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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

James, Alan Graham

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • James, Alan Graham
    British certified accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Dowgate Hill, London, EC4R 2SH

      IIF 3
  • James, Alan Graham
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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

    • icon of address 16, Shepperton Marina, Shepperton, Middlesex, TW17 8NS

      IIF 21

    • icon of address 16, Shepperton Marina, Shepperton, Middlesex, TW17 8NS, England

      IIF 22
  • James, Alan Graham
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • James, Alan Graham

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46
  • Mr Alan Graham James
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2014-11-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    ALAN JAMES & CO LIMITED - 2017-06-19
    ALAN JAMES & CO UK LIMITED - 2014-02-17
    icon of address 1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,065 GBP2024-03-31
    Officer
    icon of calendar 2011-07-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 3
    ALAN JAMES AND ASSOCIATES LIMITED - 2017-06-19
    CLAY NEWBOLD LIMITED - 2000-09-07
    icon of address 1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2000-08-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 4
    CENTORA LIMITED - 2024-07-02
    icon of address Jury Farm Ripley Lane, West Horsley, Leatherhead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    52,873 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    631 GBP2024-03-31
    Officer
    icon of calendar 1999-05-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 8
    PLEXUS LIMITED - 2015-02-09
    GOLDABEL ENTERPRISES LIMITED - 2001-08-23
    icon of address Quantum House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 9
    icon of address 4 Dowgate Hill, London
    Active Corporate (20 parents)
    Profit/Loss (Company account)
    -14,800 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address 1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1994-10-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 1994-10-01 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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 → OE
    IIF 36 - Has significant influence or control → OE
  • 12
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 13
    icon of address 1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address 1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 20 - Director → ME
  • 16
    icon of address 1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address 1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address Quantum House, 59-61 Guildford Street, Chertsey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 19
    THE IMAGEFILE N.I. LIMITED - 2009-03-31
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 20
    THE IMAGEFILE SC LIMITED - 2009-03-31
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    THE IMAGEFILE WA LIMITED - 2009-03-31
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 22
    icon of address 1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    AIRMORE SERVICES LIMITED - 1997-01-28
    icon of address 58 Watts Corner, Glastonbury, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 1996-11-27 ~ 1997-02-07
    IIF 8 - Director → ME
  • 2
    icon of address Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-15 ~ 2009-10-15
    IIF 22 - Director → ME
  • 3
    VALARNE SYSTEMS LIMITED - 2018-02-19
    KEEP PRINTING LIMITED - 2018-02-09
    icon of address 238a Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2009-02-03 ~ 2009-02-05
    IIF 21 - Director → ME
  • 4
    icon of address The Garden Flat, 2 Lovelace Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-04-27 ~ 2010-09-13
    IIF 18 - Director → ME
    icon of calendar 2005-04-27 ~ 2010-09-13
    IIF 45 - Secretary → ME
  • 5
    icon of address 6 Ash Close, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    icon of calendar 2011-04-19 ~ 2018-08-06
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-06
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 6
    icon of address No. 3 The Scene Dock, Manygate Lane, Shepperton, Middlesex, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-25 ~ 2010-12-02
    IIF 5 - Director → ME
  • 7
    icon of address 16 Gorselands Close, West Byfleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,543 GBP2024-03-31
    Officer
    icon of calendar 2002-01-11 ~ 2017-01-23
    IIF 39 - Secretary → ME
  • 8
    icon of address Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,183 GBP2024-08-31
    Officer
    icon of calendar 2010-08-17 ~ 2010-12-15
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.