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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

Middlehurst, James Thomas

    Related profiles found in government register
  • Middlehurst, James Thomas
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Gresse Street, London, W1T 1QR

      IIF 1
    • 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 2
    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA

      IIF 3
    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 4 IIF 5
  • Middlehurst, James Thomas
    British chief executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middlehurst, James Thomas
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139-141, Watling Street, Gillingham, Kent, ME7 2YY, England

      IIF 13
    • 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 14 IIF 15
    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, England

      IIF 16
    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 17
  • Middlehurst, James Thomas
    British director of corp development born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 18
  • Middlehurst, James Thomas
    British director of corporate developm born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Montana Road, Wimbledon, London, SW20 8TW

      IIF 19
  • Middlehurst, James Thomas
    British management consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 20
  • Middlehurst, James Thomas
    British management consultants born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Gresse Street, London, W1T 1QR, United Kingdom

      IIF 21
  • Middlehurst, James Thomas
    British managing director fraudscreen born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stephen Buildings, 30 Gresse Street, London, W1T 1QR

      IIF 22
  • Middlehurst, James Thomas
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey, TW10 5HS

      IIF 23
  • Mr James Thomas Middlehurst
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Alwyne Road, Wimbledon, London, SW19 7AE, United Kingdom

      IIF 24
    • 22, Friars Street, Sudbury, CO10 2AA, England

      IIF 25
    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, England

      IIF 26
    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments 23
  • 1
    ACACIA INTERACTIVE LIMITED
    03020442
    80 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 7 - Director → ME
  • 2
    DATA AND MARKETING ASSOCIATION LIMITED - now
    THE DIRECT MARKETING ASSOCIATION (UK) LTD
    - 2019-03-12 02667995 11998419
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Active Corporate (147 parents, 25 offsprings)
    Officer
    1993-08-24 ~ 1997-12-15
    IIF 2 - Director → ME
  • 3
    DATA COMPLIANT LIMITED
    08850647
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (6 parents)
    Officer
    2014-01-17 ~ 2017-03-29
    IIF 17 - Director → ME
  • 4
    DORLING KINDERSLEY FAMILY LEARNING LIMITED
    - now 02623194
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved Corporate (33 parents)
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 12 - Director → ME
  • 5
    DORLING KINDERSLEY LIMITED
    - now 01177822
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Active Corporate (51 parents, 4 offsprings)
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 9 - Director → ME
  • 6
    DORLING KINDERSLEY VISION LIMITED
    - now 01641954
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Active Corporate (37 parents)
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 6 - Director → ME
  • 7
    FRAUDSCREEN LIMITED
    04813599
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-07-07 ~ 2018-01-15
    IIF 21 - Director → ME
  • 8
    FUNFAX LIMITED
    - now 02060097
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Active Corporate (33 parents)
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 8 - Director → ME
  • 9
    GDPR 999 LTD
    12036195
    22 Friars Street, Sudbury, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm OE
  • 10
    GLADSTONE LIMITED - now
    GLADSTONE PLC
    - 2011-03-09 03327360 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-05-23 ~ 2001-07-24
    IIF 18 - Director → ME
  • 11
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED
    - 2001-07-09 01548633
    GE.CACHE LIMITED
    - 2001-05-11 01548633
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-10-05 ~ 2001-07-24
    IIF 19 - Director → ME
  • 12
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2000-10-03 ~ 2001-07-24
    IIF 15 - Director → ME
  • 13
    HOLLY LODGE CENTRE
    03663780
    The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey
    Active Corporate (33 parents)
    Officer
    2019-09-09 ~ now
    IIF 23 - Director → ME
  • 14
    HUGO'S LANGUAGE BOOKS LIMITED
    00503652
    20 Vauxhall Bridge Road, London, England
    Active Corporate (32 parents)
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 11 - Director → ME
  • 15
    INSTRUCTORBOX LIMITED
    - now 10285678 11430387
    JYMJAMS LIMITED
    - 2019-08-02 10285678 11430387
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Has significant influence or control OE
    IIF 27 - Ownership of shares – 75% or more OE
    2016-07-19 ~ 2016-07-19
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    JYMJAMS LIMITED
    - now 11430387 10285678
    INSTRUCTORBOX LIMITED
    - 2019-08-02 11430387 10285678
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 17
    KREWET LTD
    09104533
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (2 parents)
    Officer
    2014-06-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 18
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2000-10-03 ~ 2001-07-24
    IIF 14 - Director → ME
  • 19
    NICHCOM LIMITED
    - now 10230406
    PAYTV IT LIMITED - 2018-02-16
    Stephen Hill Partnership, 139-141 Watling Street, Gillingham, Kent, England
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ 2018-03-02
    IIF 13 - Director → ME
  • 20
    PEARSON BOOKS LIMITED - now
    DORLING KINDERSLEY HOLDINGS LIMITED
    - 2013-10-15 02512075 01177822
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (51 parents)
    Officer
    1998-08-17 ~ 2000-02-01
    IIF 10 - Director → ME
  • 21
    PLATFORM 121 LIMITED
    10886040 NI658545... (more)
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 22
    THE KITE FACTORY GROUP LIMITED - now
    THE KITE FACTORY LIMITED - 2019-04-03
    MIKE COLLING AND COMPANY LIMITED
    - 2019-04-03 04303229
    Second Floor, 55 New Oxford Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2011-08-30 ~ 2012-03-30
    IIF 22 - Director → ME
  • 23
    WPN CHAMELEON LIMITED - now
    WATSON, PHILLIPS & NORMAN LIMITED
    - 2014-05-01 04432158
    WATSON,PHILLIPS & OTHER LIMITED - 2003-01-13
    WATSON, PHILIPS & OTHER LIMITED - 2002-09-23
    STAFFEDGE LIMITED - 2002-08-30
    Eoffice 1 Richmond Mews, Soho, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2012-03-26 ~ 2014-03-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.