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

Van Velzen, James Orr Pieter Thoden

    Related profiles found in government register
  • Van Velzen, James Orr Pieter Thoden
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Van Velzen, James Orr Pieter Thoden
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 10 IIF 11 IIF 12

    • Fifth Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 14
  • Thoden Van Velzen, James Orr Pieter
    British chief executive officer born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thoden Van Velzen, James Orr Pieter
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rutherglen Links, Rutherglen, Glasgow, G73 1DF, Scotland

      IIF 25

    • Mccafferty House, 99 Firhill Road, Glasgow, G20 7BE, Scotland

      IIF 26

    • 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 27
  • Thoden Van Velzen, James Orr Pieter
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thoden Van Velzen, James Orr, Pieter
    British director born in September 1967

    Registered addresses and corresponding companies

    • Flat 3, Kingsdowne House, 69 Meadrow, Godalming, Surrey, GU7 3DN

      IIF 37 IIF 38
  • Thoden Van Velzen, James Orr Pieter
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 33 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 39
  • Van Velzen, James
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 40
child relation
Offspring entities and appointments
Active 19
  • 1
    2nd Floor 33, Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 39 - director → ME
  • 2
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 1 - director → ME
  • 3
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 2 - director → ME
  • 4
    BILFINGER HSG FACILITY MANAGEMENT LIMITED - 2017-08-21
    ROLLRIGHT FACILITIES LIMITED - 2012-10-11
    MAYFIELD SECURITY SERVICES LIMITED - 2004-08-09
    7th Floor, 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 7 - director → ME
  • 5
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,703,090 GBP2022-02-28
    Officer
    2022-09-30 ~ now
    IIF 14 - director → ME
  • 6
    Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 26 - director → ME
  • 7
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
    INHOCO 3124 LIMITED - 2004-09-23
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 4 - director → ME
  • 8
    NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
    DUNWILCO (613) LIMITED - 1997-09-03
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 3 - director → ME
  • 9
    EUROPA SECURITY SERVICES LIMITED - 2009-05-06
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 6 - director → ME
  • 10
    GARSIDE MAINTENANCE AND DEVELOPMENT CONTRACTORS LIMITED - 1991-04-18
    2nd Floor 33, Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 35 - director → ME
  • 11
    7 Saxon Way, Melbourn, Cambridgeshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    369,348 GBP2015-12-31
    Officer
    2023-09-01 ~ now
    IIF 12 - director → ME
  • 12
    7 Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 11 - director → ME
  • 13
    7 Saxon Way, Melbourn, Royston, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-09-01 ~ now
    IIF 13 - director → ME
  • 14
    SAUNDERS P&H LIMITED - 2016-09-05
    7 Saxon Way, Melbourn, Cambridgeshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 10 - director → ME
  • 15
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 9 - director → ME
  • 16
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ dissolved
    IIF 5 - director → ME
  • 17
    BESTLIME LIMITED - 1983-11-18
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 8 - director → ME
  • 18
    ELECTRICITY NETWORK SOLUTIONS LIMITED - 2013-08-30
    H. V. PROJECT MANAGEMENT LTD. - 2007-06-06
    N. G. PROJECT MANAGEMENT LTD. - 2004-04-28
    2nd Floor 33, Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 27 - director → ME
  • 19
    37a Upperlands Road, Swatragh, Maghera, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 40 - director → ME
Ceased 21
  • 1
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2014-02-27 ~ 2017-06-30
    IIF 28 - director → ME
  • 2
    SPIE UK LIMITED - 2023-10-03
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2011-11-21 ~ 2017-06-30
    IIF 33 - director → ME
  • 3
    SPIE LIMITED - 2023-10-03
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2017-06-30
    IIF 34 - director → ME
  • 4
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2014-07-31 ~ 2017-06-30
    IIF 25 - director → ME
  • 5
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2012-01-27 ~ 2017-06-30
    IIF 32 - director → ME
  • 6
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-06-30
    IIF 16 - director → ME
  • 7
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-30 ~ 2017-06-30
    IIF 17 - director → ME
  • 8
    DENE JOINERY LIMITED - 1998-05-07
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2018-12-31
    Officer
    2012-07-31 ~ 2017-06-30
    IIF 31 - director → ME
  • 9
    GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-07-31 ~ 2017-06-30
    IIF 30 - director → ME
  • 10
    SPIE LEVEN ENERGY SERVICES LIMITED - 2023-10-03
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2015-07-22 ~ 2017-06-30
    IIF 36 - director → ME
  • 11
    DM107 LIMITED - 2016-05-21
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2016-11-30 ~ 2017-06-30
    IIF 18 - director → ME
  • 12
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-24 ~ 2009-11-02
    IIF 38 - director → ME
  • 13
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2009-11-02
    IIF 37 - director → ME
  • 14
    SPIE MSS CLEAN TECHNOLOGY LIMITED - 2023-10-03
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-06-30
    IIF 15 - director → ME
  • 15
    SPIE POWER AND NUCLEAR UK LIMITED - 2023-10-03
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-11 ~ 2017-06-30
    IIF 29 - director → ME
  • 16
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 22 - director → ME
  • 17
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 21 - director → ME
  • 18
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 24 - director → ME
  • 19
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 23 - director → ME
  • 20
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 20 - director → ME
  • 21
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2016-11-04 ~ 2017-06-30
    IIF 19 - director → ME

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