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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Deane, James Mark

    Related profiles found in government register
  • Deane, James Mark
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Festival House, Berkeley Street, Cheltenham, Gloucestershire, GL52 2SR, United Kingdom

      IIF 1
    • 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 2
  • Deane, James
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 3
  • Mr James Mark Deane
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Festival House, Berkeley Street, Cheltenham, Gloucestershire, GL52 2SR, United Kingdom

      IIF 4
  • Deane, James Mark
    British company director born in July 1955

    Registered addresses and corresponding companies
    • 1 West Field, Highnam, Gloucester, Gloucestershire, GL2 8LX

      IIF 5 IIF 6
  • Deane, James
    British company director born in July 1955

    Registered addresses and corresponding companies
    • Penthouse, Cape Castle Hotel, 3 Main Road, Green Point, Cape Town, Western Cape 8005, South Africa

      IIF 7 IIF 8
  • Deane, James
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Laburnum Cottage, Hillrise, Rothwell, Market Rasen, LN7 6AZ, England

      IIF 9
  • Mr James Deane
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Laburnum Cottage, Hillrise, Rothwell, Market Rasen, LN7 6AZ, England

      IIF 10
  • Deane, James

    Registered addresses and corresponding companies
    • 4 Festival House, Berkeley Street, Cheltenham, Gloucestershire, GL52 2SR, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    (before 1991-12-31) ~ 1995-01-31
    IIF 5 - Director → ME
  • 2
    ERNASPARK LTD
    12079681
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-02 ~ now
    IIF 1 - Director → ME
    2019-07-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    IMAGINATION TECHNOLOGY LIMITED
    06895438
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-05 ~ 2009-05-05
    IIF 7 - Director → ME
  • 4
    IMATEC LIMITED
    06895191
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 8 - Director → ME
  • 5
    MALUE LTD
    - now 13449975 12989050
    GJMNS LTD
    - 2021-06-30 13449975 12989050
    6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 2 - Director → ME
  • 6
    OUTCOMTIX LIMITED
    17010720
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-03 ~ now
    IIF 3 - Director → ME
  • 7
    PRODUCTION SUPPORT 56 LTD
    12106530
    Laburnum Cottage Hillrise, Rothwell, Market Rasen, England
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED
    - 1997-02-20 03008820
    FORAY 745 LIMITED
    - 1995-02-22 03008820 03008834... (more)
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1995-01-31 ~ 1998-01-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.