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

James, Stephen William

    Related profiles found in government register
  • James, Stephen William
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

      IIF 1 IIF 2

    • Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX

      IIF 3 IIF 4
  • James, Stephen William
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vps Holdings Limited, 2nd Floor Elstree Business, Centre Elstree Way Borehamwood, Hertfordshire Wd61rx

      IIF 5

    • 4a, Felden Drive, Felden, Hemel Hempstead, HP3 0BD, England

      IIF 6

    • 4a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

      IIF 7 IIF 8

    • 4a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD, United Kingdom

      IIF 9

    • Chesters 4a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD, United Kingdom

      IIF 10

    • Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX

      IIF 11
  • James, Stephen William
    British finance director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Stephen William
    British manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

      IIF 17
  • Mr Stephen William James
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a, Felden Drive, Felden, Hemel Hempstead, HP3 0BD, England

      IIF 18

    • Chesters 4a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

      IIF 19
  • James, Stephen William
    British

    Registered addresses and corresponding companies

    • 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

      IIF 20
  • James, Stephen William
    British company director

    Registered addresses and corresponding companies
  • James, Stephen William
    British director

    Registered addresses and corresponding companies

    • 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

      IIF 25 IIF 26
  • James, Stephen William
    British manager

    Registered addresses and corresponding companies

    • 4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD

      IIF 27
  • James, Stephen William

    Registered addresses and corresponding companies

    • 4a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Chesters 4a, Felden Drive, Felden, Hemel Hempstead, Hertfordshire, HP3 0BD, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    4a Felden Drive, Felden, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    3,176 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4a Felden Drive, Felden, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2010-11-25 ~ dissolved
    IIF 9 - director → ME
    2010-11-25 ~ dissolved
    IIF 28 - secretary → ME
Ceased 18
  • 1
    Masters House, 107 Hammersmith Road, London, W14 Oqh
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2003-07-31
    IIF 12 - director → ME
  • 2
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,282,000 GBP2021-12-31
    Officer
    2002-03-27 ~ 2003-07-31
    IIF 14 - director → ME
  • 3
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents)
    Equity (Company account)
    472,325 GBP2023-12-31
    Officer
    2012-10-25 ~ 2024-03-28
    IIF 10 - director → ME
    2012-10-25 ~ 2024-03-28
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 19 - Has significant influence or control → OE
  • 4
    Kpmg, 8 Salisbury Square, London
    Corporate (1 parent)
    Officer
    1997-06-02 ~ 2000-07-21
    IIF 15 - director → ME
  • 5
    Unit 14, Old Park Farm, Ford End, Chelmsford, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    2,429,637 GBP2023-12-31
    Officer
    2020-08-24 ~ 2025-03-27
    IIF 29 - secretary → ME
  • 6
    Unit 14, Old Park Farm, Ford End, Chelmsford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,920,033 GBP2023-12-31
    Officer
    2020-08-24 ~ 2025-03-27
    IIF 30 - secretary → ME
  • 7
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2010-05-24
    IIF 8 - director → ME
    2006-09-28 ~ 2009-02-24
    IIF 26 - secretary → ME
  • 8
    Unit 14, Old Park Farm, Ford End, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,177 GBP2023-12-31
    Officer
    2020-07-14 ~ 2025-03-27
    IIF 31 - secretary → ME
  • 9
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2009-01-30 ~ 2010-05-24
    IIF 7 - director → ME
  • 10
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-01 ~ 2010-05-24
    IIF 11 - director → ME
    2004-06-30 ~ 2009-02-24
    IIF 20 - secretary → ME
  • 11
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved corporate (9 parents)
    Officer
    2006-09-28 ~ 2010-05-24
    IIF 5 - director → ME
    2006-09-28 ~ 2009-02-24
    IIF 25 - secretary → ME
  • 12
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-24 ~ 2010-05-24
    IIF 1 - director → ME
    2006-08-24 ~ 2009-02-24
    IIF 22 - secretary → ME
  • 13
    ADS CLUNY LIMITED - 1988-07-29
    ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
    Kpmg, 24 Blytheswood Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1998-09-04 ~ 2000-07-21
    IIF 13 - director → ME
  • 14
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2003-09-19 ~ 2010-05-24
    IIF 4 - director → ME
    2003-09-19 ~ 2009-02-24
    IIF 21 - secretary → ME
  • 15
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2004-12-20 ~ 2010-05-24
    IIF 2 - director → ME
    2004-12-20 ~ 2009-02-24
    IIF 23 - secretary → ME
  • 16
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2003-09-19 ~ 2010-05-21
    IIF 17 - director → ME
    2003-09-19 ~ 2009-02-02
    IIF 27 - secretary → ME
  • 17
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved corporate (9 parents)
    Officer
    2003-09-19 ~ 2010-05-24
    IIF 3 - director → ME
    2003-09-19 ~ 2009-02-24
    IIF 24 - secretary → ME
  • 18
    KINNERTON GROUP LIMITED - 2006-06-16
    ACRE 266 LIMITED - 1999-05-07
    Units 1+2 Oxborough Lane, Fakenham, England
    Corporate (3 parents)
    Officer
    2000-10-01 ~ 2002-02-28
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.