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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

James, Brian William

    Related profiles found in government register
  • James, Brian William
    British born in November 1959

    Registered addresses and corresponding companies
    • 20 Kingsmead, South Nutfield, Redhill, Surrey, RH1 5NN

      IIF 1 IIF 2
  • James, Brian William
    British

    Registered addresses and corresponding companies
    • Rock Farm Fort Lane Reigate Hill, Reigate, Surrey, RH2 9RN

      IIF 3
  • James, Brian William
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • James, William Brian
    British

    Registered addresses and corresponding companies
    • Turleigh Danes, Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, United Kingdom

      IIF 14
    • 33 Colchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BN

      IIF 15
  • James, William Brian
    British director

    Registered addresses and corresponding companies
    • Turleigh Danes, Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, England

      IIF 16
  • James, Brian William

    Registered addresses and corresponding companies
    • Rock Farm, Reigate Hill, Reigate, Surrey, RH2 9RN

      IIF 17
  • James, William Brian

    Registered addresses and corresponding companies
    • Turleigh Danes, Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, England

      IIF 18
    • Unit D, De Clare House, 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 19
    • Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 20 IIF 21
    • Lakeside, Fountain Lane, St Mellons, Cardiff, CF3 0FB, United Kingdom

      IIF 22
    • Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, England

      IIF 23 IIF 24 IIF 25 (more)(less)
    • 33, St. James' Square, London, SW1Y 4JS, England

      IIF 28
  • James, William Brian
    British born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 29
  • James, William Brian
    British director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 30
  • Mr Brian William James
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, RH2 9RN

      IIF 31 IIF 32
child relation
Offspring entities and appointments 28
  • 1
    ABATTIA GROUP LIMITED
    03989092
    Unit 8 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (12 parents)
    Officer
    2016-10-20 ~ 2025-04-22
    IIF 23 - Secretary → ME
  • 2
    ALBA (NO.6) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-26
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED
    - 1992-04-07 02091261 02010717... (more)
    TRUSHELFCO (NO.1054) LIMITED
    - 1987-06-23 02091261 02075512... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-05-24) ~ 1992-03-12
    IIF 1 - Director → ME
  • 3
    ALL MASS CLADDING SYSTEMS LIMITED
    02603445
    Insolvency (Case 1) In administration
    Administration started on 2012-02-24 during the appointment or period of control
    Administration ended on 2014-08-20 during the appointment or period of control
    Grantn Thormton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    ATL TELECOM LIMITED
    - now 04335781
    ATL COMMUNICATIONS LIMITED - 2002-04-30
    OVAL (1693) LIMITED - 2002-02-05
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Active Corporate (11 parents)
    Officer
    2007-06-01 ~ 2025-04-22
    IIF 30 - Director → ME
  • 5
    CENTURY CAPITAL MARKETS LIMITED
    04016183
    Rock Farm, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 6
    EDVECTUS LIMITED
    08382362
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Active Corporate (6 parents)
    Officer
    2013-01-30 ~ 2025-04-22
    IIF 18 - Secretary → ME
  • 7
    FIRST MORTGAGE SECURITIES (NO.9) LIMITED
    - now 02010717 02091261... (more)
    I.C.B. MORTGAGES LIMITED
    - 1990-08-09 02010717
    ROLLVISION LIMITED
    - 1986-10-08 02010717
    11 Dorchester Court The Park, Cheltenham, Glos
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-04) ~ 1992-09-11
    IIF 2 - Director → ME
  • 8
    GLOBAL SECURITISATION SERVICES LIMITED
    - now 03514466
    BROOMCO (1495) LIMITED - 1998-03-13
    Rock Farm, Reigate Hill, Reigate, Surrey
    Active Corporate (7 parents, 27 offsprings)
    Officer
    1998-03-26 ~ now
    IIF 13 - Director → ME
    2014-07-11 ~ now
    IIF 17 - Secretary → ME
  • 9
    IRONVELD PLC
    - now 04095614
    MERCURY RECYCLING GROUP PLC - 2012-08-15
    ARGON GROUP PLC - 2001-05-03
    FUTURESCHEME PLC - 2000-12-08
    C/o Orana Corporate Llp Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-01-01 ~ 2025-04-30
    IIF 28 - Secretary → ME
  • 10
    KSM ONLINE LIMITED
    07057775
    Unit 8 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (5 parents)
    Officer
    2017-09-14 ~ 2025-04-22
    IIF 26 - Secretary → ME
  • 11
    MAKURA GROUP LIMITED
    - now 07908081
    FANVIL (UK) LIMITED
    - 2020-05-15 07908081
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 29 - Director → ME
    2012-01-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    MAKURA SOURCING LIMITED
    - now 05722616
    M J ASSOCIATES LIMITED
    - 2020-05-12 05722616
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (7 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    MS (CAERPHILLY) LIMITED
    - now 06438687
    MAKURA SPORT LIMITED
    - 2025-01-30 06438687
    SAFETY IN SPORT LIMITED
    - 2011-01-26 06438687
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Active Corporate (6 parents)
    Officer
    2007-11-28 ~ 2025-04-22
    IIF 16 - Secretary → ME
  • 14
    NAUTILUS CAPITAL MARKETS LIMITED
    05459747
    Rock Farm, Fort Lane, Reigate Hill Reigate, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 15
    NAUTILUS FINANCE LIMITED
    - now 03533740
    INTERNATIONAL SECURITSATION SERVICES LIMITED
    - 2001-05-16 03533740
    WORLDWIDE SECURITISATION SERVICES LIMITED
    - 1998-07-10 03533740
    BROOMCO (1527) LIMITED
    - 1998-06-04 03533740 03533633... (more)
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-12 ~ now
    IIF 11 - Director → ME
  • 16
    NAUTILUS HOLDINGS (UK) LIMITED
    03983525
    Rock Farm, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-05-02 ~ dissolved
    IIF 8 - Director → ME
  • 17
    ROADSIDE REAL ESTATE PLC - now
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC
    - 2021-05-07 07139678
    SOVEREIGN MINES OF AFRICA PLC
    - 2018-06-25 07139678
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2017-11-16 ~ 2019-05-13
    IIF 22 - Secretary → ME
  • 18
    ROCKFARM INVESTMENTS LIMITED
    07869845
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control OE
  • 19
    SECURITISATION FUNDING 1999 LIMITED
    03790166
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-06-10 ~ dissolved
    IIF 5 - Director → ME
  • 20
    SECURITISATION FUNDING COMPANY LIMITED
    - now 03235839
    NEWCOURT TECHNOLOGIES FINANCE OF CANADA LIMITED
    - 1998-06-12 03235839
    NEWCOURT TECHNOLOGIES FINANCE LIMITED - 1997-08-13
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-06-09 ~ dissolved
    IIF 4 - Director → ME
  • 21
    SECURITIZATION HOLDINGS LIMITED
    - now 03769452
    OVAL (1407) LIMITED - 1999-06-10
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-06-25 ~ dissolved
    IIF 7 - Director → ME
  • 22
    SECURITIZATION LEASE CO LIMITED
    - now 03769460
    OVAL (1406) LIMITED - 1999-06-10
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 23
    WCBS GROUP LIMITED
    - now 05530440
    WESTLEIGH INVESTMENTS LIMITED
    - 2021-03-24 05530440 13291894... (more)
    RAM (108) LIMITED - 2005-09-23
    Unit 8 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-07-04 ~ 2025-04-22
    IIF 27 - Secretary → ME
  • 24
    WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
    - now 03387976 01770829
    ACRAMAN (151) LIMITED - 1998-02-23
    Unit 8 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-10-20 ~ 2025-04-22
    IIF 25 - Secretary → ME
  • 25
    WEST COUNTRY BUSINESS SYSTEMS LIMITED
    - now 01770829 03387976
    APPLESGROW LIMITED - 1984-05-29
    Unit 8 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (11 parents)
    Officer
    2016-10-20 ~ 2025-04-22
    IIF 24 - Secretary → ME
  • 26
    WESTLEIGH INVESTMENTS HOLDINGS LIMITED
    - now 05692439 13291894... (more)
    RAM (110) LIMITED - 2006-03-02
    Turleigh Danes Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2007-12-10 ~ 2025-04-22
    IIF 14 - Secretary → ME
  • 27
    WESTLEIGH INVESTMENTS LTD
    13291894 05530440... (more)
    Unit D, De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2025-04-22
    IIF 19 - Secretary → ME
  • 28
    WESTWOOD ROCK LIMITED
    03878445
    2 The Tithe Barn, Hawkesbury Upton, Badminton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2000-10-18
    IIF 3 - Secretary → ME

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