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.
Mr James Espin
- British,south African born in August 1978
Mr James Espin
Resident in England
Registered addresses and corresponding companies - South African born in August 1978
Mr James Espin
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Mr James Espin
Resident in England
Registered addresses and corresponding companiesBank Chambers, 2 Church Street, Reigate, RH2 0AN, England
IIF 7
- British born in August 1978
Mr James Espin
Resident in United Kingdom
Registered addresses and corresponding companiesChancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom
IIF 8
- South African born in August 1978
Mr James Espin
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in August 1978
Espin, James
Resident in England
Registered addresses and corresponding companiesChancery House, 3 Hatchlands Road, Redhill, RH1 6AA, United Kingdom
IIF 16Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Chancery House, 3 Hatchlands Road, Redhill, Surry, RH1 6AA, United Kingdom
IIF 2337 Chart Lane, Reigate, Surrey, RH2 7DZ, United Kingdom
IIF 24Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, England
IIF 25Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, United Kingdom
IIF 26Bank Chambers, Church Street, Reigate, RH2 0AN, England
IIF 27
- South African company director born in August 1978
Espin, James
Resident in England
Registered addresses and corresponding companies2, Church Street, Reigate, Surrey, RH2 0AN, England
IIF 28
- South African director born in August 1978
Espin, James
Resident in England
Registered addresses and corresponding companies - South African born in August 1978
James Espin
Resident in United Kingdom
Registered addresses and corresponding companiesChancery House, 3 Hatchlands Road, Redhill, RH1 6AA, United Kingdom
IIF 31
- British born in August 1978
Espin, James
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Espin, James
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in August 1978
Espin, James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH
IIF 36
- South African director born in August 1978
Espin, James
Resident in United Kingdom
Registered addresses and corresponding companiesChancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom
IIF 37
- South African finance director born in August 1978
Espin, James
Resident in United Kingdom
Registered addresses and corresponding companiesChancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom
IIF 38
- South African managing director born in August 1978
Espin, James
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DIVERSE DESIGNS LIMITED
- 2022-01-07 13119882Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-01-18 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-18 ~ 2024-07-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-04-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 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
- 3
AB GROUP TRUSTEES LTD
16306034Chancery House, 3, Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-11 ~ nowIIF 33 - Director → ME - 4
- 5PRIDEMARK LIMITED - 2010-10-25Bank Chambers, 2 Church Street, Reigate, SurreyActive Corporate (7 parents)Officer2011-03-01 ~ nowIIF 25 - Director → ME
- 6
AIRLUM TECHNOLOGIES LTD
12360258Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-12-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7CINQUE LIMITED - 2012-11-23I.T.E. SERVICES LIMITED - 2005-04-14Bank Chambers, 2 Church Street, Reigate, EnglandActive Corporate (16 parents)Officer2023-03-23 ~ nowIIF 27 - Director → ME
- 8
CLEARWORLD LIMITED
123336241 Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Officer2020-06-05 ~ 2025-09-11IIF 30 - Director → MEPerson with significant control2020-06-05 ~ 2025-09-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
ENGINEAR LIMITED
15466251Chancery House 3, Hatchlands Road, Redhill, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-05 ~ 2024-09-06IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE2025-02-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HEART PADEL GROUP LTD
17033035Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Bank Chambers, 2 Church Street, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
KIFF RECORDS INTERNATIONAL LTD
1440076655 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 32 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-04 during the appointment or period of controlAB DESIGN AND CONSULTANCY LTD
- 2020-02-04 10057395QUICKER SOLUTIONS LIMITED
- 2017-02-21 10057395C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (7 parents)Officer2016-04-20 ~ nowIIF 36 - Director → ME - 16
MILLVIEW ASSOCIATES LIMITED
10596529Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2017-02-21 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 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 - 17
RH2 HOLDINGS LIMITED
11797725Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2019-01-30 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-30 ~ 2025-03-26IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19
- 20
SILVER BIRCH PROPERTY DEVELOPMENTS LIMITED
14785526Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-04-06 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-06 ~ 2024-04-06IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 21
CLEAR AIR INVESTMENTS LTD
- 2021-11-04 11938181Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 22
SYNC SOFTWARE LIMITED
14520117Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2022-12-02 ~ nowIIF 18 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
VALEPOWER LIMITED
08402953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-21 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of controlWhite Maund, 44-46 Old Steine, BrightonDissolved Corporate (6 parents)Officer2013-02-14 ~ dissolvedIIF 29 - Director → ME - 24
WEST STREET GROUP LIMITED
13472804Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-06-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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