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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fleming, James Robert

  • Fleming, James Robert
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    04487961 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-05-26
    MERCHANT CAPITAL LIMITED - 2014-01-22
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-13
    MERCHANT CAPITAL PLC
    - 2007-04-12 04487961
    MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
    NOVATION CAPITAL LIMITED - 2002-08-29
    BURKANE LIMITED - 2002-08-21
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2004-06-02
    IIF 5 - Director → ME
  • 2
    CALIBRAND LIMITED
    - now 02572446 04227614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18
    FUTURE DIMENSION LIMITED - 2001-09-06
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2001-09-26 ~ 2012-04-30
    IIF 4 - Director → ME
  • 3
    DALLAS MCG & CO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-24
    Due to be dissolved on 2026-01-09
    FLEMING MCGILLIVRAY & CO LIMITED
    - 2024-03-09 05290388 15430674
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-11-18 ~ 2010-01-12
    IIF 6 - Director → ME
  • 4
    MERCHANT HOUSE FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-03-21
    Administration ended on 2014-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-06
    Dissolved on 2021-07-19
    MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
    AIROW LIMITED
    - 2003-11-24 04491709 04034645
    MERCHANT HOUSE GROUP LIMITED
    - 2002-10-22 04491709 04034645
    LAMEROC LIMITED
    - 2002-09-03 04491709
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2002-11-05
    IIF 9 - Director → ME
  • 5
    MERCHANT HOUSE GROUP PLC
    - now 04034645 04491709
    Insolvency (Case 1) In administration
    Administration started on 2013-04-12
    Administration ended on 2014-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2021-07-12
    AIROW PLC
    - 2002-10-22 04034645 04491709
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2002-02-28 ~ 2004-03-21
    IIF 8 - Director → ME
  • 6
    SOPHICERT LIMITED
    04488641
    Calibrand House Mallard Way, Pride Park, Derby
    Dissolved Corporate (7 parents)
    Officer
    2002-10-20 ~ 2012-12-04
    IIF 3 - Director → ME
  • 7
    TECSYS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-01-18
    Commencement of winding up on 2024-01-18
    TECSYS PLC
    - 2004-09-27 02746016
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (18 parents)
    Officer
    2001-04-19 ~ 2002-01-18
    IIF 7 - Director → ME
  • 8
    THE WATERGARDEN RTM COMPANY LIMITED
    - now 05481131
    THE WATERGARDEN (NARROW STREET) LIMITED
    - 2007-01-03 05481131
    3 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2017-04-13
    IIF 1 - Director → ME
  • 9
    WATERGARDEN MAINTENANCE TRUSTEE LIMITED
    05593161
    Unit 3 Castle Gate, Castle Street, Hertford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2016-06-01 ~ 2017-06-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.