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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.

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
  • Dubois, James
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Du Bois, James
    British born in October 1946

    Registered addresses and corresponding companies

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

      IIF 44
  • Dubois, James
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 51
child relation
Offspring entities and appointments 38
  • 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 24 - Director → ME
  • 2
    AYR AVIATION LIMITED
    - now 11354438 04268340... (more)
    HUMANITAID LTD
    - 2021-06-18 11354438
    ADVANCED HUMANITARIAN SOLUTIONS LIMITED
    - 2021-03-09 11354438 13269652... (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 41 - Director → ME
    2011-08-18 ~ 2014-04-18
    IIF 51 - 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 17 - 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 45 - LLP Designated Member → ME
  • 6
    BODY DUBOIS LIMITED
    - now 02739227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    BODY ASSOCIATES LIMITED - 1993-09-07
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1993-10-01 ~ dissolved
    IIF 18 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → 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 13 - Director → ME
  • 9
    CLAIRVILLE YORK LTD
    - now 02139319
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    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 (15 parents)
    Officer
    2001-11-01 ~ 2010-09-13
    IIF 31 - Director → ME
    2001-11-01 ~ 2010-09-13
    IIF 47 - 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 38 - 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 28 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    FLAGSTONE ESTATES LTD
    - now 06860950
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-01-16
    Date of completion or termination of CVA on 2021-01-04
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-10-30
    Commencement of winding up on 2021-01-04
    Conclusion of winding up on 2021-09-13
    Dissolved on 2021-12-20
    FLAGSTONE ESTATES PLC - 2012-09-21
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2013-04-30 ~ 2017-05-31
    IIF 42 - Director → ME
  • 14
    FLOORPLAN ONLINE LIMITED
    05588128
    103 High Street, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-02-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    GAINSBOROUGH UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2006-06-13
    Administration ended on 2007-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-09
    Dissolved on 2013-02-05
    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 (17 parents)
    Officer
    2000-02-02 ~ 2004-03-30
    IIF 23 - Director → ME
    2003-01-24 ~ 2004-03-30
    IIF 46 - Secretary → ME
  • 16
    GILRIDGE LTD
    11642782
    3 Lloyd's Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-23 ~ 2022-08-31
    IIF 33 - Director → ME
  • 17
    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
    (before 1992-03-01) ~ 1994-04-15
    IIF 30 - Director → ME
  • 18
    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 19 - Director → ME
  • 19
    INSTAKILOGRAM LTD
    10770624
    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 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
  • 20
    IVYLINK MANAGEMENT LIMITED
    06494101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-11 during the appointment or period of control
    Due to be dissolved on 2024-10-05 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    KENT GARDEN HOMES LIMITED
    - now 06338854
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-01-16 during the appointment or period of control
    Date of completion or termination of CVA on 2019-08-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-07-12 during the appointment or period of control
    Commencement of winding up on 2019-08-28 during the appointment or period of control
    Conclusion of winding up on 2020-01-13 during the appointment or period of control
    Dissolved on 2020-04-16 during the appointment or period of control
    E. T. HOMES LIMITED - 2009-01-22
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (10 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
  • 22
    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 (24 parents, 2 offsprings)
    Officer
    1992-03-18 ~ 1993-04-13
    IIF 14 - Director → ME
  • 23
    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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PALACE PLACE LIMITED
    06893728
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ 2009-07-23
    IIF 44 - Director → ME
  • 25
    PINEMERE LIMITED
    05219843
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-12-19 ~ 2006-12-21
    IIF 48 - Secretary → ME
  • 26
    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 16 - Director → ME
  • 27
    RANDELL HOUSE LTD
    11824290
    Chequers Chequers Hill, Bough Beech, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 11 - Director → ME
  • 28
    SNACK CHAP LTD
    10770244
    5 Lynwood Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    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 43 - Director → ME
  • 30
    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 35 - Director → ME
  • 31
    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 39 - Director → ME
  • 32
    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 29 - Director → ME
  • 33
    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 15 - Director → ME
    (before 1992-05-22) ~ 2012-08-01
    IIF 50 - Secretary → ME
  • 34
    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 (57 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2006-05-10
    IIF 21 - Director → ME
  • 35
    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 25 - Director → ME
  • 36
    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
    Insolvency (Case 1) In administration
    Administration started on 2010-08-26
    Administration ended on 2011-08-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-11-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-12-19 during the appointment or period of control
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2012-05-17 ~ 2023-03-24
    IIF 10 - Director → ME
  • 37
    TUDOR BEECH DEVELOPMENTS LIMITED
    - now 08728063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Dissolved on 2020-07-20 during the appointment or period of control
    MUTANDERIS 710 LIMITED
    - 2013-11-14 08728063 05484720... (more)
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    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 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.