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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Oliver Braganza

    Related profiles found in government register
  • Mr James Oliver Braganza
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Warren Farm Close, Epsom, KT17 3AJ, England

      IIF 1

    • First Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 2 IIF 3 IIF 4
  • Braganza, James Oliver
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Braganza, James Oliver
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15 - 17, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 39
  • Braganza, James Oliver
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hoppingwood Farm, Robin Hood Way, London, SW20 0AB, United Kingdom

      IIF 40
  • Braganza, James Oliver
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 - 17, The Crescent, Leatherhead, Surrey, KT22 8DY, England

      IIF 41

    • Hoppingwood Farm, Robin Hood Way, London, SW20 0AB, United Kingdom

      IIF 42
  • Braganza, James
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoppingwood Farm, Robin Hood Way, London, SW20 0AB, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 38
  • 1
    AMBERWOOD INVESTMENTS LIMITED
    13144371
    5a Warren Farm Close, Epsom, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ANAVO CAPITAL LIMITED
    11746603
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    ANAVO CARE (BRAMPTON) LIMITED
    13858192
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-01-19 ~ now
    IIF 18 - Director → ME
  • 4
    ANAVO CARE (CREWE) LTD
    13328642
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Officer
    2021-04-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-04-12 ~ 2025-11-17
    IIF 2 - Has significant influence or control → OE
  • 5
    ANAVO CARE (FARNBOROUGH) LIMITED
    17339501 17338974
    15-17 The Crescent, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2026-07-14 ~ now
    IIF 9 - Director → ME
  • 6
    ANAVO CARE (HAILSHAM) LIMITED
    16412685
    1st Floor 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Officer
    2025-04-28 ~ now
    IIF 37 - Director → ME
  • 7
    ANAVO CARE (HAVANT) LTD
    15941213
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 23 - Director → ME
  • 8
    ANAVO CARE (HOVE) LTD
    - now 13856995
    ANAVO CARE (BRACKNELL) LIMITED
    - 2023-12-13 13856995
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-01-18 ~ now
    IIF 25 - Director → ME
  • 9
    ANAVO CARE (LANCING) LIMITED
    13517161
    First Floor 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 21 - Director → ME
  • 10
    ANAVO CARE (SURBITON) LIMITED
    13546304
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-08-04 ~ now
    IIF 32 - Director → ME
  • 11
    ANAVO CARE (WHITCHURCH) LIMITED
    13657418
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ now
    IIF 34 - Director → ME
  • 12
    ANAVO CARE ELEVATION II LIMITED
    16836033
    Anavo, 15-17 The Crescent, Leatherhead, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 17 - Director → ME
  • 13
    ANAVO CARE ELEVATION LTD
    15940876
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 26 - Director → ME
  • 14
    ANAVO CARE II LTD
    16495513
    First Floor 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-06-04 ~ now
    IIF 27 - Director → ME
  • 15
    ANAVO CARE LTD
    12486842
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 24 - Director → ME
  • 16
    ANAVO CARE OHF LIMITED
    16642068
    First Floor 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-08-11 ~ now
    IIF 20 - Director → ME
  • 17
    ANAVO CARE SCOT LTD
    15257746
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 28 - Director → ME
  • 18
    ANAVO DEVELOPMENTS LTD
    12610745
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-05-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 4 - Has significant influence or control → OE
  • 19
    ANAVO HOLDCO I LTD
    17337331
    15-17 The Crescent, Leatherhead, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-13 ~ now
    IIF 11 - Director → ME
  • 20
    ANAVO PROPCO (FARNBOROUGH) LIMITED
    17338974 17339501
    15-17 The Crescent, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-07-14 ~ now
    IIF 15 - Director → ME
  • 21
    ANAVO PROPCO (HOVE) LIMITED
    16839464
    Anavo, 15-17 The Crescent, Leatherhead, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 16 - Director → ME
  • 22
    BAM PROPCO (BURNSIDE) LIMITED
    08861081
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22
    Administration ended on 2024-03-14
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Officer
    2024-03-15 ~ now
    IIF 19 - Director → ME
  • 23
    BAM PROPCO (JOHNSTONE) LIMITED
    08861063
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22
    Administration ended on 2024-03-14
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Officer
    2024-03-15 ~ now
    IIF 31 - Director → ME
  • 24
    BAM PROPCO (NEWARK) LIMITED
    08861074
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22
    Administration ended on 2024-03-14
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Officer
    2024-03-15 ~ now
    IIF 30 - Director → ME
  • 25
    BAM PROPCO (SPIERS) LIMITED
    08860957
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22
    Administration ended on 2024-03-14
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Officer
    2024-03-15 ~ now
    IIF 35 - Director → ME
  • 26
    CLARA SYSTEMS LIMITED
    16684213
    15-17 The Crescent, Leatherhead, England
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ now
    IIF 14 - Director → ME
  • 27
    CRAYSELL HOMES LIMITED
    - now 01572919
    SCADWARD LIMITED - 2011-12-29
    15 - 17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-15 ~ now
    IIF 41 - Director → ME
  • 28
    CRAYSELL LIMITED
    02244750
    15 - 17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    2014-11-15 ~ now
    IIF 8 - Director → ME
  • 29
    EJT INVESTMENTS LIMITED
    16681589
    15-17 The Crescent, Leatherhead, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 12 - Director → ME
  • 30
    HESTIA CARE HOMES LIMITED
    12537941
    15 - 17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-20 ~ 2025-02-20
    IIF 39 - Director → ME
    2025-02-20 ~ now
    IIF 7 - Director → ME
  • 31
    HESTIA CARE LIMITED
    - now 02872868
    BEREHILL HOUSE LIMITED - 2003-10-07
    GLADETOP UK LIMITED - 1993-12-22
    15 - 17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Officer
    2014-11-15 ~ now
    IIF 6 - Director → ME
  • 32
    INNOVARE DEMENTIA CONSULTANCY LIMITED
    16811072
    15-17 The Crescent, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    2025-10-27 ~ now
    IIF 10 - Director → ME
  • 33
    INVESTA CARE LIMITED
    10181426 13134888
    Heston Court Business Centre 19 Camp Road, Wimbledon, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 40 - Director → ME
  • 34
    LANCING DEVELOPMENT CO LIMITED
    13198894
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-02-12 ~ now
    IIF 38 - Director → ME
  • 35
    SCCL OPERATIONS LIMITED
    - now 08782289 08526793
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-14
    SILVERLINE CARE CALEDONIA LIMITED - 2021-05-24
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22
    SILVERLINE CARE (2) LIMITED - 2014-02-04
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Officer
    2024-03-15 ~ now
    IIF 36 - Director → ME
  • 36
    STARVIEW LEARNING LIMITED
    17247157
    15-17 The Crescent, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    2026-05-28 ~ now
    IIF 13 - Director → ME
  • 37
    VESTA CARE HOMES LIMITED
    07976661
    15 - 17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2012-03-05 ~ now
    IIF 42 - Director → ME
  • 38
    VESTALIA CARE LIMITED
    08624655
    Hoppingwood Farm, Robin Hood Way, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.