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
- South African born in August 1978
Mr James Espin
Resident in England
Registered addresses and corresponding companies - British,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
- 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 15Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Chancery House, 3 Hatchlands Road, Redhill, Surry, RH1 6AA, United Kingdom
IIF 2237 Chart Lane, Reigate, Surrey, RH2 7DZ, United Kingdom
IIF 23Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, England
IIF 24Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, United Kingdom
IIF 25Bank Chambers, Church Street, Reigate, RH2 0AN, England
IIF 26
- 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 27
- 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 30
- 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 31
- British born in August 1978
Espin, James
Resident in England
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 34
- 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 35
- 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 36
- South African managing director born in August 1978
Espin, James
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 16 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-01-18 ~ 2024-07-26IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – 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 19 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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
ARP FACILITIES LIMITED
- 2012-05-01 07316589Bank Chambers, 2 Church Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2010-07-27 ~ dissolvedIIF 27 - Director → ME - 5PRIDEMARK LIMITED - 2010-10-25Bank Chambers, 2 Church Street, Reigate, SurreyActive Corporate (7 parents)Officer2011-03-01 ~ nowIIF 24 - Director → ME
- 6
AIRLUM TECHNOLOGIES LTD
12360258Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-12-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → 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 26 - Director → ME
- 8
CLEARWORLD LIMITED
123336241 Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Officer2020-06-05 ~ 2025-09-11IIF 29 - Director → MEPerson with significant control2020-06-05 ~ 2025-09-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KAPLANLAR UK LIMITED
- 2019-06-26 12025666Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-05-31 ~ dissolvedIIF 36 - Director → ME - 10
ENGINEAR LIMITED
15466251Chancery House 3, Hatchlands Road, Redhill, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-05 ~ 2024-09-06IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 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 39 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 12Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 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
- 13Bank Chambers, 2 Church Street, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2024-12-09 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-20 ~ 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
- 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 - 15
AB 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 (5 parents)Officer2016-04-20 ~ nowIIF 34 - Director → ME - 16
MILLVIEW ASSOCIATES LIMITED
10596529Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2017-02-21 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 20 - Director → MEPerson with significant control2019-01-30 ~ 2025-03-26IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18Chancery House, 3 Hatchlands Road, Redhill, United KingdomActive Corporate (5 parents)Officer2024-12-13 ~ nowIIF 15 - Director → ME
- 19Chancery House 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 40 - Director → ME
- 20
SILVER BIRCH PROPERTY DEVELOPMENTS LIMITED
14785526Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-04-06 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-06 ~ 2024-04-06IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 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 38 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
SYNC SOFTWARE LIMITED
14520117Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2022-12-02 ~ nowIIF 17 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
VALEPOWER LIMITED
08402953White Maund, 44-46 Old Steine, BrightonDissolved Corporate (4 parents)Officer2013-02-14 ~ dissolvedIIF 28 - Director → ME - 24
WEST STREET GROUP LIMITED
13472804Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-06-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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