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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

Deeley, James Richard

    Related profiles found in government register
  • Deeley, James Richard
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 1

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 2

    • Manor House, 19 Church Street, Leatherhead, England, KT22 8DN, England

      IIF 3

    • Manor House, Church Street, Leatherhead, KT22 8DN, England

      IIF 4 IIF 5 IIF 6

    • Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom

      IIF 7

    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, England

      IIF 8 IIF 9 IIF 10

    • Manor House, Church Street, Leatherhead, Surrey, KT22 8DN, United Kingdom

      IIF 13
  • Deeley, James Richard
    British chief executive born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Berkeley Street, 13 Berkeley Street, London, W1J 8DU, England

      IIF 14
  • Deeley, James Richard
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 15

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 16 IIF 17

    • Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 18 IIF 19

    • 7th Floor 322, High Holborn, London, WC1V 7PB

      IIF 20
  • Deeley, James Richard
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 21

    • Manor House, Church Street, Leatherhead, KT22 8DN, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 13, Berkeley Street, London, W1J 8DU, England

      IIF 25
  • Deeley, James Richard
    British solicitor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 50
  • Deeley, James Richard
    British solicitor born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 322 High Holborn, London, WC1V 7PB

      IIF 51
  • Deeley, James Richard
    British solicitor born in June 1963

    Registered addresses and corresponding companies

    • 151 Green Lanes, London, N16 9DB

      IIF 52
  • James Richard Deeley
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 53
  • Deeley, James Richard
    British

    Registered addresses and corresponding companies
  • Deeley, James Richard
    British company director

    Registered addresses and corresponding companies

    • Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 58
  • Deeley, James Richard
    British solicitor

    Registered addresses and corresponding companies

    • Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

      IIF 59
  • Deeley, James Richard
    Other

    Registered addresses and corresponding companies
  • Deeley, James Richard

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 53
  • 1
    10 BG PROPERTY LTD
    14911062
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 22 - Director → ME
  • 2
    105OTR PROPERTY LIMITED
    14568420
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2023-01-03 ~ 2024-01-12
    IIF 7 - Director → ME
  • 3
    127 HR PROPERTY LTD
    14911039
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 24 - Director → ME
  • 4
    32HB PROPERTY LIMITED
    13978139
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2022-03-15 ~ 2022-05-23
    IIF 21 - Director → ME
  • 5
    AIRGARE LIMITED
    - now 03609194
    MAWLAW 391 LIMITED - 1998-09-07
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2012-01-16
    IIF 27 - Director → ME
  • 6
    ALINA CARE HOLDINGS LIMITED
    - now 08688249
    ALINA CARE LTD. - 2014-04-29
    MALEEM CARE LIMITED - 2014-03-05
    MC NEWCO LIMITED - 2013-09-18
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-30 ~ now
    IIF 12 - Director → ME
  • 7
    ALINA CARE LIMITED
    - now 09015098 08688249
    ALINA NEWCO LIMITED - 2014-04-29
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2014-04-30 ~ now
    IIF 11 - Director → ME
  • 8
    ALINA HOMECARE BARNET LIMITED
    - now 06548415
    ALINA HOMECARE NORTH LONDON LIMITED
    - 2017-07-04 06548415
    THE EXTRA MILE CARE COMPANY LIMITED
    - 2017-01-31 06548415
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    2015-11-24 ~ now
    IIF 10 - Director → ME
  • 9
    ALINA HOMECARE BROMSGROVE LTD
    - now 06391604
    WORCESTERSHIRE CARE GROUP LIMITED
    - 2015-07-07 06391604 02074057
    FIRTHVALLEY LIMITED - 2007-11-27
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (10 parents)
    Officer
    2014-07-21 ~ now
    IIF 9 - Director → ME
  • 10
    ALINA HOMECARE LTD
    - now 08418608 11714388
    MC NEWCO LIMITED
    - 2013-12-13 08418608 08688249
    MALEEM CARE LIMITED
    - 2013-09-18 08418608 08688249
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-02-25 ~ now
    IIF 2 - Director → ME
    2013-02-25 ~ 2015-11-12
    IIF 63 - Secretary → ME
  • 11
    ALINA HOMECARE SERVICES LTD
    11714388 08418608
    Manor House, Church Street, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-06 ~ now
    IIF 13 - Director → ME
  • 12
    ALINA HOMECARE STEVENAGE LTD
    - now 04193438
    CARING HANDS STEVENAGE LIMITED
    - 2015-09-14 04193438
    Manor House, Church Street, Leatherhead, Surrey, England
    Active Corporate (12 parents)
    Officer
    2014-04-30 ~ now
    IIF 8 - Director → ME
  • 13
    ASHDENE HOUSE PROPERTY LTD
    - now 14555930
    21TD PROPERTY LIMITED
    - 2023-06-19 14555930
    Manor House, Church Street, Leatherhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 23 - Director → ME
  • 14
    BRITISH SOUTH AFRICA COMPANY (THE)
    ZC000011
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (37 parents)
    Officer
    2008-02-08 ~ 2012-01-12
    IIF 37 - Director → ME
  • 15
    CARE-ABILITY TRAINING LIMITED
    - now 04547991
    FUSION TRAINING AND CONSULTANCY SERVICES LIMITED - 2009-09-28
    Manor House, Church Street, Leatherhead, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 47 - Director → ME
  • 16
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (29 parents, 239 offsprings)
    Officer
    2006-11-20 ~ 2012-01-13
    IIF 28 - Director → ME
  • 17
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 36 - Director → ME
  • 18
    CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
    00084511
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 43 - Director → ME
  • 19
    CHARTER CENTRAL FINANCE LIMITED
    - now 00514418 00504952
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2012-01-13
    IIF 26 - Director → ME
    2009-02-06 ~ 2009-10-12
    IIF 60 - Secretary → ME
  • 20
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 31 - Director → ME
    2009-02-06 ~ 2009-10-12
    IIF 61 - Secretary → ME
  • 21
    CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
    - now 01163274 00599365... (more)
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    6th Floor 322 High Holborn, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 39 - Director → ME
  • 22
    CHARTER CONSOLIDATED HOLDINGS LIMITED
    06718321 00599365... (more)
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2012-01-13
    IIF 20 - Director → ME
    2008-10-13 ~ 2009-10-12
    IIF 58 - Secretary → ME
  • 23
    CHARTER CONSOLIDATED INVESTMENTS LIMITED
    00062559
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 33 - Director → ME
  • 24
    CHARTER CONSOLIDATED LIMITED
    - now 00831757 00504952... (more)
    CHARTER CONSOLIDATED P.L.C.
    - 2010-08-18 00831757 00504952... (more)
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 34 - Director → ME
    2008-02-06 ~ 2009-10-12
    IIF 62 - Secretary → ME
  • 25
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2006-07-10 ~ 2012-01-13
    IIF 30 - Director → ME
    2006-07-10 ~ 2009-10-12
    IIF 59 - Secretary → ME
  • 26
    CHARTER OVERSEAS HOLDINGS LIMITED
    - now 02996022
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 38 - Director → ME
  • 27
    CHARTER TRUSTEE LIMITED
    07073960
    7th Floor 322 High Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-12 ~ 2012-01-17
    IIF 51 - Director → ME
  • 28
    CHARTER TRUSTEE MANAGEMENT LIMITED
    07842974
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2011-11-10 ~ 2012-01-13
    IIF 46 - Director → ME
  • 29
    CITRUS BIDCO LIMITED
    16571053
    38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 6 - Director → ME
  • 30
    CITRUS EBT LIMITED
    16756118
    Manor House, 19 Church Street, Leatherhead, England, England
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 3 - Director → ME
  • 31
    CITRUS MIDCO LIMITED
    16570901
    38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 5 - Director → ME
  • 32
    CITRUS TOPCO LIMITED
    16570789
    38 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-08-06 ~ now
    IIF 4 - Director → ME
  • 33
    CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
    00053089
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 40 - Director → ME
  • 34
    DANVIEW LIMITED
    02467047
    151 Green Lanes, Stoke Newington, London
    Active Corporate (11 parents)
    Officer
    ~ 1995-10-18
    IIF 52 - Director → ME
    ~ 1995-10-18
    IIF 57 - Secretary → ME
  • 35
    EMBER OVERSEAS HOLDINGS LIMITED
    06409822
    6th Floor 322 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-26 ~ 2012-01-17
    IIF 44 - Director → ME
  • 36
    ESAB HOLDINGS LIMITED
    - now 01687590
    ESAB GROUP LIMITED - 2002-09-19
    ESAB HOLDINGS LIMITED - 2002-09-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2009-05-11 ~ 2012-01-17
    IIF 41 - Director → ME
  • 37
    EXELVIA COMPANY
    03225030 04920048
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-01-09 ~ 2012-01-17
    IIF 45 - Director → ME
  • 38
    EXELVIA OVERSEAS LIMITED
    - now 03442796
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 32 - Director → ME
  • 39
    FH PROPERTY LTD
    12439424
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-02-03 ~ 2020-03-27
    IIF 14 - Director → ME
  • 40
    HALL AT HOME LIMITED
    - now 05981303
    SHOREBARN LIMITED - 2009-12-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 16 - Director → ME
  • 41
    HOBART OVERSEAS HOLDINGS LIMITED
    03076940
    6th Floor 322 High Holborn, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 42 - Director → ME
  • 42
    HOBART PLACE INVESTMENTS LIMITED
    - now SC133592
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-01-09 ~ 2012-01-13
    IIF 29 - Director → ME
  • 43
    MOIEN LIMITED
    13213170
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 44
    MYDIARY SOFTWARE LIMITED
    09012514
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (12 parents)
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 50 - Director → ME
  • 45
    NUMERICA TRUSTEE SERVICES LIMITED
    04592992
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-11-18 ~ 2005-05-31
    IIF 54 - Secretary → ME
  • 46
    PASS TRAINING LIMITED
    - now 02045681
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-24 ~ 2005-05-31
    IIF 19 - Director → ME
    2002-04-24 ~ 2005-05-31
    IIF 55 - Secretary → ME
  • 47
    POLARBOY LIMITED
    06077239
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (10 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 48
    PRACTICE TRACK LIMITED
    02290840
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2002-04-24 ~ 2005-05-31
    IIF 18 - Director → ME
    2002-04-24 ~ 2005-05-31
    IIF 56 - Secretary → ME
  • 49
    SWANTON COMMUNITY SERVICES LIMITED - now
    ALINA HOMECARE SPECIALIST CARE LIMITED
    - 2025-05-13 05705303
    THE CARE DIVISION LIMITED
    - 2017-10-04 05705303
    THE CARE DIVISION (BOURNEMOUTH) LIMITED - 2006-02-23
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 49 - Director → ME
  • 50
    TCD (HOLDINGS) LIMITED
    - now 07606539
    BLAKEDEW 811 LIMITED - 2011-06-14
    Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2024-12-16
    IIF 48 - Director → ME
  • 51
    THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED
    07588368
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 17 - Director → ME
  • 52
    WELDCURE LIMITED
    - now 03609187
    MAWLAW 393 LIMITED - 1998-09-07
    One, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-20 ~ 2012-01-17
    IIF 35 - Director → ME
  • 53
    WR PROPERTY (BCP) LIMITED
    13753860
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2021-11-19 ~ 2021-12-10
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.