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

James, Alan Graham

    Related profiles found in government register
  • James, Alan Graham

    Registered addresses and corresponding companies

    • Quantum House, 59-61 Guildford Street, Chertsey, KT16 9AX

      IIF 1

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 2 IIF 3

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 4 IIF 5 IIF 6
  • James, Alan Graham
    British

    Registered addresses and corresponding companies

    • Quantum House, Guildford Street, Chertsey, Surrey, KT16 9AX, United Kingdom

      IIF 7

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 8

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 9
  • James, Alan Graham
    British director born in February 1958

    Resident in Gb

    Registered addresses and corresponding companies

    • 16, Shepperton Marina, Shepperton, Middlesex, TW17 8NS

      IIF 10

    • 16, Shepperton Marina, Shepperton, Middlesex, TW17 8NS, England

      IIF 11
  • James, Alan Graham
    British accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England

      IIF 12

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 13
  • James, Alan Graham
    British certified accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Dowgate Hill, London, EC4R 2SH

      IIF 14
  • James, Alan Graham
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quantum House, 59-61 Guildford Street, Chertsey, KT16 9AX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 1,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England

      IIF 18

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 19
  • James, Alan Graham
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • James, Alan Graham
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT

      IIF 32
  • Mr Alan Graham James
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Graham James
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT

      IIF 47
child relation
Offspring entities and appointments
Active 22
  • 1
    1,shepperton Marina, Felix Lane, Shepperton, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2014-11-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    ALAN JAMES & CO LIMITED - 2017-06-19
    ALAN JAMES & CO UK LIMITED - 2014-02-17
    1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    41,065 GBP2024-03-31
    Officer
    2011-07-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 3
    ALAN JAMES AND ASSOCIATES LIMITED - 2017-06-19
    CLAY NEWBOLD LIMITED - 2000-09-07
    1,shepperton Marina, Felix Lane, Shepperton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-08-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 4
    CENTORA LIMITED - 2024-07-02
    Jury Farm Ripley Lane, West Horsley, Leatherhead, Surrey
    Corporate (3 parents)
    Equity (Company account)
    52,873 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1,shepperton Marina, Felix Lane, Shepperton, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    631 GBP2024-03-31
    Officer
    1999-05-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 6
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 7
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2010-08-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 8
    PLEXUS LIMITED - 2015-02-09
    GOLDABEL ENTERPRISES LIMITED - 2001-08-23
    Quantum House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 7 - secretary → ME
  • 9
    4 Dowgate Hill, London
    Corporate (20 parents)
    Profit/Loss (Company account)
    -14,800 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-06 ~ now
    IIF 14 - director → ME
  • 10
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 11
    1,shepperton Marina, Felix Lane, Shepperton, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-10-01 ~ now
    IIF 13 - director → ME
    1994-10-01 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 12
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (9 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 9 - secretary → ME
  • 13
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 14
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-09-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 15
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 31 - director → ME
  • 16
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 17
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 18
    Quantum House, 59-61 Guildford Street, Chertsey
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 1 - secretary → ME
  • 19
    THE IMAGEFILE N.I. LIMITED - 2009-03-31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 2 - secretary → ME
  • 20
    THE IMAGEFILE SC LIMITED - 2009-03-31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 3 - secretary → ME
  • 21
    THE IMAGEFILE WA LIMITED - 2009-03-31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 4 - secretary → ME
  • 22
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    AIRMORE SERVICES LIMITED - 1997-01-28
    58 Watts Corner, Glastonbury, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-11-27 ~ 1997-02-07
    IIF 19 - director → ME
  • 2
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 11 - director → ME
  • 3
    VALARNE SYSTEMS LIMITED - 2018-02-19
    KEEP PRINTING LIMITED - 2018-02-09
    238a Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2009-02-03 ~ 2009-02-05
    IIF 10 - director → ME
  • 4
    The Garden Flat, 2 Lovelace Road, Surbiton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-27 ~ 2010-09-13
    IIF 29 - director → ME
    2005-04-27 ~ 2010-09-13
    IIF 5 - secretary → ME
  • 5
    6 Ash Close, Petts Wood, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2011-04-19 ~ 2018-08-06
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
  • 6
    No. 3 The Scene Dock, Manygate Lane, Shepperton, Middlesex, England
    Dissolved corporate
    Officer
    2010-10-25 ~ 2010-12-02
    IIF 16 - director → ME
  • 7
    16 Gorselands Close, West Byfleet, England
    Corporate (2 parents)
    Equity (Company account)
    92,543 GBP2024-03-31
    Officer
    2002-01-11 ~ 2017-01-23
    IIF 8 - secretary → ME
  • 8
    Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    10,860 GBP2023-08-31
    Officer
    2010-08-17 ~ 2010-12-15
    IIF 15 - director → ME

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