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
Mr James Oppenheim
- British born in June 1947
Mr James Oppenheim
Resident in England
Registered addresses and corresponding companies33, Lowndes Street, London, SW1X 9HX, England
IIF 1
- British born in June 1947
Mr James Nicholas Oppenheim
Resident in England
Registered addresses and corresponding companies - British born in June 1947
Oppenheim, James Nicholas
Resident in England
Registered addresses and corresponding companies - British born in June 1947
Oppenheim, Nicholas
Resident in England
Registered addresses and corresponding companies - British born in June 1947
Mr James Nicholas Oppenheim
Resident in United Kingdom
Registered addresses and corresponding companiesEishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ
IIF 10Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ, United Kingdom
IIF 1117, Lansdowne Road, London, W11 3AG, United Kingdom
IIF 1233, Lowndes Street, London, SW1X 9HX
IIF 13 IIF 14 IIF 15 (more)(less)33, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 17
- British born in June 1947
Oppenheim, James Nicholas
Resident in Scotland
Registered addresses and corresponding companiesEishken Lodge, Balallan, Isle Of Lewis, HS2 9LQ, United Kingdom
IIF 18
- British born in June 1947
Oppenheim, James Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies33 King Street, London, SW1Y 6RJ
IIF 19123, St. Vincent Street, Glasgow, G2 5EA, Scotland
IIF 20 IIF 21Edf Energy, G S O Business Park, East Kilbride, Glasgow, G74 5PG, Scotland
IIF 22Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ, Scotland
IIF 23 IIF 24 IIF 25 (more)(less)Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ, Uk
IIF 27Eishken Lodge, Eishken, Isle Of Lewis, HS2 9LQ, United Kingdom
IIF 2817 Lansdowne Road, London, W11 3AG
IIF 29 IIF 30 IIF 31 (more)(less)33 King Street, London, SW1Y 6RJ
IIF 33 IIF 34 IIF 35 (more)(less)33, King Street, London, SW1Y 6RJ, England
IIF 4033, King Street, London, SW1Y 6RJ, United Kingdom
IIF 41 IIF 4233, Lowndes Street, London, SW1X 9HX, England
IIF 43 IIF 4433, Lowndes Street, London, SW1X 9HX, United Kingdom
IIF 45 IIF 463rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, SW19 4DP, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
34
- 1Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-10-08ALLIED RESTAURANTS PLC - 1989-11-24Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (26 parents)Officer2002-10-10 ~ dissolvedIIF 29 - Director → ME2000-10-19 ~ 2002-09-25IIF 30 - Director → ME - 2
AIDA CAPITAL LIMITED
0424223331st Floor 30 St Mary Axe, London, EnglandDissolved Corporate (19 parents)Officer2001-06-27 ~ 2012-06-28IIF 19 - Director → ME - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20MIDLAND ASSETS PLC
- 1994-10-17 02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21 02837814LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer1993-12-03 ~ 1994-12-31IIF 36 - Director → ME - 4
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer(before 1989-04-25) ~ 1991-03-11IIF 32 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-02
Commencement of winding up on 2014-10-02
Conclusion of winding up on 2026-03-30141 Bothwell Street, GlasgowLiquidation Corporate (22 parents)Officer2003-01-30 ~ 2012-03-23IIF 21 - Director → ME - 6
- 7
BRIFOR LIMITED
0793335633 Lowndes Street, LondonDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 8
BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
- 2012-04-30 0028978233 Lowndes Street, LondonActive Corporate (5 parents, 1 offspring)Officer(before 1991-09-15) ~ nowIIF 38 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9CAPITAL BANK CASHFLOW FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12KELLOCK FACTORS LIMITED
- 1986-04-03 012436831 More London Place, LondonDissolved Corporate (43 parents)Officer(before 1992-05-02) ~ 1997-04-02IIF 31 - Director → ME - 10
CRIONAIG POWER LIMITED
SC353232Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-10-02
Petition date on 2014-10-02
Conclusion of winding up on 2026-03-30141 Bothwell Street, GlasgowLiquidation Corporate (21 parents)Officer2009-01-09 ~ 2012-03-23IIF 20 - Director → ME - 11
EISHKEN ESTATE LIMITED
SC076670C/o Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, MidlothianDissolved Corporate (20 parents)Officer1989-11-21 ~ 1993-07-15IIF 34 - Director → ME - 12
EISHKEN ESTATE REGENERATION SCHEME
SC44251926 Lewis Street, StornowayDissolved Corporate (4 parents)Officer2013-02-11 ~ dissolvedIIF 18 - Director → ME - 13
EISHKEN LIMITED
SC479415Eishken Lodge, Eishken, Isle Of LewisActive Corporate (6 parents)Officer2014-06-06 ~ 2015-03-20IIF 40 - Director → ME - 14
EISHKEN NOMINEES LIMITED
SC122768Peter Smith, Eishken Lodge, Eishken, Isle Of LewisDissolved Corporate (10 parents)Officer2011-06-10 ~ 2016-01-19IIF 23 - Director → ME - 15
EISHKEN RENEWABLES LIMITED
SC885255Eishken Lodge, Eishken, Isle Of Lewis, United KingdomActive Corporate (5 parents)Officer2026-04-07 ~ nowIIF 28 - Director → MEPerson with significant control2026-04-07 ~ 2026-06-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 16ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11 06838368Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-03-16 ~ 2015-08-07IIF 47 - Director → ME - 17
FE POWER LIMITED
SC427610Eishken Lodge, Eishken, Isle Of LewisDissolved Corporate (4 parents)Officer2012-07-09 ~ dissolvedIIF 27 - Director → ME - 18RILEYS HOLDINGS LIMITED - 2007-08-15PRECIS (2658) LIMITED - 2007-01-10Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (18 parents, 2 offsprings)Officer2009-12-15 ~ 2010-07-30IIF 9 - Director → ME
- 19
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22 04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY
- 2000-09-06 04039562Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-08-30 ~ 2009-05-26IIF 33 - Director → ME2009-12-17 ~ 2010-07-30IIF 7 - Director → ME - 20
GORMOL POWER LIMITED
SC389047Eishken Lodge, Eishken, Isle Of LewisDissolved Corporate (5 parents)Officer2010-11-18 ~ dissolvedIIF 26 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-06 during the appointment or period of control
Dissolved on 2025-01-17 during the appointment or period of controlP.e.m. Salisbury House, Station Road, Cambridge, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2021-11-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-11-11 ~ 2021-12-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2233 Lowndes Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-12-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
LAXDALE POWER LIMITED
SC389048Eishken Lodge, Eishken, Isle Of LewisDissolved Corporate (5 parents)Officer2010-11-18 ~ dissolvedIIF 24 - Director → ME - 24
LOCH SEALG POWER LIMITED
SC389046Eishken Lodge, Eishken, Isle Of LewisDissolved Corporate (5 parents)Officer2010-11-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 25
OPPENHEIM FOUNDATION(THE)
0146628533 Lowndes Street, LondonActive Corporate (3 parents)Officer(before 1991-12-31) ~ nowIIF 44 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 16 - Has significant influence or control → OE - 2633 Lowndes Street, LondonDissolved Corporate (7 parents)Officer1999-09-24 ~ dissolvedIIF 43 - Director → ME
- 2733 Lowndes Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-09-27 ~ 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
- 2833 Lowndes Street, London, EnglandDissolved Corporate (2 parents)Officer2020-09-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-11 ~ 2020-12-04IIF 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
- 2933 Lowndes Street, LondonDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-27 during the appointment or period of control
Dissolved on 2026-04-06 during the appointment or period of controlUnit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (7 parents, 1 offspring)Officer1995-10-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 31STROBE 3 - nowInsolvency (Case 1) In administration
Administration started on 2010-03-01
Administration ended on 2011-07-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01
Dissolved on 2015-02-26LUMINAR LEISURE LIMITED - 2008-02-29WHITEGATE LEISURE PLC
- 1993-11-30 02188184HARVESTING PUBLIC LIMITED COMPANY
- 1987-12-15 02188184The Shard, 32 London Bridge Street, LondonDissolved Corporate (43 parents, 2 offsprings)Officer(before 1992-03-30) ~ 1999-10-04IIF 37 - Director → ME - 32STROBE 4 - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-14
Dissolved on 2012-05-28LUMINAR DANCING LIMITED - 2008-02-29NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09 02197132WHITEGATE ENTERTAINMENTS LIMITED
- 1993-11-30 02197132CASKVINE LIMITED - 1989-02-2443-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1993-03-29 ~ 1999-10-04IIF 39 - Director → ME - 33Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-30
Date of completion or termination of CVA on 2013-03-18PRECIS (2358) LIMITED - 2003-08-18Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (25 parents, 5 offsprings)Officer2009-12-15 ~ 2010-07-30IIF 8 - Director → ME - 34
UISENIS POWER LIMITED
SC38904558 Morrison Street, C/o Anderson Strathern, Edinburgh, ScotlandActive Corporate (20 parents)Officer2010-11-18 ~ 2016-09-08IIF 22 - Director → ME
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