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

James, Adrian Roy

    Related profiles found in government register
  • James, Adrian Roy
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Adrian Roy
    British england born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramwell House, Monks Walk, Farnham, GU9 8HT, England

      IIF 13
  • Mr Adrian Roy James
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, GU34 2QA, United Kingdom

      IIF 14

    • Bramwell House, Monks Walk, Farnham, GU9 8HT

      IIF 15

    • Bramwell House, Monks Walk, Farnham, Surrey, GU9 8HT

      IIF 16 IIF 17

    • Bramwell House, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 18
  • James, Adrian Roy
    British

    Registered addresses and corresponding companies

    • Bramwell House, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,182 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    Innovation House, Unit 18 Caker Stream Road, Alton, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-01-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Innovation House, Unit 18 Caker Stream Road, Alton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,393 GBP2021-12-31
    Officer
    2016-01-26 ~ dissolved
    IIF 4 - director → ME
  • 4
    PRO SOURCE GLOBAL LIMITED - 2013-10-11
    Suite 4, Venture Park, Selborne Road, Alton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 5 - director → ME
  • 5
    Exchange Place, Poseidon Way, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-04 ~ dissolved
    IIF 1 - director → ME
  • 6
    TRAFFI SAFE - 2011-10-27
    Innovation House Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,033,435 GBP2023-12-31
    Officer
    2008-08-28 ~ now
    IIF 7 - director → ME
  • 7
    Unit 18 Caker Stream Road, Mill Lane Industrial Estate, Alton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 18 Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    208,160 GBP2023-12-31
    Officer
    2016-01-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Innovation House Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,064 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 11 - director → ME
Ceased 4
  • 1
    Venture Park, Selborne Road, Alton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    111,837 GBP2023-06-30
    Officer
    2022-05-13 ~ 2022-11-23
    IIF 13 - director → ME
  • 2
    Vision House, Bedford Road, Petersfield, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    500 GBP2020-12-31
    Officer
    2016-01-27 ~ 2021-10-19
    IIF 12 - director → ME
  • 3
    SWIFT INDUSTRIAL SUPPLIES - 2011-10-03
    Vision House, Bedford Road, Petersfield, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    1,040,784 GBP2020-01-01 ~ 2020-12-31
    Officer
    2009-03-30 ~ 2021-10-19
    IIF 10 - director → ME
    2009-03-30 ~ 2021-10-19
    IIF 19 - secretary → ME
  • 4
    C/o Hyprsan, 95-97 Wellingborough Road, Earls Barton, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,448 GBP2023-12-31
    Officer
    2018-05-25 ~ 2021-03-02
    IIF 6 - director → ME
    Person with significant control
    2018-05-25 ~ 2021-03-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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