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 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, William David
British accountant born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 12
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 25 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
James, David Mark
British company directorRegistered addresses and corresponding companies
IIF 26 8b Gwscwm Road, Burry Port, Llanelli, Dyfed, SA16 0BT
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 companiesMr William David James
British born in January 1991Resident in Wales
Registered addresses and corresponding companies
IIF 34 130, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 35 14-16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
IIF 36 IIF 37 IIF 38 (more) 33, Cathedral Road, Cardiff, CF11 9HB, United Kingdom
IIF 44 IIF 45 IIF 46 Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 47 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 48 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 49 B1, Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW, United Kingdom
IIF 50 IIF 51 B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 52 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
James, David
British company director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 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 54 C/o Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
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 19 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 14 - 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
- 3 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 17 - 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
- 4 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 18 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 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
- 5 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-13 ~ nowIIF 20 - 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
- 6 33 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-15 ~ nowIIF 15 - Director → MEPerson with significant control 2020-11-15 ~ 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
- 7 33 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 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
- 8 33 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 13 - 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
- 9 1 Caspian Point, Pierhead Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2014-08-11 ~ dissolvedIIF 53 - 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 9 - Director → ME
- 11 B1 Vantage Park, Old Gloucester Road, Hambrook, United KingdomActive Corporate (2 parents)Officer 2025-08-29 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 11 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 52 - 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 22 - Director → MEPerson with significant control 2020-10-01 ~ 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 - 14 Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2025-02-21 ~ nowIIF 4 - Director → ME 2020-10-01 ~ nowIIF 21 - Director → MEPerson with significant control 2020-10-01 ~ nowIIF 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
- 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 5 - Director → ME 2020-09-30 ~ nowIIF 24 - Director → MEPerson with significant control 2020-09-30 ~ 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 - 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 31 - Director → ME - 17 14-16 Churchill Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2021-01-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-01-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 18 No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer 2010-10-20 ~ dissolvedIIF 27 - Director → ME
- 19 Merlin House 1 Langstone Court, Langstone, Newport, United KingdomDissolved Corporate (2 parents)Officer 2012-06-26 ~ dissolvedIIF 33 - 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 3 - Director → ME - 21 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (1 parent)Officer 2024-04-09 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 22 No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer 2010-10-21 ~ dissolvedIIF 29 - 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 7 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 50 - 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 28 - 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 1 - 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 10 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 12 - Director → MEPerson with significant control 2020-05-03 ~ nowIIF 34 - 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 30 - Director → ME
Ceased
3
- 1 C/o Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved CorporateOfficer 2007-10-10 ~ 2010-12-31IIF 54 - Director → ME 2007-10-10 ~ 2007-10-19IIF 26 - 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 2 - Director → MEPerson with significant control 2016-10-01 ~ 2025-02-21IIF 25 - 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 32 - Director → MEPerson with significant control 2016-04-18 ~ 2025-02-21IIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OE
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