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.
James, David, Mr.
- British born in January 1991
James, David, Mr.
Resident in Wales
Registered addresses and corresponding companiesB1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 1
- British accounting & corporate agent born in January 1991
James, David, Mr.
Resident in Wales
Registered addresses and corresponding companies - British born in August 1967
James, David Mark
Resident in Wales
Registered addresses and corresponding companiesUnit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 4 IIF 5B1, Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW, United Kingdom
IIF 6B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 7 IIF 8Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 9
- British director born in August 1967
James, David Mark
Resident in Wales
Registered addresses and corresponding companies - British born in January 1991
James, William David
Resident in Wales
Registered addresses and corresponding companies - British company director born in January 1991
James, William David
Resident in Wales
Registered addresses and corresponding companies - British director born in January 1991
James, William David
Resident in Wales
Registered addresses and corresponding companies14-16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
IIF 24
- British born in January 1991
Mr David James
Resident in Wales
Registered addresses and corresponding companiesB1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 25
- British company directorRegistered addresses and corresponding companies
James, David Mark
8b Gwscwm Road, Burry Port, Llanelli, Dyfed, SA16 0BT
IIF 26
- British accounting & corporate agent born in January 1991
James, David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1991
James, David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1991
Mr William David James
Resident in Wales
Registered addresses and corresponding companies130, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 3414-16, Churchill Way, Cardiff, CF10 2DX, United Kingdom
IIF 3533, Cathedral Road, Cardiff, CF11 9HB, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Unit 6, Lakeside Park, Llantarnam Industrial Park, Cwmbran, NP44 3XS, Wales
IIF 44 IIF 45 IIF 46B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 47
- British born in August 1967
Mr David Mark James
Resident in Wales
Registered addresses and corresponding companiesB1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 48B1, Vantage Park, Old Gloucester Road, Hambrook, BS16 1GW, United Kingdom
IIF 49B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
IIF 50 IIF 51Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 52
- British company director born in January 1991
James, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Caspian Point, Pierhead Street, Cardiff, CF10 4DQ, United Kingdom
IIF 53
- British company director born in August 1967
James, David Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sterling House, Maple Court, Maple Road, Tankersley, South Yorkshire, S75 3DP
IIF 54
- 1
ABL GROUP (UK) LIMITED
06395788C/o Sterling House Maple Court, Maple Road, Tankersley, South YorkshireDissolved Corporate (4 parents)Officer2007-10-10 ~ 2010-12-31IIF 54 - Director → ME2007-10-10 ~ 2007-10-19IIF 26 - Secretary → ME - 233 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 17 - Director → MEPerson with significant control2020-11-13 ~ 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
- 333 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 433 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-13 ~ 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
- 533 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 633 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 7
ANNULA (HOLDINGS) LTD
1301983033 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 833 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 9
ANNULAR CAPITAL LTD
1301652633 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 10
E INVESTMENTS LIMITED
091688261 Caspian Point, Pierhead Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 53 - Director → ME - 11B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (4 parents)Officer2024-08-01 ~ dissolvedIIF 11 - Director → ME
- 12B1 Vantage Park, Old Gloucester Road, Hambrook, United KingdomActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-29 ~ 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
- 13
FOG SUMMIT LTD
13940461Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 14
FOG MASTER LTD
- 2022-09-27 12919923Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 15
FOGCHECK LTD
12919697Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 19 - Director → ME2025-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 16Unit 6 Lakeside Park, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (5 parents)Officer2025-02-21 ~ nowIIF 5 - Director → ME2020-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2020-09-30 ~ 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
- 17
GREEDE CO. LIMITED
- 2013-04-23 07394117Merlin House No.1 Langstone Business Park, Langstone, Newport, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-10-01 ~ dissolvedIIF 31 - Director → ME - 18
GO CIRCULAR LTD
1316866014-16 Churchill Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2021-01-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 19
GREEDE CLEAN LTD
07412956No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-20 ~ dissolvedIIF 27 - Director → ME - 20
GREEDEBAG LIMITED
08119948Merlin House 1 Langstone Court, Langstone, Newport, United KingdomDissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedIIF 33 - Director → ME - 21B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 3 - Director → ME
- 22
RECO LIMITED
15629433B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandDissolved Corporate (1 parent)Officer2024-04-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-09 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 23
SENERGY SOLAR LTD
07415016No.4 Derwen Road, Bridgend, United KingdomDissolved Corporate (2 parents)Officer2010-10-21 ~ dissolvedIIF 29 - Director → ME - 24
FUTURE 3 COMPANY LTD
- 2017-09-04 07393694B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2010-10-01 ~ 2025-04-05IIF 1 - Director → ME2025-02-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OE2016-10-01 ~ 2025-02-21IIF 25 - Ownership of shares – 75% or more → OE - 25B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-12-02 ~ dissolvedIIF 28 - Director → ME
- 261 Caspian Point, Cardiff Bay, CardiffDissolved Corporate (1 parent, 2 offsprings)Officer2010-09-30 ~ dissolvedIIF 2 - Director → ME
- 27
TSRG LIMITED
07574058B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 8 - Director → ME2011-03-22 ~ 2025-03-21IIF 32 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE2016-04-18 ~ 2025-02-21IIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control → OE - 28130 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2018-02-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 29
WASTENET LIMITED
07394161B1 Park Centre 210 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 30 - Director → ME
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