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

Agnew, James Douglas

    Related profiles found in government register
  • Agnew, James Douglas
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Benjamin Street, London, EC1M 5QL, United Kingdom

      IIF 1
  • Agnew, James Douglas
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Basepoint Business Centre, Enterprise Close, Christchurch, BH23 6NX, England

      IIF 2

    • 65, Basepoint Business Centre, Enterprise Close, Christchurch, Dorset, BH23 6NX, England

      IIF 3

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 4 IIF 5 IIF 6

    • 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB

      IIF 8

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 9 IIF 10 IIF 11

    • 6 Stratton Street, London, W1J 8LD, United Kingdom

      IIF 13

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 14

    • Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB

      IIF 15

    • Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

      IIF 16

    • 6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

      IIF 17
  • Agnew, James Douglas
    British fund amanger born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook House, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2DB

      IIF 18
  • Agnew, James Douglas
    British fund management born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Barlby Road, London, W10 6AN, United Kingdom

      IIF 19
  • Agnew, James Douglas
    British fund manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook House, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2DB

      IIF 20 IIF 21 IIF 22

    • Blackbrook House, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2DB, United Kingdom

      IIF 24 IIF 25

    • Capella, 60 York Street, Glasgow, G2 8JX

      IIF 26 IIF 27

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 28

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 29

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 30

    • 6, Stratton Street, Mayfair, London, W1J 8LD, England

      IIF 31

    • St Georges House, 5 St. Georges Road, London, SW19 4DR, England

      IIF 32 IIF 33 IIF 34

    • Top Floor Flat, 176 Sutherland Avenue, London, W9 1HR

      IIF 35 IIF 36 IIF 37

    • 1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire, NG8 6PX

      IIF 40

    • 1, Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX

      IIF 41 IIF 42 IIF 43

    • 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX

      IIF 44

    • 6, Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England

      IIF 45
  • Agnew, James Douglas
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 46

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Agnew, James Douglas
    British fund manager

    Registered addresses and corresponding companies

    • Top Floor Flat, 176 Sutherland Avenue, London, W9 1HR

      IIF 50
child relation
Offspring entities and appointments
Active 15
  • 1
    APC TECHNOLOGY GROUP PLC - 2023-03-21
    ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 45 - Director → ME
  • 2
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Officer
    2020-12-18 ~ now
    IIF 7 - Director → ME
  • 3
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 6 - Director → ME
  • 4
    BDB NEWCO LIMITED - 2016-03-03
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-04 ~ now
    IIF 28 - Director → ME
  • 5
    F.G. CURTIS PLC - 2022-02-21
    F.G. CURTIS & COMPANY LIMITED - 1994-04-12
    Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,169,146 GBP2024-05-31
    Officer
    2022-02-28 ~ now
    IIF 16 - Director → ME
  • 6
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,002,886 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 48 - LLP Member → ME
  • 7
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    Officer
    2020-12-18 ~ now
    IIF 5 - Director → ME
  • 8
    ZYX 321 LIMITED - 2020-12-09
    SPECIALIST COMPONENTS LTD - 2019-09-16
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -704,581 GBP2023-06-01 ~ 2024-05-31
    Officer
    2019-08-09 ~ now
    IIF 4 - Director → ME
  • 9
    6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2014-09-11 ~ now
    IIF 14 - Director → ME
  • 10
    6 Stratton Street, London, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-06-28 ~ now
    IIF 47 - LLP Member → ME
  • 11
    6 Stratton Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-09 ~ now
    IIF 49 - LLP Member → ME
  • 12
    6 Stratton Street, Mayfair, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-06-27 ~ now
    IIF 30 - Director → ME
  • 13
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2019-09-16 ~ now
    IIF 17 - Director → ME
  • 14
    6 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-05 ~ now
    IIF 13 - Director → ME
  • 15
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 15 - Director → ME
Ceased 34
  • 1
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,243 GBP2025-03-31
    Officer
    2006-08-19 ~ 2009-09-10
    IIF 39 - Director → ME
  • 2
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1994-01-14
    ADVANCED TECHNOLOGY MARKETING LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-07-13 ~ 2010-07-14
    IIF 23 - Director → ME
  • 3
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC - 2006-01-13
    1 Benjamin Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2024-12-19
    IIF 1 - Director → ME
  • 4
    ASSISI PET CARE LIMITED - 2023-01-16
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2023-10-11
    IIF 10 - Director → ME
  • 5
    TOWN AND COUNTRY PETFOODS LIMITED - 2023-01-16
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,915,577 GBP2020-12-31
    Officer
    2021-03-02 ~ 2023-10-11
    IIF 31 - Director → ME
  • 6
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-03-23 ~ 2023-10-11
    IIF 9 - Director → ME
  • 7
    NAV BIDCO LIMITED - 2008-05-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ 2013-07-19
    IIF 35 - Director → ME
  • 8
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-10-12 ~ 2012-12-28
    IIF 38 - Director → ME
  • 9
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,158,453 GBP2023-12-31
    Officer
    2006-02-07 ~ 2012-12-28
    IIF 37 - Director → ME
  • 10
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-07 ~ 2017-04-12
    IIF 33 - Director → ME
  • 11
    LINETEX COMPUTERS LIMITED - 2011-07-01
    LSR LIMITED - 1991-06-19
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,418 GBP2025-03-31
    Officer
    2010-07-13 ~ 2010-07-14
    IIF 24 - Director → ME
  • 12
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Officer
    2006-11-05 ~ 2022-12-21
    IIF 46 - LLP Member → ME
  • 13
    HOLLINGS (PET TREATS) LIMITED - 2003-04-01
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,578,792 GBP2020-03-31
    Officer
    2020-10-01 ~ 2023-10-11
    IIF 29 - Director → ME
  • 14
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2017-04-12
    IIF 34 - Director → ME
  • 15
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2017-04-12
    IIF 32 - Director → ME
  • 16
    THE INNOVATIVE GIFTS COMPANY LIMITED - 2012-02-29
    DMWSL 540 LIMITED - 2006-12-08
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-06-30
    Officer
    2007-02-15 ~ 2011-06-24
    IIF 19 - Director → ME
  • 17
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-07-13 ~ 2010-07-14
    IIF 21 - Director → ME
  • 18
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-07-13 ~ 2010-07-14
    IIF 20 - Director → ME
  • 19
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2025-03-31
    Officer
    2010-07-13 ~ 2010-07-14
    IIF 25 - Director → ME
  • 20
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,993,483 GBP2022-03-31
    Officer
    2022-06-30 ~ 2023-10-11
    IIF 12 - Director → ME
  • 21
    4385, 11579849 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,120,977 GBP2021-04-30
    Officer
    2018-09-20 ~ 2021-09-14
    IIF 2 - Director → ME
  • 22
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2017-05-12
    IIF 27 - Director → ME
  • 23
    FLEXCITY LIMITED - 2008-07-31
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,221 GBP2025-03-31
    Officer
    2008-07-31 ~ 2010-07-15
    IIF 36 - Director → ME
    2008-07-31 ~ 2008-11-11
    IIF 50 - Secretary → ME
  • 24
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-10-17 ~ 2010-07-14
    IIF 22 - Director → ME
  • 25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,934,314 GBP2018-04-30
    Officer
    2018-09-28 ~ 2021-10-21
    IIF 8 - Director → ME
  • 26
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2017-05-12
    IIF 43 - Director → ME
  • 27
    VINDON SCIENTIFIC LIMITED - 2014-03-21
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ 2017-05-12
    IIF 41 - Director → ME
  • 28
    SOURCE BIOSCIENCE PLC - 2017-08-08
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2017-04-27 ~ 2020-10-23
    IIF 40 - Director → ME
  • 29
    THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
    BEATMOST LIMITED - 2000-01-19
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ 2017-05-12
    IIF 26 - Director → ME
  • 30
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ 2017-05-12
    IIF 42 - Director → ME
  • 31
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2020-10-23
    IIF 44 - Director → ME
  • 32
    TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2025-03-31
    Officer
    2010-07-13 ~ 2010-07-14
    IIF 18 - Director → ME
  • 33
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -227,566 GBP2021-04-30
    Officer
    2020-11-20 ~ 2021-09-14
    IIF 3 - Director → ME
  • 34
    PET MUNCHIES HOLDINGS LIMITED - 2023-01-16
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-06-30 ~ 2023-10-11
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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