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.
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 James
Resident in England
Registered addresses and corresponding companies1, Curzon Road, London, W5 1NE, United Kingdom
IIF 17
- 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 18 IIF 19 IIF 20 (more)(less)Unit 39, Sheraton Business Centre, Wadsworth Close, Greenford, London, UB6 7JB, England
IIF 2321, Corfton Road, Ealing, London, W5 2HP
IIF 24307, Horn Lane, London, W3 0BP, England
IIF 25Quattro House, Acton Goods Yard, 305, Horn Lane, Acton, London, W3 0BP, England
IIF 26 IIF 27 IIF 28Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Quattro House, Acton Goods Yard, 305 Horn Lane, London, W3 0BP, England
IIF 33Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 34
- 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 42
- 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 43
- 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 44
- British company director born in September 1981
James, Thomas
Resident in England
Registered addresses and corresponding companies1, Curzon Road, London, W5 1NE, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
James, Thomas Henry
Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 46
- 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 51
- Registered addresses and corresponding companies
James, Thomas Henry, Mr.
Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom
IIF 52
- 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 53
- 1
BIDDER STREET (25) LIMITED
16818301Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, EnglandActive Corporate (4 parents)Officer2025-10-29 ~ nowIIF 27 - 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 21 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → 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 20 - Director → ME - 4
CHILTERN HILLS GOLF CLUB LTD.
04292182Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2001-09-24 ~ nowIIF 29 - Director → ME2001-09-24 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-09-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-246-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2000-03-21 ~ 2025-04-04IIF 35 - Director → ME2002-02-14 ~ 2025-04-04IIF 48 - 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
- 6
JACOMBE PROPERTY LIMITED
13040963311 Chase Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 7Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2015-09-29 ~ 2024-09-29IIF 44 - LLP Designated Member → MEPerson with significant control2017-10-05 ~ 2024-09-29IIF 42 - Has significant influence or control → OE
- 8
MANSFIELD FARM IVER LTD.
10967239Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (2 parents)Officer2017-09-18 ~ nowIIF 30 - Director → ME2017-09-18 ~ nowIIF 52 - 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 - 9
NEASDEN AGGREGATES LIMITED
10142598Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, EnglandDissolved Corporate (6 parents)Officer2016-05-12 ~ dissolvedIIF 40 - Director → ME - 10DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer2000-03-31 ~ 2025-04-04IIF 39 - Director → ME2002-01-15 ~ 2025-04-04IIF 47 - Secretary → MEPerson with significant control2016-05-06 ~ 2016-05-06IIF 9 - Ownership of shares – 75% or more → OE
- 11
PARK SCORE LTD
053556736-8 Victoria Road, London, EnglandActive Corporate (9 parents)Officer2006-04-16 ~ 2024-06-06IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
QUATTRO (RMC) LIMITED
07563306Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer2011-03-14 ~ nowIIF 34 - Director → ME2011-03-14 ~ nowIIF 53 - Secretary → MEPerson with significant control2018-03-16 ~ 2024-03-08IIF 43 - Has significant influence or control → OE2016-04-06 ~ 2024-03-08IIF 6 - Has significant influence or control as a member of a firm → OE - 13
QUATTRO (UK) LIMITED
02744918Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1996-09-04 ~ nowIIF 24 - Director → ME1992-09-04 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 14
QUATTRO ENVIRONMENTAL LTD.
03075662Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (3 parents)Officer1995-07-04 ~ nowIIF 32 - Director → ME1995-07-04 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-07-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
QUATTRO HOLDINGS LTD.
03028415Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1995-05-02 ~ nowIIF 31 - Director → ME1995-05-02 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-11-12IIF 7 - Ownership of shares – 75% or more → OE - 16Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-10-01 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-01 ~ 2025-11-24IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 176-8 Victoria Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-01 ~ 2025-03-25IIF 38 - Director → MEPerson with significant control2024-10-01 ~ 2025-03-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 18
REGENCY PR PROPCO LIMITED
159911186-8 Victoria Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-01 ~ 2025-03-25IIF 37 - Director → MEPerson with significant control2024-10-01 ~ 2024-11-12IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 19
REGENCY PR TOPCO LIMITED
16791895Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-10-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 20
REST LTD
117971651 Curzon Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 21
RIGBY LANE HOLDCO LIMITED
16791912Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-17 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 22
RIGBY LANE PROPCO LIMITED
16797103Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 22 - Director → ME - 23
THJ (CANNING TOWN) LTD
16502098Quattro House Acton Goods Yard, 305 Horn Lane, London, EnglandDissolved Corporate (4 parents)Officer2025-06-06 ~ dissolvedIIF 33 - Director → ME - 24
THJ (COLNBROOK) LIMITED
16438386Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, EnglandActive Corporate (4 parents)Officer2025-05-08 ~ nowIIF 26 - Director → ME - 25
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 (41 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 25 - Director → ME - 26
WHITEBROOK PARK LIMITED
16268180Unit 39 Sheraton Business Centre, Wadsworth Close, Greenford, London, EnglandActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 23 - Director → ME
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