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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

James, Thomas Henry

    Related profiles found in government register
  • James, Thomas Henry
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 1 IIF 2 IIF 3

    • Unit 39, Sheraton Business Centre, Wadsworth Close, Greenford, London, UB6 7JB, England

      IIF 6

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 7

    • 307, Horn Lane, London, W3 0BP, England

      IIF 8

    • Quattro House, Acton Goods Yard, 305, Horn Lane, Acton, London, W3 0BP, England

      IIF 9 IIF 10 IIF 11

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Quattro House, Acton Goods Yard, 305 Horn Lane, London, W3 0BP, England

      IIF 16

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 17
  • James, Thomas Henry
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 18 IIF 19

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W3 6RT, England

      IIF 20

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W36RT, England

      IIF 21
  • James, Thomas Henry
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 22

    • 21, Corfton Road, London, W5 2HP, England

      IIF 23

    • 311, Chase Road, London, N14 6JS, England

      IIF 24
  • James, Thomas Henry
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 25
  • James, Thomas
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Road, London, W5 1NE, United Kingdom

      IIF 26
  • Mr Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 27

    • 21, Corfton Road, London, W5 2HP, England

      IIF 28 IIF 29

    • 311, Chase Road, London, N14 6JS, England

      IIF 30

    • Old Oak And Park Royal Development Corporation, City Hall, London, SE1 2AA, England

      IIF 31

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 32 IIF 33 IIF 34
  • James, Thomas Henry
    British director

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 37 IIF 38

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 39 IIF 40 IIF 41
  • James, Thomas Henry
    British secretary

    Registered addresses and corresponding companies

    • 21, Corfton Road, Ealing, London, W5 2HP

      IIF 42
  • Mr Thomas James
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Road, London, W5 1NE, United Kingdom

      IIF 43
  • Thomas Henry James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 44 IIF 45 IIF 46

    • C/o Old Oak And Park Royal Development Corporation, One West Point, 7 Portal Way, London, W36RT, England

      IIF 47

    • Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, England

      IIF 48 IIF 49
  • James, Thomas Henry, Mr.

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 50
  • Mr Thomas James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 51
  • Mr Thomas Henry James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 52
  • James, Thomas, Mr.

    Registered addresses and corresponding companies

    • Quattro (uk) Ltd, Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, W3 0BP, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 20
  • 1
    Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-29 ~ now
    IIF 10 - Director → ME
  • 2
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 3
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 3 - Director → ME
  • 4
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,261 GBP2024-12-31
    Officer
    2001-09-24 ~ now
    IIF 12 - Director → ME
    2001-09-24 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    311 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    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
  • 6
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -211,911 GBP2024-12-31
    Officer
    2017-09-18 ~ now
    IIF 13 - Director → ME
    2017-09-18 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,027 GBP2018-04-30
    Officer
    2016-05-12 ~ dissolved
    IIF 23 - Director → ME
  • 8
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -442 GBP2024-12-31
    Officer
    2011-03-14 ~ now
    IIF 17 - Director → ME
    2011-03-14 ~ now
    IIF 53 - Secretary → ME
  • 9
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-04 ~ now
    IIF 7 - Director → ME
    1992-09-04 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,071 GBP2024-12-31
    Officer
    1995-07-04 ~ now
    IIF 15 - Director → ME
    1995-07-04 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,525,021 GBP2024-12-31
    Officer
    1995-05-02 ~ now
    IIF 14 - Director → ME
    1995-05-02 ~ now
    IIF 39 - Secretary → ME
  • 12
    Quattro House Acton Goods Yard 305 Horn Lane, Acton, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Curzon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 5 - Director → ME
  • 17
    Quattro House Acton Goods Yard, 305 Horn Lane, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-06 ~ now
    IIF 16 - Director → ME
  • 18
    Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 9 - Director → ME
  • 19
    West Middlesex Golf Club, Greenford Road, Southall, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    518,513 GBP2024-12-31
    Officer
    2025-03-20 ~ now
    IIF 8 - Director → ME
  • 20
    Unit 39 Sheraton Business Centre, Wadsworth Close, Greenford, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 6 - Director → ME
Ceased 8
  • 1
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    351,000 GBP2024-12-31
    Officer
    2000-03-21 ~ 2025-04-04
    IIF 18 - Director → ME
    2002-02-14 ~ 2025-04-04
    IIF 38 - Secretary → ME
    Person with significant control
    2017-02-02 ~ 2025-04-04
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    58,225 GBP2024-03-31
    Officer
    2015-09-29 ~ 2024-09-29
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-10-05 ~ 2024-09-29
    IIF 52 - Has significant influence or control → OE
  • 3
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,694,381 GBP2024-12-31
    Officer
    2000-03-31 ~ 2025-04-04
    IIF 22 - Director → ME
    2002-01-15 ~ 2025-04-04
    IIF 37 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,272,547 GBP2025-03-31
    Officer
    2006-04-16 ~ 2024-06-06
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -442 GBP2024-12-31
    Person with significant control
    2018-03-16 ~ 2024-03-08
    IIF 51 - Has significant influence or control → OE
    2016-04-06 ~ 2024-03-08
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 6
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,525,021 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-12
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    REGENCY PARK 2 LIMITED - 2024-10-03
    C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-03-25
    IIF 21 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-03-25
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    C/o Old Oak And Park Royal Development Corporation One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2025-03-25
    IIF 20 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-11-12
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.