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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allpass, James Rodney

    Related profiles found in government register
  • Allpass, James Rodney
    British

    Registered addresses and corresponding companies

    • icon of address 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 1

    • icon of address 8 Beaumont Rise, Marlow, Buckinghamshire, SL7 1EB

      IIF 2

    • icon of address Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

      IIF 3
  • Allpass, James Rodney
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

      IIF 4 IIF 5
  • Allpass, James Rodney

    Registered addresses and corresponding companies

    • icon of address 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 6

    • icon of address 8 Beaumont Rise, Marlow, Buckinghamshire, SL7 1EB

      IIF 7 IIF 8
  • Allpass, James Rodney
    British chartered accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address River & Rowing Museum, Mill Meadows, Henley-on-thames, Oxfordshire, RG9 1BF, England

      IIF 9

    • icon of address 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 10

    • icon of address Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ, England

      IIF 11

    • icon of address Albury Court, Albury, Thame, Oxfordshire, OX9 2LP

      IIF 12 IIF 13 IIF 14
  • Allpass, James Rodney
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address East House 109, South Worple Way, London, SW14 8TN

      IIF 15
  • James Rodney Allpass
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    DEREK ALLPASS LIMITED - 2015-07-23
    icon of address Brook House, 15 Henley Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    547,882 GBP2024-03-31
    Officer
    icon of calendar 2014-09-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 10
  • 1
    ADNATIVE LIMITED - 2017-05-31
    POWERS INTERNATIONAL LIMITED - 2009-01-30
    PUBLICITAS LIMITED - 1995-03-29
    icon of address Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-18 ~ 1994-05-04
    IIF 2 - Secretary → ME
  • 2
    24/7 REAL MEDIA UK LIMITED - 2012-02-14
    24/7 MEDIA DIGITAL LTD - 2014-03-03
    PUBLIMEDIA LIMITED - 1998-01-06
    XAXIS DIGITAL LIMITED - 2015-04-01
    REAL MEDIA (UK) LTD - 2004-06-22
    LAUDSON LIMITED - 1985-11-06
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-05-04
    IIF 8 - Secretary → ME
  • 3
    TYROLESE (135) LIMITED - 1988-11-18
    icon of address Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -717,823 GBP2024-10-31
    Officer
    icon of calendar 2016-12-16 ~ 2020-01-22
    IIF 9 - Director → ME
  • 4
    LAW 489 LIMITED - 1993-02-26
    IMAGO INVESTMENTS LIMITED - 2006-04-26
    icon of address Albury Court, Albury, Thame, Oxfordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2016-04-08
    IIF 14 - Director → ME
    icon of calendar 2007-05-16 ~ 2016-04-08
    IIF 4 - Secretary → ME
  • 5
    STORKCOURT LIMITED - 1980-12-31
    icon of address Albury Court, Albury, Thame, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-01-02 ~ 2016-04-08
    IIF 13 - Director → ME
    icon of calendar 2003-03-27 ~ 2016-04-08
    IIF 5 - Secretary → ME
  • 6
    ANGLEBEAT LIMITED - 2000-03-03
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,911,552 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-09-22
    IIF 7 - Secretary → ME
    icon of calendar 1997-01-31 ~ 2014-01-24
    IIF 6 - Secretary → ME
  • 7
    icon of address Charter House The Square, Lower Bristol Road, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-14 ~ 2012-11-01
    IIF 10 - Director → ME
  • 8
    ALBURY BOOKS LIMITED - 2013-03-07
    DUNCAN BAIRD PUBLISHERS LIMITED - 2012-07-26
    TRESSIDER BAIRD EDITIONS LIMITED - 1992-09-01
    CAPELAND LIMITED - 1991-11-06
    icon of address Albury Court, Albury, Thame, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-31 ~ 2016-04-08
    IIF 12 - Director → ME
    icon of calendar 2009-08-31 ~ 2016-04-08
    IIF 3 - Secretary → ME
  • 9
    NOUVO PROPERTY MANAGEMENT LTD - 2015-11-20
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,340,228 GBP2024-03-31
    Officer
    icon of calendar 2014-09-17 ~ 2016-02-03
    IIF 15 - Director → ME
  • 10
    DEREK ALLPASS LIMITED - 2015-07-23
    icon of address Brook House, 15 Henley Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    547,882 GBP2024-03-31
    Officer
    icon of calendar 1993-09-22 ~ 2015-07-23
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.