logo
explain how to read the page

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
parent relation
Individuals in focus

Spallone, James Nicola

    Related profiles found in government register
  • Spallone, James Nicola
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Spallone, James Nicola
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England

      IIF 12
  • Spallone, James Nicola
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Exchange Building, 16 St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 13

    • Room 73, Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, England

      IIF 14

    • 3rd Floor, Linton House, 24 Wells Street, London, W1T 3PH, England

      IIF 15

    • Room 73, The Mansion House, Wrest Park, Silsoe, London, MK45 4HR, England

      IIF 16
  • Spallone, James Nicola
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 17 IIF 18

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

      IIF 19
  • Spallone, James Nicola
    English director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House 4, Thomas More Square, London, E1W 1YW

      IIF 20
  • Spallone, James
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 21
  • Mr James Spallone
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Linton House, Wells Street, London, W1T 3PH, England

      IIF 22
  • Mr James Nicola Spallone
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Spallone, James
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Spallone, James Nicola

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 36
  • Mr James Nicola Spallone
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 37 IIF 38

    • Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

      IIF 39

    • 3rd Floor, Linton House, Wells Street, London, W1T 3PH, England

      IIF 40
  • Mr James Spallone
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, St. Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 41

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 42
  • Mr James Nicola Spallone
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linton House, 24, Wells Street, London, W1T 3PH, England

      IIF 43
child relation
Offspring entities and appointments 22
  • 1
    ANTHOS LTD
    11596004
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-29 ~ 2025-11-13
    IIF 21 - Director → ME
    Person with significant control
    2018-09-29 ~ 2018-10-31
    IIF 41 - Ownership of shares – 75% or more → OE
    2020-05-20 ~ 2025-11-13
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    CW BIRMINGHAM LIMITED
    13498058
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2025-12-08
    IIF 4 - Director → ME
    Person with significant control
    2021-07-07 ~ 2025-12-08
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIODATI LTD
    14887215
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    ELYSIAN HOSPITALITY LIMITED
    12618082
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2022-06-28
    IIF 14 - Director → ME
    Person with significant control
    2020-05-22 ~ 2022-06-28
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    ENCODESOCIAL LTD
    12430964
    3rd Floor, Linton House, 24 Wells Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-05 ~ 2022-02-16
    IIF 15 - Director → ME
  • 6
    FIRSTFIND LIMITED
    04691555
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-03-29 ~ now
    IIF 18 - Director → ME
  • 7
    FRAZIER HURTS LIMITED
    13527987
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2021-07-23 ~ 2025-03-24
    IIF 10 - Director → ME
    2025-03-24 ~ 2025-07-11
    IIF 11 - Director → ME
    Person with significant control
    2021-07-23 ~ 2025-07-11
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    HALLIONS PRODUCTION LTD
    12893288
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    KAO HOSPITALITY LIMITED
    15268540
    Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    KAO MANAGEMENT LTD
    14606723
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (3 parents)
    Officer
    2023-01-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-01-20 ~ 2025-12-08
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LIBERTINE MANAGEMENT LIMITED
    08313632
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 20 - Director → ME
  • 12
    LL BIRMINGHAM LIMITED
    13497739
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2025-12-08
    IIF 6 - Director → ME
    Person with significant control
    2021-07-07 ~ 2025-12-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LYKOS LEISURE LIMITED
    12447189
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-06 ~ 2021-12-24
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    MORRIS AND SAUNDERS LIMITED
    13246841
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ 2025-03-24
    IIF 12 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    MOVIES MADE US LTD
    09863206
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 35 - Director → ME
  • 16
    NEWCASTLE ASSEMBLY ROOMS TRADING LTD
    14616175
    Room 73, The Mansion House Wrest Park, Silsoe, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-25 ~ 2025-07-11
    IIF 16 - Director → ME
    Person with significant control
    2023-01-25 ~ 2025-07-11
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    POWER SAUNDERS LIMITED
    11262915
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2025-12-08
    IIF 5 - Director → ME
    Person with significant control
    2018-03-19 ~ 2025-12-08
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    ROUGH DRAFT LIMITED
    12998322
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Liquidation Corporate (2 parents)
    Officer
    2021-04-15 ~ 2021-12-07
    IIF 13 - Director → ME
  • 19
    WHITE BIRMINGHAM LIMITED
    13497790
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2025-12-08
    IIF 3 - Director → ME
    Person with significant control
    2021-07-07 ~ 2025-12-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WHITECASTLE TRADING LIMITED
    13015984
    Recovery House, 15-17 Roebuck Road Hainault Business Park, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    2020-11-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    WHITECLUB LIMITED
    - now 04691557
    GREATSCOT LIMITED - 2003-04-10
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2012-03-29 ~ now
    IIF 19 - Director → ME
  • 22
    WHITEFIELD LIMITED
    06428748
    Room 73 The Mansion House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-19 ~ 2023-09-19
    IIF 17 - Director → ME
    2012-09-19 ~ 2023-09-19
    IIF 36 - Secretary → ME
    Person with significant control
    2020-01-17 ~ 2020-01-17
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    2020-01-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    2020-01-17 ~ 2020-01-17
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.