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.
Valentine, James Warren Harben
Valentine, James Warren Harben
British co director born in August 1964Registered addresses and corresponding companies
IIF 1
Manor Farmhouse, Daglingworth Manor Barn, Cirencester, Gloucestershire, GL7 7AH
Valentine, James Warren Harben
British company director born in August 1964Registered addresses and corresponding companies
IIF 2 Manor Farmhouse, Daglingworth Manor Barn, Cirencester, Gloucestershire, GL7 7AH
Valentine, James Warren Harben
British director born in August 1964Registered addresses and corresponding companies
IIF 3 Manor Farmhouse, Daglingworth Manor Barn, Cirencester, Gloucestershire, GL7 7AH
Valentine, James Warren Harben
British managing director born in August 1964Registered addresses and corresponding companies
IIF 4 Manor Farmhouse, Daglingworth Manor Barn, Cirencester, Gloucestershire, GL7 7AH
Valentine, James Warren Harben
British company directorRegistered addresses and corresponding companies
IIF 5 Manor Farmhouse, Daglingworth Manor Barn, Cirencester, Gloucestershire, GL7 7AH
Valentine, James Warren Harben
British consultant born in August 1964Resident in England
Registered addresses and corresponding companiesValentine, James Warren Harben
British developer born in August 1964Resident in England
Registered addresses and corresponding companiesValentine, James Warren Harben
British consultant born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesValentine, James Warren Harben
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Cadmus, Bonaventure Road, Salcombe, Devon, TQ8 8BE, United Kingdom
Mr James Warren Harben Valentine
British born in August 1964Resident in England
Registered addresses and corresponding companiesMr James Warren Harben Valentine
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 14 Newcomen Road, Dartmouth, Devon, United KingdomDissolved Corporate (2 parents)Officer
2015-06-20 ~ dissolvedIIF 11 - Director → ME - 2 C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)2,233,837 GBP2019-09-09Officer 2017-03-28 ~ dissolvedIIF 7 - Director → ME
- 3 53 Fore Street, Ivybridge, DevonDissolved Corporate (7 parents, 1 offspring)Equity (Company account)281,844 GBP2024-07-31Officer 2019-01-30 ~ dissolvedIIF 12 - Director → ME
- 4COAST CONSTRUCTION (SOUTH WEST) LIMITED - 2022-01-04 Abacus House, 129 North Hill, Plymouth, Devon, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,952 GBP2024-12-31Officer 2014-01-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 5
FROGMORE HOMES LTD
- nowWAKEHAM DEVELOPMENTS LIMITED - 2019-10-18 53 Fore Street, Ivybridge, DevonDissolved Corporate (4 parents)Equity (Company account)633,223 GBP2024-07-31Officer 2019-07-31 ~ dissolvedIIF 16 - Director → ME - 6 C/o Coast Construction Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon, United KingdomDissolved Corporate (5 parents)Equity (Company account)132 GBP2019-09-09Officer 2015-09-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Abacus House, 129 North Hill, Plymouth, Devon, EnglandActive Corporate (8 parents)Equity (Company account)236,619 GBP2024-12-31Officer 2020-03-10 ~ nowIIF 15 - Director → ME
- 1 14 Newcomen Road, Dartmouth, Devon, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-12-31Officer 2015-06-29 ~ 2017-10-05IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-05IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Lower Whitehall House Lower Whitehill House, Lower Whitehill, Overton, Basingstoke, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2020-03-04 ~ 2022-05-31IIF 18 - Director → ME
- 3 St Ethelbert House, Ryelands Street, Hereford, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)966,309 GBP2024-09-30Officer 2018-04-18 ~ 2019-02-21IIF 6 - Director → ME
- 4
FROGMORE HOMES LTD
- nowWAKEHAM DEVELOPMENTS LIMITED - 2019-10-18 53 Fore Street, Ivybridge, DevonDissolved Corporate (4 parents)Equity (Company account)633,223 GBP2024-07-31Person with significant control 2019-07-31 ~ 2019-12-12IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, EnglandActive Corporate (5 parents, 2 offsprings)Officer 1999-09-24 ~ 2005-12-31IIF 3 - Director → ME
- 6
INVERTEC LIMITED
- nowZONELIFT LIMITED - 1987-04-22 Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, EnglandDissolved Corporate (4 parents)Officer 1995-04-01 ~ 2005-12-31IIF 4 - Director → ME - 7 Abacus House, 129 North Hill, Plymouth, Devon, EnglandActive Corporate (8 parents)Equity (Company account)236,619 GBP2024-12-31Person with significant control 2020-03-10 ~ 2020-07-21IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Abacus House, 129 North Hill, Plymouth, Devon, EnglandActive Corporate (6 parents)Officer 2020-11-27 ~ 2025-07-23IIF 14 - Director → MEPerson with significant control 2020-11-27 ~ 2025-07-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 113a Fore Street, Kingsbridge, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,094 GBP2024-05-31Officer 2017-05-09 ~ 2019-12-01IIF 9 - Director → MEPerson with significant control 2017-05-09 ~ 2019-12-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Operational Centre, Mill Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-03-31Officer ~ 1998-06-17IIF 1 - Director → ME
- 11WESTCOUNTRY STOVES 2016 LIMITED - 2016-10-11 The Airfield, Torrington Road, Winkleigh, Devon, EnglandActive Corporate (3 parents)Equity (Company account)135,978 GBP2024-06-30Officer 2016-10-07 ~ 2023-05-02IIF 17 - Director → MEPerson with significant control 2016-10-07 ~ 2023-05-02IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
WITNEY UK LIMITED
- nowWITNEY MARQUEES (1993) LIMITED - 1999-09-28 Operational Centre, Throop Road, Bournemouth, Dorset, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2017-03-31Officer 1994-01-12 ~ 1998-06-17IIF 2 - Director → ME 1994-01-12 ~ 1998-06-17IIF 5 - Secretary → ME
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