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.
Parent entities and officers
Inapplicable
Individuals in focus
Espin, James
Espin, James
British company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Chancery House, 3, Hatchlands Road, Redhill, Surrey, RH1 6AA, England
Espin, James
British management born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 2 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
Espin, James
South African company director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 3 Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA, United Kingdom
IIF 4 Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom
IIF 5 Chancery House, 3 Hatchlands Road, Redhill, Surry, RH1 6AA, United Kingdom
IIF 6 2, Church Street, Reigate, Surrey, RH2 0AN, England
IIF 7 37 Chart Lane, Reigate, Surrey, RH2 7DZ, United Kingdom
IIF 8 Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, United Kingdom
Espin, James
South African director born in August 1978Resident in England
Registered addresses and corresponding companiesEspin, James
South African finance director born in August 1978Resident in England
Registered addresses and corresponding companiesEspin, James
South African none born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 17 Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, England
Mr James Espin
British born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 18 Bank Chambers, 2 Church Street, Reigate, RH2 0AN, England
Espin, James
South African director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesEspin, James
South African finance director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom
Espin, James
South African managing director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr James Espin
South African born in August 1978Resident in England
Registered addresses and corresponding companiesMr James Espin
British,south African born in August 1978Resident in England
Registered addresses and corresponding companiesJames Espin
South African born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA, United Kingdom
Mr James Espin
South African born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1DIVERSE DESIGNS LIMITED - 2022-01-07 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)124,938 GBP2024-04-30Officer
2021-01-18 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AB GROUP HOLDINGS LTD
- nowVENTMAX LIMITED - 2017-02-21 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2016-04-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Chancery House, 3, Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (6 parents)Officer 2025-03-11 ~ nowIIF 1 - Director → ME
- 4ARP FACILITIES LIMITED - 2012-05-01A B HIRE LIMITED - 2011-08-23 Bank Chambers, 2 Church Street, Reigate, SurreyDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-04-30Officer 2010-07-27 ~ dissolvedIIF 6 - Director → ME
- 5PRIDEMARK LIMITED - 2010-10-25 Bank Chambers, 2 Church Street, Reigate, SurreyActive Corporate (4 parents)Equity (Company account)2,055,745 GBP2023-10-31Officer 2011-03-01 ~ nowIIF 17 - Director → ME
- 6 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2019-12-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-12-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 7CINQUE LIMITED - 2012-11-23I.T.E. SERVICES LIMITED - 2005-04-14 Bank Chambers, 2 Church Street, Reigate, EnglandActive Corporate (3 parents)Equity (Company account)325,584 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 16 - Director → ME
- 8 Bank Chambers, 2 Church Street, Reigate, EnglandActive Corporate (3 parents)Equity (Company account)192,633 GBP2024-04-30Officer 2020-06-05 ~ nowIIF 14 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9KAPLANLAR UK LIMITED - 2019-06-26 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-263,561 GBP2022-04-30Officer 2019-05-31 ~ dissolvedIIF 21 - Director → ME
- 10 Chancery House 3, Hatchlands Road, Redhill, United KingdomActive Corporate (3 parents)Officer 2024-02-05 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-11-19 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-20 ~ 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
- 12 9 Beverley Heights, Reigate, EnglandActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,000 GBP2023-07-31Officer 2024-02-21 ~ nowIIF 2 - Director → ME
- 14AB DESIGN AND CONSULTANCY LTD - 2020-02-04QUICKER SOLUTIONS LIMITED - 2017-02-21 C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)Equity (Company account)-430,761 GBP2020-04-30Officer 2016-04-20 ~ nowIIF 19 - Director → ME
- 15 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-3,545 GBP2024-02-29Officer 2017-02-21 ~ nowIIF 11 - Director → MEPerson with significant control 2017-02-21 ~ 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
- 16 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-40,964 GBP2023-10-31Officer 2019-01-30 ~ nowIIF 15 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Chancery House, 3 Hatchlands Road, Redhill, United KingdomActive Corporate (5 parents)Officer 2024-12-13 ~ nowIIF 3 - Director → ME
- 18 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-8,451 GBP2024-04-30Officer 2023-04-06 ~ nowIIF 13 - Director → ME
- 19
SOUL INTENT LIMITED
- nowCLEAR AIR INVESTMENTS LTD - 2021-11-04 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,388 GBP2021-04-30Officer 2019-04-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 20 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-19,046 GBP2024-04-30Officer 2022-12-02 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-02 ~ nowIIF 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
- 21 White Maund, 44-46 Old Steine, BrightonDissolved Corporate (3 parents)Equity (Company account)94,650 GBP2020-10-31Officer 2013-02-14 ~ dissolvedIIF 9 - Director → ME
- 22 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2021-06-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-06-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
Ceased
3
- 1DIVERSE DESIGNS LIMITED - 2022-01-07 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)124,938 GBP2024-04-30Person with significant control 2021-01-18 ~ 2024-07-26IIF 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
- 2 Chancery House 3, Hatchlands Road, Redhill, United KingdomActive Corporate (3 parents)Person with significant control 2024-02-05 ~ 2024-09-06IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 3 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-8,451 GBP2024-04-30Person with significant control 2023-04-06 ~ 2024-04-06IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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