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, John Hilton

    Related profiles found in government register
  • James, John Hilton
    British builder born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, John Hilton
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chells Manor House, Stevenage, Hertfordshire, SG7 2AA

      IIF 6 IIF 7 IIF 8

    • Chells Manor, House, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, United Kingdom

      IIF 10

    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, England

      IIF 11

    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, United Kingdom

      IIF 12
  • James, John Hilton
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, John Hilton
    British managing director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, John Hilton
    British property developer born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chells Manor House, Stevenage, Hertfordshire, SG7 2AA

      IIF 31 IIF 32
  • James, John Hilton
    born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, John Hilton
    British company director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, England

      IIF 36

    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, United Kingdom

      IIF 37
  • James, John Hilton
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts, AL1 2HA

      IIF 38 IIF 39

    • First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA

      IIF 40

    • Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 41 IIF 42

    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, United Kingdom

      IIF 43 IIF 44

    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, England

      IIF 45
  • Mr John Hilton James
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chells Manor, Chells Lane, Stevenage, Herts, SG2 7AA, United Kingdom

      IIF 46
  • James, John Hilton
    British builder born in August 1945

    Registered addresses and corresponding companies

    • Great Barwick Manor, High Cross, Ware, Herts, SG11 1DB

      IIF 47
  • James, John Hilton
    British director born in August 1945

    Registered addresses and corresponding companies

    • Great Barwick Manor, High Cross, Ware, Herts, SG11 1DB

      IIF 48
  • James, John Hilton
    British property developer born in August 1945

    Registered addresses and corresponding companies

    • Great Barwick Manor, High Cross, Ware, Herts, SG11 1DB

      IIF 49
  • James, John Hilton
    born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, England

      IIF 50

    • Chells Manor House, Chells Lane, Stevenage, Herts, SG2 7AA

      IIF 51
  • James, John Hilton
    British

    Registered addresses and corresponding companies

    • Great Barwick Manor, High Cross, Ware, Herts, SG11 1DB

      IIF 52
  • James, John Hilton
    British director

    Registered addresses and corresponding companies

    • Chells Manor House, Stevenage, Hertfordshire, SG7 2AA

      IIF 53
  • Mr John Hilton James
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, England

      IIF 54

    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, United Kingdom

      IIF 55

    • Chells Manor, Chells Lane, Stevenage, SG2 7AA, United Kingdom

      IIF 56 IIF 57

    • Chells Manor House, Chells Lane, Stevenage, Hertfordshire, SG2 7AA

      IIF 58

    • Chells Manor House, Chells Lane, Stevenage, Herts, SG2 7AA

      IIF 59

    • Chells Manor House, Chells Lane, Stevenage, SG2 7AA, England

      IIF 60

    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, England

      IIF 61 IIF 62

    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, United Kingdom

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 26
  • 1
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    6,914 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -2,954 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    IIF 43 - director → ME
  • 3
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 26 - director → ME
  • 4
    Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 7 - director → ME
  • 5
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 21 - director → ME
  • 6
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved corporate (7 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 39 - director → ME
  • 7
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved corporate (7 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 38 - director → ME
  • 8
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-08-03 ~ dissolved
    IIF 40 - director → ME
  • 9
    Chells Manor, Chells Lane, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 10
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,753,023 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -12,649 GBP2024-03-31
    Officer
    2017-11-30 ~ now
    IIF 45 - director → ME
  • 13
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 14
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-10 ~ dissolved
    IIF 17 - director → ME
  • 15
    Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,172 GBP2020-03-31
    Officer
    2018-12-04 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 16
    VIRGIN ESTATES LIMITED - 1993-01-04
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 4 - director → ME
  • 17
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (5 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 42 - director → ME
  • 18
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -436 GBP2022-03-31
    Officer
    2020-12-15 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-08-03 ~ dissolved
    IIF 41 - director → ME
  • 20
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,823 GBP2020-03-31
    Officer
    2008-10-17 ~ dissolved
    IIF 15 - director → ME
  • 21
    Chells Manor, Chells Lane, Stevenage, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    91 GBP2018-03-31
    Officer
    2012-05-22 ~ dissolved
    IIF 25 - director → ME
  • 22
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,009 GBP2018-03-31
    Officer
    2013-01-16 ~ dissolved
    IIF 10 - director → ME
  • 23
    C/0 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,082 GBP2020-03-31
    Officer
    2007-09-26 ~ dissolved
    IIF 3 - director → ME
  • 24
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-02-19 ~ dissolved
    IIF 19 - director → ME
  • 25
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Current Assets (Company account)
    70,634 GBP2024-03-31
    Officer
    2006-06-15 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    MARCHFIELD INVESTMENTS LIMITED - 2006-11-09
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,588,620 GBP2024-03-31
    Officer
    2004-02-10 ~ now
    IIF 16 - director → ME
Ceased 26
  • 1
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    6,914 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-28 ~ 1997-03-11
    IIF 53 - secretary → ME
  • 2
    Chequers House, 162 High Street, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-04-30
    Officer
    2004-05-18 ~ 2005-02-15
    IIF 9 - director → ME
  • 3
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,160 GBP2024-04-05
    Officer
    2016-01-05 ~ 2024-12-23
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-07
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2019-09-04 ~ 2024-09-04
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    ALBANY PLACE RESIDENTS ASSOCIATION LIMITED - 2010-12-30
    1 Eleanore Place, Off Waverley Road, St. Albans, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    6,051 GBP2023-11-30
    Officer
    2010-11-17 ~ 2012-03-13
    IIF 23 - director → ME
  • 5
    FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved corporate (7 parents)
    Officer
    2004-09-08 ~ 2010-12-02
    IIF 8 - director → ME
  • 6
    5 Hanover Grange, Harpenden, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2004-09-14 ~ 2006-10-30
    IIF 22 - director → ME
  • 7
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -12,649 GBP2024-03-31
    Person with significant control
    2017-11-30 ~ 2023-02-10
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Hazeldene, 271a Heath Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-05-28
    IIF 48 - director → ME
    ~ 1992-05-28
    IIF 52 - secretary → ME
  • 10
    Wheatley House, Dunhams Lane, Letchworth Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    254,015 GBP2022-03-31
    Officer
    ~ 2022-10-28
    IIF 1 - director → ME
  • 11
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1993-02-01 ~ 1998-10-30
    IIF 30 - director → ME
  • 12
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,003,779 GBP2024-03-31
    Officer
    2008-03-13 ~ 2021-02-24
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    113 GBP2022-03-31
    Officer
    2017-02-18 ~ 2019-03-28
    IIF 51 - llp-designated-member → ME
    2007-12-29 ~ 2015-03-01
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-28
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    7 John Sale Close, Ashwell, Baldock, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    15,880 GBP2023-11-30
    Officer
    2003-11-06 ~ 2005-08-02
    IIF 6 - director → ME
  • 15
    TURNFORD NURSERIES LIMITED - 1987-04-13
    C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    162,005 GBP2016-12-31
    Officer
    1993-02-01 ~ 1998-10-30
    IIF 27 - director → ME
  • 16
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-03-18 ~ 2020-11-03
    IIF 18 - director → ME
  • 17
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (5 parents)
    Officer
    2007-08-14 ~ 2010-12-02
    IIF 20 - director → ME
  • 18
    MARCHFIELD HOMES LIMITED - 1990-11-12
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    ~ 2010-12-02
    IIF 5 - director → ME
  • 19
    The Gatehouse Merchant Taylors Close, Ashwell, Baldock, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,228 GBP2024-04-30
    Officer
    2011-04-28 ~ 2012-04-23
    IIF 24 - director → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-10-31
    Officer
    ~ 1994-02-16
    IIF 47 - director → ME
  • 21
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2006-03-27
    IIF 31 - director → ME
  • 22
    Chequers House, 162 High Street, Stevenage, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-02-01 ~ 1998-10-30
    IIF 28 - director → ME
  • 23
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    11,677 GBP2024-03-31
    Officer
    2006-03-23 ~ 2008-03-03
    IIF 32 - director → ME
  • 24
    4 Elstree Way, Borehamwood, England
    Corporate (4 parents)
    Equity (Company account)
    76,196 GBP2023-12-31
    Officer
    1997-05-30 ~ 2021-03-02
    IIF 14 - director → ME
  • 25
    SWANFIELD INVESTMENTS LIMITED - 2006-05-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    1992-06-04 ~ 2006-03-27
    IIF 29 - director → ME
  • 26
    NORTHFIELD GARDENS (SWANLEY COURT) MANAGEMENT COMPANY LIMITED - 1993-08-12
    12 Swanley Court, Northfield Gardens, Watford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,439 GBP2023-12-31
    Officer
    1991-02-26 ~ 1992-03-01
    IIF 49 - director → ME

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