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
parent relation
Individuals in focus

Fleming, James William

    Related profiles found in government register
  • Fleming, James William
    British bank manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17 Effingham Road, London, SE12 8NZ

      IIF 1
  • Fleming, James William
    British banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fleming, James William
    British ceo born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office G04, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 12
  • Fleming, James William
    British chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Effingham Road, London, SE12 8NZ, England

      IIF 13
  • Fleming, James William
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 14 IIF 15

    • 1-3, Kipping Lane, Thornton, Bradford, West Yorkshire, BD13 3EL

      IIF 16

    • 1-3, Kipping Lane, Thornton, Bradford, West Yorkshire, BD13 3EL, England

      IIF 17

    • Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, BS8 2DP, United Kingdom

      IIF 18

    • 105, Wigmore Street, London, W1U 1QY

      IIF 19 IIF 20

    • 41-43, Maddox Street, London, W1S 2PD, England

      IIF 21

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, England

      IIF 22
  • Fleming, James William
    British head of international banking born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Blackheath Club, Rectory Field, Charlton Road, London, SE3 8SR

      IIF 23
  • Fleming, James William
    British chief executive born in February 1962

    Resident in Britian

    Registered addresses and corresponding companies

    • 17, Effingham Road, Lee, London, SE12 8NZ, England

      IIF 24
  • Fleming, James William
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom

      IIF 25
  • Fleming, James William
    British

    Registered addresses and corresponding companies

    • 17 Effingham Road, London, SE12 8NZ

      IIF 26
  • Mr James William Fleming
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 27 IIF 28

    • Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, England

      IIF 29
  • James Fleming
    English born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, BS8 2DP, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    Maltravers House, Petters Way, Yeovil, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    18,917 GBP2024-03-31
    Officer
    2021-04-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -423,575 GBP2022-03-31
    Person with significant control
    2018-12-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -377,346 GBP2023-02-28
    Person with significant control
    2019-02-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLUE WILLOW CAPITAL LTD - 2018-08-30
    Bush House 77, 79 & 81 Alma Road, Clifton, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    36a Station Road, New Milton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    503,353 GBP2022-06-30
    Officer
    2023-09-01 ~ now
    IIF 25 - director → ME
Ceased 20
  • 1
    13 Whitchurch Lane, Edgware, England
    Corporate (5 parents)
    Equity (Company account)
    43,950 GBP2024-03-31
    Officer
    ~ 1999-09-17
    IIF 1 - director → ME
  • 2
    CLAVE - CARING FOR HEARING IMPAIRMENT - 2018-03-07
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (8 parents)
    Officer
    2010-03-08 ~ 2017-06-01
    IIF 6 - director → ME
  • 3
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -423,575 GBP2022-03-31
    Officer
    2021-06-19 ~ 2023-06-04
    IIF 14 - director → ME
  • 4
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (13 parents, 9 offsprings)
    Officer
    2012-03-01 ~ 2016-04-14
    IIF 9 - director → ME
  • 5
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2017-08-31
    IIF 8 - director → ME
  • 6
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Corporate (14 parents, 11 offsprings)
    Officer
    2012-03-01 ~ 2017-08-31
    IIF 10 - director → ME
  • 7
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2017-09-01
    IIF 7 - director → ME
  • 8
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ 2017-08-31
    IIF 11 - director → ME
  • 9
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (1 parent)
    Equity (Company account)
    -229,418 GBP2022-03-31
    Officer
    2021-06-19 ~ 2023-06-04
    IIF 15 - director → ME
  • 10
    The Rectory Field, Charlton Road, London
    Corporate (2 parents)
    Equity (Company account)
    67,881 GBP2023-09-30
    Officer
    2013-12-02 ~ 2014-01-25
    IIF 24 - director → ME
    2013-12-02 ~ 2017-11-23
    IIF 13 - director → ME
  • 11
    Blackheath Club Rectory Field, Charlton Road, London
    Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,187 GBP2023-09-30
    Officer
    2009-10-01 ~ 2018-04-30
    IIF 23 - director → ME
    1996-03-18 ~ 2000-10-01
    IIF 5 - director → ME
  • 12
    COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04
    COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04
    COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22
    TYROLESE (335) LIMITED - 1995-12-21
    440 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-05 ~ 2007-11-19
    IIF 2 - director → ME
  • 13
    EBOR FINANCIAL PLANNING LIMITED - 2023-12-03
    Suite N15 Radius, One City West, Gelderd Road, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    129,410 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-07-29
    IIF 17 - director → ME
  • 14
    AUREATE WEALTH LIMITED - 2022-08-30
    41-43 Maddox Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,013,766 GBP2023-12-31
    Officer
    2022-07-14 ~ 2024-12-16
    IIF 21 - director → ME
  • 15
    BRONTE INVESTMENT SOLUTIONS LIMITED - 2023-12-03
    PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
    Suite N15 Radius, One City West, Gelderd Road, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    618,227 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-12-16
    IIF 16 - director → ME
  • 16
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2017-12-05 ~ 2020-12-18
    IIF 19 - director → ME
  • 17
    Nethergers, Church Lane, Robertsbridge, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    75,433 GBP2023-12-31
    Officer
    ~ 1997-12-02
    IIF 4 - director → ME
  • 18
    Office G04 Edinburgh House, 170 Kennington Lane, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2022-11-30
    IIF 12 - director → ME
  • 19
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-12-05 ~ 2020-12-18
    IIF 20 - director → ME
  • 20
    SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    One Bank Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2000-04-05 ~ 2002-07-17
    IIF 3 - director → ME
    ~ 1993-10-05
    IIF 26 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.