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.
Mr Vernon Mark James
- British born in May 1982
Mr Vernon Mark James
Resident in England
Registered addresses and corresponding companies24, Compton Way, Farnham, GU10 1QZ, England
IIF 1
- British company director born in May 1982
James, Vernon Mark
Resident in England
Registered addresses and corresponding companies24, Compton Way, Farnham, GU10 1QZ, England
IIF 2
- British born in May 1982
Mr Vernon Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation House, Unit 18 Caker Stream Road, Alton, Hampshire, GU34 2QA, United Kingdom
IIF 3Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, GU34 2QA, United Kingdom
IIF 4Venture Park, Selborne Road, Alton, Hampshire, GU34 3HL
IIF 524, Compton Way, Farnham, GU10 1QZ, England
IIF 624, Compton Way, Farnham, Surrey, GU10 1QZ, United Kingdom
IIF 7
- British born in May 1982
James, Vernon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation House, Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, GU34 2QA, United Kingdom
IIF 8 IIF 9Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, GU34 2QA, United Kingdom
IIF 10Venture Park, Selborne Road, Alton, Hampshire, GU34 3HL
IIF 11Venture Park, Selborne Road, Alton, Hampshire, GU34 3HL, United Kingdom
IIF 1224, Compton Way, Farnham, GU10 1QZ, England
IIF 13
- British director born in May 1982
James, Vernon Mark
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation House, Unit 18 Caker Stream Road, Alton, Hampshire, GU34 2QA, United Kingdom
IIF 14Suite 4 Venture Park, Selborne Road, Alton, GU34 3HL, England
IIF 15Venture Park, Selborne Road, Alton, Hampshire, GU34 3HL, England
IIF 16Venture Park, Selborne Road, Alton, Hampshire, GU34 3HL, United Kingdom
IIF 1724 Compton Way, Farnham, Surrey, GU10 1QZ, United Kingdom
IIF 18 IIF 19
- Uk none born in May 1982
James, Vernon Mark
Resident in Uk
Registered addresses and corresponding companiesMaxx House, Western Road, Bracknell, Berkshire, RG12 1QP, Uk
IIF 20
- 1
BETAFIT PPE LTD
08341275Venture Park, Selborne Road, Alton, Hampshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-05-13 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
CENTRA SUPPORT SERVICES HOLDING COMPANY LIMITED
09970734Innovation House, Unit 18 Caker Stream Road, Alton, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CENTRA SUPPORT SERVICES LIMITED
09970457Innovation House, Unit 18 Caker Stream Road, Alton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-01-26 ~ dissolvedIIF 14 - Director → ME - 4
PRO SOURCE GLOBAL LIMITED
- 2013-10-11 08239762Suite 4, Venture Park, Selborne Road, Alton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2012-10-04 ~ dissolvedIIF 18 - Director → ME - 5
SOUTHBURY ESTATES LIMITED
14558296Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (1 parent)Officer2022-12-28 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
STURLI INVESTMENTS LIMITED
13245372Exchange Place, Poseidon Way, Warwick, EnglandDissolved Corporate (5 parents)Officer2021-03-04 ~ 2022-03-30IIF 15 - Director → ME - 7
SWIFT INDUSTRIAL HOLDING COMPANY LIMITED
09972740Vision House, Bedford Road, Petersfield, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-01-27 ~ 2021-10-19IIF 17 - Director → ME - 8
SWIFT INDUSTRIAL SUPPLIES
- 2011-10-03 06863317Vision House, Bedford Road, Petersfield, EnglandDissolved Corporate (7 parents)Officer2009-03-30 ~ 2021-10-19IIF 16 - Director → ME - 9
SWIFT360 HEALTHCARE LTD
1316335524 Compton Way, Farnham, EnglandDissolved Corporate (2 parents)Officer2021-01-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TRAFFI SAFE
- 2011-10-27 06683211Innovation House Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United KingdomActive Corporate (5 parents)Officer2008-08-28 ~ nowIIF 9 - Director → ME - 11
TRAFFISAFE HOLDING COMPANY LIMITED
09972707Unit 18 Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2016-01-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TRAXX TYRES LTD
07403215Maxx House, Western Road, Bracknell, EnglandDissolved Corporate (12 parents)Officer2014-07-01 ~ 2017-06-01IIF 20 - Director → ME - 13
TRIDEX GLOBAL LIMITED
11117460Innovation House Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United KingdomActive Corporate (3 parents)Officer2017-12-19 ~ nowIIF 8 - Director → ME - 14
UNISAN EUROPE HOLDING COMPANY LIMITED
11382043C/o Hyprsan, 95-97 Wellingborough Road, Earls Barton, Northampton, EnglandActive Corporate (4 parents)Officer2018-05-25 ~ 2021-03-02IIF 19 - Director → MEPerson with significant control2018-05-25 ~ 2021-03-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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