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.
James, Trevor James
James, Trevor James
British lawyer born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Whitebays, Warren Drive, Kingswood, Surrey, KT20 6PT
James, Trevor James
British solicitor born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Trevor James
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesJames, Trevor James
born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesTrevor James
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Whitebays, Warren Drive, Kingswood, Surrey, KT20 6PT, United Kingdom
Mr Trevor James James
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Whitebays, Warren Drive, Kingswood, Surrey, KT20 6PT, United Kingdom
Mr Trevor James
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 16 8, Melbourne Business Court, Pride Park, Derby, DE24 8LZ
James, Trevor
British director born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 17 8, Melbourne Business Court, Pride Park, Derby, DE24 8LZ, United Kingdom
James, Trevor
British Registered addresses and corresponding companies
IIF 18 Citypoint, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
- 1 91 Randolph Avenue, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)8,929 GBP2019-07-31Officer
2015-07-27 ~ nowIIF 2 - Director → ME - 2
AZ99 LIMITED
- nowMOFO SECRETARIES LIMITED - 2025-06-02 The Scalpel, 52 Lime Street, LondonActive Corporate (4 parents, 34 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2007-01-04 ~ nowIIF 4 - Director → ME 2015-01-15 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-07-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3 8 Melbourne Business Court, Pride Park, DerbyDissolved Corporate (1 parent)Officer 2013-07-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 4 Orchid Place, Fairmile Park Road, CobhamDissolved Corporate (3 parents)Officer 2009-02-24 ~ dissolvedIIF 1 - Director → ME
- 5
MOFO LIMITED
- nowMOFO 246 LIMITED - 2006-10-18NAKED LIMITED - 2006-10-03MOFO ONE LIMITED - 2006-04-24 C/o Mofo Notices Limited, City Point 1 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 8 - Director → ME - 6 The Scalpel, 52 Lime Street, LondonDissolved Corporate (5 parents, 15 offsprings)Equity (Company account)-2,376 GBP2019-12-31Officer 2007-01-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 The Scalpel, 52 Lime Street, LondonDissolved Corporate (5 parents)Equity (Company account)-1,060 GBP2019-12-31Officer 2007-01-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8 71 Queen Victoria Street, London, EnglandActive Corporate (170 parents)Total Assets Less Current Liabilities (Company account)30,454,610 GBP2017-04-05Officer 2012-04-05 ~ nowIIF 13 - LLP Member → ME
- 1
AZ99 LIMITED
- nowMOFO SECRETARIES LIMITED - 2025-06-02 The Scalpel, 52 Lime Street, LondonActive Corporate (4 parents, 34 offsprings)Equity (Company account)0 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-08-03IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29DLA NOMINEES LIMITED - 2005-01-04BROOMCO (437) LIMITED - 1991-03-12DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 160 Aldersgate Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer 1998-11-20 ~ 2002-06-13IIF 6 - Director → ME
- 3BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29DLA SECRETARIAL SERVICES LIMITED - 2005-01-04BROOMCO (436) LIMITED - 1991-03-12DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 160 Aldersgate Street, London, EnglandActive Corporate (2 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1998-11-20 ~ 2002-06-13IIF 3 - Director → ME
- 4 Second Floor 11 Pilgrim Street, LondonDissolved Corporate (1 parent)Equity (Company account)-44,633 GBP2018-12-31Officer 2012-05-30 ~ 2019-12-04IIF 9 - Director → ME
- 5 First Floor 61 Princelet Street, LondonDissolved Corporate (2 parents)Officer 2007-08-28 ~ 2015-01-30IIF 12 - LLP Member → ME
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