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

Thoden Van Velzen, James Orr Pieter

    Related profiles found in government register
  • Thoden Van Velzen, James Orr Pieter
    British chief executive officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thoden Van Velzen, James Orr Pieter
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rutherglen Links, Rutherglen, Glasgow, G73 1DF, Scotland

      IIF 11

    • Mccafferty House, 99 Firhill Road, Glasgow, G20 7BE, Scotland

      IIF 12

    • 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 13
  • Thoden Van Velzen, James Orr Pieter
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thoden Van Velzen, James Orr, Pieter
    British director born in September 1967

    Registered addresses and corresponding companies

    • Flat 3, Kingsdowne House, 69 Meadrow, Godalming, Surrey, GU7 3DN

      IIF 23 IIF 24
  • Thoden Van Velzen, James Orr Pieter
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 33 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 25
  • Van Velzen, James Orr Pieter Thoden
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Van Velzen, James Orr Pieter Thoden
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 35 IIF 36 IIF 37

    • Fifth Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 39
  • Van Velzen, James
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 40
child relation
Offspring entities and appointments
Active 19
  • 1
    2nd Floor 33, Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 25 - director → ME
  • 2
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 26 - director → ME
  • 3
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 27 - director → ME
  • 4
    BILFINGER HSG FACILITY MANAGEMENT LIMITED - 2017-08-21
    ROLLRIGHT FACILITIES LIMITED - 2012-10-11
    MAYFIELD SECURITY SERVICES LIMITED - 2004-08-09
    7th Floor, 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 32 - director → ME
  • 5
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,703,090 GBP2022-02-28
    Officer
    2022-09-30 ~ now
    IIF 39 - director → ME
  • 6
    Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 12 - director → ME
  • 7
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
    INHOCO 3124 LIMITED - 2004-09-23
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 29 - director → ME
  • 8
    NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
    DUNWILCO (613) LIMITED - 1997-09-03
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 28 - director → ME
  • 9
    EUROPA SECURITY SERVICES LIMITED - 2009-05-06
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 31 - director → ME
  • 10
    GARSIDE MAINTENANCE AND DEVELOPMENT CONTRACTORS LIMITED - 1991-04-18
    2nd Floor 33, Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 21 - director → ME
  • 11
    7 Saxon Way, Melbourn, Cambridgeshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    369,348 GBP2015-12-31
    Officer
    2023-09-01 ~ now
    IIF 37 - director → ME
  • 12
    7 Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 36 - director → ME
  • 13
    7 Saxon Way, Melbourn, Royston, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-09-01 ~ now
    IIF 38 - director → ME
  • 14
    SAUNDERS P&H LIMITED - 2016-09-05
    7 Saxon Way, Melbourn, Cambridgeshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 35 - director → ME
  • 15
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 34 - director → ME
  • 16
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 30 - director → ME
  • 17
    BESTLIME LIMITED - 1983-11-18
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 33 - director → ME
  • 18
    ELECTRICITY NETWORK SOLUTIONS LIMITED - 2013-08-30
    H. V. PROJECT MANAGEMENT LTD. - 2007-06-06
    N. G. PROJECT MANAGEMENT LTD. - 2004-04-28
    2nd Floor 33, Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 13 - director → ME
  • 19
    37a Upperlands Road, Swatragh, Maghera, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 40 - director → ME
Ceased 21
  • 1
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2014-02-27 ~ 2017-06-30
    IIF 14 - director → ME
  • 2
    SPIE UK LIMITED - 2023-10-03
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2011-11-21 ~ 2017-06-30
    IIF 19 - director → ME
  • 3
    SPIE LIMITED - 2023-10-03
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2017-06-30
    IIF 20 - director → ME
  • 4
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2014-07-31 ~ 2017-06-30
    IIF 11 - director → ME
  • 5
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2012-01-27 ~ 2017-06-30
    IIF 18 - director → ME
  • 6
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-06-30
    IIF 2 - director → ME
  • 7
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-30 ~ 2017-06-30
    IIF 3 - director → ME
  • 8
    DENE JOINERY LIMITED - 1998-05-07
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2018-12-31
    Officer
    2012-07-31 ~ 2017-06-30
    IIF 17 - director → ME
  • 9
    GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-07-31 ~ 2017-06-30
    IIF 16 - director → ME
  • 10
    SPIE LEVEN ENERGY SERVICES LIMITED - 2023-10-03
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2015-07-22 ~ 2017-06-30
    IIF 22 - director → ME
  • 11
    DM107 LIMITED - 2016-05-21
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-11-30 ~ 2017-06-30
    IIF 4 - director → ME
  • 12
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-24 ~ 2009-11-02
    IIF 24 - director → ME
  • 13
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2009-11-02
    IIF 23 - director → ME
  • 14
    SPIE MSS CLEAN TECHNOLOGY LIMITED - 2023-10-03
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-06-30
    IIF 1 - director → ME
  • 15
    SPIE POWER AND NUCLEAR UK LIMITED - 2023-10-03
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-11 ~ 2017-06-30
    IIF 15 - director → ME
  • 16
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 8 - director → ME
  • 17
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 7 - director → ME
  • 18
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 10 - director → ME
  • 19
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 9 - director → ME
  • 20
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 6 - director → ME
  • 21
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.