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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.

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 chartered surveyor born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 34
  • Parratt, James Simon
    British director born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 35
  • Parratt, James Simon
    British none born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • Parratt, James Simon
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 36
  • 1
    4 Old Market Place, Ripon, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -493,558 GBP2024-09-30
    Officer
    2021-07-20 ~ now
    IIF 33 - Director → ME
  • 2
    4 Old Market Place, Ripon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -51,408 GBP2024-09-30
    Officer
    2020-09-23 ~ now
    IIF 31 - Director → ME
  • 3
    26 Commercial Street, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2012-12-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 4
    26 Commercial Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2024-04-25 ~ now
    IIF 5 - Director → ME
  • 5
    BANKHALL PROPERTIES LIMITED - 2017-11-06
    AGHOCO 1591 LIMITED - 2017-10-13
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 34 - Director → ME
  • 6
    26 Commercial Street, Dundee, Angus
    Active Corporate (1 parent)
    Officer
    2002-09-11 ~ now
    IIF 28 - Director → ME
    2019-09-01 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    26 Commercial Street, Dundee
    Active Corporate (3 parents)
    Officer
    2008-10-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -66,940 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 4 - Director → ME
  • 9
    26 Commercial Street, Dundee
    Active Corporate (2 parents)
    Officer
    2011-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 41 - Has significant influence or control → OE
  • 10
    RICHMOND BIOTECH LIMITED - 2005-01-26
    26 Commercial Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    506,272 GBP2022-01-31
    Officer
    2007-01-01 ~ now
    IIF 29 - Director → ME
    2007-01-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 44 - Has significant influence or control → OE
  • 11
    52 Dundas Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -7,068 GBP2024-03-31
    Officer
    2020-03-13 ~ now
    IIF 30 - Director → ME
  • 12
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,664 GBP2021-02-28
    Officer
    2016-02-09 ~ now
    IIF 23 - Director → ME
    2016-02-09 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 48 - Has significant influence or control → OE
  • 13
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,800,211 GBP2024-05-31
    Officer
    2016-09-14 ~ now
    IIF 16 - Director → ME
  • 14
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    970,478 GBP2024-05-31
    Officer
    2017-10-20 ~ now
    IIF 22 - Director → ME
  • 15
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,737 GBP2024-05-31
    Officer
    2019-04-23 ~ now
    IIF 15 - Director → ME
  • 16
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    319,826 GBP2024-05-31
    Officer
    2019-11-25 ~ now
    IIF 17 - Director → ME
  • 17
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395,160 GBP2024-05-31
    Officer
    2018-08-29 ~ now
    IIF 20 - Director → ME
  • 18
    4 Old Market Place, Ripon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,014,037 GBP2024-05-31
    Officer
    2020-10-30 ~ now
    IIF 32 - Director → ME
  • 19
    26 Commercial Street, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -547 GBP2024-11-30
    Officer
    2023-11-09 ~ now
    IIF 13 - Director → ME
  • 20
    WEST RANGA (GLASGOW) LIMITED - 2023-03-08
    26 Commercial Street, Dundee, Angus, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,890 GBP2024-05-31
    Officer
    2021-08-03 ~ now
    IIF 1 - Director → ME
    2021-08-03 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 39 - Has significant influence or control → OE
  • 21
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,504 GBP2024-05-31
    Officer
    2016-10-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 47 - Has significant influence or control → OE
  • 22
    26 Commercial Street, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,405 GBP2024-05-31
    Officer
    2016-10-03 ~ now
    IIF 18 - Director → ME
  • 23
    26 Commercial Street, Dundee, Tayside, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -350,502 GBP2024-05-31
    Officer
    2021-03-25 ~ now
    IIF 26 - Director → ME
    2021-03-25 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 51 - Has significant influence or control → OE
  • 24
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-05-31
    Officer
    2023-02-09 ~ now
    IIF 9 - Director → ME
  • 25
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-05-31
    Officer
    2023-02-09 ~ now
    IIF 3 - Director → ME
  • 26
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-05-31
    Officer
    2023-02-09 ~ now
    IIF 8 - Director → ME
  • 27
    WEST RANGA INVESTMENTS LIMITED - 2023-11-02
    26 Commercial Street, Dundee, Tayside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,663 GBP2024-05-31
    Officer
    2021-03-25 ~ now
    IIF 25 - Director → ME
    2021-03-25 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 50 - Has significant influence or control → OE
  • 28
    WEST RANGA INVESTMENTS HOLDINGS LIMITED - 2023-11-02
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494 GBP2024-05-31
    Officer
    2023-02-09 ~ now
    IIF 12 - Director → ME
  • 29
    26 Commercial Street, Dundee, Tayside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,108 GBP2024-05-31
    Officer
    2021-03-25 ~ now
    IIF 27 - Director → ME
    2021-03-25 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 49 - Has significant influence or control → OE
  • 30
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-05-31
    Officer
    2023-02-09 ~ now
    IIF 7 - Director → ME
  • 31
    26 Commercial Street, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,344 GBP2024-11-30
    Officer
    2023-11-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    26 Commercial Street, Dundee, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 10 - Director → ME
  • 33
    26 Commercial Street, Dundee, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-19 ~ now
    IIF 11 - Director → ME
  • 34
    AMAT (HOLDINGS) LTD - 2018-01-16
    26 Commercial Street, Dundee
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,129 GBP2024-05-31
    Officer
    2013-05-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    26 Commercial Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2025-10-02 ~ now
    IIF 14 - Director → ME
  • 36
    26 Commercial Street, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 6 - Director → ME
Ceased 2
  • 1
    26 Commercial Street, Dundee
    Active Corporate (2 parents)
    Officer
    2010-02-02 ~ 2011-01-19
    IIF 36 - Director → ME
  • 2
    4 Old Market Place, Ripon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,014,037 GBP2024-05-31
    Person with significant control
    2020-10-30 ~ 2024-09-02
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.