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.
James, Adrian Roy
James, Adrian Roy
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 4 Venture Park, Selborne Road, Alton, GU34 3HL, England
IIF 2 Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, GU34 2QA, United Kingdom
IIF 3 Bramwell House, Monks Walk, Farnham, GU9 8HT
IIF 4 IIF 5 IIF 6 (more) Bramwell House, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
IIF 13 Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
James, Adrian Roy
British england born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Bramwell House, Monks Walk, Farnham, GU9 8HT, England
Mr Adrian Roy James
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, GU34 2QA, United Kingdom
IIF 16 Bramwell House, Monks Walk, Farnham, GU9 8HT
IIF 17 IIF 18 Bramwell House, Monks Walk, Farnham, Surrey, GU9 8HT
IIF 19 Bramwell House, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
IIF 20 Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
James, Adrian Roy
British Registered addresses and corresponding companies
IIF 21 Bramwell House, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
- 1 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)4,182 GBP2024-03-31Officer
2022-03-16 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (1 parent)Officer 2025-06-26 ~ nowIIF 13 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Innovation House, Unit 18 Caker Stream Road, Alton, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2023-12-31Officer 2016-01-26 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Innovation House, Unit 18 Caker Stream Road, Alton, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-6,393 GBP2021-12-31Officer 2016-01-26 ~ dissolvedIIF 4 - Director → ME
- 5
GIANT WORKWEAR LTD
- nowPRO SOURCE GLOBAL LIMITED - 2013-10-11 Suite 4, Venture Park, Selborne Road, Alton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2012-10-04 ~ dissolvedIIF 5 - Director → ME - 6 Exchange Place, Poseidon Way, Warwick, EnglandDissolved Corporate (1 parent)Officer 2021-03-04 ~ dissolvedIIF 1 - Director → ME
- 7
TRAFFI SAFE LTD
- nowTRAFFI SAFE - 2011-10-27 Innovation House Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,033,435 GBP2023-12-31Officer 2008-08-28 ~ nowIIF 7 - Director → ME - 8 Unit 18 Caker Stream Road, Mill Lane Industrial Estate, Alton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-05-09 ~ nowIIF 2 - Director → MEPerson with significant control 2023-05-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 Unit 18 Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)238,719 GBP2024-12-31Officer 2016-01-27 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Innovation House Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)-17,196 GBP2025-03-31Officer 2017-12-19 ~ nowIIF 11 - Director → ME
- 1 Venture Park, Selborne Road, Alton, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)9,433 GBP2024-06-30Officer 2022-05-13 ~ 2022-11-23IIF 14 - Director → ME
- 2 Vision House, Bedford Road, Petersfield, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)500 GBP2020-12-31Officer 2016-01-27 ~ 2021-10-19IIF 12 - Director → ME
- 3SWIFT INDUSTRIAL SUPPLIES - 2011-10-03 Vision House, Bedford Road, Petersfield, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)1,040,784 GBP2020-01-01 ~ 2020-12-31Officer 2009-03-30 ~ 2021-10-19IIF 10 - Director → ME 2009-03-30 ~ 2021-10-19IIF 21 - Secretary → ME
- 4 C/o Hyprsan, 95-97 Wellingborough Road, Earls Barton, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)9,548 GBP2024-12-31Officer 2018-05-25 ~ 2021-03-02IIF 6 - Director → MEPerson with significant control 2018-05-25 ~ 2021-03-02IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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