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

Mr John James

    Related profiles found in government register
  • Mr John James
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 8-11, Pavilion Buildings, Brighton, BN1 1EE

      IIF 1

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 2 IIF 3 IIF 4

    • Unit 3, Endeavour Building, Shamrock Quay William Street, Southampton, Hampshire, SO14 5QL

      IIF 6
  • James, John
    British co director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 7
  • James, John
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 80-81, St. Martin's Lane, London, WC2N 4AA, England

      IIF 8
  • James, John
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 25 Moorgate, London, EC2R 6AY

      IIF 9

    • 3rd Floor, Queens House, 1 Leicester Place, London, WC2H 7BP

      IIF 10

    • 5, Bateman Street, London, W1D 4AG, England

      IIF 11

    • 58, Wardour Street, London, W1D 4JQ, England

      IIF 12 IIF 13

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 14

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 15

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, W1D 4AL, England

      IIF 16

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 17 IIF 18 IIF 19

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 26

    • Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom

      IIF 27

    • Portand House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 28

    • Portland House, 12-13 Greek St, London, W1D 4DL, United Kingdom

      IIF 29

    • Portland House, 12-14 Greek Street, London, W1D 4DL, England

      IIF 30
  • James, John
    British farmer born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Northlands, Northlands Road, Winterton, North Lincolnshire, DN15 9WP, England

      IIF 31
  • James, John
    British managing director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor 8-11, Pavilion Buildings, Brighton, BN1 1EE

      IIF 32

    • Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 33
  • James, John
    British none born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 34
  • James, John
    born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 58, Wardour Street, C/o Soho Estates Limited, London, W1D 4JQ, United Kingdom

      IIF 35

    • Portland House, 12-13 Greek Street, London, W1D 4DL, United Kingdom

      IIF 36 IIF 37 IIF 38
  • James, John
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 3-5 Bateman Street, London, W1D 4AG, United Kingdom

      IIF 39
  • James, John
    British director

    Registered addresses and corresponding companies

    • Stanners Hill House, Chertsey Road, Chobham, Woking, Surrey, GU24 8JE

      IIF 40
  • John, James
    British,irish film director born in February 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Belmont Street, London, NW1 8HJ, England

      IIF 41
  • Mr James John
    British,irish born in February 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Belmont Street, London, NW1 8HJ, England

      IIF 42
child relation
Offspring entities and appointments
Active 27
  • 1
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    Portand House, 12-13 Greek Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 28 - director → ME
  • 2
    GREENWAY INVESTMENTS LIMITED - 2007-10-29
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    56,247 GBP2024-02-28
    Officer
    1992-03-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Portland House, 12-13 Greek Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 4
    SOHO ESTATES HOLDCO LIMITED - 2024-11-18
    Level 8 Ilona Rose House, Manette Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 27 - director → ME
  • 5
    7a Belmont Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-04-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 25 - director → ME
  • 8
    Portland House, 12-13 Greek Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 9
    Portland House, 12-13 Greek Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 39 - director → ME
  • 10
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents)
    Officer
    2013-04-26 ~ now
    IIF 30 - director → ME
  • 11
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2007-07-03 ~ now
    IIF 8 - director → ME
  • 12
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2009-01-08 ~ now
    IIF 22 - director → ME
  • 13
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (4 parents)
    Officer
    2010-08-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    JAMES LAWSON INVESTMENTS LIMITED - 2024-02-29
    Ilona Rose House, Manette Street, London, England
    Corporate (6 parents)
    Officer
    2023-11-01 ~ now
    IIF 15 - director → ME
  • 15
    58 Wardour Street, C/o Soho Estates Limited, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 16
    PAUL RAYMOND PUBLICATIONS HOLDINGS LIMITED - 2009-09-02
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2003-11-30 ~ now
    IIF 24 - director → ME
  • 17
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    1998-01-19 ~ now
    IIF 19 - director → ME
  • 18
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 33 - director → ME
  • 19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 29 - director → ME
  • 20
    Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 16 - director → ME
  • 21
    VIOLA SOHO LIMITED - 2011-03-17
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-08-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 22
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    1996-08-12 ~ now
    IIF 26 - director → ME
  • 23
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (6 parents)
    Officer
    2012-03-09 ~ now
    IIF 21 - director → ME
  • 24
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 11 - director → ME
  • 25
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    1998-01-19 ~ now
    IIF 17 - director → ME
  • 26
    SOHO ESTATES HOLDINGS LIMITED - 2011-03-17
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 9 - director → ME
  • 27
    66-68 Oswald Road, Scunthorpe, North Lincolnshire
    Corporate (4 parents)
    Officer
    2015-12-07 ~ now
    IIF 31 - director → ME
Ceased 9
  • 1
    Portland House, 12-13 Greek Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ 2016-10-31
    IIF 38 - llp-designated-member → ME
  • 2
    Portland House, 12-13 Greek Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ 2016-10-31
    IIF 34 - director → ME
  • 3
    PAUL RAYMOND PROPERTY DEVELOPMENT LTD - 2011-07-13
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Corporate (5 parents)
    Officer
    2009-01-08 ~ 2011-06-01
    IIF 40 - secretary → ME
  • 4
    ELONA HOUSE SECURITIES LIMITED - 1991-07-12
    Cardinal House, 39-40 Albemarle Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,797,469 GBP2024-03-31
    Officer
    1998-01-19 ~ 2011-03-28
    IIF 10 - director → ME
  • 5
    54 Newlyn Way, Port Solent, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,879 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SAFER BUSINESS NETWORK LTD - 2020-11-11
    SAFER LONDON BUSINESS PARTNERSHIP LTD - 2017-10-17
    SAFER WESTEND BUSINESS PARTNERSHIP LTD - 2013-06-04
    SAFERSOHO BUSINESS PARTNERSHIP LIMITED - 2012-05-03
    Brighton Police Station, John Street, Brighton, England
    Corporate (8 parents)
    Equity (Company account)
    391,162 GBP2020-04-30
    Officer
    2011-02-17 ~ 2019-05-07
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 1 - Has significant influence or control → OE
  • 7
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-13 ~ 2011-03-28
    IIF 14 - director → ME
  • 8
    Townshend House, Crown Road, Norwich
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,428 GBP2017-12-31
    Officer
    2011-07-22 ~ 2018-08-10
    IIF 13 - director → ME
  • 9
    Townshend House, Crown Road, Norwich
    Dissolved corporate (3 parents)
    Equity (Company account)
    -47,379 GBP2017-12-31
    Officer
    2013-07-23 ~ 2018-08-10
    IIF 12 - director → ME

qrcode

Privacy policy

© 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.