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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 Arthur Sephton

    Related profiles found in government register
  • Mr James Arthur Sephton
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Frogmore Grange, Frog Lane, Balsall Common, Coventry, CV7 7FP

      IIF 1

    • Frogmore Grange, Frog Lane, Balsall Common, Coventry, CV7 7FP, England

      IIF 2
  • Mr James Arthur Sephton
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tadpole Barn, Frog Lane, Balsall Common, CV7 7FP, United Kingdom

      IIF 3
  • Sephton, James Arthur
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Frogmore Grange, Frog Lane, Balsall Common, West Midlands, CV7 7FP

      IIF 4

    • Frogmore Grange, Frog Lane, Balsall Common, Coventry, West Midlands, CV7 7FP, England

      IIF 5

    • Frogmore Grange, Frog Lane, Coventry, West Midlands, CV7 7FP

      IIF 6

    • Frogmore Grange, Frogmore Lane Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 7 IIF 8 IIF 9
  • Sephton, James Arthur
    British chartered accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Sephton, James Arthur
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Frogmore Grange, Frog Lane, Balsall Common, Coventry, CV7 7FP, England

      IIF 18

    • Frogmore Grange, Frogmore Lane Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 19 IIF 20
  • Sephton, James Arthur
    British financial director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Frogmore Grange, Frogmore Lane Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 21 IIF 22
  • Sephton, James Arthur
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tadpole Barn, Frog Lane, Balsall Common, CV7 7FP, United Kingdom

      IIF 23
  • Sephton, James Arthur
    British chartered accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church House Solihull Road, Hampton In Arden, West Midlands, B92 0EX

      IIF 24
  • Sephton, James Arthur
    British

    Registered addresses and corresponding companies

    • Frogmore Grange, Frogmore Lane Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 25 IIF 26

    • Church House Solihull Road, Hampton In Arden, West Midlands, B92 0EX

      IIF 27
  • Sephton, James Arthur
    British chartered accountant

    Registered addresses and corresponding companies

    • Frogmore Grange, Frogmore Lane Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 28 IIF 29
  • Sephton, James Arthur

    Registered addresses and corresponding companies

    • Tadpole Barn, Frog Lane, Balsall Common, CV7 7FP, United Kingdom

      IIF 30

    • Frogmore Grange, Frogmore Lane Balsall Common, Coventry, West Midlands, CV7 7FP

      IIF 31
child relation
Offspring entities and appointments 22
  • 1
    ALL SURFACE RACING LIMITED
    05551593
    Frogmore Grange, Frog Lane, Ballsall Common, West Midlands
    Active Corporate (8 parents)
    Officer
    2009-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHURCH HOUSE PROPERTY DEVELOPMENTS LIMITED
    06640942
    4 Church Court, Solihull Road, Hampton In Arden, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CLEARLOOK LIMITED
    06851674
    Liversedge Business Park 24, Halifax Road, Liversedge, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 6 - Director → ME
  • 4
    EUROPEAN STEEL SHEETS LIMITED
    - now 06436498 00754753
    ALINBURY LIMITED
    - 2008-04-04 06436498 04740237... (more)
    Jean Broadhurst Works Doris Road, Bordesley Green, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-12-05 ~ 2008-03-06
    IIF 13 - Director → ME
    2007-12-05 ~ 2009-10-10
    IIF 31 - Secretary → ME
  • 5
    FORZA AW LIMITED
    05967526
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2016-01-04
    IIF 9 - Director → ME
  • 6
    FROG LANE DEVELOPMENTS LTD
    11366012
    Tadpole Barn, Frog Lane, Balsall Common, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-16 ~ now
    IIF 23 - Director → ME
    2018-05-16 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    FULLPOWER LIMITED
    06632621
    Frogmore Grange, Frog Lane, Balsall Common, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 8
    JAYEM PRODUCTS LIMITED
    01963864
    Church House, Solihull Road, Hampton In Arden, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 12 - Director → ME
    2002-06-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    LINCS TURKEYS LIMITED
    - now 03818982
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20
    Administration ended on 2017-10-30
    GRASSCROWN LIMITED
    - 1999-11-11 03818982
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    1999-08-19 ~ 2010-04-30
    IIF 14 - Director → ME
    1999-08-19 ~ 1999-11-26
    IIF 27 - Secretary → ME
  • 10
    MIDDLESCOPE LIMITED
    03028355
    Frogmore Grange Frog Lane, Balsall Common, Coventry
    Active Corporate (7 parents)
    Officer
    2002-04-02 ~ now
    IIF 7 - Director → ME
    2002-04-02 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PARKAM FOODS LIMITED
    - now 01697175
    GARNERGROVE LIMITED
    - 1983-06-13 01697175
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-12-25) ~ 2007-05-17
    IIF 11 - Director → ME
  • 12
    PARKERS (HALIFAX) LIMITED
    - now 01113024
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-08-23 during the appointment or period of control
    Dissolved on 2014-04-27 during the appointment or period of control
    PARKERS (COOKED MEATS) LIMITED - 1981-12-31
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1997-07-15 ~ dissolved
    IIF 17 - Director → ME
  • 13
    PILGRIM'S PRIDE EUROPE LIMITED - now
    PILGRIM'S FOOD (UK) LIMITED - 2020-04-17
    TROPHY FOODS LIMITED
    - 2019-10-21 01419886
    T. & S. MEATS LIMITED - 1985-04-19
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (21 parents)
    Officer
    2005-10-01 ~ 2011-12-02
    IIF 22 - Director → ME
  • 14
    RECORDLINE HX LIMITED
    - now 03252632
    TROPHY FOODS (HOLDINGS) LIMITED
    - 2012-01-31 03252632
    DRUTALL 7 LIMITED - 1997-04-23
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 21 - Director → ME
  • 15
    RECORDLINE LIMITED
    - now 03248061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-01 during the appointment or period of control
    Dissolved on 2016-01-06 during the appointment or period of control
    PARKAM FOOD GROUP LIMITED
    - 2011-12-09 03248061
    RECORDLINE LIMITED
    - 2009-06-02 03248061
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1996-09-25 ~ dissolved
    IIF 15 - Director → ME
    1996-09-25 ~ 1997-09-22
    IIF 29 - Secretary → ME
  • 16
    S & L HATCHERIES LIMITED
    06989621
    Lodge Farm Six Hills Lane, Old Dalby, Melton Mowbray, Leicestershire
    Active Corporate (7 parents)
    Officer
    2010-01-27 ~ 2011-11-30
    IIF 18 - Director → ME
  • 17
    SPENCER & RAE LIMITED
    - now 01945847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-23 during the appointment or period of control
    Dissolved on 2014-04-27 during the appointment or period of control
    BIG CITY TYRES LIMITED - 1985-11-22
    VALLEYBIRCH LIMITED - 1985-10-21
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1997-07-16 ~ dissolved
    IIF 16 - Director → ME
  • 18
    TIMETABLE LIMITED
    03471249
    167 Ashby Road, Hinckley, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-09-25 ~ 2007-05-30
    IIF 26 - Secretary → ME
  • 19
    TRANFOODS LIMITED
    - now 04404213
    DELEGATION LIMITED
    - 2002-06-11 04404213
    Seton House, Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (16 parents)
    Officer
    2002-04-09 ~ 2011-12-02
    IIF 19 - Director → ME
  • 20
    UBID ONLINE SALES LIMITED
    06245620
    Church House, 11 Solihull Road, Hampton In Arden, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 8 - Director → ME
  • 21
    UK HADO LTD
    12145208
    Frogmore Grange Frog Lane, Balsall Common, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2021-07-21 ~ now
    IIF 5 - Director → ME
  • 22
    WOLVERHAMPTON SANDWICHES LIMITED - now
    FRESHWAY CHILLED FOODS LIMITED
    - 2015-01-14 06790279
    ENSCO 725 LIMITED
    - 2009-03-19 06790279 SC456414... (more)
    Seton House Warwick Technology Park, Gallows, Warwick
    Dissolved Corporate (15 parents)
    Officer
    2009-03-17 ~ 2011-12-02
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.