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 Alan James Fordham

    Related profiles found in government register
  • Mr Alan James Fordham
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH, England

      IIF 1 IIF 2
    • Cambridge House, Cambridge Road, Harlow, CM20 2EQ, England

      IIF 3
    • Suite 4, Second Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ, England

      IIF 4
    • C/o Fairman Davis, Suite 16, Addison Bridge Place, London, W14 8XP, England

      IIF 5
    • Langley House, Park Road, London, N2 8EY, England

      IIF 6 IIF 7 IIF 8
    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 11
    • Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 12
    • Great Cozens, Fanhams Hall Road, Ware, SG12 7PU, United Kingdom

      IIF 13
  • Mr Alan James Fordham
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England

      IIF 14 IIF 15 IIF 16
    • Cambridge House, Cambridge Road, Harlow, CM20 2EQ, England

      IIF 18
    • 113, Fore Street, Hertford, SG14 1AS, England

      IIF 19
    • Langley House, Park Road, London, N2 8EY, England

      IIF 20
  • Alan James Fordham
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH, England

      IIF 21
  • Fordham, Alan James
    British co director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, Great Cozens, Ware, SG127PU, United Kingdom

      IIF 22
  • Fordham, Alan James
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cambridge House, Cambridge Road, Harlow, CM20 2EQ, England

      IIF 23
    • Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 24
  • Fordham, Alan James
    British developer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Cozens, Fanhams Hall Road, Ware, SG127PU, United Kingdom

      IIF 25
  • Fordham, Alan James
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113 Fore St, Fore Street, Hertford, SG14 1AS, England

      IIF 26
    • 113, Fore Street, Hertford, SG14 1AS, England

      IIF 27
    • Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

      IIF 28
    • Langley House, Park Road, London, N2 8EY, England

      IIF 29 IIF 30 IIF 31
    • Langley House, Park Road, London, N2 8EY, United Kingdom

      IIF 33
    • Unit 6a Bellis Homes Ltd, Hatfield Heath Road, Sawbridgeworth, CM21 9HY, England

      IIF 34
  • Fordham, Alan James
    British quantity surveyor born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House, Park Road, London, N2 8EY, England

      IIF 35
  • Fordham, Alan James
    born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, England

      IIF 36
  • Fordham, Alan James
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Grenville House 4, Grenville Avenue, Broxbourne, Herts, EN10 7DH

      IIF 37 IIF 38
    • 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

      IIF 39
    • Langley House, Park Road, London, N2 8EY, England

      IIF 40
    • The Estate Office Great Cozens, Fanhams Hall Road, Wareside, Herts, SG12 7PU

      IIF 41 IIF 42
  • Fordham, Alan James
    British developer born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Langley House, Park Road, London, N2 8EY, England

      IIF 43
  • Fordham, Alan James
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom

      IIF 44
    • Cambridge House, Cambridge Road, Harlow, CM20 2EQ, United Kingdom

      IIF 45
    • Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EQ, England

      IIF 46
    • 113, Fore Street, Hertford, SG14 1AS, England

      IIF 47
    • 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

      IIF 48
    • Bencroft, Dassels, Braughing, Ware, Herts, SG11 2RW, England

      IIF 49
  • Fordham, Alan James
    British managing director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 113, Fore Street, Hertford, SG14 1AS, England

      IIF 50
    • The Estate Office Great Cozens, Fanhams Hall Road, Wareside, Herts, SG12 7PU

      IIF 51
  • Fordham, Alan James
    British none born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

      IIF 52
    • Grenville House, 4 Grenville Avenue, Broxbourne, Herts, EN10 7DH

      IIF 53
    • 33, St. James's Square, London, SW1Y 4JS

      IIF 54 IIF 55
  • Fordham, Alan James
    British property developer born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH

      IIF 56
    • 40, Wayside Avenue, Bushey, Hertfordshire, WD23 4SQ, England

      IIF 57
    • Langley House, Park Road, London, N2 8EY, England

      IIF 58
    • 13, Park Road, Stansted, Essex, CM24 8PB, England

      IIF 59
  • Fordham, Alan James
    British

    Registered addresses and corresponding companies
    • Grenville House, 4 Grenville Avenue, Broxbourne, Herts, EN10 7DH

      IIF 60 IIF 61
    • 33, St. James's Square, London, SW1Y 4JS

      IIF 62
  • Fordham, Alan James
    British company director

    Registered addresses and corresponding companies
    • Langley House, Park Road, London, N2 8EY, England

      IIF 63
    • The Estate Office Great Cozens, Fanhams Hall Road, Wareside, Herts, SG12 7PU

      IIF 64
child relation
Offspring entities and appointments
Active 22
  • 1
    Unit 6a Bellis Homes Ltd, Hatfield Heath Road, Sawbridgeworth, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    BH CONSTRUCTION ( LONDON ) LTD - 2016-12-02
    Cowgills Holloway Business Recovery Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Equity (Company account)
    35,111 GBP2018-01-31
    Officer
    2016-01-18 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    BELLIS HOMES HG LTD - 2019-06-11
    Langley House, Park Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -84,835 GBP2021-10-31
    Officer
    2015-10-07 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    Langley House, Park Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,056 GBP2022-09-30
    Officer
    2018-09-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Langley House, Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -700,357 GBP2023-02-28
    Officer
    2018-02-26 ~ now
    IIF 30 - director → ME
  • 7
    113 Fore Street, Hertford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-08-30 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 8
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2019-10-16 ~ now
    IIF 12 - Right to appoint or remove directorsOE
  • 9
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,569 GBP2023-07-31
    Officer
    2019-10-22 ~ now
    IIF 35 - director → ME
  • 10
    9 Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -94,645 GBP2022-03-31
    Officer
    2017-12-21 ~ dissolved
    IIF 23 - director → ME
  • 11
    Langley House, Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 12
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    129,748 GBP2024-03-31
    Officer
    2016-10-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 13
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Officer
    2018-10-25 ~ now
    IIF 28 - director → ME
  • 14
    ST. JAMES YACHTS LIMITED - 2015-09-21
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,527 GBP2019-01-31
    Officer
    2011-01-11 ~ dissolved
    IIF 52 - director → ME
  • 15
    THE HERTFORDSHIRE GOLF & COUNTRY CLUB LIMITED - 1995-03-21
    4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,785 GBP2018-05-31
    Officer
    1994-06-10 ~ dissolved
    IIF 48 - director → ME
  • 16
    Grenville House 4, Grenville Avenue, Broxbourne, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,200 GBP2019-10-31
    Officer
    2010-05-06 ~ dissolved
    IIF 37 - director → ME
    2010-05-06 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 17
    ST JAMES PROPERTIES ( LONDON ) LTD - 2011-11-08
    Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 22 - director → ME
  • 18
    ST JAMES DEVELOPMENTS (LONDON) NOMINEES LIMITED - 2013-03-11
    Grenville House, 4 Grenville Avenue, Broxbourne, Herts
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 53 - director → ME
    2011-12-05 ~ dissolved
    IIF 60 - secretary → ME
  • 19
    Grenville House, 4 Grenville Avenue, Broxbourne, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -43,001 GBP2018-03-31
    Officer
    2006-01-26 ~ dissolved
    IIF 38 - director → ME
  • 20
    ST.JAMES GOLF DEVELOPMENT LIMITED - 1999-05-07
    FORMULA 1 GOLF CHALLENGE LIMITED - 1997-12-05
    Langley House, Park Road, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    1995-03-10 ~ now
    IIF 40 - director → ME
    1995-03-10 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-02-19 ~ dissolved
    IIF 56 - director → ME
  • 22
    GRAND PRIX GOLF CHALLENGE LIMITED - 1999-07-26
    4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-03-10 ~ dissolved
    IIF 41 - director → ME
    1995-03-10 ~ dissolved
    IIF 64 - secretary → ME
Ceased 17
  • 1
    Langley House, Park Road, London, England
    Corporate (1 parent, 7 offsprings)
    Officer
    2014-05-13 ~ 2023-02-23
    IIF 43 - director → ME
    Person with significant control
    2019-02-07 ~ 2023-02-23
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Langley House, Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -700,357 GBP2023-02-28
    Person with significant control
    2018-02-26 ~ 2023-03-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BELLIS HOMES MV LIMITED - 2019-03-28
    Langley House, Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,448 GBP2020-06-30
    Officer
    2016-06-24 ~ 2019-03-20
    IIF 45 - director → ME
    Person with significant control
    2016-06-24 ~ 2019-03-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-20 ~ 2022-09-13
    IIF 50 - director → ME
    Person with significant control
    2018-09-20 ~ 2022-09-21
    IIF 21 - Has significant influence or control OE
  • 5
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-16 ~ 2024-08-02
    IIF 24 - director → ME
  • 6
    ST. EDWARDS LEISURE (U K) LIMITED - 2000-09-04
    Crowlands Heath Golf Club, Wood Lane, Dagenham, Essex
    Corporate (3 parents)
    Equity (Company account)
    992,516 GBP2023-09-30
    Officer
    1994-12-08 ~ 1999-09-21
    IIF 51 - director → ME
  • 7
    9 Park Lane Business Centre Park Lane, Langham, Colchester, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2017-12-21
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2017-08-22 ~ 2017-12-21
    IIF 3 - Has significant influence or control OE
  • 8
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-23 ~ 2019-06-14
    IIF 59 - director → ME
  • 9
    Langley House, Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    129,748 GBP2024-03-31
    Person with significant control
    2016-10-06 ~ 2017-10-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    11 Millers View, Much Hadham, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-27 ~ 2022-11-04
    IIF 27 - director → ME
    Person with significant control
    2017-10-27 ~ 2022-11-04
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    Studio A, Floor 4, M-one, 8 Lower Ormond Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -41,075 GBP2019-12-31
    Officer
    2008-01-21 ~ 2009-08-06
    IIF 42 - director → ME
  • 12
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    2020-07-14 ~ 2023-12-29
    IIF 44 - director → ME
  • 13
    Langley House, Park Road, London, England
    Corporate (5 parents)
    Current Assets (Company account)
    57,000 GBP2023-10-31
    Officer
    2017-10-30 ~ 2021-10-08
    IIF 26 - director → ME
    Person with significant control
    2017-10-30 ~ 2021-10-08
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 14
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,931,714 GBP2017-12-31
    Officer
    2013-09-16 ~ 2014-06-26
    IIF 49 - director → ME
  • 15
    THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED - 1999-07-26
    ST EDWARDS LEISURE GROUP LIMITED - 1995-03-21
    DASHSINGLE LIMITED - 1992-12-14
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,257,197 GBP2023-12-31
    Officer
    ~ 2017-02-03
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    YACHT AUCTION LTD - 2011-09-16
    ST JAMES PROPERTY (LONDON) LTD - 2011-09-06
    33 St. James's Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-22 ~ 2012-08-30
    IIF 54 - director → ME
    2011-10-27 ~ 2011-10-27
    IIF 55 - director → ME
    2011-05-19 ~ 2011-09-28
    IIF 25 - director → ME
    2011-09-28 ~ 2012-08-30
    IIF 62 - secretary → ME
  • 17
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-17 ~ 2019-10-24
    IIF 57 - director → ME
    Person with significant control
    2016-12-17 ~ 2019-10-23
    IIF 18 - Has significant influence or control OE
© 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.