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, Vernon Mark

    Related profiles found in government register
  • James, Vernon Mark
    Uk none born in May 1982

    Resident in Uk

    Registered addresses and corresponding companies

    • Maxx House, Western Road, Bracknell, Berkshire, RG12 1QP, Uk

      IIF 1
  • James, Vernon Mark
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24, Compton Way, Farnham, GU10 1QZ, England

      IIF 2
  • James, Vernon Mark
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, Unit 18 Caker Stream Road, Alton, Hampshire, GU34 2QA, United Kingdom

      IIF 3

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

      IIF 4 IIF 5

    • Suite 4 Venture Park, Selborne Road, Alton, GU34 3HL, England

      IIF 6

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

      IIF 7

    • Venture Park, Selborne Road, Alton, Hampshire, GU34 3HL

      IIF 8

    • Venture Park, Selborne Road, Alton, Hampshire, GU34 3HL, England

      IIF 9

    • Venture Park, Selborne Road, Alton, Hampshire, GU34 3HL, United Kingdom

      IIF 10 IIF 11

    • 24, Compton Way, Farnham, GU10 1QZ, England

      IIF 12

    • 24 Compton Way, Farnham, Surrey, GU10 1QZ, United Kingdom

      IIF 13 IIF 14
  • Mr Vernon Mark James
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24, Compton Way, Farnham, GU10 1QZ, England

      IIF 15
  • Mr Vernon Mark James
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, Unit 18 Caker Stream Road, Alton, Hampshire, GU34 2QA, United Kingdom

      IIF 16

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

      IIF 17

    • Venture Park, Selborne Road, Alton, Hampshire, GU34 3HL

      IIF 18

    • 24, Compton Way, Farnham, GU10 1QZ, England

      IIF 19

    • 24, Compton Way, Farnham, Surrey, GU10 1QZ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    Venture Park, Selborne Road, Alton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    111,837 GBP2023-06-30
    Officer
    2022-05-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → 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 11 - 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 3 - 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 13 - director → ME
  • 5
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    24 Compton Way, Farnham, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    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 5 - director → ME
  • 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 7 - 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 25% but not more than 50% → 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 4 - director → ME
Ceased 5
  • 1
    Exchange Place, Poseidon Way, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-04 ~ 2022-03-30
    IIF 6 - 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 10 - 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 9 - director → ME
  • 4
    Maxx House, Western Road, Bracknell, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2017-06-01
    IIF 1 - director → ME
  • 5
    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 14 - director → ME
    Person with significant control
    2018-05-25 ~ 2021-03-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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.