logo
explain how to read the page

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

James, Alan Graham

    Related profiles found in government register
  • James, Alan Graham
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Dowgate Hill, London, EC4R 2SH

      IIF 1

    • Quantum House, 59-61, Guildford Street, Chertsey, KT16 9AX, United Kingdom

      IIF 2

    • 1,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England

      IIF 3 IIF 4 IIF 5

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 6 IIF 7
  • James, Alan Graham
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quantum House, 59-61 Guildford Street, Chertsey, KT16 9AX, United Kingdom

      IIF 8 IIF 9

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 10
  • James, Alan Graham
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • James, Alan Graham
    British director born in February 1958

    Resident in Gb

    Registered addresses and corresponding companies

    • 16, Shepperton Marina, Shepperton, Middlesex, TW17 8NS

      IIF 22

    • 16, Shepperton Marina, Shepperton, Middlesex, TW17 8NS, England

      IIF 23
  • James, Alan Graham
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT

      IIF 24
  • Mr Alan Graham James
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • James, Alan Graham
    British

    Registered addresses and corresponding companies

    • Quantum House, Guildford Street, Chertsey, Surrey, KT16 9AX, United Kingdom

      IIF 39

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 40

    • The Farden Flat 2, Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 41

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 42
  • James, Alan Graham

    Registered addresses and corresponding companies

    • Quantum House, 59-61 Guildford Street, Chertsey, KT16 9AX

      IIF 43

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 44 IIF 45

    • The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ

      IIF 46 IIF 47 IIF 48
  • Mr Alan Graham James
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT

      IIF 49
child relation
Offspring entities and appointments 32
  • 1
    ACCOUNTING SERVICES DIRECT LIMITED
    06686133
    1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (5 parents)
    Officer
    2014-11-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    ALAN JAMES & ASSOCIATES LIMITED
    - now 07705840 03623715
    ALAN JAMES & CO LIMITED
    - 2017-06-19 07705840 03623715
    ALAN JAMES & CO UK LIMITED
    - 2014-02-17 07705840
    1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2011-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    ALAN JAMES & CO (2017) LIMITED
    - now 03623715 07705840
    ALAN JAMES AND ASSOCIATES LIMITED
    - 2017-06-19 03623715 07705840
    CLAY NEWBOLD LIMITED
    - 2000-09-07 03623715
    1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2000-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    BEDFONT SPORTS CLUB LIMITED
    - now 04203673
    NASCENT LIMITED
    - 2004-10-07 04203673
    PLEXCRESS LIMITED
    - 2002-06-17 04203673
    Quantum House, 59-61 Guildford Street, Chertsey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-07 ~ 2004-10-12
    IIF 6 - Director → ME
  • 5
    CENTORA JAMES LIMITED
    - now 05636031
    CENTORA LIMITED
    - 2024-07-02 05636031
    Jury Farm Ripley Lane, West Horsley, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHESBURY LIMITED
    03768342
    1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (3 parents, 56 offsprings)
    Officer
    1999-05-12 ~ 2025-10-26
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-25
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FIGTREE PROPERTY LIMITED
    03733551
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 8
    FRESH FIELDS LIMITED
    - now 03271758
    AIRMORE SERVICES LIMITED
    - 1997-01-28 03271758
    58 Watts Corner, Glastonbury, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-11-27 ~ 1997-02-07
    IIF 10 - Director → ME
  • 9
    GERANIUM PROPERTY LIMITED
    04420638
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    GOLDABEL LTD
    - now 04258132
    PLEXUS LIMITED
    - 2015-02-09 04258132
    GOLDABEL ENTERPRISES LIMITED
    - 2001-08-23 04258132
    Quantum House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    GUILD OF FREEMEN OF THE CITY OF LONDON
    00109150
    4 Dowgate Hill, London
    Active Corporate (91 parents)
    Officer
    2025-02-06 ~ now
    IIF 1 - Director → ME
  • 12
    GYPSY NIRVANA LIMITED
    07043487
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 23 - Director → ME
  • 13
    HAZEL PROPERTY LIMITED
    03733651
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    JAYFERN LIMITED
    02643594
    1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (8 parents, 15 offsprings)
    Officer
    1994-10-01 ~ now
    IIF 7 - Director → ME
    1994-10-01 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Has significant influence or control → OE
  • 15
    KEEP PRINTING LIMITED - now
    VALARNE SYSTEMS LIMITED - 2018-02-19
    KEEP PRINTING LIMITED
    - 2018-02-09 06808808
    238a Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-03 ~ 2009-02-05
    IIF 22 - Director → ME
  • 16
    LIFE TRUST HOLDINGS PLC
    06068273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18 during the appointment or period of control
    Dissolved on 2013-06-19 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    M & W PROPERTIES (SURREY) LIMITED
    05437613
    The Garden Flat, 2 Lovelace Road, Surbiton, Surrey
    Active Corporate (10 parents)
    Officer
    2005-04-27 ~ 2010-09-13
    IIF 19 - Director → ME
    2005-04-27 ~ 2010-09-13
    IIF 47 - Secretary → ME
  • 18
    MERCEDES PROPERTY LIMITED
    04420671
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (11 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    MIMOSA PROPERTY LIMITED
    03733674
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 20
    MONTBRETIA PROPERTY LIMITED
    04420859
    6 Ash Close, Petts Wood, Orpington, England
    Active Corporate (12 parents)
    Officer
    2011-04-19 ~ 2018-08-06
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-06
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control → OE
  • 21
    OLEANDER PROPERTY LIMITED
    04420500
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 21 - Director → ME
  • 22
    PARADISO PROPERTY LIMITED
    03733685
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 23
    PEACHTREE PROPERTY LIMITED
    03733688
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 24
    RECRUIT ROCKET LIMITED
    06977010
    Quantum House, 59-61 Guildford Street, Chertsey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    SPRING COMMUNICATE LIMITED
    07418164
    No. 3 The Scene Dock, Manygate Lane, Shepperton, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ 2010-12-02
    IIF 9 - Director → ME
  • 26
    THE LIFE TRUST FOUNDATION LIMITED
    - now 06378424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-18 during the appointment or period of control
    Dissolved on 2011-12-14 during the appointment or period of control
    THE LIFE T.I. LIMITED - 2007-11-23
    C/o, Kpmg Llp, Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    THEIMAGEFILE NI LIMITED
    - now 06780286
    THE IMAGEFILE N.I. LIMITED
    - 2009-03-31 06780286
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 28
    THEIMAGEFILE SC LIMITED
    - now 06780287
    THE IMAGEFILE SC LIMITED
    - 2009-03-31 06780287
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 45 - Secretary → ME
  • 29
    THEIMAGEFILE WA LIMITED
    - now 06780291
    THE IMAGEFILE WA LIMITED
    - 2009-03-31 06780291
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 30
    THEIMAGEFILE.COM LIMITED
    04351696
    16 Gorselands Close, West Byfleet, England
    Active Corporate (5 parents)
    Officer
    2002-01-11 ~ 2017-01-23
    IIF 40 - Secretary → ME
  • 31
    ZANZARA PROPERTY LIMITED
    04183261
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (10 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 32
    ZOLA ENGINEERS LIMITED
    07347526
    Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (3 parents)
    Officer
    2010-08-17 ~ 2010-12-15
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.