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
James, Alan Graham
- Registered addresses and corresponding companies
James, Alan Graham
- British Registered addresses and corresponding companies
James, Alan Graham
- British director 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 England
Registered addresses and corresponding companies - British chartered accountant born in February 1958
James, Alan Graham
Resident in England
Registered addresses and corresponding companies - British director born in February 1958
James, Alan Graham
Resident in England
Registered addresses and corresponding companies6, Ash Close, Petts Wood, Orpington, BR5 1LQ, England
IIF 231,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England
IIF 24 IIF 25 IIF 26 (more)(less)The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ
IIF 31Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, Surrey, KT6 5EH, England
IIF 32 IIF 33
- 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 34
- 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 351 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS, England
IIF 361,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England
IIF 37 IIF 38 IIF 39 (more)(less)Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, KT6 5EH, England
IIF 47Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, Surrey, KT6 5EH
IIF 48
- 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 49
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 15 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE - 3
CLAY NEWBOLD LIMITED
- 2000-09-07 036237151,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (6 parents, 14 offsprings)Officer2000-08-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → 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 34 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-25IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – 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 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 8
- 9
GERANIUM PROPERTY LIMITED
044206381,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (9 parents)Officer2010-08-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors 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 13 - Director → ME - 12
GYPSY NIRVANA LIMITED
07043487Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 12 - Director → ME - 13
HAZEL PROPERTY LIMITED
03733651Wentworth Haven Ditton Hill, Long Ditton, Surbiton, SurreyDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE - 14
JAYFERN LIMITED
026435941,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (8 parents, 15 offsprings)Officer1994-10-01 ~ nowIIF 19 - Director → ME1994-10-01 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Has significant influence or control → 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 11 - 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 10 - Secretary → ME - 17
M & W PROPERTIES (SURREY) LIMITED
05437613The Garden Flat, 2 Lovelace Road, Surbiton, SurreyActive Corporate (10 parents)Officer2005-04-27 ~ 2010-09-13IIF 31 - Director → ME2005-04-27 ~ 2010-09-13IIF 5 - Secretary → ME - 18
MERCEDES PROPERTY LIMITED
044206711,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (11 parents)Officer2011-04-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 19
MIMOSA PROPERTY LIMITED
037336741,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2010-09-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 20
MONTBRETIA PROPERTY LIMITED
044208596 Ash Close, Petts Wood, Orpington, EnglandActive Corporate (12 parents)Officer2011-04-19 ~ 2018-08-06IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Has significant influence or control → OE - 21
OLEANDER PROPERTY LIMITED
04420500Wentworth Haven Ditton Hill, Long Ditton, Surbiton, SurreyDissolved Corporate (9 parents)Officer2010-09-07 ~ dissolvedIIF 33 - Director → ME - 22
PARADISO PROPERTY LIMITED
037336851,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OE - 23
PEACHTREE PROPERTY LIMITED
037336881,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 24
RECRUIT ROCKET LIMITED
06977010Quantum House, 59-61 Guildford Street, ChertseyDissolved Corporate (3 parents)Officer2009-07-30 ~ dissolvedIIF 1 - 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 21 - 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 9 - Secretary → ME - 27
- 28
- 29
- 30
THEIMAGEFILE.COM LIMITED
0435169616 Gorselands Close, West Byfleet, EnglandActive Corporate (5 parents)Officer2002-01-11 ~ 2017-01-23IIF 8 - Secretary → ME - 31
ZANZARA PROPERTY LIMITED
041832611,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (10 parents)Officer2011-04-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - 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 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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