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
Individuals in focus
Mr Alan Graham James
- British born in February 1958
Mr Alan Graham James
Resident in England
Registered addresses and corresponding companies6, Ash Close, Petts Wood, Orpington, BR5 1LQ, England
IIF 11 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS, England
IIF 21,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England
IIF 3 IIF 4 IIF 5 (more)(less)Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, KT6 5EH, England
IIF 13Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, Surrey, KT6 5EH
IIF 14
- British born in February 1958
James, Alan Graham
Resident in England
Registered addresses and corresponding companies4 Dowgate Hill, London, EC4R 2SH
IIF 15Quantum House, 59-61 Guildford Street, Chertsey, KT16 9AX, United Kingdom
IIF 16 IIF 17 IIF 186, Ash Close, Petts Wood, Orpington, BR5 1LQ, England
IIF 191,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England
IIF 20 IIF 21 IIF 22 (more)(less)The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ
IIF 30 IIF 31 IIF 32 (more)(less)Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, Surrey, KT6 5EH, England
IIF 34 IIF 35
- British born in February 1958
Mr Alan Graham James
Resident in United Kingdom
Registered addresses and corresponding companiesJury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT
IIF 36
- British born in February 1958
James, Alan Graham
Resident in Gb
Registered addresses and corresponding companies - British born in February 1958
James, Alan Graham
Resident in United Kingdom
Registered addresses and corresponding companiesJury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT
IIF 39
- British Registered addresses and corresponding companies
James, Alan Graham
Quantum House, Guildford Street, Chertsey, Surrey, KT16 9AX, United Kingdom
IIF 40Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 41The Farden Flat 2, Lovelace Road, Surbiton, Surrey, KT6 6NJ
IIF 42The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ
IIF 43 IIF 44 IIF 45
- Registered addresses and corresponding companies
James, Alan Graham
Related profiles found in government register
Offspring entities and appointments
32
- 1
ACCOUNTING SERVICES DIRECT LIMITED
066861331,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (5 parents)Officer2014-11-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
ALAN JAMES & CO UK LIMITED
- 2014-02-17 077058401 Shepperton Marina, Felix Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Officer2011-07-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
CLAY NEWBOLD LIMITED
- 2000-09-07 036237151,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (6 parents, 17 offsprings)Officer2000-08-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OE - 4
- 5
CENTORA LIMITED
- 2024-07-02 05636031Jury Farm Ripley Lane, West Horsley, Leatherhead, SurreyActive Corporate (4 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 39 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHESBURY LIMITED
037683421,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (3 parents, 56 offsprings)Officer1999-05-12 ~ 2025-10-26IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FIGTREE PROPERTY LIMITED
037335511,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
- 9
GERANIUM PROPERTY LIMITED
044206381,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (9 parents)Officer2010-08-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 10
- 11
GUILD OF FREEMEN OF THE CITY OF LONDON
001091504 Dowgate Hill, LondonActive Corporate (91 parents)Officer2025-02-06 ~ nowIIF 15 - Director → ME - 12
GYPSY NIRVANA LIMITED
07043487Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 38 - Director → ME - 13
HAZEL PROPERTY LIMITED
03733651Wentworth Haven Ditton Hill, Long Ditton, Surbiton, SurreyDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
JAYFERN LIMITED
026435941,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (8 parents, 15 offsprings)Officer1994-10-01 ~ nowIIF 33 - Director → ME1994-10-01 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 15KEEP PRINTING LIMITED - nowVALARNE SYSTEMS LIMITED - 2018-02-19
KEEP PRINTING LIMITED
- 2018-02-09 06808808238a Kingston Road, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (7 parents)Officer2009-02-03 ~ 2009-02-05IIF 37 - Director → ME - 16
LIFE TRUST HOLDINGS PLC
06068273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2013-06-19 during the appointment or period of controlKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (14 parents)Officer2009-04-02 ~ dissolvedIIF 45 - Secretary → ME - 17
M & W PROPERTIES (SURREY) LIMITED
05437613The Garden Flat, 2 Lovelace Road, Surbiton, SurreyActive Corporate (11 parents)Officer2005-04-27 ~ 2010-09-13IIF 31 - Director → ME2005-04-27 ~ 2010-09-13IIF 43 - Secretary → ME - 18
MERCEDES PROPERTY LIMITED
044206711,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (11 parents)Officer2011-04-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 19
MIMOSA PROPERTY LIMITED
037336741,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2010-09-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 20
MONTBRETIA PROPERTY LIMITED
044208596 Ash Close, Petts Wood, Orpington, EnglandActive Corporate (12 parents)Officer2011-04-19 ~ 2018-08-06IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 21
OLEANDER PROPERTY LIMITED
04420500Wentworth Haven Ditton Hill, Long Ditton, Surbiton, SurreyDissolved Corporate (9 parents)Officer2010-09-07 ~ dissolvedIIF 35 - Director → ME - 22
PARADISO PROPERTY LIMITED
037336851,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE - 23
PEACHTREE PROPERTY LIMITED
037336881,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE - 24
RECRUIT ROCKET LIMITED
06977010Quantum House, 59-61 Guildford Street, ChertseyDissolved Corporate (3 parents)Officer2009-07-30 ~ dissolvedIIF 46 - Secretary → ME - 25
SPRING COMMUNICATE LIMITED
07418164No. 3 The Scene Dock, Manygate Lane, Shepperton, Middlesex, EnglandDissolved Corporate (4 parents)Officer2010-10-25 ~ 2010-12-02IIF 17 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2011-12-14 during the appointment or period of controlTHE LIFE T.I. LIMITED - 2007-11-23C/o, Kpmg Llp, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2008-11-03 ~ dissolvedIIF 42 - Secretary → ME - 27
- 28
- 29
- 30
THEIMAGEFILE.COM LIMITED
0435169616 Gorselands Close, West Byfleet, EnglandActive Corporate (5 parents)Officer2002-01-11 ~ 2017-01-23IIF 41 - Secretary → ME - 31
ZANZARA PROPERTY LIMITED
041832611,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (10 parents)Officer2011-04-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 32
ZOLA ENGINEERS LIMITED
07347526Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, EnglandActive Corporate (3 parents)Officer2010-08-17 ~ 2010-12-15IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.