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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Thomas Henry James
- British born in April 1961
Mr Thomas Henry James
Resident in England
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 121, Corfton Road, London, W5 2HP, England
IIF 2 IIF 3311, Chase Road, London, N14 6JS, England
IIF 4Old Oak And Park Royal Development Corporation, City Hall, London, SE1 2AA, England
IIF 5Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in April 1961
Thomas Henry James
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Thomas John James
Resident in England
Registered addresses and corresponding companies - British born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companiesQuattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England
IIF 19 IIF 20 IIF 21 (more)(less)Unit 39, Sheraton Business Centre, Wadsworth Close, Greenford, London, UB6 7JB, England
IIF 2421, Corfton Road, Ealing, London, W5 2HP
IIF 25307, Horn Lane, London, W3 0BP, England
IIF 26Quattro House, Acton Goods Yard, 305, Horn Lane, Acton, London, W3 0BP, England
IIF 27 IIF 28 IIF 29Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Quattro House, Acton Goods Yard, 305 Horn Lane, London, W3 0BP, England
IIF 34Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 35
- British company director born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companies - British director born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Mr Thomas Henry James
Resident in United Kingdom
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 43
- British born in September 1981
James, Thomas John
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Mr Thomas James
Resident in United Kingdom
Registered addresses and corresponding companiesQuattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 46
- born in April 1961
James, Thomas Henry
Resident in England
Registered addresses and corresponding companiesQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 47
- Welsh born in February 1991
Mr Thomas John James
Resident in Wales
Registered addresses and corresponding companies43, Ebenezer Drive, Rogerstone, Newport, NP10 9DA, Wales
IIF 48
- British born in January 2006
Mr Thomas John James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
James, Thomas Henry
Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 51
- British directorRegistered addresses and corresponding companies
James, Thomas Henry
- British secretaryRegistered addresses and corresponding companies
James, Thomas Henry
21, Corfton Road, Ealing, London, W5 2HP
IIF 56
- Welsh born in February 1991
Mr Thomas James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1991
James, Thomas
Resident in Wales
Registered addresses and corresponding companies342, Pilton Vale, Newport, Gwent, NP20 6LU, Wales
IIF 63
- Welsh born in February 1991
James, Thomas John
Resident in Wales
Registered addresses and corresponding companies43, Ebenezer Drive, Rogerstone, Newport, NP10 9DA, Wales
IIF 64
- Registered addresses and corresponding companies
James, Thomas Henry, Mr.
Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 65
- British born in January 2006
James, Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies89, Armstrong Close, Warrington, WA3 6DJ, United Kingdom
IIF 66
- British business person born in January 2006
James, Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies89, Armstrong Close, Birchwood, Warrington, Cheshire, WA3 6DJ, England
IIF 67
- Welsh born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh company director born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies23, Cefn Road, Rogerstone, Newport, NP10 9AQ, Wales
IIF 71
- Welsh director born in February 1991
James, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
James, Thomas, Mr.
Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
37
- 1
BIDDER STREET (25) LIMITED
16818301Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, EnglandActive Corporate (4 parents)Officer2025-10-29 ~ nowIIF 28 - Director → ME - 2
BLACK ARROW HOUSE HOLDCO LIMITED
16792188Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
BLACK ARROW HOUSE PROPCO LIMITED
16797473Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 21 - Director → ME - 4
CARGO APP LIMITED
1427769243 Ebenezer Drive, Rogerstone, Newport, WalesDissolved Corporate (3 parents)Officer2022-08-04 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 5
CARGO MARKETING LIMITED
1519781443 Ebenezer Drive, Rogerstone, Newport, WalesActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 70 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 6
CHILTERN HILLS GOLF CLUB LTD.
04292182Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2001-09-24 ~ nowIIF 30 - Director → ME2001-09-24 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-09-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-246-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-03-21 ~ 2025-04-04IIF 36 - Director → ME2002-02-14 ~ 2025-04-04IIF 53 - Secretary → MEPerson with significant control2017-02-02 ~ 2025-04-04IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 823 Cefn Road, Rogerstone, Newport, WalesDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 923 Cefn Road, Rogerstone, Newport, WalesDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 10
JACOMBE PROPERTY LIMITED
13040963311 Chase Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2015-09-29 ~ 2024-09-29IIF 47 - LLP Designated Member → MEPerson with significant control2017-10-05 ~ 2024-09-29IIF 43 - Has significant influence or control → OE
- 12
LEADWORKS MEDIA LIMITED
1716005543 Ebenezer Drive, Rogerstone, Newport, WalesActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 64 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 13
MANSFIELD FARM IVER LTD.
10967239Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (2 parents)Officer2017-09-18 ~ nowIIF 31 - Director → ME2017-09-18 ~ nowIIF 65 - Secretary → MEPerson with significant control2017-09-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MUGZ UK LIMITED
1581712089 Armstrong Close, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (3 parents)Officer2024-07-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
NEASDEN AGGREGATES LIMITED
10142598Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, EnglandDissolved Corporate (6 parents)Officer2016-05-12 ~ dissolvedIIF 41 - Director → ME - 16
NEWPORT SARACENS RFC LIMITED
06967029537 Monnow Way, Bettws, Newport, WalesActive Corporate (12 parents)Officer2025-06-25 ~ nowIIF 68 - Director → MEPerson with significant control2025-06-29 ~ 2026-04-08IIF 58 - Has significant influence or control → OE - 17DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer2000-03-31 ~ 2025-04-04IIF 40 - Director → ME2002-01-15 ~ 2025-04-04IIF 52 - Secretary → MEPerson with significant control2016-05-06 ~ 2016-05-06IIF 9 - Ownership of shares – 75% or more → OE
- 18
PARK SCORE LTD
053556736-8 Victoria Road, London, EnglandActive Corporate (9 parents)Officer2006-04-16 ~ 2024-06-06IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19
QUATTRO (RMC) LIMITED
07563306Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2011-03-14 ~ nowIIF 35 - Director → ME2011-03-14 ~ nowIIF 74 - Secretary → MEPerson with significant control2018-03-16 ~ 2024-03-08IIF 46 - Has significant influence or control → OE2016-04-06 ~ 2024-03-08IIF 6 - Has significant influence or control as a member of a firm → OE - 20
QUATTRO (UK) LIMITED
02744918Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1996-09-04 ~ nowIIF 25 - Director → ME1992-09-04 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 21
QUATTRO ENVIRONMENTAL LTD.
03075662Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer1995-07-04 ~ nowIIF 33 - Director → ME1995-07-04 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 22
QUATTRO HOLDINGS LTD.
03028415Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1995-05-02 ~ nowIIF 32 - Director → ME1995-05-02 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-12IIF 7 - Ownership of shares – 75% or more → OE - 23Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-01 ~ 2025-11-24IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 246-8 Victoria Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ 2025-03-25IIF 39 - Director → MEPerson with significant control2024-10-01 ~ 2025-03-25IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 25
REGENCY PR PROPCO LIMITED
159911186-8 Victoria Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-01 ~ 2025-03-25IIF 38 - Director → MEPerson with significant control2024-10-01 ~ 2024-11-12IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 26
REGENCY PR TOPCO LIMITED
16791895Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-10-17 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 27
REST LTD
117971651 Curzon Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 28
RIGBY LANE HOLDCO LIMITED
16791912Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 29
RIGBY LANE PROPCO LIMITED
16797103Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 23 - Director → ME - 30
SUMMIT PROPERTY PARTNERS LIMITED
172044161 Curzon Road, London, EnglandActive Corporate (2 parents)Officer2026-05-07 ~ nowIIF 44 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 31
TEE FIVE MEDIA LTD
1187665123 Cefn Road, Rogerstone, Newport, United KingdomDissolved Corporate (1 parent)Officer2019-03-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-03-12 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 32
THE LAST CLICK GUYS LIMITED
09501554342 Pilton Vale, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer2015-03-20 ~ dissolvedIIF 63 - Director → ME - 33
THEWAYMAKER LIMITED
1723092889 Armstrong Close, Warrington, United KingdomActive Corporate (2 parents)Officer2026-05-19 ~ nowIIF 66 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
THJ (CANNING TOWN) LTD
16502098Quattro House Acton Goods Yard, 305 Horn Lane, London, EnglandDissolved Corporate (4 parents)Officer2025-06-06 ~ dissolvedIIF 34 - Director → ME - 35
THJ (COLNBROOK) LIMITED
16438386Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (4 parents)Officer2025-05-08 ~ nowIIF 27 - Director → ME - 36
WEST MIDDLESEX CLUB LIMITED(THE)
01270039Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-01-18Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-18
Date of completion or termination of CVA on 2022-01-12West Middlesex Golf Club, Greenford Road, Southall, Middlesex, EnglandActive Corporate (42 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 26 - Director → ME - 37
WHITEBROOK PARK LIMITED
16268180Unit 39 Sheraton Business Centre, Wadsworth Close, Greenford, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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