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

Oppenheim, James Nicholas

    Related profiles found in government register
  • Oppenheim, James Nicholas
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Lansdowne Road, London, W11 3AG

      IIF 1 IIF 2 IIF 3
    • 33 King Street, London, SW1Y 6RJ

      IIF 4 IIF 5
    • 33, Lowndes Street, London, SW1X 9HX, England

      IIF 6
    • 33, Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 7
    • 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom

      IIF 8
  • Oppenheim, James Nicholas
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 King Street, London, SW1Y 6RJ

      IIF 9
    • 123, St. Vincent Street, Glasgow, G2 5EA, Scotland

      IIF 10 IIF 11
    • Edf Energy, G S O Business Park, East Kilbride, Glasgow, G74 5PG, Scotland

      IIF 12
    • Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ, Scotland

      IIF 13 IIF 14 IIF 15
    • Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ, Uk

      IIF 17
    • 17 Lansdowne Road, London, W11 3AG

      IIF 18
    • 33 King Street, London, SW1Y 6RJ

      IIF 19
    • 33, King Street, London, SW1Y 6RJ, United Kingdom

      IIF 20 IIF 21
  • Oppenheim, James Nicholas
    British investment manager born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 King Street, London, SW1Y 6RJ

      IIF 22 IIF 23
    • 33, King Street, London, SW1Y 6RJ, England

      IIF 24
    • 33, Lowndes Street, London, SW1X 9HX, England

      IIF 25
  • Oppenheim, James Nicholas
    British none born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 26
  • Oppenheim, James Nicholas
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 17, Lansdowne Road, London, W11 3AG, United Kingdom

      IIF 27
  • Oppenheim, James Nicholas
    British company director born in June 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • Eishken Lodge, Balallan, Isle Of Lewis, HS2 9LQ, United Kingdom

      IIF 28
  • Oppenheim, James Nicholas
    British entrepreneur born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • P.e.m., Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 29
  • Oppenheim, James Nicholas
    British managing director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 33, Lowndes Street, London, SW1X 9HX, England

      IIF 30
  • Oppenheim, Nicholas
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 33 King Street, London, SW1Y 6RJ

      IIF 31 IIF 32
    • 33 King Street, St James's London, SW1Y 6RJ

      IIF 33
  • Mr James Nicholas Oppenheim
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ

      IIF 34
    • 17, Lansdowne Road, London, W11 3AG, United Kingdom

      IIF 35
    • 33, Lowndes Street, London, SW1X 9HX

      IIF 36 IIF 37 IIF 38
    • 33, Lowndes Street, London, SW1X 9HX, United Kingdom

      IIF 40
  • Mr James Oppenheim
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 33, Lowndes Street, London, SW1X 9HX, England

      IIF 41
  • Mr James Nicholas Oppenheim
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • 33, Lowndes Street, London, SW1X 9HX, England

      IIF 42
    • 1-4, London Road, Spalding, Lincolnshire, PE11 2TA

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    ALLIED RESTAURANTS PLC - 1989-11-24
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 1 - director → ME
  • 2
    AIDA INVESTORS LIMITED - 2012-07-17
    33 Lowndes Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 20 - director → ME
  • 3
    33 Lowndes Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2012-02-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE) - 2012-04-30
    33 Lowndes Street, London
    Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 5
    26 Lewis Street, Stornoway
    Dissolved corporate (4 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 28 - director → ME
  • 6
    Eishken Lodge, Eishken, Isle Of Lewis
    Dissolved corporate (3 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 17 - director → ME
  • 7
    Eishken Lodge, Eishken, Isle Of Lewis
    Dissolved corporate (5 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 16 - director → ME
  • 8
    PRECIS 33 LIMITED - 2021-11-29
    P.e.m. Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-11 ~ dissolved
    IIF 29 - director → ME
  • 9
    KELLOCK LIMITED - 2019-02-26
    33 Lowndes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-28 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 10
    Eishken Lodge, Eishken, Isle Of Lewis
    Dissolved corporate (5 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 14 - director → ME
  • 11
    Eishken Lodge, Eishken, Isle Of Lewis
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    23,685 GBP2015-11-30
    Officer
    2010-11-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 34 - Has significant influence or controlOE
  • 12
    33 Lowndes Street, London
    Corporate (3 parents)
    Equity (Company account)
    -144,340 GBP2023-06-30
    Officer
    ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 39 - Has significant influence or controlOE
  • 13
    33 Lowndes Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-24 ~ dissolved
    IIF 6 - director → ME
  • 14
    PRIME ENGLISH HOMES LIMITED - 2021-06-17
    33 Lowndes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 15
    KELLOCK LIMITED - 2021-11-29
    33 Lowndes Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 30 - director → ME
  • 16
    PRECIS 1234 PLC - 2021-06-17
    33 Lowndes Street, London
    Dissolved corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 17
    1-4 London Road, Spalding, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1995-10-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
Ceased 17
  • 1
    ALLIED RESTAURANTS PLC - 1989-11-24
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-19 ~ 2002-09-25
    IIF 2 - director → ME
  • 2
    31st Floor 30 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-06-27 ~ 2012-06-28
    IIF 9 - director → ME
  • 3
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    1993-12-03 ~ 1994-12-31
    IIF 5 - director → ME
  • 4
    12 Carden Place, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Officer
    ~ 1991-03-11
    IIF 18 - director → ME
  • 5
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2003-01-30 ~ 2012-03-23
    IIF 11 - director → ME
  • 6
    KELLOCK LIMITED - 1999-02-08
    KELLOCK FACTORS LIMITED - 1986-04-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-04-02
    IIF 3 - director → ME
  • 7
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2009-01-09 ~ 2012-03-23
    IIF 10 - director → ME
  • 8
    Eishken Lodge, Eishken, Isle Of Lewis
    Corporate (4 parents)
    Equity (Company account)
    2,247,786 GBP2023-09-30
    Officer
    2014-06-06 ~ 2015-03-20
    IIF 24 - director → ME
  • 9
    Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2011-06-10 ~ 2016-01-19
    IIF 13 - director → ME
  • 10
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2015-08-07
    IIF 8 - director → ME
  • 11
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-15 ~ 2010-07-30
    IIF 33 - director → ME
  • 12
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-08-30 ~ 2009-05-26
    IIF 4 - director → ME
    2009-12-17 ~ 2010-07-30
    IIF 31 - director → ME
  • 13
    PRECIS 33 LIMITED - 2021-11-29
    P.e.m. Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-11-11 ~ 2021-12-16
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 14
    KELLOCK LIMITED - 2021-11-29
    33 Lowndes Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-11 ~ 2020-12-04
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 15
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-04
    IIF 19 - director → ME
  • 16
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-12-15 ~ 2010-07-30
    IIF 32 - director → ME
  • 17
    58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2010-11-18 ~ 2016-09-08
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.