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
Individuals in focus
James, David, Mr.
James, David, Mr.
British accounting & corporate agent born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesJames, David, Mr.
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesJames, David
British company director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
1, Caspian Point, Pierhead Street, Cardiff, CF10 4DQ, United Kingdom
James, David Mark
British company director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
James, David, Mr.
British accounting & corporate agent born in January 1991Resident in Wales
Registered addresses and corresponding companiesJames, David Mark
British company director born in August 1967Resident in Wales
Registered addresses and corresponding companiesJames, David Mark
British director born in August 1967Resident in Wales
Registered addresses and corresponding companiesJames, David Mark
British company directorRegistered addresses and corresponding companies
IIF 21 8b Gwscwm Road, Burry Port, Llanelli, Dyfed, SA16 0BT
James, William David
British accountant born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 22 130, Aztec West, Almondsbury, Bristol, BS32 4UB, England
James, William David
British company director born in January 1991Resident in Wales
Registered addresses and corresponding companiesJames, William David
British director born in January 1991Resident in Wales
Registered addresses and corresponding companiesMr David James
British born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 35 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Mr William David James
British born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 36 130, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 37 14-16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
IIF 38 IIF 39 IIF 40 (more) 33, Cathedral Road, Cardiff, CF11 9HB, United Kingdom
IIF 46 IIF 47 IIF 48 Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 49 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Mr David Mark James
British born in August 1967Resident in Wales
Registered addresses and corresponding companies
IIF 50 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 51 B1, Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW, United Kingdom
IIF 52 IIF 53 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 54 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer
2020-11-13 ~ nowIIF 29 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 2 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 24 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 3 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 27 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 4 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 28 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 30 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 6 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-15 ~ nowIIF 25 - Director → MEPerson with significant control 2020-11-15 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 7 33 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 8 33 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 9 1 Caspian Point, Pierhead Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2014-08-11 ~ dissolvedIIF 8 - Director → ME
- 10 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-08-01 ~ nowIIF 18 - Director → ME
- 11 B1 Vantage Park, Old Gloucester Road, Hambrook, United KingdomActive Corporate (2 parents)Officer 2025-08-29 ~ nowIIF 15 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-02-28Officer 2024-08-01 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 13
FOG TECHNOLOGIES LTD
- nowFOG TECH LTD. - 2024-01-19FOG MASTER LTD - 2022-09-27 Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-01 ~ nowIIF 32 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 14 Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2025-02-21 ~ nowIIF 13 - Director → ME 2020-10-01 ~ nowIIF 31 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 15
FOGTECH LTD
- nowFOGTEC LTD - 2024-01-23 Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2025-02-21 ~ nowIIF 14 - Director → ME 2020-09-30 ~ nowIIF 34 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 16
GDE 100 LIMITED
- nowGREEDE CO. LIMITED - 2013-04-23 Merlin House No.1 Langstone Business Park, Langstone, Newport, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2010-10-01 ~ dissolvedIIF 5 - Director → ME - 17 14-16 Churchill Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2021-01-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-01-30 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 18 No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer 2010-10-20 ~ dissolvedIIF 1 - Director → ME
- 19 Merlin House 1 Langstone Court, Langstone, Newport, United KingdomDissolved Corporate (2 parents)Officer 2012-06-26 ~ dissolvedIIF 7 - Director → ME
- 20
LCP 100 LIMITED
- nowLIFECYCLE PRODUCTS LIMITED - 2013-04-23 B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2010-10-01 ~ dissolvedIIF 12 - Director → ME - 21 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 22 No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer 2010-10-21 ~ dissolvedIIF 3 - Director → ME
- 23
SINVESTCO LTD
- nowFUTURE 3 COMPANY LTD - 2017-09-04 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2025-02-12 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 24
STEC (301) LIMITED
- nowSINVESTCO (301) LTD - 2013-04-23 B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2010-12-02 ~ dissolvedIIF 2 - Director → ME - 25
STEC (UK) LIMITED
- nowSINVESTCO LIMITED - 2013-04-23 1 Caspian Point, Cardiff Bay, CardiffDissolved Corporate (1 parent, 1 offspring)Officer 2010-09-30 ~ dissolvedIIF 10 - Director → ME - 26 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-08-05 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 27
TSRG PROSERV LTD.
- nowLIFECYCLE PRODUCTS LIMITED - 2022-05-11 130 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2018-02-05 ~ nowIIF 22 - Director → MEPerson with significant control 2020-05-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 28 B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2010-10-01 ~ dissolvedIIF 4 - Director → ME
Ceased
3
- 1 C/o Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved CorporateOfficer 2007-10-10 ~ 2010-12-31IIF 9 - Director → ME 2007-10-10 ~ 2007-10-19IIF 21 - Secretary → ME
- 2
SINVESTCO LTD
- nowFUTURE 3 COMPANY LTD - 2017-09-04 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2010-10-01 ~ 2025-04-05IIF 11 - Director → MEPerson with significant control 2016-10-01 ~ 2025-02-21IIF 35 - Ownership of shares – 75% or more → OE - 3 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2011-03-22 ~ 2025-03-21IIF 6 - Director → MEPerson with significant control 2016-04-18 ~ 2025-02-21IIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control as a member of a firm → OE
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