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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Soning, Harvey Murray
    Born in November 1944
    Individual (63 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Harvey Murray Soning
    Born in November 1944
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kleinman, Mark
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
    Mr Mark Kleinman
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-08-02 ~ 2001-08-21
    OF - Nominee Secretary → CIF 0
  • 4
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate (36 offsprings)
    Officer
    2001-08-21 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-08-02 ~ 2001-08-21
    OF - Nominee Director → CIF 0
  • 6
    W K TRUSTEES LIMITED
    W.K. TRUSTEES LIMITED 02792468
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2001-08-21 ~ 2023-03-28
    OF - Director → CIF 0
parent relation
Company in focus

JAMES ANDREW INTERNATIONAL SERVICES LTD

Period: 2025-06-17 ~ now
Company number: 04263585
Registered names
JAMES ANDREW INTERNATIONAL SERVICES LTD - now 16855112
SONINGS LIMITED - 2025-06-17
CORANDENE LIMITED - 2001-09-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-08-31
2 GBP2014-08-31
Net assets/liabilities including pension asset/liability
2 GBP2015-08-31
2 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-08-31
2 GBP2014-08-31
Shareholder's fund
2 GBP2015-08-31
2 GBP2014-08-31

  • JAMES ANDREW INTERNATIONAL SERVICES LTD
    Info
    SONINGS LIMITED - 2025-06-17
    CORANDENE LIMITED - 2025-06-17
    Registered number 04263585
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.