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
Individuals in focus
Zacharias, James Graham
Zacharias, James Graham
British company born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 1
Hillside, Mountview Road, Claygate, Surrey, KT10 0UD
Zacharias, James Graham
British company director born in March 1951Resident in England
Registered addresses and corresponding companiesZacharias, James Graham
British director born in March 1951Resident in England
Registered addresses and corresponding companiesZacharias, James Graham
British finance director born in March 1951Resident in England
Registered addresses and corresponding companiesZacharias, James Graham
British finance directorRegistered addresses and corresponding companies
IIF 21 Hillside, Mountview Road, Claygate, Surrey, KT10 0UD
Mr James Graham Zacharias
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 22 Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Wincham House, Greenfield Farm Trading Estate, Congleton, CheshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-469,278 GBP2019-01-31Officer
2011-03-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
19
- 1
BURNFIELD LIMITED
- nowISOPAD INTERNATIONAL PLC - 1990-08-24 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (4 parents)Officer 1997-01-24 ~ 2004-09-13IIF 1 - Director → ME - 2
CLAVERHAM LIMITED
- nowFH 1997 LIMITED - 2009-06-24FAIREY HYDRAULICS 1997 LIMITED - 1998-04-07GOODHOW LIMITED - 1997-06-26 Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer 1997-06-19 ~ 1997-08-26IIF 5 - Director → ME - 3
FAIREY NO. 2 LIMITED
- nowSPECTRIS PENSION TRUSTEES LIMITED - 2011-03-22FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20 Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer 1996-01-09 ~ 2004-09-13IIF 12 - Director → ME - 4
HACH LANGE LTD
- nowLANGE UK LIMITED - 2003-10-16BUHLER MONTEC GROUP LIMITED - 2002-07-01MONTEC INTERNATIONAL LIMITED - 1997-02-03DETECTRONIC LIMITED - 1992-10-05 Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, EnglandActive Corporate (4 parents)Officer 1999-06-25 ~ 1999-11-16IIF 17 - Director → ME - 5 45 Church Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer 1998-03-16 ~ 2004-09-13IIF 10 - Director → ME
- 6 Heritage House, Church Road, Egham, SurreyDissolved Corporate (1 parent)Officer 1996-03-31 ~ 2015-01-15IIF 19 - Director → ME
- 7
RIGHTMOVE GROUP LIMITED
- nowRIGHTMOVE PLC - 2008-01-28RIGHTMOVE LIMITED - 2008-01-28RIGHTMOVE.CO.UK LIMITED - 2006-02-14SEUNG HAY FIVE LIMITED - 2000-08-11 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2006-01-17 ~ 2009-04-10IIF 16 - Director → ME 2006-02-21 ~ 2006-07-04IIF 21 - Secretary → ME - 8
RIGHTMOVE PLC
- nowRIGHTMOVE GROUP PLC - 2008-01-28RIGHTMOVE GROUP LIMITED - 2007-11-29 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2007-12-04 ~ 2009-04-10IIF 18 - Director → ME - 9
SERVOMEX GROUP LIMITED
- nowSERVOMEX (UK) LIMITED - 1995-11-02IRONCROW LIMITED - 1988-04-28 Servomex Group Limited, Jarvis Brook, Crowborough, East SussexActive Corporate (3 parents)Officer 1999-06-25 ~ 2001-04-04IIF 13 - Director → ME - 10
SERVOMEX LIMITED
- nowSERVOMEX INTERNATIONAL LIMITED - 1989-04-11SWIFT 415 LIMITED - 1988-06-28 Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 1999-06-14 ~ 2004-09-13IIF 11 - Director → ME - 11FAIREY OVERSEAS DEVELOPMENTS LIMITED - 2007-10-08FAIREY DEVELOPMENTS LIMITED - 1987-03-10 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer 1996-03-31 ~ 2004-09-13IIF 15 - Director → ME
- 12
SPECTRIS NCODE LIMITED
- nowHBM UNITED KINGDOM LIMITED - 2008-12-22SPECTRIS (UK) LIMITED - 2000-12-18BRUEL & KJAER (U.K.) LIMITED - 1995-07-11 C/o, Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer 2000-07-13 ~ 2000-12-01IIF 14 - Director → ME - 13FAIREY GROUP LIMITED - 2011-03-22SPECTRIS SHELF CO.2 LIMITED - 2005-10-26SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17HOCKOURT NO. 1 LIMITED - 1997-09-17DESGRANGES & HUOT LIMITED - 1996-10-15DESGRANGES UK LIMITED - 1994-02-14ISOPAD INTERNATIONAL LIMITED - 1994-01-21BURNFIELD LIMITED - 1990-08-24TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (5 parents)Officer 1997-09-02 ~ 2004-09-13IIF 6 - Director → ME
- 14
SPECTRIS PLC
- nowFAIREY GROUP PLC - 2001-05-08FAIREY GROUP LIMITED - 1988-11-08FORCERIVAL LIMITED - 1987-01-13 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (11 parents, 9 offsprings)Officer 1995-09-05 ~ 2004-09-13IIF 2 - Director → ME - 15 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (5 parents)Officer 2002-05-30 ~ 2004-09-13IIF 20 - Director → ME
- 16 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2002-05-30 ~ 2004-09-13IIF 4 - Director → ME
- 17
TIL 83 LIMITED
- nowSERVOMEX LIMITED - 1989-04-11TAYLOR INSTRUMENT LIMITED - 1983-11-22TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31 Sherlock House, 73 Baker Street, LondonDissolved Corporate (2 parents)Officer 1999-06-25 ~ 2004-09-13IIF 3 - Director → ME - 18
UMECO LIMITED
- nowUMECO PLC - 2012-07-23UMECO HOLDINGS LIMITED - 1989-06-16 Composites House, Sinclair Close, Heanor, DerbyshireActive Corporate (5 parents, 2 offsprings)Officer 2005-09-27 ~ 2012-07-20IIF 8 - Director → ME - 19 C/o Wade Ceramics Ltd, Bessemer Drive, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer 1997-06-19 ~ 1997-08-26IIF 7 - Director → ME
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