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

Lugg, James William

    Related profiles found in government register
  • Lugg, James William
    British company director born in June 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • Unit 72, Capital Business Park, 22 Carlton Road, South Croydon, CR0 2LX, England

      IIF 1
  • Lugg, James William
    British director born in June 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • Unit 72, Capital Business Park, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 2 IIF 3
  • Lugg, James Ernest William
    British company director born in June 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • Unit 72, Capital Business Park, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 4
  • Lugg, James William
    British company director born in June 1961

    Registered addresses and corresponding companies

    • Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT

      IIF 5 IIF 6

    • 47 Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 7
  • Lugg, James William
    British director born in June 1961

    Registered addresses and corresponding companies
  • Lugg, James William
    British engineer born in June 1961

    Registered addresses and corresponding companies

    • Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT

      IIF 11 IIF 12
  • Lugg, James William
    British managing director born in June 1961

    Registered addresses and corresponding companies

    • Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT

      IIF 13
  • Lugg, James William
    British self employed born in June 1961

    Registered addresses and corresponding companies

    • Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT

      IIF 14
  • Mr James William Lugg
    British born in June 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • Unit 72, Capital Business Park, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 15 IIF 16
  • James William Lugg
    British born in June 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • Unit 72, Capital Business Park, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 17
  • Lugg, James William
    British businessman born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33e, Curzon Street, London, W1J 7TR, Great Britain

      IIF 18
  • Lugg, James William
    British consultant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Royal Crescent Mews, London, W11 4SY, United Kingdom

      IIF 19
  • Lugg, James William
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Royal Crescent Mews, London, W11 4SY

      IIF 20

    • 37, Royal Crescent Mews, London, W11 4SY, United Kingdom

      IIF 21 IIF 22

    • C/o Carrington Blake Accountancy Ltd, Limehouse Court, 3-11 Dod Street, London, E14 7EQ, United Kingdom

      IIF 23

    • Ground Floor, 13 Bolton St, London, W1J 8BE, England

      IIF 24
  • Lugg, James William
    British engineer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Royal Crescent Mews, London, W11 4SY

      IIF 25
  • Lugg, James William
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Folio House, 65 Whytecliffe Road South, Purley, Surrey, CR8 2AZ, United Kingdom

      IIF 26
  • Lugg, James William
    British engineer

    Registered addresses and corresponding companies

    • Unit 72, Capital Business Park, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 27
  • Lugg, James William
    British self employed

    Registered addresses and corresponding companies

    • Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT

      IIF 28
  • Mr James William Lugg
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Royal Crescent Mews, London, W11 4SY, England

      IIF 29 IIF 30

    • 37 Royal Crescent Mews, London, W11 4SY, United Kingdom

      IIF 31
  • Lugg, James

    Registered addresses and corresponding companies

    • Unit 72, Capital Business Park, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    Ground Floor, 13 Bolton St, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 24 - director → ME
  • 2
    JUBILEE BUILDING SERVICES LIMITED - 2005-04-28
    NAVEGROVE LIMITED - 1989-05-15
    Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -113,111 GBP2024-04-30
    Officer
    2017-04-01 ~ now
    IIF 4 - director → ME
  • 3
    Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    C/o Carrington Blake Accountancy Ltd Limehouse Court, 3-11 Dod Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 23 - director → ME
  • 6
    CB CHARTERING LTD - 2020-02-20
    Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-06-30
    Officer
    2014-06-05 ~ now
    IIF 2 - director → ME
    2014-06-05 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2001-04-19
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 12 - director → ME
  • 8
    Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    82,200 GBP2024-03-31
    Officer
    2009-03-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Folio House, 65 Whytecliffe Road South, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 26 - director → ME
  • 10
    Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 3 - director → ME
    2014-05-27 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    OPTIMUM WATER TREATMENT SERVICES LIMITED - 2005-10-07
    JUBILEE AIR AND WATER TREATMENT SERVICES LIMITED - 2005-04-28
    Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,699 GBP2023-10-31
    Officer
    2002-05-20 ~ now
    IIF 1 - director → ME
    2008-07-25 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 10
  • 1
    JUBILEE GROUP SERVICES LIMITED - 2002-07-22
    Unit 4 Unit 4, The Old Carpenters Workshop, Hyde Estate, London Road, Haywards Heath, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    649,416 GBP2023-09-30
    Officer
    1998-09-24 ~ 2006-06-30
    IIF 6 - director → ME
  • 2
    CHESTERTON GLOBAL LIMITED - 2023-10-13
    INTERCEDE 2013 LIMITED - 2005-03-15
    40 Connaught Street, Hyde Park, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2008-06-16 ~ 2008-12-01
    IIF 25 - director → ME
  • 3
    BENSON GROUP PLC - 1998-05-01
    BENSON SBG PLC - 1987-11-27
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-30 ~ 2010-09-24
    IIF 7 - director → ME
  • 4
    JUBILEE BUILDING SERVICES LIMITED - 2005-04-28
    NAVEGROVE LIMITED - 1989-05-15
    Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -113,111 GBP2024-04-30
    Officer
    2017-04-01 ~ 2017-04-01
    IIF 19 - director → ME
    ~ 2005-09-10
    IIF 11 - director → ME
  • 5
    FOLIO UK RESIDENTIAL LIMITED - 2010-11-11
    FOLIO BUILDING SERVICES LIMITED - 2006-11-30
    JUBILEE AIR CONDITIONING LIMITED - 2005-04-28
    Trent House, 65 Whytecliffe Road South, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    1994-06-23 ~ 2006-06-30
    IIF 5 - director → ME
  • 6
    JUBILEE FIRE AND SECURITY SERVICES LIMITED - 2005-04-28
    JUBILEE SECURITY SERVICES LTD - 1999-10-22
    R P BUILDING SERVICES LIMITED - 1994-07-06
    Trent House, 65 Whytecliffe Road South, Purley, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -40,888 GBP2017-03-31
    Officer
    2003-03-10 ~ 2006-10-01
    IIF 10 - director → ME
    1993-10-04 ~ 1996-07-11
    IIF 14 - director → ME
    1993-10-04 ~ 1998-06-01
    IIF 28 - secretary → ME
  • 7
    LONDON OFFICE BROKERS LTD - 2010-11-03
    CONSTRUCTION WORK LIMITED - 2010-03-05
    118 Pall Mall, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    638,335 GBP2024-03-31
    Officer
    2013-01-01 ~ 2013-10-25
    IIF 18 - director → ME
  • 8
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC - 2008-07-04
    FARLEY GROUP PLC - 2006-12-11
    DEALSTORE II PLC - 2003-12-19
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ 2010-12-02
    IIF 9 - director → ME
  • 9
    SHIELDBAG LIMITED - 2007-12-21
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,633,655 GBP2022-12-31
    Officer
    2007-12-10 ~ 2008-01-08
    IIF 8 - director → ME
  • 10
    OPTIMUM WATER TREATMENT SERVICES LIMITED - 2005-10-07
    JUBILEE AIR AND WATER TREATMENT SERVICES LIMITED - 2005-04-28
    Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,699 GBP2023-10-31
    Officer
    1998-12-07 ~ 1999-04-06
    IIF 13 - director → ME

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