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

Espin, James

    Related profiles found in government register
  • Espin, James
    South African company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA, United Kingdom

      IIF 1

    • Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

      IIF 2

    • Chancery House, 3 Hatchlands Road, Redhill, Surry, RH1 6AA, United Kingdom

      IIF 3

    • 2, Church Street, Reigate, Surrey, RH2 0AN, England

      IIF 4

    • 37 Chart Lane, Reigate, Surrey, RH2 7DZ, United Kingdom

      IIF 5

    • Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, United Kingdom

      IIF 6
  • Espin, James
    South African director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • White Maund, 44-46 Old Steine, Brighton, BN1 1NH

      IIF 7

    • Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Bank Chambers, 2 Church Street, Reigate, RH2 0AN, England

      IIF 12
  • Espin, James
    South African finance director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

      IIF 13

    • Bank Chambers, Church Street, Reigate, RH2 0AN, England

      IIF 14
  • Espin, James
    South African none born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, England

      IIF 15
  • Espin, James
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 3, Hatchlands Road, Redhill, Surrey, RH1 6AA, England

      IIF 16
  • Espin, James
    British management born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 17
  • Espin, James
    South African director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 18

    • Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

      IIF 19
  • Espin, James
    South African finance director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

      IIF 20
  • Espin, James
    South African managing director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

      IIF 21 IIF 22
  • Mr James Espin
    South African born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA, United Kingdom

      IIF 23

    • Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

      IIF 24

    • Bank Chambers, 2 Church Street, Reigate, RH2 0AN, England

      IIF 25
  • Mr James Espin
    British,south African born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

      IIF 26 IIF 27

    • 9, Beverley Heights, Reigate, RH2 0DL, England

      IIF 28
  • James Espin
    South African born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA, United Kingdom

      IIF 29
  • Mr James Espin
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, 2 Church Street, Reigate, RH2 0AN, England

      IIF 30
  • Mr James Espin
    South African born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 22
  • 1
    DIVERSE DESIGNS LIMITED - 2022-01-07
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,938 GBP2024-04-30
    Officer
    2021-01-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VENTMAX LIMITED - 2017-02-21
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Chancery House, 3, Hatchlands Road, Redhill, Surrey, England
    Active Corporate (6 parents)
    Officer
    2025-03-11 ~ now
    IIF 16 - Director → ME
  • 4
    ARP FACILITIES LIMITED - 2012-05-01
    A B HIRE LIMITED - 2011-08-23
    Bank Chambers, 2 Church Street, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2010-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 5
    PRIDEMARK LIMITED - 2010-10-25
    Bank Chambers, 2 Church Street, Reigate, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,055,745 GBP2023-10-31
    Officer
    2011-03-01 ~ now
    IIF 15 - Director → ME
  • 6
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    CINQUE LIMITED - 2012-11-23
    I.T.E. SERVICES LIMITED - 2005-04-14
    Bank Chambers, 2 Church Street, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    325,584 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 14 - Director → ME
  • 8
    Bank Chambers, 2 Church Street, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    192,633 GBP2024-04-30
    Officer
    2020-06-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KAPLANLAR UK LIMITED - 2019-06-26
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -263,561 GBP2022-04-30
    Officer
    2019-05-31 ~ dissolved
    IIF 20 - Director → ME
  • 10
    Chancery House 3, Hatchlands Road, Redhill, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    9 Beverley Heights, Reigate, England
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2023-07-31
    Officer
    2024-02-21 ~ now
    IIF 17 - Director → ME
  • 14
    AB DESIGN AND CONSULTANCY LTD - 2020-02-04
    QUICKER SOLUTIONS LIMITED - 2017-02-21
    C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -430,761 GBP2020-04-30
    Officer
    2016-04-20 ~ now
    IIF 18 - Director → ME
  • 15
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,545 GBP2024-02-29
    Officer
    2017-02-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -40,964 GBP2023-10-31
    Officer
    2019-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Chancery House, 3 Hatchlands Road, Redhill, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 1 - Director → ME
  • 18
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,451 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 11 - Director → ME
  • 19
    CLEAR AIR INVESTMENTS LTD - 2021-11-04
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,388 GBP2021-04-30
    Officer
    2019-04-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,046 GBP2024-04-30
    Officer
    2022-12-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    White Maund, 44-46 Old Steine, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    94,650 GBP2020-10-31
    Officer
    2013-02-14 ~ dissolved
    IIF 7 - Director → ME
  • 22
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    DIVERSE DESIGNS LIMITED - 2022-01-07
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,938 GBP2024-04-30
    Person with significant control
    2021-01-18 ~ 2024-07-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Chancery House 3, Hatchlands Road, Redhill, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-05 ~ 2024-09-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,451 GBP2024-04-30
    Person with significant control
    2023-04-06 ~ 2024-04-06
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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