRAYGATE) LIMITED
    SC606693
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-29 ~ now
    IIF 22 - Director → ME
  • 18
    WEST RANGA (OAKWOOD) LTD
    12985756
    4 Old Market Place, Ripon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-30 ~ 2024-09-02
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WEST RANGA (PITKERRO) LIMITED
    SC788770
    26 Commercial Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2023-11-09 ~ now
    IIF 15 - Director → ME
  • 20
    WEST RANGA (PITLOCHRY) LIMITED
    - now SC705630
    WEST RANGA (GLASGOW) LIMITED
    - 2023-03-08 SC705630
    26 Commercial Street, Dundee, Angus, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-03 ~ now
    IIF 2 - Director → ME
    2021-08-03 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 40 - Has significant influence or control → OE
  • 21
    WEST RANGA (THETFORD) LIMITED
    SC546923
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 48 - Has significant influence or control → OE
  • 22
    WEST RANGA (UV) LIMITED
    SC546703
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ now
    IIF 20 - Director → ME
  • 23
    WEST RANGA DEVELOPMENTS LIMITED
    SC693496
    26 Commercial Street, Dundee, Tayside, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 29 - Director → ME
    2021-03-25 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 52 - Has significant influence or control → OE
  • 24
    WEST RANGA DEVELOPMENTS OPCO LIMITED
    SC758373
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 11 - Director → ME
  • 25
    WEST RANGA EUROPE LIMITED
    SC758353
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 4 - Director → ME
  • 26
    WEST RANGA EUROPE OPCO LIMITED
    SC758346
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 9 - Director → ME
  • 27
    WEST RANGA INCH LIMITED
    SC890503
    26 Commercial Street, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2026-05-21 ~ now
    IIF 10 - Director → ME
  • 28
    WEST RANGA INVESTMENTS HOLDINGS LIMITED
    - now SC693498 SC758367
    WEST RANGA INVESTMENTS LIMITED
    - 2023-11-02 SC693498 SC758367
    26 Commercial Street, Dundee, Tayside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-25 ~ now
    IIF 28 - Director → ME
    2021-03-25 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 51 - Has significant influence or control → OE
  • 29
    WEST RANGA INVESTMENTS LIMITED
    - now SC758367 SC693498
    WEST RANGA INVESTMENTS HOLDINGS LIMITED
    - 2023-11-02 SC758367 SC693498
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 14 - Director → ME
  • 30
    WEST RANGA MANAGEMENT LIMITED
    SC693497
    26 Commercial Street, Dundee, Tayside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-25 ~ now
    IIF 30 - Director → ME
    2021-03-25 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 50 - Has significant influence or control → OE
  • 31
    WEST RANGA MANAGEMENT OPCO LIMITED
    SC758377
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 8 - Director → ME
  • 32
    WEST RANGA MG LIMITED
    SC790410
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2023-11-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    WEST RANGA PROJECTS LIMITED
    SC807809
    26 Commercial Street, Dundee, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 12 - Director → ME
  • 34
    WEST RANGA PROJECTS OPCO LIMITED
    SC807604
    26 Commercial Street, Dundee, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-19 ~ now
    IIF 13 - Director → ME
  • 35
    WEST RANGA PROPERTY GROUP LIMITED
    - now SC449838
    AMAT (HOLDINGS) LTD
    - 2018-01-16 SC449838
    26 Commercial Street, Dundee
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2013-05-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WEST RANGA SKYE LIMITED
    SC864931
    26 Commercial Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2025-10-02 ~ now
    IIF 16 - Director → ME
  • 37
    WEST RANGA STOCKTON LIMITED
    SC828371
    26 Commercial Street, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 7 - Director → ME

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