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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Nicholas Cunningham-davis

    Related profiles found in government register
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 1

    • Trelja, 35 Selborne Drive, Douglas, IM2 3NJ, Isle Of Man

      IIF 2
  • James Nicholas Cunningham-davis
    British born in April 1967

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 3

    • 3 Parcq Du Marais, La Route De La Haule, St Lawrence, JE3 1BA, Jersey

      IIF 4
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, United Kingdom

      IIF 5

    • Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3GF, Jersey

      IIF 6 IIF 7 IIF 8

    • Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey

      IIF 9

    • First Floor, La Chasse Chambers, 10 La Chasse, St. Helier, Jersey, JE2 4UE, Jersey

      IIF 10 IIF 11

    • 1st Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

      IIF 12 IIF 13
  • James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, United Kingdom

      IIF 14
  • Mr James Nicholas Cunningham-davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 19, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 15

    • 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 16

    • 19-21, Circular Road, Douglas, IM1 1AF, United Kingdom

      IIF 17 IIF 18

    • 31-37, North Quay, Douglas, IM1 4LB, Isle Of Man

      IIF 19

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 20 IIF 21

    • 66a, Reigate Road, Ewell, Epsom, Surrey, KT17 3DT, England

      IIF 22

    • 19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man

      IIF 23 IIF 24 IIF 25

    • 64, Baker Street, London, W1U 7GB, England

      IIF 29

    • 64, Baker Street, London, W1U 7GB, United Kingdom

      IIF 30

    • 7, Manchester Square, London, W1U 3PQ

      IIF 31

    • 395 Banbury Road, Oxford, Oxfordshire, OX2 7RF

      IIF 32

    • 11 Finkle Street, Richmond, DL10 4QA, England

      IIF 33
  • Mr James Cunningham-davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mr James Cunningham Davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • James Cunningham Davis
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 19-21, Circular Road, Douglas, IM1 1AF, Isle Of Man

      IIF 58
  • Mr James Cunningham-david
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Selborne Drive, Isle Of Man, Isle Of Man, IM2 3NJ, United Kingdom

      IIF 59 IIF 60
  • Cunningham Davis, James
    British solicitor born in April 1967

    Registered addresses and corresponding companies

    • Alpine House, Main Road, Ballaugh, Ballaugh, Isle Of Man, IM7 5EX

      IIF 61
  • Cunningham-davis, James
    British articled clerk born in April 1967

    Registered addresses and corresponding companies

    • 1 Glenview Main Road, Union Mills, Isle Of Man

      IIF 62
  • Cunningham-davis, James
    British articled clerk

    Registered addresses and corresponding companies

    • 1 Glenview Main Road, Union Mills, Isle Of Man

      IIF 63
  • Cunningham-davis, James Nicholas
    British solicitor

    Registered addresses and corresponding companies

    • Trelja, 35 Selborne Drive, Douglas, Isle Of Man, IM2 3NJ

      IIF 64
  • Cunningham-davis, James Nicholas
    British born in April 1967

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1st Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

      IIF 65

    • La Chasse Chambers, Ten La Chasse, St Helier, Jersey

      IIF 66
  • Cunningham-davis, James Nicholas
    British born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 64, Baker Street, London, W1U 7GB, England

      IIF 67

    • 64, Baker Street, London, W1U 7GB, United Kingdom

      IIF 68
  • Cunningham-davis, James Nicholas
    British director born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 11 Finkle Street, Richmond, DL10 4QA, England

      IIF 69
  • Cunningham-davis, James Nicholas
    British solicitor born in April 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Trelja, 35 Selborne Drive, Douglas, Isle Of Man, IM2 3NJ

      IIF 70

    • 12, The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL

      IIF 71
child relation
Offspring entities and appointments
Active 54
  • 1
    11 Finkle Street, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 69 - Director → ME
  • 2
    GU20 LIMITED - 2017-06-16
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,240,705 GBP2024-06-30
    Person with significant control
    2023-12-22 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Removed Corporate (2 parents, 8 offsprings)
    Beneficial owner
    2018-10-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Ownership of shares - More than 25% → OE
  • 5
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-10-10 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CLUB LA COSTA SALES LIMITED - 1998-10-09
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 10
    CLC ESTATES (UK) LIMITED - 2021-01-07
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-04
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-06
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    401,683 GBP2023-12-31
    Person with significant control
    2023-12-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    7 Manchester Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,604 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,679,434 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    55 Loudoun Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-01-01 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    The Vernon Droitwich Road, Hanbury, Bromsgrove, Worcs
    Active Corporate (2 parents)
    Equity (Company account)
    2,086 GBP2024-11-30
    Officer
    2024-06-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 13 - Has significant influence or control → OE
  • 19
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    926,541 GBP2024-03-31
    Person with significant control
    2024-10-21 ~ now
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -847,994 GBP2025-03-31
    Person with significant control
    2018-04-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 21
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,610,357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-24 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-22 ~ now
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-24 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-22 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-24 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-29 ~ now
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-12-29 ~ now
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    CLC ESTATES (UK) LIMITED - 2015-02-12
    CLC COUNTRY HOMES LIMITED - 2007-05-24
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 30
    64 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,634 GBP2024-12-31
    Officer
    2017-06-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    908,504 GBP2024-01-31
    Person with significant control
    2023-12-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    CLUB LA COSTA LIMITED - 2020-10-21
    CLUB LA COSTA PLC - 2020-10-14
    BLUE MARLIN PLC - 1991-11-13
    PEDI HOLDINGS PLC - 1990-03-01
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,883,040 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    RE: SET EVENTS LIMITED - 2008-11-07
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,033,427 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    Trelja, 35 Selborne Drive, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    1998-05-06 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 35
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,597 GBP2024-03-31
    Person with significant control
    2017-08-02 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    7 Manchester Square, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    34,207 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Unit 15 Springham Park, Spring Valley Industrial Estate, Braddan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2004-09-30 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 38
    Magnetic Software, 17 Hanover Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -70,487 GBP2024-12-31
    Person with significant control
    2023-05-26 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 39
    55 Loudoun Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-01-01 ~ now
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-09-05 ~ now
    IIF 66 - Director → ME
  • 41
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    330,661 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 42
    SOUTHCOACH LTD - 2014-08-18
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SINGLETHORN LTD - 2014-08-18
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -343 GBP2024-03-31
    Person with significant control
    2022-04-20 ~ now
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,625 GBP2022-12-31
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 46
    395 Banbury Road, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    2024-10-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    BUCKNALL AUSTIN LIMITED - 2007-05-30
    GW 135 LIMITED - 2003-08-11
    15 Colmore Row, Birmingham, West Midlands, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2024-01-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,366 GBP2024-03-31
    Person with significant control
    2018-10-17 ~ now
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    Regus, 17 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    385,365 GBP2024-12-31
    Person with significant control
    2023-05-26 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 51
    ASDAWN LIMITED - 1993-01-15
    12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 71 - Director → ME
  • 52
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,206,539 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    The Vernon Droitwich Road, Hanbury, Bromsgrove, Worcs
    Active Corporate (2 parents)
    Equity (Company account)
    -498,235 GBP2024-03-31
    Person with significant control
    2026-01-23 ~ now
    IIF 12 - Has significant influence or control → OE
  • 54
    64 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    11 Finkle Street, Richmond, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-08 ~ 2018-12-03
    IIF 33 - Has significant influence or control → OE
  • 2
    Chesterfield House, 207 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-04-30
    Officer
    2003-04-13 ~ 2005-03-01
    IIF 61 - Director → ME
  • 3
    CARNEGIE MINERALS PLC - 2008-11-11
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ 2006-08-07
    IIF 70 - Director → ME
    2006-02-03 ~ 2006-08-07
    IIF 64 - Secretary → ME
  • 4
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 5
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    FIG FLEX OFFICES LIMITED - 2021-01-21
    FIG OFFICE NETWORK LIMITED - 2020-08-05
    Botany Bay Canal Mill, Botany Brow, Chorley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,524,765 GBP2024-03-31
    Person with significant control
    2017-09-28 ~ 2017-12-15
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    503,299 GBP2024-01-31
    Person with significant control
    2024-11-01 ~ 2025-06-30
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    64 Baker Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,206,127 GBP2024-03-31
    Person with significant control
    2021-05-28 ~ 2022-02-14
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Botany Bay Canal Mill Chorley, Botany Bay, Canal Mill, Chorley, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    Richard House, 9 Winckley Square, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    21,691,825 GBP2024-03-31
    Person with significant control
    2016-06-26 ~ 2017-12-15
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    ALLALARM PROJECTS LIMITED - 1994-06-22
    16 Stapledon Road, Orton Southgate, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    1994-06-09 ~ 1994-07-07
    IIF 62 - Director → ME
    1994-06-09 ~ 1994-07-07
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.