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

Crossley, James Robert

    Related profiles found in government register
  • Crossley, James Robert
    British accountant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winterpick, Crowborough, TN6 1QS, England

      IIF 1
    • Winterpick, Knowle Park, Warren Road, Crowborough, East Sussex, TN6 1QS

      IIF 2
    • Winterpick, Warren Road, Crowborough, East Sussex, TN6 1QS, England

      IIF 3
    • Winterpick, Warren Road, Crowborough, TN6 1QS, United Kingdom

      IIF 4
    • Lee House, 69 Town Street, Upwell, Wisbech, PE149DF, United Kingdom

      IIF 5
  • Crossley, James Robert
    British ceo born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lee House, 69 Town Street, Upwell, PE14 9DF, United Kingdom

      IIF 6
  • Crossley, James Robert
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, James Robert
    British consultant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winterpick, Warren Road, Crowborough, TN6 1QS, United Kingdom

      IIF 21
  • Crossley, James Robert
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winterpick, Knowle Park, Warren Road, Crowborough, TN6 1QS, England

      IIF 22 IIF 23
    • Winterpick Knowle Park, Warren Road, Crowborough, TN6 1QS, United Kingdom

      IIF 24
    • Winterpick, Warren Road, Crowborough, East Sussex, TN6 1QS, United Kingdom

      IIF 25 IIF 26
    • Winterpick, Warren Road, Crowborough, TN6 1QS, England

      IIF 27 IIF 28
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 29 IIF 30
  • Crossley, James Robert
    British entrepreneur born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charlton House, Church Road, Bagshot, Surrey, GU19 5EQ, United Kingdom

      IIF 31
    • Winterpick, Warren Road, Crowborough, East Sussex, TN6 1QS, United Kingdom

      IIF 32 IIF 33
  • Crossley, James Robert
    British financial consultant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winterpick, Warren Road, Crowborough, East Sussex, TN6 1QS, England

      IIF 34
  • Crossley, James Robert
    British management consultant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winterpick, Warren Road, Crowborough, TN6 1QS, England

      IIF 35
  • Crossley, James Robert
    British none born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lee House, Town Street, Upwell, Wisbech, Cambridgeshire, PE14 9DF, England

      IIF 36
  • Crossley, James Robert
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winterpick, Warren Road, Crowborough, East Sussex, TN6 1QS, England

      IIF 37
    • Winterpick, Warren Road, Crowborough, TN6 1QS, United Kingdom

      IIF 38
  • Crossley, James Robert
    British company director born in May 1947

    Resident in France

    Registered addresses and corresponding companies
    • Lorien, Allee Des Ecureuils 62520, Le Touquets Paris Plage, East Sussex, France

      IIF 39
  • Crossley, James Robert
    British management consultant born in May 1947

    Resident in France

    Registered addresses and corresponding companies
    • Borders, Borders Lane, Etchingham, East Sussex, TN19 7AF, United Kingdom

      IIF 40
  • Crossley, James Robert
    British creative consultant born in May 1947

    Registered addresses and corresponding companies
    • Chessenden Benenden Road, Rolvenden, Cranbrook, Kent, TN17 4JE

      IIF 41
  • Mr James Robert Crossley
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, James Robert
    British

    Registered addresses and corresponding companies
    • Winterpick, Warren Road, Crowborough, East Sussex, TN6 1QS, England

      IIF 61
  • Crossley, James
    British accountant born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Winterpick, Warren Road, Crowborough, TN6 1QS, England

      IIF 62
  • Crossley, James Robert

    Registered addresses and corresponding companies
  • Crossley, James
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Winterpick, Warren Road, Crowborough, TN6 1QS, United Kingdom

      IIF 70
  • Crossley, James

    Registered addresses and corresponding companies
    • Winterpick, Knowle Park, Crowborough, TN6 1QS, United Kingdom

      IIF 71
    • Winterpick, Warren Road, Crowborough, East Sussex, TN6 1QS, United Kingdom

      IIF 72 IIF 73
    • Winterpick, Warren Road, Crowborough, TN6 1QS, England

      IIF 74 IIF 75
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 76
child relation
Offspring entities and appointments
Active 23
  • 1
    Winterpick, Warren Road, Crowborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 21 - director → ME
  • 2
    Winterpick, Warren Road, Crowborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 48 - Has significant influence or controlOE
  • 3
    Winterpick, Warren Road, Crowborough, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2015-10-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 4
    Winterpick, Knowle Park, Warren Road, Crowborough, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 5
    CHINESE WHISPERS LIMITED - 2002-09-19
    Winterpick, Warren Road, Crowborough, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,777 GBP2023-12-31
    Officer
    ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 6
    BENTLEY TECHNOLOGY AND SOFTWARE DEVELOPMENT LIMITED - 2021-11-18
    INX SYSTEMS LIMITED - 2020-12-08
    ADMINISTRATION AND MANAGEMENT LIMITED - 2017-12-13
    Winterpick, Warren Road, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 56 - Has significant influence or controlOE
  • 7
    Winterpick Knowle Park, Warren Road, Crowborough, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ dissolved
    IIF 5 - director → ME
  • 8
    Winterpick Knowle Park, Warren Road, Crowborough, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 9
    Winterpick, Warren Road, Crowborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    475 GBP2024-07-31
    Officer
    2023-07-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-07-02 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 10
    Winterpick, Warren Road, Crowborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    173 GBP2019-02-28
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 49 - Has significant influence or controlOE
  • 11
    Winterpick, Knowle Park, Warren Road, Crowborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 43 - Has significant influence or controlOE
  • 12
    Winterpick, Warren Road, Crowborough
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -150 GBP2015-12-31
    Officer
    2013-12-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 13
    ILSB UK LIMITED - 2022-02-02
    BENTLEY BROKERS LIMITED - 2021-06-16
    ILS BROKERS LIMITED - 2018-11-29
    Winterpick, Warren Road, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2018-06-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 55 - Has significant influence or controlOE
  • 14
    Winterpick, Warren Road, Crowborough, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-10 ~ dissolved
    IIF 18 - director → ME
    2015-09-10 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 15
    Winterpick Knowle Park, Warren Road, Crowborough, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-03-16 ~ dissolved
    IIF 6 - director → ME
  • 16
    Winterpick, Crowborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,207,144 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 63 - secretary → ME
  • 17
    Winterpick Knowle Park, Warren Road, Crowborough, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 2 - director → ME
  • 18
    Winterpick, Warren Road, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 32 - director → ME
  • 19
    Lee House Town Street, Upwell, Wisbech, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 36 - director → ME
  • 20
    Winterpick, Warren Road, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 21
    XLY LLP
    - now
    PHILAE LLP - 2016-08-31
    Winterpick, Warren Road, Crowborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 70 - llp-designated-member → ME
    2015-06-16 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 22
    Winterpick, Warren Road, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 23
    Winterpick, Warren Road, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-18 ~ dissolved
    IIF 33 - director → ME
Ceased 24
  • 1
    Winterpick, Warren Road, Crowborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-23 ~ 2018-10-22
    IIF 11 - director → ME
    2017-01-23 ~ 2018-10-22
    IIF 66 - secretary → ME
  • 2
    CHINESE WHISPERS LIMITED - 2002-09-19
    Winterpick, Warren Road, Crowborough, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,777 GBP2023-12-31
    Officer
    1994-09-09 ~ 2018-12-13
    IIF 61 - secretary → ME
  • 3
    Charlton House, Church Road, Bagshot, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-12-20
    IIF 31 - director → ME
  • 4
    115 Eastbourne Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -112,103 GBP2018-07-31
    Officer
    2016-07-15 ~ 2018-12-13
    IIF 19 - director → ME
    2016-07-15 ~ 2018-12-13
    IIF 67 - secretary → ME
    Person with significant control
    2016-07-15 ~ 2017-02-12
    IIF 52 - Has significant influence or control OE
  • 5
    ENVIRONMENTAL QUALITY SQUARED LIMITED - 2014-12-03
    Stone Lea Badsworth Court, Badsworth, Pontefract, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    263,860 GBP2017-06-30
    Officer
    2010-02-12 ~ 2010-09-01
    IIF 40 - director → ME
  • 6
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,410,871 GBP2023-12-31
    Officer
    2016-09-13 ~ 2017-08-31
    IIF 30 - director → ME
  • 7
    1 Renelagh Garden Mansions, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2016-08-22 ~ 2018-09-30
    IIF 15 - director → ME
    2016-08-22 ~ 2018-09-30
    IIF 75 - secretary → ME
    Person with significant control
    2016-08-22 ~ 2018-10-31
    IIF 53 - Has significant influence or control OE
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -310,796 USD2022-12-31
    Officer
    2016-06-21 ~ 2018-12-01
    IIF 20 - director → ME
    2016-06-21 ~ 2016-11-22
    IIF 74 - secretary → ME
  • 9
    115 Eastbourne Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,081 GBP2020-12-31
    Officer
    2015-10-12 ~ 2018-12-01
    IIF 3 - director → ME
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,098,963 GBP2023-12-31
    Officer
    2016-05-13 ~ 2018-12-01
    IIF 7 - director → ME
    2016-05-13 ~ 2016-11-23
    IIF 71 - secretary → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    25,089,360 USD2020-12-31
    Officer
    2015-12-29 ~ 2018-12-01
    IIF 8 - director → ME
    2015-12-29 ~ 2016-11-22
    IIF 65 - secretary → ME
  • 12
    1 Renelagh Garden Mansions, London, England
    Corporate (1 parent)
    Equity (Company account)
    462,823 GBP2024-07-31
    Officer
    2016-03-21 ~ 2017-05-31
    IIF 34 - director → ME
  • 13
    MANDATE MEDIA LIMITED - 2018-02-27
    20 Addisland Court Holland Villas Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -200 GBP2019-01-30
    Officer
    2018-01-23 ~ 2018-05-31
    IIF 9 - director → ME
    Person with significant control
    2018-01-23 ~ 2018-10-01
    IIF 57 - Has significant influence or control OE
  • 14
    Winterpick, Warren Road, Crowborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    173 GBP2019-02-28
    Officer
    2017-02-17 ~ 2018-12-23
    IIF 14 - director → ME
  • 15
    ILSB UK LIMITED - 2022-02-02
    BENTLEY BROKERS LIMITED - 2021-06-16
    ILS BROKERS LIMITED - 2018-11-29
    Winterpick, Warren Road, Crowborough, England
    Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2023-12-31
    Officer
    2021-02-09 ~ 2021-06-30
    IIF 62 - director → ME
  • 16
    ASHFORD (KENT) CHAMBER OF COMMERCE, INDUSTRY AND ENTERPRISE LIMITED - 2005-10-27
    ASHFORD BUSINESS CENTRE LIMITED - 1999-08-12
    Ashford Business Point, Waterbrook Avenue Sevington, Ashford, Kent
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    352,858 GBP2024-03-31
    Officer
    1997-08-28 ~ 1998-06-25
    IIF 41 - director → ME
  • 17
    Flat 7 70 Duke Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -288,092 GBP2024-03-31
    Officer
    2016-09-13 ~ 2017-03-31
    IIF 29 - director → ME
  • 18
    4385, 11333199 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,231 GBP2022-12-31
    Officer
    2018-04-27 ~ 2018-12-13
    IIF 17 - director → ME
    2020-07-22 ~ 2020-09-18
    IIF 76 - secretary → ME
    Person with significant control
    2018-04-27 ~ 2018-09-22
    IIF 54 - Has significant influence or control OE
  • 19
    Winterpick, Warren Road, Crowborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,818 GBP2018-07-31
    Officer
    2016-07-15 ~ 2018-12-23
    IIF 16 - director → ME
    2016-07-15 ~ 2018-12-08
    IIF 64 - secretary → ME
  • 20
    Winterpick, Crowborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,207,144 GBP2023-12-31
    Officer
    2022-09-15 ~ 2022-11-01
    IIF 1 - director → ME
    Person with significant control
    2022-09-15 ~ 2022-11-01
    IIF 42 - Has significant influence or control OE
  • 21
    TITAN TECHNOLOGY PARTNERS EUROPE LIMITED - 2015-01-12
    INTACEL LIMITED - 2009-02-02
    C/o Business Control Ltd Red Lion Yard, Frome Road, Bath, Somerset, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,062,926 GBP2018-12-31
    Officer
    2008-02-25 ~ 2009-02-04
    IIF 39 - director → ME
    2008-02-25 ~ 2009-02-04
    IIF 69 - secretary → ME
  • 22
    Winterpick, Warren Road, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-20 ~ 2023-01-31
    IIF 25 - director → ME
    2021-07-20 ~ 2023-01-31
    IIF 72 - secretary → ME
  • 23
    85 Alwyn Road, Maidenhead, England
    Dissolved corporate
    Equity (Company account)
    -2,212 GBP2019-12-31
    Officer
    2021-08-17 ~ 2021-08-17
    IIF 12 - director → ME
    2013-12-13 ~ 2019-06-20
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-06-20
    IIF 46 - Ownership of shares – 75% or more OE
  • 24
    Winterpick, Warren Road, Crowborough, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-20 ~ 2023-01-31
    IIF 26 - director → ME
    2021-07-20 ~ 2022-07-25
    IIF 73 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.