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
Individuals in focus
James, Alan Graham
- British born in February 1958
James, Alan Graham
Resident in United Kingdom
Registered addresses and corresponding companiesJury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT
IIF 1
- British born in February 1958
James, Alan Graham
Resident in England
Registered addresses and corresponding companies4 Dowgate Hill, London, EC4R 2SH
IIF 2Quantum House, 59-61 Guildford Street, Chertsey, KT16 9AX, United Kingdom
IIF 3 IIF 4 IIF 56, Ash Close, Petts Wood, Orpington, BR5 1LQ, England
IIF 61,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England
IIF 7 IIF 8 IIF 9 (more)(less)The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ
IIF 17 IIF 18 IIF 19 (more)(less)Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, Surrey, KT6 5EH, England
IIF 21 IIF 22
- British born in February 1958
Mr Alan Graham James
Resident in United Kingdom
Registered addresses and corresponding companiesJury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT
IIF 23
- British born in February 1958
James, Alan Graham
Resident in Gb
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
James, Alan Graham
Quantum House, Guildford Street, Chertsey, Surrey, KT16 9AX, United Kingdom
IIF 26Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 27The Farden Flat 2, Lovelace Road, Surbiton, Surrey, KT6 6NJ
IIF 28The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ
IIF 29 IIF 30 IIF 31
- British born in February 1958
Mr Alan Graham James
Resident in England
Registered addresses and corresponding companies6, Ash Close, Petts Wood, Orpington, BR5 1LQ, England
IIF 321 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS, England
IIF 331,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England
IIF 34 IIF 35 IIF 36 (more)(less)Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, KT6 5EH, England
IIF 44Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, Surrey, KT6 5EH
IIF 45
- Registered addresses and corresponding companies
James, Alan Graham
Related profiles found in government register
Offspring entities and appointments
32
- 1
ACCOUNTING SERVICES DIRECT LIMITED
066861331,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (5 parents)Officer2014-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 2
ALAN JAMES & CO UK LIMITED
- 2014-02-17 077058401 Shepperton Marina, Felix Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Officer2011-07-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
CLAY NEWBOLD LIMITED
- 2000-09-07 036237151,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (6 parents, 17 offsprings)Officer2000-08-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control → OE - 4
- 5
CENTORA LIMITED
- 2024-07-02 05636031Jury Farm Ripley Lane, West Horsley, Leatherhead, SurreyActive Corporate (4 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHESBURY LIMITED
037683421,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (3 parents, 56 offsprings)Officer1999-05-12 ~ 2025-10-26IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-25IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FIGTREE PROPERTY LIMITED
037335511,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 8
- 9
GERANIUM PROPERTY LIMITED
044206381,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (9 parents)Officer2010-08-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 10
- 11
GUILD OF FREEMEN OF THE CITY OF LONDON
001091504 Dowgate Hill, LondonActive Corporate (91 parents)Officer2025-02-06 ~ nowIIF 2 - Director → ME - 12
GYPSY NIRVANA LIMITED
07043487Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 25 - Director → ME - 13
HAZEL PROPERTY LIMITED
03733651Wentworth Haven Ditton Hill, Long Ditton, Surbiton, SurreyDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 14
JAYFERN LIMITED
026435941,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (8 parents, 15 offsprings)Officer1994-10-01 ~ nowIIF 20 - Director → ME1994-10-01 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15KEEP PRINTING LIMITED - nowVALARNE SYSTEMS LIMITED - 2018-02-19
KEEP PRINTING LIMITED
- 2018-02-09 06808808238a Kingston Road, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (7 parents)Officer2009-02-03 ~ 2009-02-05IIF 24 - Director → ME - 16
LIFE TRUST HOLDINGS PLC
06068273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2013-06-19 during the appointment or period of controlKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (14 parents)Officer2009-04-02 ~ dissolvedIIF 31 - Secretary → ME - 17
M & W PROPERTIES (SURREY) LIMITED
05437613The Garden Flat, 2 Lovelace Road, Surbiton, SurreyActive Corporate (11 parents)Officer2005-04-27 ~ 2010-09-13IIF 18 - Director → ME2005-04-27 ~ 2010-09-13IIF 29 - Secretary → ME - 18
MERCEDES PROPERTY LIMITED
044206711,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (11 parents)Officer2011-04-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Has significant influence or control as a member of a firm → OE - 19
MIMOSA PROPERTY LIMITED
037336741,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2010-09-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 20
MONTBRETIA PROPERTY LIMITED
044208596 Ash Close, Petts Wood, Orpington, EnglandActive Corporate (12 parents)Officer2011-04-19 ~ 2018-08-06IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE - 21
OLEANDER PROPERTY LIMITED
04420500Wentworth Haven Ditton Hill, Long Ditton, Surbiton, SurreyDissolved Corporate (9 parents)Officer2010-09-07 ~ dissolvedIIF 22 - Director → ME - 22
PARADISO PROPERTY LIMITED
037336851,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OE - 23
PEACHTREE PROPERTY LIMITED
037336881,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OE - 24
RECRUIT ROCKET LIMITED
06977010Quantum House, 59-61 Guildford Street, ChertseyDissolved Corporate (3 parents)Officer2009-07-30 ~ dissolvedIIF 46 - Secretary → ME - 25
SPRING COMMUNICATE LIMITED
07418164No. 3 The Scene Dock, Manygate Lane, Shepperton, Middlesex, EnglandDissolved Corporate (4 parents)Officer2010-10-25 ~ 2010-12-02IIF 4 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2011-12-14 during the appointment or period of controlTHE LIFE T.I. LIMITED - 2007-11-23C/o, Kpmg Llp, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2008-11-03 ~ dissolvedIIF 28 - Secretary → ME - 27
- 28
- 29
- 30
THEIMAGEFILE.COM LIMITED
0435169616 Gorselands Close, West Byfleet, EnglandActive Corporate (5 parents)Officer2002-01-11 ~ 2017-01-23IIF 27 - Secretary → ME - 31
ZANZARA PROPERTY LIMITED
041832611,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (10 parents)Officer2011-04-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 32
ZOLA ENGINEERS LIMITED
07347526Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, EnglandActive Corporate (3 parents)Officer2010-08-17 ~ 2010-12-15IIF 3 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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