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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.

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

    • icon of address 1, Rutherglen Links, Rutherglen, Glasgow, G73 1DF, Scotland

      IIF 11

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

      IIF 12

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 35 IIF 36 IIF 37

    • icon of address 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

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

      IIF 40
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 2nd Floor 33, Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 2
    BILFINGER HSG FACILITY MANAGEMENT LIMITED - 2017-08-21
    ROLLRIGHT FACILITIES LIMITED - 2012-10-11
    MAYFIELD SECURITY SERVICES LIMITED - 2004-08-09
    icon of address 7th Floor, 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 4
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
    INHOCO 3124 LIMITED - 2004-09-23
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 29 - Director → ME
  • 5
    NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
    DUNWILCO (613) LIMITED - 1997-09-03
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 28 - Director → ME
  • 6
    EUROPA SECURITY SERVICES LIMITED - 2009-05-06
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 31 - Director → ME
  • 7
    GARSIDE MAINTENANCE AND DEVELOPMENT CONTRACTORS LIMITED - 1991-04-18
    icon of address 2nd Floor 33, Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 30 - Director → ME
  • 10
    BESTLIME LIMITED - 1983-11-18
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 33 - Director → ME
  • 11
    ELECTRICITY NETWORK SOLUTIONS LIMITED - 2013-08-30
    H. V. PROJECT MANAGEMENT LTD. - 2007-06-06
    N. G. PROJECT MANAGEMENT LTD. - 2004-04-28
    icon of address 2nd Floor 33, Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address 37a Upperlands Road, Swatragh, Maghera, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 40 - Director → ME
Ceased 28
  • 1
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    APLEONA HSG LIMITED - 2022-04-04
    icon of address Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2025-06-01
    IIF 26 - Director → ME
  • 2
    APLEONA PPP LIMITED - 2022-02-23
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    icon of address Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2025-06-01
    IIF 27 - Director → ME
  • 3
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    icon of address Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,703,090 GBP2022-02-28
    Officer
    icon of calendar 2022-09-30 ~ 2025-06-01
    IIF 39 - Director → ME
  • 4
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-27 ~ 2017-06-30
    IIF 14 - Director → ME
  • 5
    SPIE UK LIMITED - 2023-10-03
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2017-06-30
    IIF 19 - Director → ME
  • 6
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    SPIE LIMITED - 2023-10-03
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2017-06-30
    IIF 20 - Director → ME
  • 7
    NICOLWEST LIMITED - 1991-10-14
    SCOTSHIELD LIMITED - 2014-08-20
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    icon of address 1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2017-06-30
    IIF 11 - Director → ME
  • 8
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2017-06-30
    IIF 18 - Director → ME
  • 9
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2017-06-30
    IIF 2 - Director → ME
  • 10
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-06-30
    IIF 3 - Director → ME
  • 11
    DENE JOINERY LIMITED - 1998-05-07
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2018-12-31
    Officer
    icon of calendar 2012-07-31 ~ 2017-06-30
    IIF 17 - Director → ME
  • 12
    GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2012-07-31 ~ 2017-06-30
    IIF 16 - Director → ME
  • 13
    icon of address 7 Saxon Way, Melbourn, Cambridgeshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    369,348 GBP2015-12-31
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-07
    IIF 37 - Director → ME
  • 14
    icon of address 7 Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-07
    IIF 36 - Director → ME
  • 15
    icon of address 7 Saxon Way, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-07
    IIF 38 - Director → ME
  • 16
    SAUNDERS P&H LIMITED - 2016-09-05
    icon of address 7 Saxon Way, Melbourn, Cambridgeshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-07
    IIF 35 - Director → ME
  • 17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    SPIE LEVEN ENERGY SERVICES LIMITED - 2023-10-03
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-22 ~ 2017-06-30
    IIF 22 - Director → ME
  • 18
    DM107 LIMITED - 2016-05-21
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2017-06-30
    IIF 4 - Director → ME
  • 19
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2009-11-02
    IIF 24 - Director → ME
  • 20
    SEALWAY LIMITED - 1996-10-28
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2009-11-02
    IIF 23 - Director → ME
  • 21
    SPIE MSS CLEAN TECHNOLOGY LIMITED - 2023-10-03
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2017-06-30
    IIF 1 - Director → ME
  • 22
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    SPIE POWER AND NUCLEAR UK LIMITED - 2023-10-03
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-11 ~ 2017-06-30
    IIF 15 - Director → ME
  • 23
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 8 - Director → ME
  • 24
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    TRIOS FM LIMITED - 2014-04-02
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 7 - Director → ME
  • 25
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2018-07-05
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 10 - Director → ME
  • 26
    INPUTBASE LIMITED - 1996-05-01
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 9 - Director → ME
  • 27
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 6 - Director → ME
  • 28
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED - 2013-09-30
    TRIOSGROUP PLC - 2016-06-08
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.