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

Mr James Patrick Carroll

    Related profiles found in government register
  • Mr James Patrick Carroll
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 1 IIF 2

    • No 6, Fox Wood, Walton-on-thames, Surrey, KT12 4BS, England

      IIF 3
  • Carroll, James Patrick
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 4
  • Carroll, James Patrick
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 47-57, Marylebone Lane, London, W1U 2NT

      IIF 5

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 6
  • Carroll, James Patrick
    British property developer born in August 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 7
  • Carroll, James Patrick
    British retail director born in August 1965

    Registered addresses and corresponding companies

    • 4 Hill Close, Sandy Lane, Cobhan, Surrey

      IIF 8
  • Carroll, James Patrick
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 9 IIF 10
  • Carroll, James Patrick
    British businessman born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 6, Fox Wood, Walton-on-thames, Surrey, KT12 4BS, England

      IIF 11
  • Carroll, James Patrick
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 12
  • Carroll, James Patrick
    British concessions director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 13
  • Carroll, James Patrick
    British retail director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Snow Hill Old Avenue, St George's Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    104,775 GBP2024-01-31
    Officer
    2012-01-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    37,532 GBP2021-01-31
    Officer
    2013-02-04 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    1st Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 5
    No 6 Fox Wood, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,243 GBP2023-04-30
    Officer
    2018-03-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    2/6 Castle Place, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2004-06-07 ~ now
    IIF 8 - Director → ME
Ceased 5
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 10 - LLP Member → ME
  • 2
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 9 - LLP Member → ME
  • 3
    No 6 Fox Wood, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,243 GBP2023-04-30
    Officer
    2002-05-14 ~ 2008-11-19
    IIF 14 - Director → ME
  • 4
    3 Hill Close, Sandy Lane, Cobham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2001-07-26 ~ 2007-01-18
    IIF 12 - Director → ME
  • 5
    STYLE HOLDINGS PLC - 1997-05-01
    SWJ PLC - 1996-09-05
    GEE - 1988-10-06
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-05-16
    IIF 13 - Director → ME

qrcode

Privacy policy

© 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.