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

Mr James Mark Deane

    Related profiles found in government register
  • Mr James Mark Deane
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Festival House, Berkeley Street, Cheltenham, Gloucestershire, GL52 2SR, United Kingdom

      IIF 1
  • Deane, James Mark
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Festival House, Berkeley Street, Cheltenham, Gloucestershire, GL52 2SR, United Kingdom

      IIF 2
    • 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 3
  • Mr James Deane
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Farmers Cottage, 8 Grimsby Road, Swallow, Market Rasen, LN7 6DN, England

      IIF 4
  • Deane, James Mark
    British company director born in July 1955

    Registered addresses and corresponding companies
    • 1 West Field, Highnam, Gloucester, Gloucestershire, GL2 8LX

      IIF 5 IIF 6
  • Deane, James
    British company director born in July 1955

    Registered addresses and corresponding companies
    • Penthouse, Cape Castle Hotel, 3 Main Road, Green Point, Cape Town, Western Cape 8005, South Africa

      IIF 7 IIF 8
  • Deane, James
    British process improvement specialist born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Farmers Cottage, 8 Grimsby Road, Swallow, Market Rasen, LN7 6DN, England

      IIF 9
  • Deane, James

    Registered addresses and corresponding companies
    • 4 Festival House, Berkeley Street, Cheltenham, Gloucestershire, GL52 2SR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,137 GBP2023-07-31
    Officer
    2019-07-02 ~ now
    IIF 2 - director → ME
    2019-07-02 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2009-05-05 ~ dissolved
    IIF 8 - director → ME
  • 3
    MALUE LTD
    - now
    GJMNS LTD - 2021-06-30
    6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -85,676 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 3 - director → ME
  • 4
    Farmers Cottage 8 Grimsby Road, Swallow, Market Rasen, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16 GBP2024-07-31
    Officer
    2019-07-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    ~ 1995-01-31
    IIF 5 - director → ME
  • 2
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    54,831 GBP2023-07-31
    Officer
    2009-05-05 ~ 2009-05-05
    IIF 7 - director → ME
  • 3
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-31 ~ 1998-01-29
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.