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

Flynn, James Wilson

    Related profiles found in government register
  • Flynn, James Wilson
    British co dir born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Warwick Square, London, SW1V 2AJ

      IIF 1
  • Flynn, James Wilson
    British co dir marine electronics born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Warwick Square, London, SW1V 2AJ

      IIF 2
  • Flynn, James Wilson
    British co. director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Warwick Square, London, SW1V 2AJ

      IIF 3
  • Flynn, James Wilson
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 4

    • 52 Warwick Square, London, SW1V 2AJ

      IIF 5 IIF 6

    • Clark House, Silverstone Circuit, Silverstone, Northampton, Northamptonshire, NN12 8GX

      IIF 7 IIF 8
  • Flynn, James Wilson
    British consultant electronics / semi retired born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Tachbrook Street, London, SW1V 2NE, England

      IIF 9
  • Flynn, James Wilson
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fry & Co, 140 Tachbrook Street, London, Greater London, SW1V 2NE, United Kingdom

      IIF 10
  • Flynn, James Wilson
    British developer born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Kingarth House, Church Road, Binstead, Ryde, Isle Of Wight, PO33 3SZ, England

      IIF 11
  • Mr James Wilson Flynn
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fry & Co, 140 Tachbrook Street, London, Greater London, SW1V 2NE, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    OCEAN SIGNAL LIMITED - 2010-06-10
    Camburgh House 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-24 ~ dissolved
    IIF 4 - director → ME
  • 2
    C/o Fry & Co, 140 Tachbrook Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 Gunville Road, Newport, Isle Of Wight
    Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-08-31
    Officer
    2006-02-24 ~ now
    IIF 1 - director → ME
  • 4
    140 Tachbrook Street, London, England
    Corporate (7 parents)
    Officer
    2023-03-07 ~ now
    IIF 9 - director → ME
Ceased 7
  • 1
    HOMEURBAN PROPERTY MANAGEMENT LIMITED - 1991-10-30
    140 Tachbrook Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    288,085 GBP2024-03-25
    Officer
    2000-03-14 ~ 2015-01-15
    IIF 3 - director → ME
  • 2
    TOWNSPHERE PROPERTY MANAGEMENT LIMITED - 1991-10-30
    140 Tachbrook Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    59,413 GBP2024-03-25
    Officer
    2000-03-16 ~ 2015-01-12
    IIF 6 - director → ME
  • 3
    SIMRAD LEASING LIMITED - 2007-09-11
    SHIPMATE LEASING LIMITED - 2000-01-26
    SHIPMATE SCOTLAND LIMITED - 1988-08-05
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    793,067 GBP2022-06-30
    Officer
    1999-12-22 ~ 2003-06-18
    IIF 5 - director → ME
  • 4
    BLAKEDEW 234 LIMITED - 2000-05-30
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2013-05-30
    IIF 7 - director → ME
  • 5
    ROADPILOT LIMITED - 2018-03-28
    MORPHEOUS LIMITED - 2004-03-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (2 parents)
    Officer
    2003-01-09 ~ 2013-05-30
    IIF 8 - director → ME
  • 6
    The Crows Nest Park Farm, Bullen Road, Ryde, Isle Of Wight, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2023-12-31
    Officer
    2018-01-10 ~ 2018-12-01
    IIF 11 - director → ME
  • 7
    WARWICK SQUARE GARDEN COMPANY LIMITED - 1994-07-18
    CALVERHILL LIMITED - 1992-01-09
    140 Tachbrook Street, London, England
    Corporate (16 parents)
    Equity (Company account)
    384,606 GBP2023-09-30
    Officer
    2002-03-22 ~ 2015-09-21
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.