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

Hazell, James Percy

    Related profiles found in government register
  • Hazell, James Percy
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom

      IIF 1 IIF 2
  • Hazell, James Percy
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Trident Works, Mulberry Way, Belvedere, DA17 6AN, England

      IIF 3

    • Newland House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England

      IIF 4

    • Unit 2 Riverside, Kangley Bridge Road, Sydenham, London, London, SE26 5DA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Exchange Place, Poseidon Way, Warwick, CV34 6BY, England

      IIF 10
  • Hazell, James Percy
    British tool import born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom

      IIF 11
  • Hazell, James Percy
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Newland House, The Point, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England

      IIF 12
  • Hazell, James Percy
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osprey House, Crayfields Business Park, New Mill Road, Orpington, Kent, BR5 3QJ, England

      IIF 13
  • Mr James Percy Hazell
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • James Percy Hazell
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osprey House, Crayfields Business Park, New Mill Road, Orpington, Kent, BR5 3QJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    17,865 GBP2024-07-31
    Officer
    2016-07-15 ~ now
    IIF 11 - director → ME
  • 3
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2017-03-23 ~ dissolved
    IIF 1 - director → ME
  • 4
    Newland House The Point, Weaver Road, Lincoln, Lincolnshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,374 GBP2024-08-31
    Officer
    2010-10-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    VINE (EUROPE) LTD - 2016-04-28
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-02-24 ~ dissolved
    IIF 10 - director → ME
  • 6
    Monte Carlo House London Road, Halstead, Sevenoaks, Kent, England
    Corporate (4 parents)
    Current Assets (Company account)
    20,548 GBP2024-03-31
    Officer
    2022-08-10 ~ now
    IIF 12 - llp-designated-member → ME
Ceased 7
  • 1
    OX LTD
    - now
    2018 OPUG LIMITED - 2018-05-31
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-05-12 ~ 2023-10-16
    IIF 13 - director → ME
    Person with significant control
    2018-05-12 ~ 2023-08-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,473,041 GBP2021-03-31
    Officer
    2011-07-07 ~ 2023-10-16
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-05-09 ~ 2023-10-16
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-25 ~ 2023-10-16
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    OX PRODUCTS LIMITED - 2023-09-13
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-07-06 ~ 2023-10-16
    IIF 7 - director → ME
  • 6
    Newland House, Weaver Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-04-28 ~ 2023-10-16
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ONEFOCUS EU LIMITED - 2013-06-27
    UNIFOCUS LIMITED - 2009-11-28
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-10-01 ~ 2023-04-24
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.