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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen James

    Related profiles found in government register
  • Mr Stephen James
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Barn, Chester Road, Tattenhall, Chester, CH3 9AH, United Kingdom

      IIF 1
  • Mr Stephen James
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Formula House, Bridges Road, Ellesmere Port, CH65 4LB, United Kingdom

      IIF 2
  • Mr Stephen Paul James
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Hamilton Square, Birkenhead, CH41 5AR, England

      IIF 3
    • Formula House, Bridges Road, Ellesmere Port, Cheshire, CH65 4LB, United Kingdom

      IIF 4
    • Grange Farm, Chester Road, Tattenhall, Chester, CH3 9AH, United Kingdom

      IIF 5
    • Formula House, Bridges Road, Ellesmere Port, CH65 4LB, United Kingdom

      IIF 6
  • James, Stephen Paul
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Formula House, Bridges Road, Ellesmere Port, Cheshire, CH65 4LB, United Kingdom

      IIF 7
    • Formula House, Bridges Road, Ellesmere Port, CH65 4LB, United Kingdom

      IIF 8 IIF 9
  • James, Stephen Paul
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Hamilton Square, Birkenhead, CH41 5AR, England

      IIF 10
  • James, Stephen
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Headland Farm, Locko Road Lower Pilsley, Chesterfield, Derbyshire, S45 8DN

      IIF 11
    • St Helen's House, King Street, Derby, DE1 3EE, United Kingdom

      IIF 12
  • Mr Steven James
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Formula House, Bridges Road, Ellesmere Port, Cheshire, CH65 4LB

      IIF 13
  • James, Stephen Paul
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Formula House, Bridges Road, Ellesmere Port, Cheshire, CH65 4LB

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    1ST-4-VENT LTD
    09306645
    St Helen's House, King Street, Derby
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 12 - Director → ME
  • 2
    FORMULA ELITE TRAVEL LIMITED
    13271843
    39 Llys Alun, Rhydymwyn, Mold, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-03-16 ~ 2021-12-01
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    FORMULA GROUP LIMITED
    14887778
    Formula House, Bridges Road, Ellesmere Port, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-29 ~ 2023-09-04
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    2023-05-23 ~ 2023-08-24
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    FORMULA HOLDINGS LTD
    12742456
    Formula House Bridges Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FORMULA INTERNATIONAL (HOLDINGS) LIMITED
    14892577 03282525... (more)
    Formula House, Bridges Road, Ellesmere Port, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    FORMULA INTERNATIONAL LIMITED
    - now 03282525 14892577
    FORMULA INTERNATIONAL CARRIERS LIMITED
    - 2001-02-13 03282525 14892577
    Formula House, Bridges Road, Ellesmere Port, Cheshire
    Active Corporate (11 parents)
    Officer
    1996-11-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-21 ~ 2023-08-29
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 7
    FORMULA PROPERTIES (NW) LIMITED
    12869173
    Formula House, Bridges Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2021-09-08
    IIF 10 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-09-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SPIRE VENTILATION SUPPLIES LIMITED
    - now 04386817
    MECHELEC VENTILATION SUPPLIES LIMITED
    - 2003-07-23 04386817
    Mansfield House, 57 Mansfield, Road, Alfreton, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.