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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

Illson, James Elias

    Related profiles found in government register
  • Illson, James Elias
    American director born in March 1953

    Registered addresses and corresponding companies
  • Illson, James Elias
    American executive born in March 1953

    Resident in Usa

    Registered addresses and corresponding companies
    • Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    ASTREYA LIMITED
    07741070
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,300,154 GBP2023-12-31
    Officer
    2011-08-15 ~ 2012-06-20
    IIF 5 - Director → ME
  • 2
    BELL MICROPRODUCTS LIMITED
    - now 03969946 04079671, 05305904
    IDEAL HARDWARE LIMITED
    - 2007-01-02 03969946 04079671, 01876997
    ALNERY NO. 1986 LIMITED - 2000-06-05
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2008-05-19
    IIF 4 - Director → ME
  • 3
    OPEN COMPUTING LIMITED
    - now 02642536
    QUORUM FILE LIMITED - 1991-10-22
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-22 ~ 2008-05-19
    IIF 2 - Director → ME
  • 4
    OPENPSL HOLDINGS LIMITED
    - now 03591250
    PREMIUM SYSTEMS HOLDINGS LIMITED - 2002-08-27
    BROOMCO (1608) LIMITED - 1998-08-21
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2008-05-19
    IIF 1 - Director → ME
  • 5
    OPENPSL LIMITED
    - now 03574533
    PREMIUM SYSTEMS LIMITED - 2002-08-05
    BROOMCO (1589) LIMITED - 1998-08-04
    Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-06-22 ~ 2008-05-19
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.