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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Thomas Henry

    Related profiles found in government register
  • James, Thomas Henry
    British

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 1
  • James, Thomas Henry
    British director

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 2 IIF 3

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 4 IIF 5
  • James, Thomas Henry
    British secretary

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 6
  • James, Thomas Henry, Mr.

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 7
  • James, Thomas Henry
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 8
  • James, Thomas Henry
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 9 IIF 10 IIF 11

    • Unit 39, Sheraton Business Centre, Wadsworth Close, Greenford, London, UB6 7JB, England

      IIF 14

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 15

    • 307, Horn Lane, London, W3 0BP, England

      IIF 16

    • Quattro House, Acton Goods Yard, 305, Horn Lane, Acton, London, W3 0BP, England

      IIF 17 IIF 18 IIF 19

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Quattro House, Acton Goods Yard, 305 Horn Lane, London, W3 0BP, England

      IIF 24

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 25
  • James, Thomas Henry
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 26 IIF 27

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W3 6RT, England

      IIF 28

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W36RT, England

      IIF 29
  • James, Thomas Henry
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 30

    • 21, Corfton Road, London, W5 2HP, England

      IIF 31

    • 311, Chase Road, London, N14 6JS, England

      IIF 32
  • James, Thomas, Mr.

    Registered addresses and corresponding companies

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 33
  • James, Thomas
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Road, London, W5 1NE, United Kingdom

      IIF 34
  • Mr Thomas James
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Road, London, W5 1NE, United Kingdom

      IIF 35
  • Mr Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 36

    • 21, Corfton Road, London, W5 2HP, England

      IIF 37 IIF 38

    • 311, Chase Road, London, N14 6JS, England

      IIF 39

    • Old Oak And Park Royal Development Corporation, City Hall, London, SE1 2AA, England

      IIF 40

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 46 IIF 47 IIF 48

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W36RT, England

      IIF 49

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 50 IIF 51
  • Mr Thomas James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 52
  • Mr Thomas Henry James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 26
  • 1
    BIDDER STREET (25) LIMITED
    16818301
    Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 18 - Director → ME
  • 2
    BLACK ARROW HOUSE HOLDCO LIMITED
    16792188
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACK ARROW HOUSE PROPCO LIMITED
    16797473
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 11 - Director → ME
  • 4
    CHILTERN HILLS GOLF CLUB LTD.
    04292182
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-24 ~ now
    IIF 20 - Director → ME
    2001-09-24 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 5
    DINEMILL LIMITED
    - now 03705926
    CHANCERYGATE INVESTMENTS LIMITED
    - 2000-04-27 03705926
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    6-8 Victoria Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2025-04-04
    IIF 26 - Director → ME
    2002-02-14 ~ 2025-04-04
    IIF 3 - Secretary → ME
    Person with significant control
    2017-02-02 ~ 2025-04-04
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    JACOMBE PROPERTY LIMITED
    13040963
    311 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    JUNCTION 14 LLP
    OC402032 OC415740... (more)
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-29 ~ 2024-09-29
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-10-05 ~ 2024-09-29
    IIF 53 - Has significant influence or control → OE
  • 8
    MANSFIELD FARM IVER LTD.
    10967239
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-18 ~ now
    IIF 21 - Director → ME
    2017-09-18 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NEASDEN AGGREGATES LIMITED
    10142598
    Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 31 - Director → ME
  • 10
    OSBOURNE INVESTMENTS LIMITED
    - now 03561195
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    6-8 Victoria Road, London, England
    Active Corporate (14 parents)
    Officer
    2000-03-31 ~ 2025-04-04
    IIF 30 - Director → ME
    2002-01-15 ~ 2025-04-04
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    PARK SCORE LTD
    05355673
    6-8 Victoria Road, London, England
    Active Corporate (9 parents)
    Officer
    2006-04-16 ~ 2024-06-06
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    QUATTRO (RMC) LIMITED
    07563306
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-14 ~ now
    IIF 25 - Director → ME
    2011-03-14 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-08
    IIF 41 - Has significant influence or control as a member of a firm → OE
    2018-03-16 ~ 2024-03-08
    IIF 52 - Has significant influence or control → OE
  • 13
    QUATTRO (UK) LIMITED
    02744918
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-04 ~ now
    IIF 15 - Director → ME
    1992-09-04 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    QUATTRO ENVIRONMENTAL LTD.
    03075662
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-07-04 ~ now
    IIF 23 - Director → ME
    1995-07-04 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    QUATTRO HOLDINGS LTD.
    03028415
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-05-02 ~ now
    IIF 22 - Director → ME
    1995-05-02 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-12
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    REGENCY PR 1 LIMITED
    15991110 15991120... (more)
    Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-11-24
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 17
    REGENCY PR 2 LIMITED
    - now 15991120 15991110
    REGENCY PARK 2 LIMITED
    - 2024-10-03 15991120 15991110
    6-8 Victoria Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-03-25
    IIF 29 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-03-25
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    REGENCY PR PROPCO LIMITED
    15991118
    6-8 Victoria Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-03-25
    IIF 28 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-11-12
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    REGENCY PR TOPCO LIMITED
    16791895
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    REST LTD
    11797165
    1 Curzon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    RIGBY LANE HOLDCO LIMITED
    16791912
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    RIGBY LANE PROPCO LIMITED
    16797103
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 13 - Director → ME
  • 23
    THJ (CANNING TOWN) LTD
    16502098
    Quattro House Acton Goods Yard, 305 Horn Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2025-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 24
    THJ (COLNBROOK) LIMITED
    16438386
    Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 17 - Director → ME
  • 25
    WEST MIDDLESEX CLUB LIMITED(THE)
    01270039
    West Middlesex Golf Club, Greenford Road, Southall, Middlesex, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 16 - Director → ME
  • 26
    WHITEBROOK PARK LIMITED
    16268180
    Unit 39 Sheraton Business Centre, Wadsworth Close, Greenford, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.