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 Robert Bareham

    Related profiles found in government register
  • Mr James Robert Bareham
    British born in December 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 32, Athol Street, Douglas, IM1 1JB, Isle Of Man

      IIF 1 IIF 2

    • 32 Athol Street, Douglas, IM1 1JB, United Kingdom

      IIF 3

    • 32 Athol Street, Douglas, Isle Of Man, IM1 1JB, United Kingdom

      IIF 4

    • 32, Athol Street, Douglas, Isle Of Man, IM1 1JB, Isle Of Man

      IIF 5

    • 1st Floor, 12 King Street, Leeds, LS1 2HL, England

      IIF 6
  • James Bareham
    British born in December 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 32, Athol Street, Douglas, Isle Of Man

      IIF 7 IIF 8
  • Bareham, James Robert
    British accountant born in December 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

      IIF 9
  • Bareham, James Robert
    British chartered accountant born in December 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 7 Mona Terrace, Castletown, Isle Of Man, IM9 1BH, British Isles

      IIF 10

    • Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 11

    • 32, Athol Street, Douglas, IM1 1JB, Isle Of Man

      IIF 12 IIF 13

    • 32, Athol Street, Douglas, Isle Of Man, IM1 1JB, Isle Of Man

      IIF 14

    • Dencora Court, Meridian Way, Meridian Business Park, Norwich, NR7 0TA, United Kingdom

      IIF 15
  • Bareham, James Robert
    British director born in December 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 32, Athol Street, Douglas, IM1 1JB, Isle Of Man

      IIF 16

    • 32, Athol Street, Douglas, Isle Of Man, IM1 1JB, Isle Of Man

      IIF 17

    • No 1, St Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 18 IIF 19
  • Bareham, James Robert
    British financial director born in December 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 5th Floor, Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, England

      IIF 20
  • Bareham, James
    British, director born in December 1972

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 32, Athol Street, Douglas, IM1 1JB, Isle Of Man

      IIF 21 IIF 22
  • Bareham, James Robert
    British director born in December 1972

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 516, London Road, Westcliff-on-sea, Essex, SS0 9LD, United Kingdom

      IIF 23
  • Bareham, James Robert
    British chartered accountant born in December 1972

    Registered addresses and corresponding companies

    • 8 Milner Terrace, Castletown, Isle Of Man, IM9 1AJ

      IIF 24
  • Bareham, James Robert
    British

    Registered addresses and corresponding companies

    • 8 Milner Terrace, Castletown, Isle Of Man, IM9 1AJ

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -824,405 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Flat 2 Koops Mill Mews, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    COAST2COAST CAPITAL LIMITED - 2017-04-24
    318 Hermitage Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    89 Buckingham Gardens, West Molesey, England
    Corporate (3 parents)
    Equity (Company account)
    204,511 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    32 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for responsible for the day to day running, strategy and management of the company and they may exercise all the powers of the company.
    2023-01-23 ~ now
    IIF 22 - managing-officer → ME
  • 6
    Collingham House 10-12 Gladstone Road, Wimbledon, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,703 GBP2015-12-31
    Officer
    2015-02-19 ~ dissolved
    IIF 12 - director → ME
  • 7
    Collingham House 10-12 Gladstone Road, Wimbledon, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,338 GBP2015-12-31
    Officer
    2014-07-11 ~ dissolved
    IIF 13 - director → ME
  • 8
    32 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for responsible for the day to day running, strategy and management of the company and they may exercise all the powers of the company.
    2023-01-23 ~ now
    IIF 21 - managing-officer → ME
  • 9
    222 Regent Street, Liberty House, London, England
    Corporate (4 parents)
    Equity (Company account)
    634,044 GBP2023-12-31
    Person with significant control
    2021-03-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -824,405 GBP2024-02-29
    Officer
    2015-06-10 ~ 2019-02-28
    IIF 9 - director → ME
  • 2
    BOUNTY BRANDS HOLDINGS PLC - 2017-07-12
    17 Shirwell Crescent Furzton Lake, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2016-11-10 ~ 2019-02-04
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    9 Seagrave Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,933 GBP2015-12-31
    Officer
    2015-03-26 ~ 2017-03-01
    IIF 16 - director → ME
  • 4
    Flat 2 Koops Mill Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-19 ~ 2019-04-05
    IIF 11 - director → ME
  • 5
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2014-06-27 ~ 2014-11-24
    IIF 15 - director → ME
  • 6
    5th Floor Melbourne Building, 21 North John Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2011-03-29 ~ 2019-03-08
    IIF 19 - director → ME
  • 7
    4th Floor 27 Dale Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,400 GBP2024-06-30
    Person with significant control
    2021-03-11 ~ 2024-09-27
    IIF 5 - Has significant influence or control → OE
  • 8
    27 Dale Street, 4th Floor, Liverpool, Merseyside, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-17 ~ 2014-02-06
    IIF 18 - director → ME
  • 9
    1 Meridian Way, Norwich, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ 2016-02-01
    IIF 14 - director → ME
  • 10
    516 London Road, Westcliff-on-sea, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,324,239 GBP2024-03-31
    Officer
    2015-03-31 ~ 2016-01-13
    IIF 23 - director → ME
  • 11
    REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
    REWARD INVESTMENTS LIMITED - 2015-04-09
    REWARD FINANCE GROUP LIMITED - 2015-03-06
    1st Floor 12 King Street, Leeds, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-07-27 ~ 2024-10-25
    IIF 17 - director → ME
    Person with significant control
    2023-02-24 ~ 2023-02-24
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2006-10-27 ~ 2006-10-30
    IIF 10 - director → ME
  • 13
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2017-06-30
    IIF 20 - director → ME
  • 14
    Abbott Building, 2nd Floor, Po Box 933, Road Town, Tortola Bvi, Virgin Islands
    Corporate (2 parents)
    Officer
    2005-06-01 ~ 2008-05-19
    IIF 25 - secretary → ME
  • 15
    DVS SALES LIMITED - 2007-03-08
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2006-01-27
    IIF 24 - 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.