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
Individuals in focus
Mr David Mark James
Mr David Mark James
British born in August 1967Resident in Wales
Registered addresses and corresponding companies
IIF 1
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 2 B1, Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW, United Kingdom
IIF 3 IIF 4 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 5 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Mr David James
British born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 6 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
James, David Mark
British company director born in August 1967Resident in Wales
Registered addresses and corresponding companiesJames, David Mark
British director born in August 1967Resident in Wales
Registered addresses and corresponding companiesMr William David James
British born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 15 130, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 16 14-16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 33, Cathedral Road, Cardiff, CF11 9HB, United Kingdom
IIF 25 IIF 26 IIF 27 Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 28 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
James, David, Mr.
British accounting & corporate agent born in January 1991Resident in Wales
Registered addresses and corresponding companiesJames, William David
British accountant born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 32 130, Aztec West, Almondsbury, Bristol, BS32 4UB, England
James, William David
British company director born in January 1991Resident in Wales
Registered addresses and corresponding companiesJames, William David
British director born in January 1991Resident in Wales
Registered addresses and corresponding companiesJames, David Mark
British company directorRegistered addresses and corresponding companies
IIF 45 8b Gwscwm Road, Burry Port, Llanelli, Dyfed, SA16 0BT
James, David Mark
British company director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 C/o Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
James, David, Mr.
British accounting & corporate agent born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesJames, David, Mr.
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesJames, David
British company director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 1, Caspian Point, Pierhead Street, Cardiff, CF10 4DQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer
2020-11-13 ~ nowIIF 39 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 34 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 37 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 38 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 40 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-15 ~ nowIIF 35 - Director → MEPerson with significant control 2020-11-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 33 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 33 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9 1 Caspian Point, Pierhead Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2014-08-11 ~ dissolvedIIF 54 - Director → ME
- 10 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-08-01 ~ nowIIF 12 - Director → ME
- 11 B1 Vantage Park, Old Gloucester Road, Hambrook, United KingdomActive Corporate (2 parents)Officer 2025-08-29 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-02-28Officer 2024-08-01 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 13
FOG TECHNOLOGIES LTD
- nowFOG TECH LTD. - 2024-01-19FOG MASTER LTD - 2022-09-27 Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-01 ~ nowIIF 42 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 14 Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2025-02-21 ~ nowIIF 7 - Director → ME 2020-10-01 ~ nowIIF 41 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 15
FOGTECH LTD
- nowFOGTEC LTD - 2024-01-23 Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2025-02-21 ~ nowIIF 8 - Director → ME 2020-09-30 ~ nowIIF 44 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 16
GDE 100 LIMITED
- nowGREEDE CO. LIMITED - 2013-04-23 Merlin House No.1 Langstone Business Park, Langstone, Newport, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2010-10-01 ~ dissolvedIIF 51 - Director → ME - 17 14-16 Churchill Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2021-01-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-01-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 18 No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer 2010-10-20 ~ dissolvedIIF 47 - Director → ME
- 19 Merlin House 1 Langstone Court, Langstone, Newport, United KingdomDissolved Corporate (2 parents)Officer 2012-06-26 ~ dissolvedIIF 53 - Director → ME
- 20
LCP 100 LIMITED
- nowLIFECYCLE PRODUCTS LIMITED - 2013-04-23 B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2010-10-01 ~ dissolvedIIF 31 - Director → ME - 21 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 22 No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer 2010-10-21 ~ dissolvedIIF 49 - Director → ME
- 23
SINVESTCO LTD
- nowFUTURE 3 COMPANY LTD - 2017-09-04 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2025-02-12 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 24
STEC (301) LIMITED
- nowSINVESTCO (301) LTD - 2013-04-23 B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2010-12-02 ~ dissolvedIIF 48 - Director → ME - 25
STEC (UK) LIMITED
- nowSINVESTCO LIMITED - 2013-04-23 1 Caspian Point, Cardiff Bay, CardiffDissolved Corporate (1 parent, 1 offspring)Officer 2010-09-30 ~ dissolvedIIF 29 - Director → ME - 26 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-08-05 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 27
TSRG PROSERV LTD.
- nowLIFECYCLE PRODUCTS LIMITED - 2022-05-11 130 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2018-02-05 ~ nowIIF 32 - Director → MEPerson with significant control 2020-05-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 28 B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2010-10-01 ~ dissolvedIIF 50 - Director → ME
Ceased
3
- 1 C/o Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved CorporateOfficer 2007-10-10 ~ 2010-12-31IIF 46 - Director → ME 2007-10-10 ~ 2007-10-19IIF 45 - Secretary → ME
- 2
SINVESTCO LTD
- nowFUTURE 3 COMPANY LTD - 2017-09-04 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2010-10-01 ~ 2025-04-05IIF 30 - Director → MEPerson with significant control 2016-10-01 ~ 2025-02-21IIF 6 - Ownership of shares – 75% or more → OE - 3 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2011-03-22 ~ 2025-03-21IIF 52 - Director → MEPerson with significant control 2016-04-18 ~ 2025-02-21IIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 16 October 2025 and
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