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
Individuals in focus
James, Thomas Henry
- British Registered addresses and corresponding companies
James, Thomas Henry
Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 1
- British directorRegistered addresses and corresponding companies
James, Thomas Henry
- British secretaryRegistered addresses and corresponding companies
James, Thomas Henry
21, Corfton Road, Ealing, London, W5 2HP
IIF 6
- Registered addresses and corresponding companies
James, Thomas Henry, Mr.
Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 7
- British born in February 1991
James, Thomas
Resident in Wales
Registered addresses and corresponding companies342, Pilton Vale, Newport, Gwent, NP20 6LU, Wales
IIF 8
- born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 9
- British born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companiesQuattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England
IIF 10 IIF 11 IIF 12 (more)(less)Unit 39, Sheraton Business Centre, Wadsworth Close, Greenford, London, UB6 7JB, England
IIF 1521, Corfton Road, Ealing, London, W5 2HP
IIF 16307, Horn Lane, London, W3 0BP, England
IIF 17Quattro House, Acton Goods Yard, 305, Horn Lane, Acton, London, W3 0BP, England
IIF 18 IIF 19 IIF 20Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Quattro House, Acton Goods Yard, 305 Horn Lane, London, W3 0BP, England
IIF 25Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 26
- British company director born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companies - British director born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
James, Thomas, Mr.
Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 34
- British born in September 1981
James, Thomas John
Resident in England
Registered addresses and corresponding companies - Welsh born in February 1991
James, Thomas John
Resident in Wales
Registered addresses and corresponding companies43, Ebenezer Drive, Rogerstone, Newport, NP10 9DA, Wales
IIF 37
- Welsh born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh company director born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies23, Cefn Road, Rogerstone, Newport, NP10 9AQ, Wales
IIF 41
- Welsh director born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2006
James, Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies89, Armstrong Close, Warrington, WA3 6DJ, United Kingdom
IIF 44
- British business person born in January 2006
James, Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies89, Armstrong Close, Birchwood, Warrington, Cheshire, WA3 6DJ, England
IIF 45
- British born in April 1961
Mr Thomas Henry James
Resident in England
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 4621, Corfton Road, London, W5 2HP, England
IIF 47 IIF 48311, Chase Road, London, N14 6JS, England
IIF 49Old Oak And Park Royal Development Corporation, City Hall, London, SE1 2AA, England
IIF 50Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in April 1961
Thomas Henry James
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Thomas John James
Resident in England
Registered addresses and corresponding companies - Welsh born in February 1991
Mr Thomas John James
Resident in Wales
Registered addresses and corresponding companies43, Ebenezer Drive, Rogerstone, Newport, NP10 9DA, Wales
IIF 64
- British born in April 1961
Mr Thomas James
Resident in United Kingdom
Registered addresses and corresponding companiesQuattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 65
- British born in April 1961
Mr Thomas Henry James
Resident in United Kingdom
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 66
- Welsh born in February 1991
Mr Thomas James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 2006
Mr Thomas John James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
BIDDER STREET (25) LIMITED
16818301Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, EnglandActive Corporate (4 parents)Officer2025-10-29 ~ nowIIF 19 - Director → ME - 2
BLACK ARROW HOUSE HOLDCO LIMITED
16792188Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 3
BLACK ARROW HOUSE PROPCO LIMITED
16797473Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 12 - Director → ME - 4
CARGO APP LIMITED
1427769243 Ebenezer Drive, Rogerstone, Newport, WalesDissolved Corporate (3 parents)Officer2022-08-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 5
CARGO MARKETING LIMITED
1519781443 Ebenezer Drive, Rogerstone, Newport, WalesActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 40 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 6
CHILTERN HILLS GOLF CLUB LTD.
04292182Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2001-09-24 ~ nowIIF 21 - Director → ME2001-09-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-09-24 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 7CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-246-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-03-21 ~ 2025-04-04IIF 27 - Director → ME2002-02-14 ~ 2025-04-04IIF 3 - Secretary → MEPerson with significant control2017-02-02 ~ 2025-04-04IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 823 Cefn Road, Rogerstone, Newport, WalesDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 923 Cefn Road, Rogerstone, Newport, WalesDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 10
JACOMBE PROPERTY LIMITED
13040963311 Chase Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 11Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2015-09-29 ~ 2024-09-29IIF 9 - LLP Designated Member → MEPerson with significant control2017-10-05 ~ 2024-09-29IIF 66 - Has significant influence or control → OE
- 12
LEADWORKS MEDIA LIMITED
1716005543 Ebenezer Drive, Rogerstone, Newport, WalesActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 37 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 13
MANSFIELD FARM IVER LTD.
10967239Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (2 parents)Officer2017-09-18 ~ nowIIF 22 - Director → ME2017-09-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2017-09-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MUGZ UK LIMITED
1581712089 Armstrong Close, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2024-07-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEASDEN AGGREGATES LIMITED
10142598Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, EnglandDissolved Corporate (6 parents)Officer2016-05-12 ~ dissolvedIIF 32 - Director → ME - 16
NEWPORT SARACENS RFC LIMITED
06967029537 Monnow Way, Bettws, Newport, WalesActive Corporate (12 parents)Officer2025-06-25 ~ nowIIF 38 - Director → MEPerson with significant control2025-06-29 ~ 2026-04-08IIF 68 - Has significant influence or control → OE - 17DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer2000-03-31 ~ 2025-04-04IIF 31 - Director → ME2002-01-15 ~ 2025-04-04IIF 2 - Secretary → MEPerson with significant control2016-05-06 ~ 2016-05-06IIF 54 - Ownership of shares – 75% or more → OE
- 18
PARK SCORE LTD
053556736-8 Victoria Road, London, EnglandActive Corporate (9 parents)Officer2006-04-16 ~ 2024-06-06IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-06IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 19
QUATTRO (RMC) LIMITED
07563306Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2011-03-14 ~ nowIIF 26 - Director → ME2011-03-14 ~ nowIIF 34 - Secretary → MEPerson with significant control2018-03-16 ~ 2024-03-08IIF 65 - Has significant influence or control → OE2016-04-06 ~ 2024-03-08IIF 51 - Has significant influence or control as a member of a firm → OE - 20
QUATTRO (UK) LIMITED
02744918Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1996-09-04 ~ nowIIF 16 - Director → ME1992-09-04 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 21
QUATTRO ENVIRONMENTAL LTD.
03075662Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer1995-07-04 ~ nowIIF 24 - Director → ME1995-07-04 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 22
QUATTRO HOLDINGS LTD.
03028415Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1995-05-02 ~ nowIIF 23 - Director → ME1995-05-02 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-12IIF 52 - Ownership of shares – 75% or more → OE - 23Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-01 ~ 2025-11-24IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 246-8 Victoria Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ 2025-03-25IIF 30 - Director → MEPerson with significant control2024-10-01 ~ 2025-03-25IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 25
REGENCY PR PROPCO LIMITED
159911186-8 Victoria Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-01 ~ 2025-03-25IIF 29 - Director → MEPerson with significant control2024-10-01 ~ 2024-11-12IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 26
REGENCY PR TOPCO LIMITED
16791895Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-10-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 27
REST LTD
117971651 Curzon Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 28
RIGBY LANE HOLDCO LIMITED
16791912Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 29
RIGBY LANE PROPCO LIMITED
16797103Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 14 - Director → ME - 30
SUMMIT PROPERTY PARTNERS LIMITED
172044161 Curzon Road, London, EnglandActive Corporate (2 parents)Officer2026-05-07 ~ nowIIF 35 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 31
TEE FIVE MEDIA LTD
1187665123 Cefn Road, Rogerstone, Newport, United KingdomDissolved Corporate (1 parent)Officer2019-03-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 32
THE LAST CLICK GUYS LIMITED
09501554342 Pilton Vale, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 8 - Director → ME - 33
THEWAYMAKER LIMITED
1723092889 Armstrong Close, Warrington, United KingdomActive Corporate (2 parents)Officer2026-05-19 ~ nowIIF 44 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
THJ (CANNING TOWN) LTD
16502098Quattro House Acton Goods Yard, 305 Horn Lane, London, EnglandDissolved Corporate (4 parents)Officer2025-06-06 ~ dissolvedIIF 25 - Director → ME - 35
THJ (COLNBROOK) LIMITED
16438386Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (4 parents)Officer2025-05-08 ~ nowIIF 18 - Director → ME - 36
WEST MIDDLESEX CLUB LIMITED(THE)
01270039Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-01-18Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-18
Date of completion or termination of CVA on 2022-01-12West Middlesex Golf Club, Greenford Road, Southall, Middlesex, EnglandActive Corporate (42 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 17 - Director → ME - 37
WHITEBROOK PARK LIMITED
16268180Unit 39 Sheraton Business Centre, Wadsworth Close, Greenford, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.