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.
Mr Stephen William James
- British born in April 1957
Mr Stephen William James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies4a, Felden Drive, Felden, Hemel Hempstead, HP3 0BD, England
IIF 3
- British company director born in April 1957
James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1957
James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Vps Holdings Limited, 2nd Floor Elstree Business, Centre Elstree Way Borehamwood, Hertfordshire Wd61rx
IIF 84a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
IIF 9 IIF 104a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD, United Kingdom
IIF 11Chesters 4a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD, United Kingdom
IIF 12Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX
IIF 13
- British finance director born in April 1957
James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1957
James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
IIF 19
- British Registered addresses and corresponding companies
James, Stephen William
4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
IIF 20
- British company directorRegistered addresses and corresponding companies
James, Stephen William
- British directorRegistered addresses and corresponding companies
James, Stephen William
- British managerRegistered addresses and corresponding companies
James, Stephen William
4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD
IIF 27
- Registered addresses and corresponding companies
James, Stephen William
- 1Masters House, 107 Hammersmith Road, London, W14 OqhDissolved Corporate (11 parents)Officer2002-03-26 ~ 2003-07-31IIF 14 - Director → ME
- 2SAMPLEFIELD LIMITED - 1983-03-14Quorn Foods, Station Road, Stokesley, North YorkshireActive Corporate (33 parents)Equity (Company account)1,282,000 GBP2021-12-31Officer2002-03-27 ~ 2003-07-31IIF 16 - Director → ME
- 3
DENISON MANAGEMENT CONSULTING LIMITED
122166414a Felden Drive, Felden, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)-1,257 GBP2024-09-30Officer2019-09-20 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DURUS SECURITY LIMITED
08269000Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (10 parents)Equity (Company account)472,325 GBP2023-12-31Officer2012-10-25 ~ 2024-03-28IIF 12 - Director → ME2012-10-25 ~ 2024-03-28IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 2 - Has significant influence or control → OE - 5
FISHER CHILLED FOODS (METHWOLD) LIMITED
02518158Kpmg, 8 Salisbury Square, LondonActive Corporate (20 parents)Officer1997-06-02 ~ 2000-07-21IIF 17 - Director → ME - 6
HAMILTON HOTEL INVESTORS LIMITED
10910536Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandActive Corporate (12 parents, 8 offsprings)Equity (Company account)2,429,637 GBP2023-12-31Officer2020-08-24 ~ 2025-03-27IIF 29 - Secretary → ME - 7Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandActive Corporate (12 parents)Equity (Company account)2,920,033 GBP2023-12-31Officer2020-08-24 ~ 2025-03-27IIF 30 - Secretary → ME
- 8
INTRUDER PROTECTION SYSTEMS LIMITED
03758551Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (14 parents)Officer2006-09-28 ~ 2010-05-24IIF 10 - Director → ME2006-09-28 ~ 2009-02-24IIF 26 - Secretary → ME - 9
JLC (UK) SG LIMITED
09175015Unit 14, Old Park Farm, Ford End, Chelmsford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)34,925 GBP2024-12-31Officer2020-07-14 ~ 2025-03-27IIF 31 - Secretary → ME - 10
QUATRO ELECTRONICS LIMITED
03254143Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2009-01-30 ~ 2010-05-24IIF 9 - Director → ME - 11AVONSTEAD LIMITED - 1989-02-20Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2006-04-01 ~ 2010-05-24IIF 13 - Director → ME2004-06-30 ~ 2009-02-24IIF 20 - Secretary → ME
- 12SAFE ESTATES SERVICES LIMITED - nowVPS (UK) LIMITED - 2011-03-31THORNCOMBE GUARANTEE LIMITED - 2000-04-06DENKAM LIMITED - 1997-03-17Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (27 parents)Officer2006-09-28 ~ 2010-05-24IIF 8 - Director → ME2006-09-28 ~ 2009-02-24IIF 25 - Secretary → ME
- 13
FEWS LIMITED
- 2009-03-30 04540886ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (17 parents)Officer2006-08-24 ~ 2010-05-24IIF 4 - Director → ME2006-08-24 ~ 2009-02-24IIF 22 - Secretary → ME - 14ADS CLUNY LIMITED - 1988-07-29ALSTON, DOIG AND SMITH LIMITED - 1983-12-07Kpmg, 24 Blytheswood Square, GlasgowDissolved Corporate (18 parents)Officer1998-09-04 ~ 2000-07-21IIF 15 - Director → ME
- 15MAXAM SECURITY SERVICES LIMITED - 1996-02-12LAW 535 LIMITED - 1993-12-15Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (28 parents, 21 offsprings)Officer2003-09-19 ~ 2010-05-24IIF 7 - Director → ME2003-09-19 ~ 2009-02-24IIF 21 - Secretary → ME
- 16VPS (UK) LIMITED - nowBroadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (50 parents, 18 offsprings)Officer2004-12-20 ~ 2010-05-24IIF 5 - Director → ME2004-12-20 ~ 2009-02-24IIF 23 - Secretary → ME
- 17DMWSL 411 LIMITED - 2003-09-12Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (32 parents, 22 offsprings)Officer2003-09-19 ~ 2010-05-21IIF 19 - Director → ME2003-09-19 ~ 2009-02-02IIF 27 - Secretary → ME
- 18VPS VACANT PROPERTY SPECIALISTS LIMITED - now
VACANT PROPERTY SECURITY (MIDLANDS) LIMITED
- 2011-02-11 03113951MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (26 parents)Officer2003-09-19 ~ 2010-05-24IIF 6 - Director → ME2003-09-19 ~ 2009-02-24IIF 24 - Secretary → ME - 19
VRE SOLUTIONS LIMITED
074514934a Felden Drive, Felden, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Equity (Company account)4 GBP2023-11-30Officer2010-11-25 ~ dissolvedIIF 11 - Director → ME2010-11-25 ~ dissolvedIIF 28 - Secretary → ME - 20ZETAR INTERNATIONAL LIMITED - now
KINNERTON GROUP LIMITED
- 2006-06-16 03753858ACRE 266 LIMITED - 1999-05-07Units 1+2 Oxborough Lane, Fakenham, EnglandActive Corporate (19 parents)Officer2000-10-01 ~ 2002-02-28IIF 18 - Director → ME
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