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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

Mr Alan Graham James

child relation
Offspring entities and appointments 32
  • 1
    ACCOUNTING SERVICES DIRECT LIMITED
    06686133
    Active Corporate (5 parents)
    Officer
    2014-11-05 ~ now
    IIF 22 - 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 & ASSOCIATES LIMITED
    - now 07705840 03623715
    ALAN JAMES & CO LIMITED
    - 2017-06-19 07705840 03623715
    ALAN JAMES & CO UK LIMITED
    - 2014-02-17 07705840
    Active Corporate (2 parents)
    Officer
    2011-07-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ALAN JAMES & CO (2017) LIMITED
    - now 03623715 07705840
    ALAN JAMES AND ASSOCIATES LIMITED
    - 2017-06-19 03623715 07705840
    CLAY NEWBOLD LIMITED
    - 2000-09-07 03623715
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2000-08-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 4
    BEDFONT SPORTS CLUB LIMITED
    - now 04203673
    NASCENT LIMITED
    - 2004-10-07 04203673
    PLEXCRESS LIMITED
    - 2002-06-17 04203673
    Dissolved Corporate (6 parents)
    Officer
    2001-06-07 ~ 2004-10-12
    IIF 30 - Director → ME
  • 5
    CENTORA JAMES LIMITED
    - now 05636031
    CENTORA LIMITED
    - 2024-07-02 05636031
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHESBURY LIMITED
    03768342
    Active Corporate (3 parents, 56 offsprings)
    Officer
    1999-05-12 ~ 2025-10-26
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-25
    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 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FIGTREE PROPERTY LIMITED
    03733551
    Dissolved Corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    FRESH FIELDS LIMITED
    - now 03271758
    AIRMORE SERVICES LIMITED
    - 1997-01-28 03271758
    Dissolved Corporate (7 parents)
    Officer
    1996-11-27 ~ 1997-02-07
    IIF 32 - Director → ME
  • 9
    GERANIUM PROPERTY LIMITED
    04420638
    Dissolved Corporate (9 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 10
    GOLDABEL LTD
    - now 04258132
    PLEXUS LIMITED
    - 2015-02-09 04258132
    GOLDABEL ENTERPRISES LIMITED
    - 2001-08-23 04258132
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    GUILD OF FREEMEN OF THE CITY OF LONDON
    00109150
    Active Corporate (91 parents)
    Officer
    2025-02-06 ~ now
    IIF 15 - Director → ME
  • 12
    GYPSY NIRVANA LIMITED
    07043487
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 38 - Director → ME
  • 13
    HAZEL PROPERTY LIMITED
    03733651
    Dissolved Corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    JAYFERN LIMITED
    02643594
    Active Corporate (8 parents, 15 offsprings)
    Officer
    1994-10-01 ~ now
    IIF 33 - Director → ME
    1994-10-01 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    KEEP PRINTING LIMITED - now
    VALARNE SYSTEMS LIMITED - 2018-02-19
    KEEP PRINTING LIMITED
    - 2018-02-09 06808808
    Dissolved Corporate (7 parents)
    Officer
    2009-02-03 ~ 2009-02-05
    IIF 37 - Director → ME
  • 16
    LIFE TRUST HOLDINGS PLC
    06068273
    Dissolved Corporate (14 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 17
    M & W PROPERTIES (SURREY) LIMITED
    05437613
    Active Corporate (11 parents)
    Officer
    2005-04-27 ~ 2010-09-13
    IIF 31 - Director → ME
    2005-04-27 ~ 2010-09-13
    IIF 43 - Secretary → ME
  • 18
    MERCEDES PROPERTY LIMITED
    04420671
    Dissolved Corporate (11 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 19
    MIMOSA PROPERTY LIMITED
    03733674
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    MONTBRETIA PROPERTY LIMITED
    04420859
    Active Corporate (12 parents)
    Officer
    2011-04-19 ~ 2018-08-06
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    OLEANDER PROPERTY LIMITED
    04420500
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 35 - Director → ME
  • 22
    PARADISO PROPERTY LIMITED
    03733685
    Dissolved Corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    PEACHTREE PROPERTY LIMITED
    03733688
    Dissolved Corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → OE
  • 24
    RECRUIT ROCKET LIMITED
    06977010
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 25
    SPRING COMMUNICATE LIMITED
    07418164
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ 2010-12-02
    IIF 17 - Director → ME
  • 26
    THE LIFE TRUST FOUNDATION LIMITED
    - now 06378424
    THE LIFE T.I. LIMITED - 2007-11-23
    Dissolved Corporate (10 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 27
    THEIMAGEFILE NI LIMITED
    - now 06780286
    THE IMAGEFILE N.I. LIMITED
    - 2009-03-31 06780286
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 47 - Secretary → ME
  • 28
    THEIMAGEFILE SC LIMITED
    - now 06780287
    THE IMAGEFILE SC LIMITED
    - 2009-03-31 06780287
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    THEIMAGEFILE WA LIMITED
    - now 06780291
    THE IMAGEFILE WA LIMITED
    - 2009-03-31 06780291
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 30
    THEIMAGEFILE.COM LIMITED
    04351696
    Active Corporate (5 parents)
    Officer
    2002-01-11 ~ 2017-01-23
    IIF 41 - Secretary → ME
  • 31
    ZANZARA PROPERTY LIMITED
    04183261
    Dissolved Corporate (10 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    ZOLA ENGINEERS LIMITED
    07347526
    Active Corporate (3 parents)
    Officer
    2010-08-17 ~ 2010-12-15
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.