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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thoden Van Velzen, James Orr Pieter

    Related profiles found in government register
  • 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

    • icon of address 1, Rutherglen Links, Rutherglen, Glasgow, G73 1DF, Scotland

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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

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

      IIF 23 IIF 24
  • Thoden Van Velzen, James Orr Pieter
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • 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

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

      IIF 35 IIF 36 IIF 37

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 2nd Floor 33, Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    IIF 25 - Director → ME
  • 2
    MAYFIELD SECURITY SERVICES LIMITED - 2004-08-09
    BILFINGER HSG FACILITY MANAGEMENT LIMITED - 2017-08-21
    ROLLRIGHT FACILITIES LIMITED - 2012-10-11
    icon of address 7th Floor, 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 4
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
    INHOCO 3124 LIMITED - 2004-09-23
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 29 - Director → ME
  • 5
    NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
    DUNWILCO (613) LIMITED - 1997-09-03
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 28 - Director → ME
  • 6
    EUROPA SECURITY SERVICES LIMITED - 2009-05-06
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 31 - Director → ME
  • 7
    GARSIDE MAINTENANCE AND DEVELOPMENT CONTRACTORS LIMITED - 1991-04-18
    icon of address 2nd Floor 33, Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 30 - Director → ME
  • 10
    BESTLIME LIMITED - 1983-11-18
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 33 - Director → ME
  • 11
    N. G. PROJECT MANAGEMENT LTD. - 2004-04-28
    H. V. PROJECT MANAGEMENT LTD. - 2007-06-06
    ELECTRICITY NETWORK SOLUTIONS LIMITED - 2013-08-30
    icon of address 2nd Floor 33, Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address 37a Upperlands Road, Swatragh, Maghera, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 40 - Director → ME
Ceased 28
  • 1
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    APLEONA HSG LIMITED - 2022-04-04
    icon of address Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2025-06-01
    IIF 26 - Director → ME
  • 2
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    M+W ZANDER UK LIMITED - 2009-03-20
    APLEONA PPP LIMITED - 2022-02-23
    HSG ZANDER UK LIMITED - 2012-12-04
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    icon of address Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-05 ~ 2025-06-01
    IIF 27 - Director → ME
  • 3
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    icon of address Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,703,090 GBP2022-02-28
    Officer
    icon of calendar 2022-09-30 ~ 2025-06-01
    IIF 39 - Director → ME
  • 4
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-27 ~ 2017-06-30
    IIF 14 - Director → ME
  • 5
    SPIE UK LIMITED - 2023-10-03
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2017-06-30
    IIF 19 - Director → ME
  • 6
    SPIE LIMITED - 2023-10-03
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2017-06-30
    IIF 20 - Director → ME
  • 7
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    NICOLWEST LIMITED - 1991-10-14
    SCOTSHIELD LIMITED - 2014-08-20
    icon of address 1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2017-06-30
    IIF 11 - Director → ME
  • 8
    SPIE WHS LIMITED - 2023-10-03
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    EI.WHS LIMITED - 2010-02-22
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2017-06-30
    IIF 18 - Director → ME
  • 9
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2017-06-30
    IIF 2 - Director → ME
  • 10
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-06-30
    IIF 3 - Director → ME
  • 11
    DENE JOINERY LIMITED - 1998-05-07
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2018-12-31
    Officer
    icon of calendar 2012-07-31 ~ 2017-06-30
    IIF 17 - Director → ME
  • 12
    GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2012-07-31 ~ 2017-06-30
    IIF 16 - Director → ME
  • 13
    icon of address 7 Saxon Way, Melbourn, Cambridgeshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    369,348 GBP2015-12-31
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-07
    IIF 37 - Director → ME
  • 14
    icon of address 7 Saxon Way, Melbourn, Royston, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-07
    IIF 36 - Director → ME
  • 15
    icon of address 7 Saxon Way, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-07
    IIF 38 - Director → ME
  • 16
    SAUNDERS P&H LIMITED - 2016-09-05
    icon of address 7 Saxon Way, Melbourn, Cambridgeshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-07
    IIF 35 - Director → ME
  • 17
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    SPIE LEVEN ENERGY SERVICES LIMITED - 2023-10-03
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-22 ~ 2017-06-30
    IIF 22 - Director → ME
  • 18
    DM107 LIMITED - 2016-05-21
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2017-06-30
    IIF 4 - Director → ME
  • 19
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2009-11-02
    IIF 24 - Director → ME
  • 20
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2009-11-02
    IIF 23 - Director → ME
  • 21
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    SPIE MSS CLEAN TECHNOLOGY LIMITED - 2023-10-03
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2017-06-30
    IIF 1 - Director → ME
  • 22
    SPIE POWER AND NUCLEAR UK LIMITED - 2023-10-03
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2012-05-11 ~ 2017-06-30
    IIF 15 - Director → ME
  • 23
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    365 ODS LIMITED - 2014-03-18
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 8 - Director → ME
  • 24
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    TRIOS FM LIMITED - 2014-04-02
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 7 - Director → ME
  • 25
    SPIE FACILITIES LIMITED - 2020-03-26
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    TRIOS PROPERTY LIMITED - 2018-07-05
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 10 - Director → ME
  • 26
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 9 - Director → ME
  • 27
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 6 - Director → ME
  • 28
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    TRIOSGROUP LIMITED - 2013-09-30
    TRIOSGROUP PLC - 2016-06-08
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-06-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.