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.
James, Stephen William
- British born in April 1957
James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1957
James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1957
James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Vps Holdings Limited, 2nd Floor Elstree Business, Centre Elstree Way Borehamwood, Hertfordshire Wd61rx
IIF 84a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
IIF 9 IIF 104a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD, United Kingdom
IIF 11Chesters 4a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD, United Kingdom
IIF 12Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX
IIF 13
- British finance director born in April 1957
James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Mr Stephen William James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
James, Stephen William
- British company directorRegistered addresses and corresponding companies
James, Stephen William
- British directorRegistered addresses and corresponding companies
James, Stephen William
- Registered addresses and corresponding companies
James, Stephen William
- 1Unit 1000 Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (7 parents)Officer2001-02-14 ~ 2002-02-28IIF 21 - Secretary → ME
- 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-17
Date of completion or termination of CVA on 2011-12-08Masters House, 107 Hammersmith Road, London, W14 OqhDissolved Corporate (12 parents)Officer2002-03-26 ~ 2003-07-31IIF 14 - Director → ME - 3SAMPLEFIELD LIMITED - 1983-03-14Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (33 parents)Officer2002-03-27 ~ 2003-07-31IIF 16 - Director → ME
- 4
DENISON MANAGEMENT CONSULTING LIMITED
122166414a Felden Drive, Felden, Hemel Hempstead, EnglandActive Corporate (2 parents)Officer2019-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DURUS SECURITY LIMITED
08269000Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (10 parents)Officer2012-10-25 ~ 2024-03-28IIF 12 - Director → ME2012-10-25 ~ 2024-03-28IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 20 - Has significant influence or control → OE - 6
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158Kpmg, 8 Salisbury Square, LondonActive Corporate (20 parents)Officer1997-06-02 ~ 2000-07-21IIF 17 - Director → ME - 7Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2002-08-14
Dissolved on 2012-02-15FISHER FROZEN FOODS LIMITED
- 1999-09-01 01754096ALBERT FISHER FOODS LIMITED - 1987-08-10ALBERT FISHER PRODUCE LIMITED - 1984-12-10MORERIDE LIMITED - 1983-10-2610 Fleet Place, LondonDissolved Corporate (26 parents, 1 offspring)Officer1999-09-01 ~ 2000-07-21IIF 3 - Director → ME - 8
HAMILTON HOTEL INVESTORS LIMITED
10910536Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandActive Corporate (12 parents, 8 offsprings)Officer2020-08-24 ~ 2025-03-27IIF 31 - Secretary → ME - 9Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandActive Corporate (12 parents)Officer2020-08-24 ~ 2025-03-27IIF 32 - Secretary → ME
- 10
INTRUDER PROTECTION SYSTEMS LIMITED
03758551Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (14 parents)Officer2006-09-28 ~ 2010-05-24IIF 10 - Director → ME2006-09-28 ~ 2009-02-24IIF 29 - Secretary → ME - 11
JLC (UK) SG LIMITED
09175015Suite 7 121 Sloane Street, London, United KingdomActive Corporate (7 parents)Officer2020-07-14 ~ 2025-03-27IIF 33 - Secretary → ME - 12
QUATRO ELECTRONICS LIMITED
03254143Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2009-01-30 ~ 2010-05-24IIF 9 - Director → ME - 13AVONSTEAD LIMITED - 1989-02-20Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2006-04-01 ~ 2010-05-24IIF 13 - Director → ME2004-06-30 ~ 2009-02-24IIF 25 - Secretary → ME
- 14SAFE ESTATES SERVICES LIMITED - nowVPS (UK) LIMITED - 2011-03-31THORNCOMBE GUARANTEE LIMITED - 2000-04-06DENKAM LIMITED - 1997-03-17Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (27 parents)Officer2006-09-28 ~ 2010-05-24IIF 8 - Director → ME2006-09-28 ~ 2009-02-24IIF 28 - Secretary → ME
- 15
FEWS LIMITED
- 2009-03-30 04540886ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (17 parents)Officer2006-08-24 ~ 2010-05-24IIF 6 - Director → ME2006-08-24 ~ 2009-02-24IIF 26 - Secretary → ME - 16Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-19ADS CLUNY LIMITED - 1988-07-29ALSTON, DOIG AND SMITH LIMITED - 1983-12-07Kpmg, 24 Blytheswood Square, GlasgowDissolved Corporate (20 parents)Officer1998-09-04 ~ 2000-07-21IIF 15 - Director → ME - 17MAXAM SECURITY SERVICES LIMITED - 1996-02-12LAW 535 LIMITED - 1993-12-15Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (28 parents, 21 offsprings)Officer2003-09-19 ~ 2010-05-24IIF 5 - Director → ME2003-09-19 ~ 2009-02-24IIF 22 - Secretary → ME
- 18VPS (UK) LIMITED - nowBroadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (50 parents, 18 offsprings)Officer2004-12-20 ~ 2010-05-24IIF 4 - Director → ME2004-12-20 ~ 2009-02-24IIF 24 - Secretary → ME
- 19DMWSL 411 LIMITED - 2003-09-12Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (32 parents, 22 offsprings)Officer2003-09-19 ~ 2010-05-21IIF 2 - Director → ME2003-09-19 ~ 2009-02-02IIF 23 - Secretary → ME
- 20VPS VACANT PROPERTY SPECIALISTS LIMITED - now
VACANT PROPERTY SECURITY (MIDLANDS) LIMITED
- 2011-02-11 03113951MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (26 parents)Officer2003-09-19 ~ 2010-05-24IIF 7 - Director → ME2003-09-19 ~ 2009-02-24IIF 27 - Secretary → ME - 21
VRE SOLUTIONS LIMITED
074514934a Felden Drive, Felden, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 11 - Director → ME2010-11-25 ~ dissolvedIIF 30 - Secretary → ME - 22ZETAR INTERNATIONAL LIMITED - now
KINNERTON GROUP LIMITED
- 2006-06-16 03753858ACRE 266 LIMITED - 1999-05-07Units 1+2 Oxborough Lane, Fakenham, EnglandActive Corporate (20 parents)Officer2000-10-01 ~ 2002-02-28IIF 18 - Director → ME
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