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
Individuals in focus
Mr James Alan Fairley Walker
- British born in December 1949
Mr James Alan Fairley Walker
Resident in England
Registered addresses and corresponding companiesBedford House, 1 Regal Lane, Soham, Cambridge, Cambridgeshire, CB7 5BA
IIF 11, Regal Lane, Soham, Ely, CB7 5BA, England
IIF 2 IIF 3 IIF 4 (more)(less)1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom
IIF 61 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
IIF 7 IIF 8Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
IIF 9 IIF 10 IIF 11Bedford House, 1 Regal Lane, Soham, Ely, Cambridgshire, CB7 5BA
IIF 12Unit D, Hortonwood 31, Telford, Shropshire, TF1 7GS, England
IIF 13
- British born in December 1949
Walker, James Alan Fairley
Resident in England
Registered addresses and corresponding companiesPriddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
IIF 14 IIF 15 IIF 16 (more)(less)Priddeons, Hadley Common, Hadley Wood, Barnet, Hertfordshire, EN5 5QE, United Kingdom
IIF 561, Regal Lane, Soham, Ely, CB7 5BA, England
IIF 57 IIF 58 IIF 591, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
IIF 60Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England
IIF 61 IIF 62 IIF 63Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
IIF 64 IIF 65Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, England
IIF 66Bedford House, 1, Regal Lane Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
IIF 67 IIF 68Bedford House, 1 Regal Lane, Soham, Ely, Cambs, CB7 5BA
IIF 69Becker Holdings Ltd, Goodlass Road, Speke, Liverpool, L24 9HJ
IIF 70Goodlass Road, Speke, Liverpool, L24 9HJ
IIF 71Steuart Road, Bridge Of Allan, Stirlingshire, FK9 4JX
IIF 72Unit D, Hortonwood 31, Telford, Shropshire, TF1 7GS, England
IIF 73 IIF 74
- British born in December 1930
Mr Alan Walker
Resident in England
Registered addresses and corresponding companies1, Regal Lane, Soham, Ely, CB7 5BA, England
IIF 75
- British born in December 1949Registered addresses and corresponding companies
Walker, James Alan Fairley
The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP
IIF 76 IIF 77 IIF 78 (more)(less)
- British born in December 1949
Walker, Alan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walker, James Alan Fairley
- British born in December 1949
Walker, James
Resident in United Kingdom
Registered addresses and corresponding companies1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom
IIF 95
Related profiles found in government register
Offspring entities and appointments
72
- 1
- 2
BECKER HOLDINGS LIMITED
04377977Goodlass Road, Speke, LiverpoolActive Corporate (20 parents, 3 offsprings)Officer2004-12-15 ~ 2013-11-30IIF 70 - Director → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09
Dissolved on 2021-03-22BECKER POWDER COATINGS (NORTH) LIMITED - 2000-01-07SPORTDIAL LIMITED - 1998-01-29Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (23 parents)Officer2004-12-15 ~ 2011-02-14IIF 47 - Director → ME - 5BEDFORD HOLDINGS LIMITED - nowBROWALLIA LIMITED - 2006-03-23
BROWALLIA PUBLIC LIMITED COMPANY
- 2005-03-01 04205727Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireDissolved Corporate (13 parents)Officer2004-12-13 ~ 2005-02-10IIF 21 - Director → ME - 6
DUNSTABLE RUBBER (FABRICATION) LIMITED
- 2014-08-05 01462958SOLIDSPIRE LIMITED - 1980-12-311 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (7 parents, 2 offsprings)Officer1999-02-01 ~ 2014-06-20IIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 7
BLUEVANE LIMITED
06613799Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (5 parents)Officer2008-07-14 ~ nowIIF 28 - Director → ME - 8FULL FLOW SYSTEMS LIMITED - 1991-11-29J.I.S. INSTALLATIONS LIMITED - 1990-02-28FULL FLOW SYSTEMS LIMITED - 1989-02-21J.I.S. INSTALLATIONS LIMITED - 1988-10-18Fullflow House, Holbrook Avenne, Holbrook, SheffieldActive Corporate (14 parents)Officer2004-06-03 ~ nowIIF 23 - Director → ME
- 9UNION CAL LIMITED - 2002-04-18UNICAL LIMITED - 1994-12-29UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-11-08UNION FUND MANAGEMENT LIMITED - 1994-03-01YORKFLAME LIMITED - 1994-02-235th Floor 16 Eastcheap, LondonDissolved Corporate (24 parents)Officer2004-12-13 ~ 2005-02-10IIF 52 - Director → ME
- 10THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2002-06-11UNION DISCOUNT COMPANY LIMITED - 2001-07-27CRATEFLEET LIMITED - 1986-01-065th Floor 16 Eastcheap, LondonDissolved Corporate (26 parents)Officer2004-12-13 ~ 2005-02-10IIF 54 - Director → ME
- 11UNION LIMITED - 2002-04-29UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (33 parents, 5 offsprings)Officer2004-12-13 ~ 2005-02-10IIF 35 - Director → ME
- 12
- 13
- 14CHELTRADING 62 LIMITED - 1993-11-19Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (7 parents, 1 offspring)Officer1994-02-01 ~ nowIIF 64 - Director → ME
- 15
- 16CLARITY TECHNOLOGY HOLDINGS LIMITED - nowANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29HEALTHCARE LOCUMS LIMITED - 2018-03-13
HEALTHCARE LOCUMS PLC
- 2013-10-02 04736913HEALTHCARE LOCUMS LIMITED - 2005-10-14LAWGRA (NO. 1018) LIMITED - 2003-04-30The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents, 21 offsprings)Officer2005-11-04 ~ 2011-02-18IIF 17 - Director → ME - 17COLART GROUP HOLDINGS LIMITED - now
WILHELM BECKER LIMITED
- 2014-07-30 01215482BECKER PAINT LIMITED - 1978-12-31The Mediaworks Building, 191 Wood Lane, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2004-12-15 ~ 2014-06-20IIF 27 - Director → ME - 18
CRESCENT OF CAMBRIDGE LIMITED
0054084046 Edison Road, St. Ives, CambridgeshireDissolved Corporate (20 parents)Officer2006-10-06 ~ 2011-04-06IIF 48 - Director → ME - 19CRESCENT STAIRS LIMITED - now
DRC PLASTICS LIMITED
- 2014-06-24 01400914DRC CHEMTECH LIMITED - 1998-08-21DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31SOLEVALUE LIMITED - 1979-12-311 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (9 parents)Officer1999-02-01 ~ 2014-06-20IIF 38 - Director → ME - 20
DISCOVERY DOCK EAST RIGHT TO MANAGE COMPANY LTD
11502574Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2020-09-14 ~ nowIIF 66 - Director → ME - 21DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13SHELFCO (NO. 618) LIMITED - 1992-03-09Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (16 parents)Officer1999-03-05 ~ 2014-06-20IIF 18 - Director → ME1999-09-03 ~ 2011-04-06IIF 87 - Secretary → ME
- 22DUNSTABLE RUBBER CO LIMITED - 1998-02-171 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (15 parents)Officer1999-03-09 ~ 2011-04-06IIF 37 - Director → ME
- 23BROWNMINSTER LIMITED - 1995-04-0521 Melville Street Lane, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer1998-06-08 ~ 2012-08-01IIF 46 - Director → ME
- 241 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (6 parents, 1 offspring)Officer2016-09-07 ~ nowIIF 60 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 25FULLFLOW LIMITED - 2000-12-15HARBOURMASTER LIMITED - 1996-09-24Bedford House 1 Regal Lane, Soham, Ely, EnglandActive Corporate (26 parents, 3 offsprings)Officer2015-03-24 ~ nowIIF 63 - Director → ME2004-06-03 ~ 2011-04-06IIF 39 - Director → ME
- 26
FULLFLOW INTERNATIONAL HOLDINGS LTD
122097671 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-09-16 ~ nowIIF 58 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 27
FULLFLOW INTERNATIONAL LIMITED
06819147Bedford House 1 Regal Lane, Soham, Ely, EnglandActive Corporate (15 parents)Officer2021-10-14 ~ nowIIF 61 - Director → ME - 28Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (8 parents)Officer2004-06-03 ~ 2014-06-20IIF 31 - Director → ME
- 29
BECKER PROPERTIES LIMITED
- 2025-10-13 00775000BECKER GALON FABRICS LIMITED - 1984-09-07GALON FABRICS LIMITED - 1978-12-31Bedford House 1 Regal Lane, Soham, Ely, CambridgshireActive Corporate (9 parents)Officer2004-12-15 ~ nowIIF 50 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 30BECKER ACROMA LIMITED - 1997-01-13BECKER INDUSTRIAL COATINGS LIMITED - 1991-07-10BECKER TRADE PAINT LIMITED - 1989-07-05VALSPAR PAINTS LIMITED - 1988-02-08BUCKLERSMEAD LIMITED - 1986-02-06Studio Building, 21 Evesham Street, LondonDissolved Corporate (14 parents)Officer2004-12-15 ~ 2016-03-16IIF 49 - Director → ME
- 31
GOODLASS WALL & COMPANY LIMITED
00253362Goodlass Road Goodlass Road, Speke, LiverpoolActive Corporate (20 parents)Officer2004-12-15 ~ 2014-10-28IIF 22 - Director → ME - 32
CAVEDRIVE LIMITED
- 2024-04-29 06604491Bedford House 1 Regal Lane, Soham, Cambridge, CambridgeshireActive Corporate (4 parents)Officer2008-07-25 ~ nowIIF 25 - Director → MEPerson with significant control2017-10-27 ~ nowIIF 1 - Has significant influence or control → OE - 33
- 34
ALFA INTERNATIONAL LIMITED
- 2017-07-05 02303395ADAMAS INTERNATIONAL LIMITED
- 1991-05-13 02303395NEEDSITE LIMITED
- 1989-01-30 02303395Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (4 parents, 4 offsprings)Officer(before 1992-10-07) ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 35
- 36
CENTRESPOT INTERNATIONAL LIMITED
- 2025-12-17 02020440OPUS INVESTMENTS LIMITED
- 2021-05-18 02020440Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (3 parents)Officer(before 1991-12-12) ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 37DMWS 490 LIMITED - 2001-05-16Ten, George Street, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2003-03-17 ~ 2010-11-01IIF 55 - Director → ME
- 38
INVERESK GOLF SOC LIMITED
05467567Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United KingdomDissolved Corporate (5 parents)Officer2005-05-31 ~ dissolvedIIF 44 - Director → ME - 39DMWS 513 LIMITED - 2001-09-10. Stevart Road, Bridge Of Allan, StirlingshireDissolved Corporate (8 parents)Officer2003-09-25 ~ 2010-11-01IIF 43 - Director → ME
- 40DMWS 167 LIMITED - 1990-08-16C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghActive Corporate (37 parents)Officer2002-10-29 ~ 2022-02-23IIF 14 - Director → ME
- 41
MAGNUS CONSULTANTS LIMITED
02019387Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-02-23
Commencement of winding up on 1994-05-17
Conclusion of winding up on 2011-11-08
Dissolved on 2012-02-1565 St Edmund's Church Street, Salisbury, WiltshireDissolved Corporate (5 parents)Officer(before 1992-01-27) ~ 1993-02-02IIF 80 - Director → ME(before 1992-01-27) ~ 1993-03-26IIF 92 - Secretary → ME - 42
- 43
- 44
PB TIMBER LIMITED
0026150865 St Edmund's Church Street, Salisbury, WiltshireLiquidation Corporate (17 parents)Officer1999-02-15 ~ nowIIF 41 - Director → ME1999-09-03 ~ nowIIF 88 - Secretary → ME - 45OPTICMIND LIMITED - 2000-07-13Bedford House 1 Regal Lane, Soham, Ely, EnglandActive Corporate (15 parents)Officer2016-11-07 ~ nowIIF 62 - Director → ME
- 46
R.W. TOOTHILL PUBLIC LIMITED COMPANY
00414228Kpmg Quayside House, 110 Quayside, Newcastle Upon TyneActive Corporate (8 parents)Officer(before 1990-11-30) ~ 2016-08-08IIF 77 - Director → ME - 47
SALVINIA LIMITED
04582875Ten, Counterslip, Bristol, EnglandDissolved Corporate (5 parents)Officer2005-09-30 ~ 2010-11-01IIF 45 - Director → ME - 48SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED - 1991-06-10FRESCARN LIMITED - 1988-03-082 Watling Drive, Sketchley Meadows, Hinckley, EnglandActive Corporate (13 parents, 6 offsprings)Officer2000-10-20 ~ 2011-12-20IIF 16 - Director → ME
- 49
ST CUTHBERTS ESTATES LIMITED
108709881 Regal Lane, Soham, Ely, United KingdomActive Corporate (6 parents)Officer2017-07-18 ~ nowIIF 95 - Director → MEPerson with significant control2019-08-22 ~ 2024-10-24IIF 6 - Has significant influence or control → OE - 50
ST CUTHBERTS FINE PAPERS LIMITED
079244681 Regal Lane, Soham, Ely, EnglandActive Corporate (5 parents)Officer2013-05-30 ~ nowIIF 82 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 4 - Has significant influence or control → OE2019-10-01 ~ 2026-01-04IIF 75 - Has significant influence or control → OE - 51
ST CUTHBERTS HOLDINGS LIMITED
07417752St Cuthberts Paper Mill, Haybridge, Wells, SomersetActive Corporate (9 parents, 2 offsprings)Officer2013-05-30 ~ nowIIF 83 - Director → ME - 52
ST CUTHBERTS MILL LIMITED
07417000St Cuthberts Paper Mill, Haybridge, Wells, SomersetActive Corporate (11 parents)Officer2013-05-30 ~ nowIIF 81 - Director → ME - 53
STONEROCK HOLDINGS LIMITED
129710971 Regal Lane, Soham, Ely, EnglandActive Corporate (2 parents, 8 offsprings)Officer2020-10-23 ~ nowIIF 57 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 54STOW HEATHROW LIMITED - now
RAINBOW COMMERCIAL SECURITIES LIMITED
- 2003-12-24 02342904RAPID 7443 LIMITED - 1989-03-0386 Brook Street, LondonActive Corporate (10 parents)Officer1992-09-01 ~ 1997-10-01IIF 79 - Director → ME - 55
- 56
STRANDMILL LIMITED
02856581Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (6 parents, 1 offspring)Officer1993-10-04 ~ nowIIF 65 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 57
SWP GROUP PLC
- 2016-12-02 00503188EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United KingdomActive Corporate (21 parents, 12 offsprings)Officer1998-12-08 ~ 2025-05-30IIF 68 - Director → ME1998-12-08 ~ 2003-06-26IIF 90 - Secretary → ME - 58
S.W.P. HOLDINGS LIMITED
- 2010-01-20 01764574SUPERLIME LIMITED - 1984-02-03Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (17 parents, 1 offspring)Officer1999-02-15 ~ nowIIF 29 - Director → ME1999-09-03 ~ 2011-01-04IIF 89 - Secretary → ME - 59
SWP PROPERTY INVESTMENT COMPANY LTD
122096291 Regal Lane, Soham, Ely, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-09-16 ~ nowIIF 59 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 60
THE CLEARING HOUSE (SCOTLAND) LIMITED
SC16385321 Melville Street Lane, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer1996-04-03 ~ dissolvedIIF 42 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-23
Dissolved on 2022-01-26PROUDGAIN LIMITED - 1995-03-29Cowan & Partners Limited, 60 Constitution Street, EdinburghDissolved Corporate (10 parents)Officer1996-04-03 ~ 2001-08-01IIF 19 - Director → ME - 62THE GENUINE DINING CO. LIMITED - now
YES DINING LIMITED
- 2011-12-13 03747469'YES' DINING (LONDON) LIMITED
- 2006-04-12 03747469YES' DINING UK (LONDON) LIMITED
- 1999-04-09 03747469300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (23 parents, 6 offsprings)Officer1999-04-01 ~ 2010-08-31IIF 84 - Secretary → ME - 63
ULVA GRP LTD
09729337Unit D, Hortonwood 31, Telford, Shropshire, EnglandActive Corporate (5 parents)Officer2015-08-12 ~ nowIIF 74 - Director → ME - 64
ULVA HOLDINGS LTD
12179723Unit D, Hortonwood 31, Telford, Shropshire, EnglandActive Corporate (4 parents)Officer2019-08-29 ~ nowIIF 73 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 65
- 66
- 67
VALDONCOURT LIMITED
026739862 Parkfield Gardens, North Harrow, MiddlesexActive Corporate (16 parents)Officer1992-01-07 ~ 1995-05-02IIF 78 - Director → ME1992-01-07 ~ 1995-05-02IIF 91 - Secretary → ME - 68WASELEY (CVI) LIMITED - now
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED
- 2002-11-25 SC052959Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (25 parents, 2 offsprings)Officer1997-06-12 ~ 2002-02-08IIF 34 - Director → ME1997-07-01 ~ 2002-02-08IIF 86 - Secretary → ME - 69WASELEY (CVS) LIMITED - now
CASTLE VIEW SERVICES LIMITED
- 2002-11-25 SC135998CCG SERVICES LIMITED - 1996-05-30CASTLE VIEW SERVICES LIMITED - 1996-04-24CCG (SERVICES) LIMITED - 1996-04-16COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16DEMOHURRY LIMITED - 1992-02-20Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (39 parents)Officer1997-07-01 ~ 2002-02-08IIF 85 - Secretary → ME - 70STANGLEN LIMITED - 1987-11-13The Paragon Building, Counterslip, Bristol, EnglandDissolved Corporate (14 parents)Officer2003-09-16 ~ 2010-11-01IIF 53 - Director → ME
- 71LYCIDAS (129) LIMITED - 1987-08-05Ten, George Street, Edinburgh, United KingdomDissolved Corporate (21 parents)Officer2003-09-17 ~ 2010-11-01IIF 32 - Director → ME
- 72Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer2022-09-29 ~ nowIIF 56 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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