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
Individuals in focus
Mr James Edward Picton
- British born in June 1978
Mr James Edward Picton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr James Picton
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England
IIF 7
- British born in June 1978
Mr James Edward Picton
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Picton, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1978
Picton, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies6 Iris Avenue, Iris Avenue, Bexley, Kent, DA5 1HH, England
IIF 23Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 24 IIF 25325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 26 IIF 27 IIF 28 (more)C/o Gordon Dadds Corporate Services Ltd, 6 Agar Street, London, WC2N 4HN, England
IIF 33
- British born in June 1978
Mr James Picton
Resident in England
Registered addresses and corresponding companiesFlat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England
IIF 34
- British born in June 1978
Picton, James
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 161 Station Road, Sidcup, Greater London, DA15 7AA, United Kingdom
IIF 35
- British born in June 1978
Picton, James Edward
Resident in England
Registered addresses and corresponding companies6, Iris Avenue, Bexley, DA5 1HH, England
IIF 36325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 37 IIF 38Algate Tower, 2 Leman Street, London, E1 8QN, England
IIF 39Flat 1, 161 Station Road, Sidcup, DA15 7AA, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Flat 1, 161 Station Road, Sidcup, Kent, DA15 7AA, United Kingdom
IIF 45Flat 1, 161 Station Road, Station Road, Sidcup, DA15 7AA, England
IIF 46 IIF 47 IIF 48 (more)
- British director born in June 1978
Picton, James Edward
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Picton, James
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
ASADOR HOLDINGS LIMITED
101603086 Iris Avenue, Iris Avenue, Bexley, Kent, EnglandDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 23 - Director → ME - 2
IBERICOS ETC. (BASINGSTOKE) LIMITED
1393896746 Vivian Avenue, Hendon Central, LondonDissolved Corporate (6 parents)Officer2022-02-24 ~ dissolvedIIF 52 - Director → ME - 3
IBERICOS ETC. (BATH) LIMITED
1043264846 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (10 parents)Officer2019-11-01 ~ nowIIF 13 - Director → ME - 4
IBERICOS ETC. (BLUEWATER) LIMITED
12253133Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (7 parents)Officer2019-11-01 ~ nowIIF 16 - Director → ME - 5
IBERICOS ETC. (BRACKNELL) LIMITED
13940240Flat 1, 161 Station Road Station Road, Sidcup, EnglandDissolved Corporate (5 parents)Officer2022-02-25 ~ dissolvedIIF 50 - Director → ME - 6
IBERICOS ETC. (CALLE) LIMITED
08676264325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2019-11-01 ~ dissolvedIIF 31 - Director → ME - 7325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2019-11-01 ~ dissolvedIIF 26 - Director → ME
- 8Flat 1, 161 Station Road Station Road, Sidcup, EnglandDissolved Corporate (10 parents)Officer2019-11-01 ~ dissolvedIIF 27 - Director → ME
- 9
IBERICOS ETC. (MEADOWHALL) LIMITED
1346148846 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (6 parents)Officer2021-06-17 ~ nowIIF 37 - Director → ME - 10
IBERICOS ETC. (METRO) LIMITED
14115984Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2022-05-18 ~ nowIIF 38 - Director → ME - 11
IBERICOS ETC. (OXFORD) LIMITED
11290946325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2019-11-01 ~ dissolvedIIF 30 - Director → ME - 12
IBERICOS ETC. (STATION TRADING) LIMITED
0845539146 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (9 parents)Officer2019-11-01 ~ nowIIF 19 - Director → ME - 13
IBERICOS ETC. (STRATFORD) LIMITED
1149945746 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (7 parents)Officer2019-11-01 ~ nowIIF 15 - Director → ME - 14
IBERICOS ETC. (THAMES STREET) LIMITED
11416465Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, EnglandDissolved Corporate (7 parents)Officer2019-11-01 ~ dissolvedIIF 17 - Director → ME - 15
IBERICOS ETC. (WESTFIELD LONDON) LIMITED
12502202Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ nowIIF 14 - Director → ME - 16
IBERICOS ETC. LIMITED
07269454Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents, 11 offsprings)Officer2019-11-01 ~ dissolvedIIF 29 - Director → ME - 17Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2020-11-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-11-24 ~ 2021-03-31IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 18Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2019-12-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-12-13 ~ 2021-06-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1946 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (2 parents)Officer2019-12-13 ~ nowIIF 20 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 20Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (3 parents)Officer2019-12-13 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 21Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2019-12-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-12-13 ~ 2021-10-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 22
MUSHROOM MEDIA SERVICES LIMITED
15335019Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (2 parents)Officer2023-12-08 ~ nowIIF 49 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 23
PEPE Y PEPA LIMITED
08571784Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (2 parents)Officer2016-05-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 24
REPUBLICA DE LA TAPA LIMITED
- 2024-11-25 14538799Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (3 parents, 9 offsprings)Officer2024-01-01 ~ nowIIF 48 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE - 25
REPUBLICA DE LA TAPA (MILL ROW) LIMITED
16859888Flat 1 161 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 45 - Director → ME - 26Flat 1 161 Station Road, Sidcup, Greater London, United KingdomActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 35 - Director → ME
- 27
SPANISH RESTAURANT GROUP LIMITED
12572181Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (7 parents, 19 offsprings)Officer2020-08-18 ~ dissolvedIIF 51 - Director → ME - 28
TAPA REPUBLIC (BEXLEY) LIMITED
16827175Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 42 - Director → ME - 29
TAPA REPUBLIC (BLUEWATER) LIMITED
16883326Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 41 - Director → ME - 30
TAPA REPUBLIC (LEADENHALL) LIMITED
16883323Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 44 - Director → ME - 31Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-11-03 ~ nowIIF 40 - Director → ME
- 32
TAPA REPUBLIC (WESTFIELD LONDON) LIMITED
16883319Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 43 - Director → ME - 33
TAPAS (BEXLEY) LTD
16380346Flat 1 161 Station Road, Sidcup, Kent, United KingdomActive Corporate (3 parents)Officer2025-04-10 ~ nowIIF 56 - Director → ME - 34
TAPAS (BLUEWATER) LTD
16380604Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 54 - Director → ME - 35
TAPAS (LEADENHALL) LTD
16380933Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 53 - Director → ME - 36
TAPAS (SIDCUP) LTD
16381877Flat 1 161 Station Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 57 - Director → ME - 37
TAPAS (WESTFIELD) LTD
16380477Flat 1 161 Station Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 55 - Director → ME - 38
TAPAS BIDCO LIMITED
14761244Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (1 parent, 7 offsprings)Officer2023-03-27 ~ nowIIF 46 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 39
TAPAS REVOLUTION LIMITED
0737291246 Vivian Avenue, Hendon Central, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2019-11-01 ~ nowIIF 18 - Director → ME - 40
TAPAS REVOLUTION RESTAURANTS LIMITED
07373158Flat 1, 161 Station Road Station Road, Sidcup, EnglandDissolved Corporate (6 parents)Officer2019-11-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 41
THE TAPA REPUBLIC LTD
08042163Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-02-10 ~ nowIIF 39 - Director → ME2016-05-01 ~ 2017-07-31IIF 33 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 34 - Has significant influence or control → OE - 42
VINO Y VIANDAS LIMITED
10895270Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (4 parents, 12 offsprings)Officer2020-03-26 ~ nowIIF 47 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 43Flat 1, 161 Station Road Station Road, Sidcup, EnglandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 36 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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