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.
Espin, James
- 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 1
- 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 2
- 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 3
- 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 - 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 8Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Chancery House, 3 Hatchlands Road, Redhill, Surry, RH1 6AA, United Kingdom
IIF 1537 Chart Lane, Reigate, Surrey, RH2 7DZ, United Kingdom
IIF 16Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, England
IIF 17Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, United Kingdom
IIF 18Bank Chambers, Church Street, Reigate, RH2 0AN, England
IIF 19
- 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 20
- 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 23
- South African born in August 1978
Mr James Espin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Espin, James
Resident in England
Registered addresses and corresponding companies - 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 33
- 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 40
- 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 9 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-01-18 ~ 2024-07-26IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 12 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 32 - Director → ME - 4
ARP FACILITIES LIMITED
- 2012-05-01 07316589Bank Chambers, 2 Church Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2010-07-27 ~ dissolvedIIF 20 - Director → ME - 5PRIDEMARK LIMITED - 2010-10-25Bank Chambers, 2 Church Street, Reigate, SurreyActive Corporate (7 parents)Officer2011-03-01 ~ nowIIF 17 - Director → ME
- 6
AIRLUM TECHNOLOGIES LTD
12360258Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-12-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 19 - Director → ME
- 8
CLEARWORLD LIMITED
123336241 Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)Officer2020-06-05 ~ 2025-09-11IIF 22 - Director → MEPerson with significant control2020-06-05 ~ 2025-09-11IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 3 - Director → ME - 10
ENGINEAR LIMITED
15466251Chancery House 3, Hatchlands Road, Redhill, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-05 ~ 2024-09-06IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE2025-02-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 6 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 16 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 31 - 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 1 - Director → ME - 16
MILLVIEW ASSOCIATES LIMITED
10596529Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2017-02-21 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 13 - Director → MEPerson with significant control2019-01-30 ~ 2025-03-26IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 8 - Director → ME
- 19Chancery House 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 7 - 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 14 - Director → MEPerson with significant control2023-04-06 ~ 2024-04-06IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 5 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 10 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 21 - Director → ME - 24
WEST STREET GROUP LIMITED
13472804Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2021-06-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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