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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 Nicholas Samuel Ham

    Related profiles found in government register
  • Mr James Nicholas Samuel Ham
    British born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies
  • Ham, James Nicholas Samuel
    British born in October 1976

    Resident in Wales

    Registered addresses and corresponding companies
    • 16, Wood Crescent, Rogerstone, Newport, Gwent, NP10 0AL, Wales

      IIF 4
    • Pant Teg Farm, Lower Machen, Newport, NP10 8GY, Wales

      IIF 5 IIF 6
  • Ham, James
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    DIABLO EQUESTRIAN LIMITED
    13019174
    Pant Teg Farm, Lower Machen, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FELIXTRITON LIMITED
    14509128
    67 Bridge Street, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ 2024-09-19
    IIF 14 - Director → ME
  • 3
    MOVEONCE LTD
    12005345
    Pant Teg Farm, Lower Machen, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2019-05-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SOROF LTD
    06075950
    Pant Teg Farm, Lower Machen, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2007-01-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    VERAN BIDCO LIMITED
    17257689
    17 Manor Road, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-03 ~ now
    IIF 13 - Director → ME
  • 6
    VERAN GROUP HOLDINGS LIMITED
    15777324
    17 Manor Road, East Molesey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 7 - Director → ME
  • 7
    VERAN PERFORMANCE LIMITED
    08000897
    17 Manor Road, East Molesey, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 8 - Director → ME
  • 8
    VERAN TOPCO LIMITED
    17257153
    17 Manor Road, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 12 - Director → ME
  • 9
    VGI GLOBAL HOLDCO LIMITED
    17256800
    17 Manor Road, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 9 - Director → ME
  • 10
    VGI GLOBAL LIMITED
    - now 16864830
    VERAN GROUP INVESTMENTS LIMITED
    - 2026-06-01 16864830
    17 Manor Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    IIF 11 - Director → ME
  • 11
    VGI GLOBAL MIDCO LIMITED
    17256217
    17 Manor Road, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 10 - Director → ME

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