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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

Nicolson, James Paul

    Related profiles found in government register
  • Nicolson, James Paul
    Finnish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicolson, James Paul
    Finnish director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 12 IIF 13
  • Mr James Paul Nicolson
    Finnish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 14
child relation
Offspring entities and appointments
Active 11
  • 1
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 7 - Director → ME
  • 2
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 1 Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,328 GBP2024-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 4
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 1 - Director → ME
  • 6
    BERKELEY EIGHTY-SIX LIMITED - 2014-01-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 4 - Director → ME
  • 7
    LS EALING LEISURE LIMITED - 2016-08-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 5 - Director → ME
  • 8
    INTERCEDE 1076 LIMITED - 1994-06-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 10 - Director → ME
  • 9
    BERKELEY NINETY LIMITED - 2016-11-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 8 - Director → ME
  • 10
    FRAMEPATH LIMITED - 1994-04-15
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents, 15 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    IIF 9 - Director → ME
  • 11
    ST. GEORGE PLC - 1991-07-11
    OCEANHARP LIMITED - 1985-11-15
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    ST. GEORGE PLC - 1991-07-11
    OCEANHARP LIMITED - 1985-11-15
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2019-07-24
    IIF 12 - Director → ME
  • 2
    BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2021-12-22 ~ 2025-09-16
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.