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
Mr James Benjamin Squirrell
- British born in March 1971
Mr James Benjamin Squirrell
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom
IIF 1Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP
IIF 2 IIF 3 IIF 4 (more)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)107 Longdown Lane South, Epsom, KT17 4JJ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)107 Longdown Lane South, Epsom, Surrey, KT17 4JJ, England
IIF 16Flat A, 92 Chessington Road, Epsom, KT19 9UR, England
IIF 17Grapes House, 79a High Street, Esher, Surrey, KT10 9QA, United Kingdom
IIF 18 IIF 19 IIF 20Flat A, 92 Chessington Road, West Ewell, Surrey, KT19 9UR, United Kingdom
IIF 21
- British born in March 1971
Mr James Benjamin Squirrell
Resident in England
Registered addresses and corresponding companies221, Chessington Road, Ewell, Epsom, KT19 9XE, England
IIF 22
- Uk born in March 1971
Mr James Benjamin Squirrell
Resident in England
Registered addresses and corresponding companies107 Longdown Lane South, Epsom, KT17 4JJ, United Kingdom
IIF 23
- British born in March 1971
Squirrell, James Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom
IIF 24Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 25 IIF 26107 Longdown Lane South, Epsom, KT17 4JJ, England
IIF 27107, Longdown Lane South, Epsom, Surrey, KT17 4JJ, United Kingdom
IIF 28Woodcock House, High Street Wimbledon, Gibbards Mews, Wimbldeon, London, SW19 5BY, England
IIF 29
- British consultant born in March 1971
Squirrell, James Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Southview, Clifton Road, London, SW19 4QU, United Kingdom
IIF 30
- British director born in March 1971
Squirrell, James Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 31Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP
IIF 32 IIF 33Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 34 IIF 35 IIF 36 (more)107, Longdown Lane South, Epsom, Surrey, KT17 4JJ, England
IIF 66 IIF 67Downsview, 107 Longdown Lane South, Epsom, Surrey, KT18 4JJ, United Kingdom
IIF 68 IIF 69Flat A, 92 Chessington Road, Epsom, KT19 9UR, England
IIF 70Grapes House, 79a High Street, Esher, Surrey, KT10 9QA, United Kingdom
IIF 71 IIF 72 IIF 731, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
IIF 746th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 75Flat 4, Southview, Clifton Road, London, SW19 4QU, United Kingdom
IIF 76 IIF 77Woodcock House, Gibbard Mews, High Street, Wimbledon, SW19 5BY, United Kingdom
IIF 78
- British none born in March 1971
Squirrell, James Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Southview, Clifton Road, London, SW19 4QU, United Kingdom
IIF 79
- born in March 1971
Squirrell, James Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies6, Stamford Square, London, SW15 2BF, England
IIF 80
- British born in March 1971
Squirrell, James Benjamin
Resident in England
Registered addresses and corresponding companies221, Chessington Road, Ewell, Epsom, KT19 9XE, England
IIF 81
- British director born in March 1971
Squirrell, James Benjamin
Resident in England
Registered addresses and corresponding companiesFlat A, 92 Chessington Road, Epsom, KT19 9UR, England
IIF 82
- British born in March 1971Registered addresses and corresponding companies
Squirrel, James Benjamin
1 Grove Road, Epsom, Surrey, KT17 4DE
IIF 83
- British builder born in March 1971Registered addresses and corresponding companies
Squirrell, James Benjamin
1 Grove Road, Epsom, Surrey, KT17 4DE
IIF 84
- British managing directorRegistered addresses and corresponding companies
Squirrell, James Benjamin
Downsview, 107 Longdown Lane South, Epsom, Surrey, KT18 4JJ, United Kingdom
IIF 85
- Registered addresses and corresponding companies
Squirrell, James Benjamin
221, Chessington Road, Ewell, Epsom, KT19 9XE, England
IIF 86
Related profiles found in government register
Offspring entities and appointments
57
- 1
1 HIGH COOMBE PLACE LTD
089024421 High Coombe Place, Warren Cutting, Kingston Upon Thames, United KingdomDissolved Corporate (4 parents)Officer2014-02-19 ~ 2017-08-03IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 The Drive, Wimbledon, London, EnglandDissolved Corporate (4 parents)Officer2014-12-08 ~ 2019-01-24IIF 63 - Director → ME
- 3Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2014-07-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 479a Grapes House High Street, Esher, EnglandActive Corporate (5 parents)Officer2016-05-25 ~ 2019-01-29IIF 24 - Director → MEPerson with significant control2016-05-25 ~ 2019-01-29IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5
VISU VERUM MARKETING LTD
- 2016-06-07 096888444 Genoa Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2015-11-04 ~ 2019-02-04IIF 77 - Director → ME - 6
BURROWS WOOD WENTWORTH LTD
- 2014-05-08 089042711 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Officer2014-02-20 ~ 2017-07-11IIF 32 - Director → ME - 7Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-04-10
Commencement of winding up on 2019-06-12
Conclusion of winding up on 2022-12-06
Dissolved on 2023-05-18BROOKE COOMBE LIMITED
- 2013-09-11 08486522Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2013-04-12 ~ 2017-10-24IIF 39 - Director → MEIIF 62 - Director → ME - 817 Malcolm Road, London, United KingdomActive Corporate (4 parents)Officer2014-07-09 ~ 2017-07-24IIF 60 - Director → ME
- 94 Genoa Avenue, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-06-23 ~ 2017-11-09IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-27IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
25 OXSHOTT RISE CONSTRUCTION LTD
09573912Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-05-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 1136 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2014-09-19 ~ 2017-03-29IIF 75 - Director → ME
- 12Falconhurst, 36 Parkside, London, United KingdomDissolved Corporate (5 parents)Officer2014-02-20 ~ 2015-07-02IIF 55 - Director → ME
- 134 4 Stables, Howbery Park, Wallingford, EnglandDissolved Corporate (5 parents)Officer2014-10-06 ~ 2019-01-29IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-29IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
3 TORLAND DRIVE LTD
089985351 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Officer2014-04-15 ~ 2018-12-20IIF 43 - Director → ME - 157 Farleton Close, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-02-20 ~ 2016-02-29IIF 48 - Director → ME
- 16
6 DEEPDALE LTD
08863798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-03
Dissolved on 2024-10-24Falconhurst, 36 Parkside, London, United KingdomDissolved Corporate (4 parents)Officer2014-01-28 ~ 2015-07-02IIF 56 - Director → ME - 17
7 EATON PARK CONSTRUCTION LTD
- 2017-04-03 0934590029 FAIRMILE CONSTRUCTION LTD
- 2016-08-10 09345900The Old Rectory, Church St, Weybridge, United KingdomDissolved Corporate (5 parents)Officer2014-12-08 ~ 2017-08-10IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-16IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 18Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2013-08-27 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (3 parents)Officer2017-04-27 ~ 2017-10-03IIF 52 - Director → MEPerson with significant control2017-04-27 ~ 2017-10-03IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 20
BROAD HIGHWAY LIMITED
08111157559a Kings Road, London, EnglandActive Corporate (6 parents)Officer2012-06-22 ~ 2019-01-31IIF 79 - Director → ME - 21
BROAD HIGHWAY CONSTRUCTION LIMITED
- 2013-11-04 08486795Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (5 parents)Officer2013-04-12 ~ 2017-07-11IIF 64 - Director → ME - 22
CHAMBERLAIN HOUSE LTD
11518055Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2018-09-25 ~ 2019-01-23IIF 45 - Director → ME - 23
CRACKING IDEAS LIMITED
063197728 Medina Square, Clarendon Park, Epsom, SurreyDissolved Corporate (3 parents)Officer2007-07-23 ~ 2015-07-31IIF 68 - Director → ME - 24Rotunda Point, 11 Hartfield Crescent, LondonDissolved Corporate (4 parents)Officer2005-05-31 ~ 2008-11-18IIF 69 - Director → ME
- 25Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-11 ~ 2016-07-13IIF 54 - Director → ME
- 26
GEORGE AND DRAGON HOMES LIMITED
10609758Flat A, 92 Chessington Road, Epsom, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 27
GREENROCK CAPITAL LIMITED
10750182124 City Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2017-07-07 ~ 2017-11-07IIF 29 - Director → ME - 28
I-ECHO LTD
09144087114-116 114-116 High Street, Esher, Surrey, United KingdomActive Corporate (4 parents)Officer2014-07-23 ~ 2017-03-30IIF 53 - Director → ME - 29
JAMES ALLEN CONSTRUCTION LIMITED
03668097Insolvency (Case 1) In administration
Administration started on 2008-12-09 during the appointment or period of control
Administration ended on 2009-12-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2013-07-10 during the appointment or period of controlC/o Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (11 parents)Officer1998-11-16 ~ dissolvedIIF 84 - Director → ME2008-02-25 ~ dissolvedIIF 85 - Secretary → ME - 30
JAMES ALLEN DEVELOPMENTS LIMITED
05085110Unit F37 Argo House, Kilburn Park Road, LondonDissolved Corporate (5 parents)Officer2004-03-30 ~ dissolvedIIF 83 - Director → ME - 31
JAMES B SQUIRRELL LIMITED
06769090221 Chessington Road, Ewell, Epsom, EnglandActive Corporate (4 parents)Officer2008-12-09 ~ nowIIF 81 - Director → ME2017-09-14 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-06IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-08-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 32
ROUNDBRIDGE FARM LIMITED
- 2018-09-07 10742887221 Chessington Road, Ewell, Epsom, EnglandActive Corporate (3 parents)Officer2017-04-27 ~ 2019-10-24IIF 70 - Director → MEPerson with significant control2017-04-27 ~ 2019-10-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 33Suite 103 Sloane Avenue, London, EnglandDissolved Corporate (4 parents)Officer2014-10-03 ~ 2015-03-24IIF 58 - Director → ME
- 34
MAGNUM WIMBLEDON LTD
08370125Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2013-01-22 ~ dissolvedIIF 41 - Director → ME - 35
PROCUREMENT NETWORK LTD
- 2016-06-10 09635697Munro House, Portsmouth Road, Cobham, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-06-12 ~ 2016-08-24IIF 74 - Director → ME - 364 Warren Road, Kingston Upon Thames, EnglandDissolved Corporate (4 parents)Officer2015-01-19 ~ 2019-02-04IIF 38 - Director → ME
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-10
Dissolved on 2015-09-24SQUIRRELL-MALKIN LIMITED
- 2012-10-24 06985168PROJECT SOLUTIONS SOUTH EAST LIMITED
- 2010-10-26 06985168Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2009-11-05 ~ 2012-10-31IIF 67 - Director → ME - 38QORC LIMITED - now
VISU VERUM WIMBLEDON LTD
- 2019-09-27 07651672INTERCON HOMES LTD
- 2015-01-12 07651672Kings Court, 559a Kings Road, Fulham, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-02-08 ~ 2019-01-29IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-29IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 39
QUINTA COOMBE LIMITED
085267744 4 Stables, Howbery Park, Wallingford, Oxon, EnglandDissolved Corporate (6 parents)Officer2013-05-13 ~ 2013-07-11IIF 31 - Director → ME2014-07-11 ~ 2019-01-29IIF 30 - Director → MEPerson with significant control2017-02-22 ~ 2019-01-29IIF 7 - Ownership of shares – 75% or more → OE - 40RICHMONDSWORTH LIMITED - now
VISU VERUM LIMITED
- 2019-09-27 08679112Kings Court, 559a Kings Road, Fulham, EnglandDissolved Corporate (5 parents, 10 offsprings)Officer2014-02-18 ~ 2017-11-09IIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-24IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 41100 Hill House 210 Upper Richmond Road, London, EnglandActive Corporate (9 parents)Officer2014-09-09 ~ 2015-05-21IIF 27 - Director → ME2014-04-15 ~ 2014-08-26IIF 25 - Director → ME
- 42
ROSEMARY LODGE LLP
OC3950476 Stamford Square, London, EnglandDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 80 - LLP Designated Member → ME - 43
SEYMOUR WIMBLEDON LIMITED
08531279Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 37 - Director → ME - 44Grapes House, 79a High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-07-07 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 45Grapes House, 79a High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 46Grapes House, 79a High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 47
VICTORY GP LTD
08518766Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-04-10
Commencement of winding up on 2019-06-05
Conclusion of winding up on 2022-12-01
Dissolved on 2023-05-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2014-12-29 ~ 2019-01-25IIF 66 - Director → ME - 48
VISU VERUM BUY TO LET LTD
09558526Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-04-23 ~ dissolvedIIF 50 - Director → ME - 49LINK AUDIO VISUAL LIMITED - 2014-12-22LINK PROCUREMENT LIMITED - 2013-10-15Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (5 parents)Officer2015-03-09 ~ dissolvedIIF 33 - Director → ME
- 50
VISU VERUM EQUITY LTD
09558331Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-04-23 ~ dissolvedIIF 46 - Director → ME - 51
INTERCON GREENWOOD LTD
- 2015-01-12 08671084Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (2 parents)Officer2013-09-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 52
PANDORA HOUSE LTD
- 2016-03-11 0934588779a Grapes House High Street, Esher, EnglandActive Corporate (10 parents, 4 offsprings)Officer2014-12-08 ~ 2019-05-02IIF 47 - Director → ME - 53VISU VERUM MANAGEMENT LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21VISU VERUM HOLDINGS LTD. - 2020-01-28C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (8 parents, 1 offspring)Officer2017-06-09 ~ 2017-08-18IIF 44 - Director → MEPerson with significant control2017-06-09 ~ 2017-08-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 54
VV INTERMEDIATE LTD
09450012Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-02-20 ~ dissolvedIIF 59 - Director → ME - 55Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2015-07-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-11IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 56WORKSHOP CONSULTING LTD - nowSuite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-06 ~ 2019-02-04IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 57ZENCRO LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-11VISU VERUM DEVELOPMENTS LIMITED
- 2024-04-20 07928355INTERCON DEVELOPMENTS LIMITED
- 2015-01-12 07928355C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (8 parents)Officer2012-02-07 ~ 2012-08-31IIF 28 - Director → ME2013-02-08 ~ 2017-11-09IIF 26 - Director → ME
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