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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

Hallam, James Perry

    Related profiles found in government register
  • Hallam, James Perry
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Hallam, James Perry
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England

      IIF 16 IIF 17 IIF 18

    • icon of address Hyperion, Arrowsmith Road, Canford Magna, Wimborne, Dorset, BH21 3BD, England

      IIF 19

    • icon of address Hyperion, Arrowsmith Road, Canford Magna, Wimborne, Dorset, BH21 3BD, United Kingdom

      IIF 20 IIF 21

    • icon of address Hyperion, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, United Kingdom

      IIF 22
  • Mr James Perry Hallam
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT, England

      IIF 23 IIF 24

    • icon of address Park Place House, 24 Church Street, Epsom, Surrey, KT17 4QB, England

      IIF 25
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,636 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-22 ~ dissolved
    IIF 20 - Director → ME
  • 4
    LUDGATE 235 LIMITED - 2000-07-28
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,218,850 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 8 - Director → ME
  • 5
    SEXAR LIMITED - 2004-06-29
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,134,585 GBP2024-03-31
    Officer
    icon of calendar 2007-10-11 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,357,785 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 5 - Director → ME
  • 7
    BROOMCO (1333) LIMITED - 1998-05-08
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,676,264 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 4 - Director → ME
  • 8
    CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20
    icon of address Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 9
    PLUSHAVEN LIMITED - 1983-08-12
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,465,000 GBP2024-03-31
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,235,609 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 7 - Director → ME
  • 11
    CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,389,767 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address Stockhill Stud Langham Lane, Wyke, Gillingham, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,779,321 GBP2020-06-30
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,062,754 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 3 - Director → ME
  • 14
    W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
    KEMPLETYNE LIMITED - 1980-12-31
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    617,791 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 15 - Director → ME
  • 15
    icon of address Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 16
    icon of address Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 17
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,576,308 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 1 - Director → ME
  • 18
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 16 - Director → ME
  • 20
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,831,912 GBP2024-06-30
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,399,673 GBP2024-06-30
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 17 - Director → ME
  • 22
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,538,733 GBP2024-06-30
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 18 - Director → ME
Ceased 1
  • 1
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,831,912 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-15 ~ 2022-01-04
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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