logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Dubois

    Related profiles found in government register
  • Mr James Dubois
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lynwood Road, Epsom, KT17 4LF, England

      IIF 1 IIF 2

    • 5, Lynwood Road, Epsom, Surrey, KT17 4LF, England

      IIF 3 IIF 4 IIF 5

    • 5 Lynwood Road, Epsom, Surrey, KT17 4LF, United Kingdom

      IIF 7 IIF 8

    • Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 9
  • Dubois, James
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lynwood Road, Epsom, KT17 4LF, England

      IIF 10

    • 5 Lynwood Road, Epsom, Surrey, KT17 4LF

      IIF 11 IIF 12 IIF 13

    • 5 Lynwood Road, Epsom, Surrey, KT17 4LF, United Kingdom

      IIF 14
  • Dubois, James
    British accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, England

      IIF 15

    • Chequers, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, United Kingdom

      IIF 16
  • Dubois, James
    British chartered accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Dubois, James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 42
  • Dubois, James
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5 Lynwood Road, Epsom, Surrey, KT17 4LF

      IIF 43
  • Dubois, James
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5 Lynwood Road, Epsom, KT17 4LF

      IIF 44
  • Dubois, James
    British

    Registered addresses and corresponding companies
  • Dubois, James

    Registered addresses and corresponding companies

    • Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 49
child relation
Offspring entities and appointments 36
  • 1
    27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED
    - now 01839469 02582215
    DREAMAGE RESIDENTS ASSOCIATION LIMITED
    - 1984-12-31 01839469
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (16 parents)
    Officer
    (before 1991-06-16) ~ 1994-10-21
    IIF 27 - Director → ME
  • 2
    AYR AVIATION LIMITED
    - now 11354438 06410253... (more)
    HUMANITAID LTD
    - 2021-06-18 11354438
    ADVANCED HUMANITARIAN SOLUTIONS LIMITED
    - 2021-03-09 11354438 09740048... (more)
    The Old Church Quicks Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-23 ~ 2022-08-31
    IIF 32 - Director → ME
  • 3
    BATTERY BACKUP LIMITED - now
    IFS FIRE & SECURITY LIMITED
    - 2021-01-27 07599351
    IFS FIRE & SAFETY LIMITED
    - 2011-11-21 07599351
    SNIFFAFIRE LIMITED
    - 2011-11-16 07599351
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-07 ~ 2014-04-18
    IIF 40 - Director → ME
    2011-08-18 ~ 2014-04-18
    IIF 49 - Secretary → ME
  • 4
    BIBLIOTHECA LIMITED - now
    INTELLIDENT LIMITED
    - 2013-01-15 02983151
    Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Active Corporate (34 parents)
    Officer
    2000-09-01 ~ 2005-12-21
    IIF 20 - Director → ME
  • 5
    BODY DUBOIS ASSOCIATES LLP
    OC322660
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2007-04-01 ~ 2011-04-01
    IIF 44 - LLP Designated Member → ME
  • 6
    BODY DUBOIS LIMITED
    - now 02739227
    BODY ASSOCIATES LIMITED - 1993-09-07
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    1993-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BURLINGWAY LIMITED
    06693299
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control → OE
  • 8
    CIRCA LONDON LTD
    08370079
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 17 - Director → ME
  • 9
    CLAIRVILLE YORK LTD
    - now 02139319
    CLAIRVILLE YORK FINANCIAL SERVICES LIMITED
    - 2001-11-15 02139319
    INDEPENDENT FINANCIAL DEVELOPMENT LIMITED - 1988-08-15
    YEARBOLD LIMITED - 1987-09-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (13 parents)
    Officer
    2001-11-01 ~ 2010-09-13
    IIF 13 - Director → ME
    2001-11-01 ~ 2010-09-13
    IIF 46 - Secretary → ME
  • 10
    CM DELTA LTD
    07501125
    Unit 1.15, Grand Union Studios, 332 Ladbroke Grove, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-21 ~ 2011-02-15
    IIF 37 - Director → ME
  • 11
    D F M NOMINEES LIMITED
    02177046
    5 Lynwood Road, Epsom, England
    Active Corporate (6 parents)
    Officer
    (before 1992-05-03) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    FIRST PROFESSIONAL SERVICES LIMITED
    02610380
    5 Lynwood Road, Epsom, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1991-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    FLAGSTONE ESTATES LTD
    - now 06860950
    FLAGSTONE ESTATES PLC - 2012-09-21
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-30 ~ 2017-05-31
    IIF 42 - Director → ME
  • 14
    GAINSBOROUGH UK LIMITED - now
    GAINSBOROUGH AWG LIMITED
    - 2005-07-11 03908222
    GAINSBOROUGH MORRISON LIMITED
    - 2001-11-28 03908222
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-02 ~ 2004-03-30
    IIF 26 - Director → ME
    2003-01-24 ~ 2004-03-30
    IIF 45 - Secretary → ME
  • 15
    GILRIDGE LTD
    11642782
    3 Lloyd's Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-23 ~ 2022-08-31
    IIF 33 - Director → ME
  • 16
    HAWKSCREST LIMITED - now
    HAWKSHILL INVESTMENTS LIMITED - 2001-10-02
    CASTIGLIANO LIMITED - 1995-01-30
    CHIMESLOT PROPERTY MANAGEMENT LIMITED
    - 1994-07-07 02475911
    The Old Church, Quicks Road, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    ~ 1994-04-15
    IIF 31 - Director → ME
  • 17
    HONEYGROVE GROUP LIMITED
    - now 03630751 04728512
    PROPAN HOMES PUBLIC LIMITED COMPANY
    - 2003-06-23 03630751
    EXCHANGELINK PUBLIC LIMITED COMPANY
    - 1998-11-17 03630751
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-11-03 ~ 2004-12-17
    IIF 22 - Director → ME
  • 18
    INSTAKILOGRAM LTD
    10770624
    5 Lynwood Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IVYLINK MANAGEMENT LIMITED
    06494101
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    KENT GARDEN HOMES LIMITED
    - now 06338854
    E. T. HOMES LIMITED - 2009-01-22
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-04 ~ 2017-05-31
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    MOLLYROE PLC - now
    SECURED PROPERTY DEVELOPMENTS PLC
    - 2024-05-11 02055395 03824350
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1992-03-18 ~ 1993-04-13
    IIF 18 - Director → ME
  • 22
    PADDOCK WOOD DEVELOPMENTS LTD
    - now 08407119
    THE FAMILY BUSINESS UNIT (SURREY) LTD
    - 2013-08-20 08407119
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PINEMERE LIMITED
    05219843
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-12-19 ~ 2006-12-21
    IIF 47 - Secretary → ME
  • 24
    PROFESSIONAL FINANCIAL CENTRES LIMITED
    - now 03022062
    SOLICITORS FINANCIAL CENTRES LIMITED
    - 2005-10-11 03022062
    FINCENTA LIMITED
    - 2004-03-08 03022062 03024092
    SOLICITORS FINANCIAL CENTRES LIMITED
    - 2004-03-02 03022062
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2000-07-28
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 1997-04-24
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved Corporate (20 parents)
    Officer
    2001-08-21 ~ 2008-03-11
    IIF 43 - Director → ME
  • 25
    RANDELL HOUSE LTD
    11824290
    Chequers Chequers Hill, Bough Beech, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 16 - Director → ME
  • 26
    SNACK CHAP LTD
    10770244
    5 Lynwood Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ST GEORGE'S APPROACH LIMITED - now
    PREOPTICA LIMITED
    - 2014-04-11 07332910
    4 Birds Hill Rise, Oxshott Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-09-08 ~ 2013-12-05
    IIF 41 - Director → ME
  • 28
    SURREY HOUSING DEVELOPMENTS LTD
    11298425
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Active Corporate (4 parents)
    Officer
    2018-04-09 ~ now
    IIF 14 - Director → ME
  • 29
    SURREY SATRO
    - now 02957349
    SURREY SATRO (SCIENCE AND TECHNOLOGY REGIONAL ORGANISATION) - 2010-09-24
    Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (47 parents)
    Officer
    2012-11-15 ~ 2015-10-27
    IIF 38 - Director → ME
  • 30
    SUTTON HARD COURT CLUB(1928),LIMITED
    00227943
    19 St. Martins Avenue, Epsom, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-19) ~ 2017-06-30
    IIF 30 - Director → ME
  • 31
    SWAROVSKI UK LIMITED
    - now 00835806
    SWAROVSKI GROUP PLC
    - 1995-12-22 00835806
    D.SWAROVSKI & CO.INTERNATIONAL(U.K.)LIMITED
    - 1988-06-03 00835806
    1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (18 parents)
    Officer
    (before 1992-05-22) ~ 2011-12-31
    IIF 19 - Director → ME
    (before 1992-05-22) ~ 2012-08-01
    IIF 48 - Secretary → ME
  • 32
    THE ROYAL AUTOMOBILE CLUB LIMITED
    - now 03570702 03823456
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Royal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2006-05-10
    IIF 24 - Director → ME
  • 33
    THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED
    - now 03823456 03570702
    DE FACTO 790 LIMITED - 1999-09-02
    The Royal Automobile Club, 89-91 Pall Mall, London
    Dissolved Corporate (20 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 28 - Director → ME
  • 34
    TRAFALGAR PROPERTY GROUP PLC
    - now 04340125 11226043
    TRAFALGAR NEW HOMES PLC
    - 2018-03-16 04340125 06003791
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
    - 2013-07-15 04340125
    Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2012-05-17 ~ 2023-03-24
    IIF 15 - Director → ME
  • 35
    TUDOR BEECH DEVELOPMENTS LIMITED
    - now 08728063
    MUTANDERIS 710 LIMITED
    - 2013-11-14 08728063 09494553... (more)
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    VILLAGE DEVELOPMENTS PROJECTS (TAKELEY) LIMITED
    10822163
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Active Corporate (5 parents)
    Officer
    2019-07-31 ~ now
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.