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

Mr Alan Graham James

    Related profiles found in government register
  • Mr Alan Graham James
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ash Close, Petts Wood, Orpington, BR5 1LQ, England

      IIF 1

    • 1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS, England

      IIF 2

    • 1,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England

      IIF 3 IIF 4 IIF 5

    • Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, KT6 5EH, England

      IIF 13

    • Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, Surrey, KT6 5EH

      IIF 14
  • James, Alan Graham
    British accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England

      IIF 15

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 16
  • James, Alan Graham
    British certified accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Dowgate Hill, London, EC4R 2SH

      IIF 17
  • James, Alan Graham
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quantum House, 59-61 Guildford Street, Chertsey, KT16 9AX, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 1,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England

      IIF 21

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 22
  • James, Alan Graham
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Graham James
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT

      IIF 35
  • James, Alan Graham
    British director born in February 1958

    Resident in Gb

    Registered addresses and corresponding companies

    • 16, Shepperton Marina, Shepperton, Middlesex, TW17 8NS

      IIF 36

    • 16, Shepperton Marina, Shepperton, Middlesex, TW17 8NS, England

      IIF 37
  • James, Alan Graham
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT

      IIF 38
  • James, Alan Graham
    British

    Registered addresses and corresponding companies

    • Quantum House, Guildford Street, Chertsey, Surrey, KT16 9AX, United Kingdom

      IIF 39

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 40

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 41
  • James, Alan Graham

    Registered addresses and corresponding companies

    • Quantum House, 59-61 Guildford Street, Chertsey, KT16 9AX

      IIF 42

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 43 IIF 44

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 45 IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 22
  • 1
    1,shepperton Marina, Felix Lane, Shepperton, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2014-11-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    ALAN JAMES & CO LIMITED - 2017-06-19
    ALAN JAMES & CO UK LIMITED - 2014-02-17
    1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    41,065 GBP2024-03-31
    Officer
    2011-07-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    ALAN JAMES AND ASSOCIATES LIMITED - 2017-06-19
    CLAY NEWBOLD LIMITED - 2000-09-07
    1,shepperton Marina, Felix Lane, Shepperton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-08-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 4
    CENTORA LIMITED - 2024-07-02
    Jury Farm Ripley Lane, West Horsley, Leatherhead, Surrey
    Corporate (3 parents)
    Equity (Company account)
    52,873 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1,shepperton Marina, Felix Lane, Shepperton, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    631 GBP2024-03-31
    Officer
    1999-05-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 7
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2010-08-20 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    PLEXUS LIMITED - 2015-02-09
    GOLDABEL ENTERPRISES LIMITED - 2001-08-23
    Quantum House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    4 Dowgate Hill, London
    Corporate (20 parents)
    Profit/Loss (Company account)
    -14,800 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-06 ~ now
    IIF 17 - director → ME
  • 10
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 11
    1,shepperton Marina, Felix Lane, Shepperton, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-10-01 ~ now
    IIF 16 - director → ME
    1994-10-01 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 12
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (9 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 41 - secretary → ME
  • 13
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 14
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-09-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 15
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 34 - director → ME
  • 16
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 17
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 18
    Quantum House, 59-61 Guildford Street, Chertsey
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 42 - secretary → ME
  • 19
    THE IMAGEFILE N.I. LIMITED - 2009-03-31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 43 - secretary → ME
  • 20
    THE IMAGEFILE SC LIMITED - 2009-03-31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 44 - secretary → ME
  • 21
    THE IMAGEFILE WA LIMITED - 2009-03-31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 45 - secretary → ME
  • 22
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    AIRMORE SERVICES LIMITED - 1997-01-28
    58 Watts Corner, Glastonbury, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-11-27 ~ 1997-02-07
    IIF 22 - director → ME
  • 2
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 37 - director → ME
  • 3
    VALARNE SYSTEMS LIMITED - 2018-02-19
    KEEP PRINTING LIMITED - 2018-02-09
    238a Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2009-02-03 ~ 2009-02-05
    IIF 36 - director → ME
  • 4
    The Garden Flat, 2 Lovelace Road, Surbiton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-27 ~ 2010-09-13
    IIF 32 - director → ME
    2005-04-27 ~ 2010-09-13
    IIF 46 - secretary → ME
  • 5
    6 Ash Close, Petts Wood, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2011-04-19 ~ 2018-08-06
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 6
    No. 3 The Scene Dock, Manygate Lane, Shepperton, Middlesex, England
    Dissolved corporate
    Officer
    2010-10-25 ~ 2010-12-02
    IIF 19 - director → ME
  • 7
    16 Gorselands Close, West Byfleet, England
    Corporate (2 parents)
    Equity (Company account)
    92,543 GBP2024-03-31
    Officer
    2002-01-11 ~ 2017-01-23
    IIF 40 - secretary → ME
  • 8
    Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    10,860 GBP2023-08-31
    Officer
    2010-08-17 ~ 2010-12-15
    IIF 18 - director → ME

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