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
James, David, Mr.
- British born in January 1991
James, David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British accounting & corporate agent born in January 1991
James, David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1991
James, David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1991
James, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Caspian Point, Pierhead Street, Cardiff, CF10 4DQ, United Kingdom
IIF 19
- British company director born in August 1967
James, David Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 20
- British born in January 1991
James, David, Mr.
Resident in Wales
Registered addresses and corresponding companiesB1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 21
- British accounting & corporate agent born in January 1991
James, David, Mr.
Resident in Wales
Registered addresses and corresponding companies - British born in August 1967
James, David Mark
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 24 IIF 25B1, Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW, United Kingdom
IIF 26B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 27 IIF 28Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 29
- British director born in August 1967
James, David Mark
Resident in Wales
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
James, David Mark
8b Gwscwm Road, Burry Port, Llanelli, Dyfed, SA16 0BT
IIF 32
- British born in January 1991
James, William David
Resident in Wales
Registered addresses and corresponding companies - British company director born in January 1991
James, William David
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1991
James, William David
Resident in Wales
Registered addresses and corresponding companies14-16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
IIF 45
- British born in January 1991
Mr David James
Resident in Wales
Registered addresses and corresponding companiesB1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 46
- British born in January 1991
Mr William David James
Resident in Wales
Registered addresses and corresponding companies130, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 4714-16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
IIF 4833, Cathedral Road, Cardiff, CF11 9HB, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 57 IIF 58 IIF 59B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 60
- British born in August 1967
Mr David Mark James
Resident in Wales
Registered addresses and corresponding companiesB1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 61B1, Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW, United Kingdom
IIF 62B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 63 IIF 64Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 65
Related profiles found in government register
Offspring entities and appointments
40
- 1
ABL GROUP (UK) LIMITED
06395788C/o Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved Corporate (4 parents)Officer2007-10-10 ~ 2010-12-31IIF 20 - Director → ME2007-10-10 ~ 2007-10-19IIF 32 - Secretary → ME - 233 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 38 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 333 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 34 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 433 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 36 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 533 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 37 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 633 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 39 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 7
ANNULA (HOLDINGS) LTD
1301983033 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 35 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 833 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 9
ANNULAR CAPITAL LTD
1301652633 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 10
BIO RENERGY COMPANY LTD
07413130No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 8 - Director → ME - 11
E INVESTMENTS LIMITED
091688261 Caspian Point, Pierhead Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 19 - Director → ME - 12B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (4 parents)Officer2024-08-01 ~ dissolvedIIF 31 - Director → ME
- 13B1 Vantage Park, Old Gloucester Road, Hambrook, United KingdomActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 14
FOG SUMMIT LTD
13940461Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (4 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 15
FOG MASTER LTD
- 2022-09-27 12919923Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 42 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 16
FOGCHECK LTD
12919697Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 24 - Director → ME2020-10-01 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 17Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (5 parents)Officer2020-09-30 ~ nowIIF 41 - Director → ME2025-02-21 ~ nowIIF 25 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 18
GREEDE CO. LIMITED
- 2013-04-23 07394117Merlin House No.1 Langstone Business Park, Langstone, Newport, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2010-10-01 ~ dissolvedIIF 16 - Director → ME - 19
GO CIRCULAR LTD
1316866014-16 Churchill Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2021-01-30 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-01-30 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 20
GREEDE BUSTER LTD
07412904No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 6 - Director → ME - 21
GREEDE CLEAN LTD
07412956No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 12 - Director → ME - 22
GREEDE LIMITED
07412996No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 4 - Director → ME - 23No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 9 - Director → ME
- 24Merlin House 1 Langstone Court, Langstone, Newport, United KingdomDissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedIIF 18 - Director → ME
- 25
GREEDEBIN LTD
07412753No. 4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 1 - Director → ME - 26B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 23 - Director → ME
- 27
RECO BAG LTD
07413095No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 5 - Director → ME - 28
RECO LIMITED
15629433B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 29
RECO SKIP LTD
07413019No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 7 - Director → ME - 30
RECOBOARD LIMITED
07396274No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 10 - Director → ME - 31
RECOWOOD LIMITED
07394802No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (1 parent)Officer2010-10-02 ~ dissolvedIIF 11 - Director → ME - 32
REXPRO LTD
07413018No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 3 - Director → ME - 33
SENERGY SOLAR LTD
07415016No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedIIF 14 - Director → ME - 34
FUTURE 3 COMPANY LTD
- 2017-09-04 07393694B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2010-10-01 ~ 2025-04-05IIF 21 - Director → ME2025-02-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-01 ~ 2025-02-21IIF 46 - Ownership of shares – 75% or more → OE2025-02-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 35B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 13 - Director → ME
- 361 Caspian Point, Cardiff Bay, CardiffDissolved Corporate (1 parent, 2 offsprings)Officer2010-09-30 ~ dissolvedIIF 22 - Director → ME
- 37
SUSTAINABLE ENERGY CO. LTD
07408336No. 4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-10-14 ~ dissolvedIIF 2 - Director → ME - 38
TSRG LIMITED
07574058B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 28 - Director → ME2011-03-22 ~ 2025-03-21IIF 17 - Director → MEPerson with significant control2016-04-18 ~ 2025-02-21IIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence or control → OE2025-02-21 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 39130 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2018-02-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-03 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 40
WASTENET LIMITED
07394161B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.