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

Kraft, James Steven

    Related profiles found in government register
  • Kraft, James Steven
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

      IIF 1
    • Unit 3, Heron Industrial Park, Heron Way, Newham, Truro, TR1 2XN, England

      IIF 2
  • Kraft, James Steven
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12 Trees Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PW

      IIF 3 IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
  • Kraft, James Steven
    British manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 12 Trees Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PW

      IIF 7
  • Kraft, James Steven
    British non-executive director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • North Sea Winches Ltd, Dunslow Road, Eastfield, Scarborough, North Yorkshire, YO11 3UT, United Kingdom

      IIF 8
  • Mr James Steven Kraft
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Kraft, James Steven
    British

    Registered addresses and corresponding companies
    • 12 Trees Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PW

      IIF 11 IIF 12
  • Kraft, James Steven
    British consultant

    Registered addresses and corresponding companies
    • 12 Trees Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PW

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    12 Trees Road, Hughenden Valley, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 4 - Director → ME
    2008-11-21 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    THE STANDING CT COMPANY LIMITED - 2016-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 6 - Director → ME
  • 3
    KLEANBUS LIMITED - 2023-12-04
    WIND2WAVE LIMITED - 2021-03-19
    North Sea Winches Ltd Dunslow Road, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -371,349 GBP2023-12-31
    Officer
    2023-06-28 ~ now
    IIF 8 - Director → ME
  • 4
    NEW MEDICAL PLC - 2004-11-04
    NEW MEDICAL LIMITED - 2003-10-08
    Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-20 ~ dissolved
    IIF 7 - Director → ME
    2002-07-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    RUTHERFORD RESEARCH LIMITED - 2022-03-07
    Unit 3 Heron Industrial Park, Heron Way, Newham, Truro, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    752,361 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    IIF 2 - Director → ME
  • 6
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    388,936 GBP2023-09-30
    Officer
    2024-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    PARTNERS HEALTHCARE LIMITED - 2016-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -86,276 GBP2023-12-31
    Officer
    2016-09-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    First Floor, 58 Hagley Road, Stourbridge, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-05-16 ~ 2004-11-07
    IIF 3 - Director → ME
  • 2
    HIMERACE LIMITED - 1999-04-21
    5 New Street Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,617,379 GBP2023-09-30
    Officer
    2000-03-28 ~ 2001-03-05
    IIF 12 - Secretary → ME
© 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.