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
Fleming, William James
- British born in August 1941
Fleming, William James
Resident in England
Registered addresses and corresponding companies9 Kingsley Place Highgate, London, N6 5EA
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Fleming, William James
- British born in April 1962
Fleming, James William
Resident in England
Registered addresses and corresponding companiesThe Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England
IIF 13 IIF 14Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, BS8 2DP, United Kingdom
IIF 15105, Wigmore Street, London, W1U 1QY
IIF 16 IIF 1717 Effingham Road, London, SE12 8NZ
IIF 18 IIF 19 IIF 20 (more)(less)17, Effingham Road, London, SE12 8NZ, England
IIF 255th Floor, 8 St. James's Square, London, SW1Y 4JU, England
IIF 26Arbuthnot House 7, Wilson Street, London, EC2M 2SN
IIF 27 IIF 28 IIF 29 (more)(less)Blackheath Club, Rectory Field, Charlton Road, London, SE3 8SR
IIF 32Office G04, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England
IIF 33Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, England
IIF 34
- British director born in April 1962
Fleming, James William
Resident in England
Registered addresses and corresponding companies - British born in August 1941
Mr William James Fleming
Resident in England
Registered addresses and corresponding companies2nd Floor, Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, SL9 7AD, United Kingdom
IIF 38
- British born in April 1962
Mr James William Fleming
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Fleming, James William
Resident in Britian
Registered addresses and corresponding companies17, Effingham Road, Lee, London, SE12 8NZ, England
IIF 42
- British Registered addresses and corresponding companies
Fleming, James William
- British born in April 1962
Fleming, James William
Resident in United Kingdom
Registered addresses and corresponding companies36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom
IIF 45
- English born in January 1970
James Fleming
Resident in England
Registered addresses and corresponding companiesBush House 77, 79 & 81, Alma Road, Clifton, Bristol, BS8 2DP, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
36
- 1Maltravers House, Petters Way, Yeovil, Somerset, EnglandActive Corporate (2 parents)Officer2021-04-21 ~ nowIIF 34 - Director → MEPerson with significant control2021-04-21 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE
- 2
27 CASTLETOWN ROAD TENANTS ASSOCIATION LIMITED
0242192213 Whitchurch Lane, Edgware, EnglandActive Corporate (18 parents)Officer(before 1991-09-12) ~ 1999-09-17IIF 24 - Director → ME - 3AG BELL INTERNATIONAL - now
CLAVE - CARING FOR HEARING IMPAIRMENT
- 2018-03-07 06390292Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (17 parents)Officer2010-03-08 ~ 2017-06-01IIF 26 - Director → ME - 4
ALBEMARLE AVEBURY LTD
11725937The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-19 ~ 2023-06-04IIF 13 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ALBEMARLE RIVERSIDE LTD
11815177The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (4 parents)Person with significant control2019-02-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BLUE WILLOW CAPITAL LTD
- 2018-08-30 10938383Bush House 77, 79 & 81 Alma Road, Clifton, Bristol, United KingdomDissolved Corporate (3 parents)Officer2017-08-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 7SECURE TRUST BANKING GROUP PLC - 2005-06-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22SECURE HOMES TRUST LIMITED - 1988-05-26LEGIBUS 643 LIMITED - 1986-02-25Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (41 parents, 9 offsprings)Officer2012-03-01 ~ 2016-04-14IIF 29 - Director → ME
- 8ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (25 parents)Officer2012-03-01 ~ 2017-08-31IIF 28 - Director → ME
- 9AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01AITKEN HUME LIMITED - 1989-10-01HUME CORPORATION LIMITED - 1982-06-01Arbuthnot House, 20 Finsbury Circus, London, EnglandActive Corporate (56 parents, 11 offsprings)Officer2012-03-01 ~ 2017-08-31IIF 30 - Director → ME
- 10ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20CARDSET LIMITED - 1981-12-31Arbuthnot House, 20 Finsbury Circus, London, United KingdomActive Corporate (21 parents)Officer2012-03-01 ~ 2017-09-01IIF 27 - Director → ME
- 11ASTONJUMP LIMITED - 1984-12-20Arbuthnot House, 7 Wilson Street, LondonDissolved Corporate (21 parents)Officer2012-03-01 ~ 2017-08-31IIF 31 - Director → ME
- 12
AVEBURY AVENUE LIMITED
10584996Insolvency (Case 3) In administration
Administration started on 2024-12-056 Festival Building, Ashley Lane, SaltaireInsolvency Proceedings Corporate (12 parents)Officer2021-06-19 ~ 2023-06-04IIF 14 - Director → ME - 13
BLACKHEATH CRICKET CLUB
07949402The Rectory Field, Charlton Road, LondonActive Corporate (10 parents)Officer2013-12-02 ~ 2014-01-25IIF 42 - Director → ME2013-12-02 ~ 2017-11-23IIF 25 - Director → ME - 14
BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE)
00021418Blackheath Club Rectory Field, Charlton Road, LondonActive Corporate (89 parents)Officer1996-03-18 ~ 2000-10-01IIF 23 - Director → ME2009-10-01 ~ 2018-04-30IIF 32 - Director → ME - 15COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22TYROLESE (335) LIMITED - 1995-12-21440 Strand, LondonDissolved Corporate (20 parents)Officer2003-01-05 ~ 2007-11-19IIF 18 - Director → ME
- 16
ETHEIOS GROUP LIMITED
04864227International House, 1 St. Katharines Way, London, EnglandDissolved Corporate (11 parents)Officer2005-09-01 ~ 2008-01-14IIF 6 - Director → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-24
Commencement of winding up on 2008-11-12
Conclusion of winding up on 2010-07-09
Dissolved on 2010-10-28Handel House, 95 High Street, Edgware, MiddlesexDissolved Corporate (7 parents, 1 offspring)Officer2000-03-14 ~ 2002-06-20IIF 1 - Director → ME2000-03-14 ~ 2006-09-20IIF 11 - Secretary → ME - 18
- 19HADLEY INTERNATIONAL LIMITED - now
ALFA INTERNATIONAL LIMITED
- 2017-07-05 02303395ADAMAS INTERNATIONAL LIMITED
- 1991-05-13 02303395NEEDSITE LIMITED
- 1989-01-30 02303395Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (4 parents, 4 offsprings)Officer(before 1992-10-07) ~ 1992-11-11IIF 5 - Director → ME - 20HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED - nowALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED - 2017-07-05
ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED
- 1993-03-09 02242937Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (4 parents)Officer(before 1992-02-24) ~ 1992-11-11IIF 4 - Director → ME - 21HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED - nowCENTRESPOT INTERNATIONAL LIMITED - 2025-12-17
OPUS INVESTMENTS LIMITED
- 2021-05-18 02020440Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (3 parents)Officer(before 1991-12-12) ~ 1992-11-11IIF 10 - Director → ME - 22
- 23
- 24
BRONTE INVESTMENT SOLUTIONS LIMITED
- 2023-12-03 07330656PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24Suite N15 Radius, One City West, Gelderd Road, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-10-05 ~ 2024-12-16IIF 35 - Director → ME - 25
- 26W. E. DRAKE & CO. LIMITED - 2001-01-10Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (29 parents)Officer2017-12-05 ~ 2020-12-18IIF 16 - Director → ME
- 27
- 28
MAGNUS CONSULTANTS LIMITED
02019387Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-02-23 during the appointment or period of control
Commencement of winding up on 1994-05-17 during the appointment or period of control
Conclusion of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control65 St Edmund's Church Street, Salisbury, WiltshireDissolved Corporate (5 parents)Officer(before 1992-01-27) ~ dissolvedIIF 7 - Director → ME - 29
NEXTSTOP LIMITED
019585503 Higham Cottages, Higham, Robertsbridge, EnglandActive Corporate (12 parents)Officer(before 1992-12-14) ~ 1997-12-02IIF 21 - Director → ME - 30
RIGHT TO PLAY UK LIMITED
05441373Office G04 Edinburgh House, 170 Kennington Lane, London, EnglandActive Corporate (57 parents, 1 offspring)Officer2019-02-27 ~ 2022-11-30IIF 33 - Director → ME - 31
- 32
SG HAMBROS FINANCIAL SERVICES LIMITED
03658413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-10-08Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2000-10-23 ~ 2002-07-17IIF 20 - Director → ME - 33SG TRUST COMPANY LIMITED - now
SG HAMBROS TRUST COMPANY LIMITED
- 2025-03-31 00328136HAMBROS TRUST COMPANY LIMITED
- 1998-11-02 00328136HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED
- 1992-06-01 00328136One Bank Street, London, United KingdomActive Corporate (41 parents, 22 offsprings)Officer2000-04-05 ~ 2002-07-17IIF 19 - Director → ME(before 1991-07-20) ~ 1993-10-05IIF 43 - Secretary → ME - 34
TOWNLAWNS PROPERTY MANAGEMENT LIMITED
026349381 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (21 parents)Officer1991-08-13 ~ 1992-12-17IIF 8 - Director → ME - 35
VALDONCOURT LIMITED
026739862 Parkfield Gardens, North Harrow, MiddlesexActive Corporate (16 parents)Officer1992-01-07 ~ 1994-03-10IIF 2 - Director → ME - 36
VERITAS RISK MANAGEMENT LIMITED
060539642nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2008-10-31 ~ nowIIF 9 - Director → ME2008-10-31 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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