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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carpenter, James

    Related profiles found in government register
  • Carpenter, James
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RW, United Kingdom

      IIF 1
    • 103, Wattleton Road, Beaconsfield, HP9 1RW, England

      IIF 2
    • Terriers House, Amersham Road, High Wycombe, HP13 5AJ, England

      IIF 3
    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 4
  • Carpenter, James
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RW, United Kingdom

      IIF 5
  • Carpenter, James
    Australian chief opportunities officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor Berkshire House, 168-173 High Holborn, London, WC1U 7AA

      IIF 6
  • Carpenter, James
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 7
  • Mr James Carpenter
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103, Wattleton Road, Beaconsfield, HP9 1RW, United Kingdom

      IIF 8 IIF 9
    • Terriers House, Amersham Road, High Wycombe, HP13 5AJ, England

      IIF 10
    • 2-6 Greenhill Rents, London, EC1M 6BW, United Kingdom

      IIF 11
  • Carpenter, James
    Australian coo born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 70 Falcon Street, Crows Nest, Nsw 2065, Australia

      IIF 12
  • Carpenter, James

    Registered addresses and corresponding companies
    • 103, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RW, United Kingdom

      IIF 13 IIF 14
    • 24-28, Bloomsbury Way, London, WC1A 2SN, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments 9
  • 1
    GREEN TECH TOPCO LIMITED
    14709471
    103 Wattleton Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 5 - Director → ME
    2023-03-06 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    HONEYCOMB.TV LIMITED
    - now 08638546
    A PILE OF PIXELS LIMITED
    - 2015-04-10 08638546
    24-28 Bloomsbury Way, London, England
    Active Corporate (13 parents)
    Officer
    2013-08-05 ~ 2020-05-11
    IIF 4 - Director → ME
    2020-10-30 ~ 2025-09-23
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    IRIDIUM TOPCO LIMITED
    - now 10241406
    HAMSARD 3410 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2020-10-30
    IIF 7 - Director → ME
  • 4
    NOAA PARTNERS UK LTD.
    12229374
    923 Finchley Road, Golders Green, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-08-15 ~ 2024-04-19
    IIF 2 - Director → ME
  • 5
    NU-ROCK PARTNERS (UK) LTD
    13444367
    Terriers House, Amersham Road, High Wycombe, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    OPTIMAD MEDIA SYSTEMS LIMITED
    - now 03846290
    EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
    ADTENDER.COM LIMITED - 2000-09-28
    24-28 Bloomsbury Way, London, England
    Active Corporate (28 parents)
    Officer
    2025-09-23 ~ now
    IIF 15 - Secretary → ME
  • 7
    QUICKCUT UK LIMITED
    03872387
    7th Floor Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-18 ~ 2013-02-28
    IIF 12 - Director → ME
  • 8
    WOODLANDS DEVCO LIMITED
    14704136
    103 Wattleton Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 1 - Director → ME
    2023-03-03 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 9
    XR GLOBAL (UK) LIMITED - now
    ADSTREAM (UK) LIMITED
    - 2024-11-01 04691908
    7th Floor Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2006-08-24 ~ 2013-02-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.