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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

Rolfe, James Leonard

    Related profiles found in government register
  • Rolfe, James Leonard
    British chief executive officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Parkview, Church Lane, Toddington, Gloucestershire, GL54 5DQ

      IIF 1
  • Rolfe, James Leonard
    British co director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Park View, Church Lane, Toddington, Glos, GL54 5DO

      IIF 2
  • Rolfe, James Leonard
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 110 Cannon Street, London, London, EC4N 6EU

      IIF 3

    • icon of address 2, Water Street, Stamford, PE9 2NJ, England

      IIF 4
  • Rolfe, James Leonard
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 5

    • icon of address River House, 7 Lewis Court, Grove Park, Leicester, LE19 1DS

      IIF 6

    • icon of address 2 Foubert's Place, 200-206 Regent Street, London, W1F 7PA, England

      IIF 7

    • icon of address East House 109, South Worple Way, London, SW14 8TN

      IIF 8

    • icon of address 48, Broadway, Peterborough, PE1 1YW, United Kingdom

      IIF 9

    • icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 10

    • icon of address Aspen House, 16 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 11

    • icon of address Park View, Church Lane, Toddington, Glos, GL54 5DO

      IIF 12

    • icon of address Parkview, Church Lane, Toddington, Gloucestershire, GL54 5DQ

      IIF 13 IIF 14 IIF 15
  • Rolfe, James Leonard
    British director of companies born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 20
  • Mr James Leonard Rolfe
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Water Street, Stamford, PE9 2NJ, England

      IIF 21
  • Rolfe, James Leonard
    British

    Registered addresses and corresponding companies

    • icon of address Parkview, Church Lane, Toddington, Gloucestershire, GL54 5DQ

      IIF 22 IIF 23
  • Rolfe, James Leonard
    British director

    Registered addresses and corresponding companies
  • Mr James Leonard Rolfe
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69-85, Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 2 Water Street, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,794 GBP2024-04-30
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Aspen House 16 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-14 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANNUITY CAPITAL EXCHANGE LIMITED - 2019-06-21
    icon of address 2nd Floor 110 Cannon Street, London, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -1,670,098 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    994,993 GBP2019-03-31
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,837,160 GBP2018-03-31
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address River House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 8
    MEAUJO (534) LIMITED - 2001-07-06
    icon of address 5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,435 GBP2019-03-31
    Officer
    icon of calendar 2011-07-06 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address 48 Broadway, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 9 - Director → ME
  • 10
    icon of address 16 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    IIF 1 - Director → ME
  • 11
    icon of address Park View, Church Lane, Toddington, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-21 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2004-06-21 ~ dissolved
    IIF 23 - Secretary → ME
  • 12
    icon of address Park View, Church Lane, Toddington, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2005-09-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    UP AND KICKING LIMITED - 2013-02-21
    icon of address East House 109 South Worple Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 8 - Director → ME
Ceased 7
  • 1
    icon of address The Place 8th Floor, High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2004-07-12
    IIF 17 - Director → ME
  • 2
    RS CONSUMER FINANCE LIMITED - 2024-01-03
    AMPLA FINANCE LIMITED - 2017-08-31
    icon of address 322 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,763 GBP2023-12-31
    Officer
    icon of calendar 2020-09-09 ~ 2021-11-26
    IIF 7 - Director → ME
  • 3
    AP DIGITAL LIMITED - 2000-02-03
    ANGLO DIGITAL LIMITED - 2005-02-11
    icon of address 34 High Street, Aldridge, Walsall, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -144,672 GBP2023-12-31
    Officer
    icon of calendar 2001-05-11 ~ 2005-05-11
    IIF 13 - Director → ME
    icon of calendar 2001-11-02 ~ 2003-07-28
    IIF 27 - Secretary → ME
  • 4
    icon of address 8 King Edward Street, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2009-04-28
    IIF 14 - Director → ME
    icon of calendar 2005-05-11 ~ 2005-09-19
    IIF 28 - Secretary → ME
  • 5
    MEAUJO (534) LIMITED - 2001-07-06
    icon of address 5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,435 GBP2019-03-31
    Officer
    icon of calendar 2003-01-06 ~ 2005-05-11
    IIF 2 - Director → ME
    icon of calendar 2002-09-04 ~ 2002-09-26
    IIF 16 - Director → ME
    icon of calendar 2002-09-04 ~ 2003-08-20
    IIF 24 - Secretary → ME
  • 6
    icon of address Cartwright House, Tottle Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2012-07-31
    IIF 18 - Director → ME
    icon of calendar 2002-11-13 ~ 2003-11-12
    IIF 26 - Secretary → ME
    icon of calendar 2005-05-11 ~ 2005-09-19
    IIF 25 - Secretary → ME
  • 7
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-07-03 ~ 2012-06-29
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.