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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James William Fleming

    Related profiles found in government register
  • Mr James William Fleming
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 1 IIF 2

    • icon of address Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, England

      IIF 3
  • Fleming, James William
    British bank manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Effingham Road, London, SE12 8NZ

      IIF 4
  • Fleming, James William
    British banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fleming, James William
    British ceo born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office G04, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 15
  • Fleming, James William
    British chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Effingham Road, London, SE12 8NZ, England

      IIF 16
  • Fleming, James William
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 17 IIF 18

    • icon of address 1-3, Kipping Lane, Thornton, Bradford, West Yorkshire, BD13 3EL

      IIF 19

    • icon of address 1-3, Kipping Lane, Thornton, Bradford, West Yorkshire, BD13 3EL, England

      IIF 20

    • icon of address Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, BS8 2DP, United Kingdom

      IIF 21

    • icon of address 105, Wigmore Street, London, W1U 1QY

      IIF 22 IIF 23

    • icon of address 41-43, Maddox Street, London, W1S 2PD, England

      IIF 24

    • icon of address Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, England

      IIF 25
  • Fleming, James William
    British head of international banking born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackheath Club, Rectory Field, Charlton Road, London, SE3 8SR

      IIF 26
  • James Fleming
    English born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, BS8 2DP, United Kingdom

      IIF 27
  • Fleming, James William
    British chief executive born in February 1962

    Resident in Britian

    Registered addresses and corresponding companies

    • icon of address 17, Effingham Road, Lee, London, SE12 8NZ, England

      IIF 28
  • Fleming, James William
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom

      IIF 29
  • Fleming, James William
    British

    Registered addresses and corresponding companies

    • icon of address 17 Effingham Road, London, SE12 8NZ

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Maltravers House, Petters Way, Yeovil, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,965 GBP2025-03-31
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -423,575 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -377,346 GBP2023-02-28
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLUE WILLOW CAPITAL LTD - 2018-08-30
    icon of address Bush House 77, 79 & 81 Alma Road, Clifton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 36a Station Road, New Milton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    745,029 GBP2024-06-30
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 29 - Director → ME
Ceased 20
  • 1
    icon of address 13 Whitchurch Lane, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    43,624 GBP2025-03-31
    Officer
    icon of calendar ~ 1999-09-17
    IIF 4 - Director → ME
  • 2
    CLAVE - CARING FOR HEARING IMPAIRMENT - 2018-03-07
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2017-06-01
    IIF 9 - Director → ME
  • 3
    icon of address The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -423,575 GBP2022-03-31
    Officer
    icon of calendar 2021-06-19 ~ 2023-06-04
    IIF 17 - Director → ME
  • 4
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2016-04-14
    IIF 12 - Director → ME
  • 5
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2017-08-31
    IIF 11 - Director → ME
  • 6
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    icon of address Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2017-08-31
    IIF 13 - Director → ME
  • 7
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2017-09-01
    IIF 10 - Director → ME
  • 8
    ASTONJUMP LIMITED - 1984-12-20
    icon of address Arbuthnot House, 7 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2017-08-31
    IIF 14 - Director → ME
  • 9
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    -229,418 GBP2022-03-31
    Officer
    icon of calendar 2021-06-19 ~ 2023-06-04
    IIF 18 - Director → ME
  • 10
    icon of address The Rectory Field, Charlton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    67,881 GBP2023-09-30
    Officer
    icon of calendar 2013-12-02 ~ 2014-01-25
    IIF 28 - Director → ME
    icon of calendar 2013-12-02 ~ 2017-11-23
    IIF 16 - Director → ME
  • 11
    icon of address Blackheath Club Rectory Field, Charlton Road, London
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    210,847 GBP2024-09-30
    Officer
    icon of calendar 2009-10-01 ~ 2018-04-30
    IIF 26 - Director → ME
    icon of calendar 1996-03-18 ~ 2000-10-01
    IIF 8 - Director → ME
  • 12
    COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04
    COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04
    COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22
    TYROLESE (335) LIMITED - 1995-12-21
    icon of address 440 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-05 ~ 2007-11-19
    IIF 5 - Director → ME
  • 13
    EBOR FINANCIAL PLANNING LIMITED - 2023-12-03
    icon of address Suite N15 Radius, One City West, Gelderd Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    87,425 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2024-07-29
    IIF 20 - Director → ME
  • 14
    AUREATE WEALTH LIMITED - 2022-08-30
    icon of address 41-43 Maddox Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    144,755 GBP2024-12-31
    Officer
    icon of calendar 2022-07-14 ~ 2024-12-16
    IIF 24 - Director → ME
  • 15
    BRONTE INVESTMENT SOLUTIONS LIMITED - 2023-12-03
    PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
    icon of address Suite N15 Radius, One City West, Gelderd Road, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    555,975 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ 2024-12-16
    IIF 19 - Director → ME
  • 16
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2020-12-18
    IIF 22 - Director → ME
  • 17
    icon of address Nethergers, Church Lane, Robertsbridge, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    75,433 GBP2023-12-31
    Officer
    icon of calendar ~ 1997-12-02
    IIF 7 - Director → ME
  • 18
    icon of address Office G04 Edinburgh House, 170 Kennington Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2022-11-30
    IIF 15 - Director → ME
  • 19
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2020-12-18
    IIF 23 - Director → ME
  • 20
    SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2002-07-17
    IIF 6 - Director → ME
    icon of calendar ~ 1993-10-05
    IIF 30 - Secretary → ME

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