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
Individuals in focus
James, Alan Graham
- British born in February 1958
James, Alan Graham
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1958
James, Alan Graham
Resident in England
Registered addresses and corresponding companies - British director born in February 1958
James, Alan Graham
Resident in England
Registered addresses and corresponding companies6, Ash Close, Petts Wood, Orpington, BR5 1LQ, England
IIF 111,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England
IIF 12 IIF 13 IIF 14 (more)(less)The Garden Flat, 2 Lovelace Road, Surbiton, Surrey, KT6 6NJ
IIF 19Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, Surrey, KT6 5EH, England
IIF 20 IIF 21
- British director born in February 1958
James, Alan Graham
Resident in Gb
Registered addresses and corresponding companies - British born in February 1958
James, Alan Graham
Resident in United Kingdom
Registered addresses and corresponding companiesJury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT
IIF 24
- British born in February 1958
Mr Alan Graham James
Resident in England
Registered addresses and corresponding companies6, Ash Close, Petts Wood, Orpington, BR5 1LQ, England
IIF 251 Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS, England
IIF 261,shepperton Marina, Felix Lane, Shepperton, TW17 8NS, England
IIF 27 IIF 28 IIF 29 (more)(less)Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, KT6 5EH, England
IIF 37Wentworth Haven, Ditton Hill, Long Ditton, Surbiton, Surrey, KT6 5EH
IIF 38
- British Registered addresses and corresponding companies
James, Alan Graham
- Registered addresses and corresponding companies
James, Alan Graham
- British born in February 1958
Mr Alan Graham James
Resident in United Kingdom
Registered addresses and corresponding companiesJury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, KT24 6JT
IIF 49
Related profiles found in government register
Offspring entities and appointments
32
- 1
ACCOUNTING SERVICES DIRECT LIMITED
066861331,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (5 parents)Officer2014-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
ALAN JAMES & CO UK LIMITED
- 2014-02-17 077058401 Shepperton Marina, Felix Lane, Shepperton, Middlesex, EnglandActive Corporate (2 parents)Officer2011-07-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE - 3
CLAY NEWBOLD LIMITED
- 2000-09-07 036237151,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (6 parents, 14 offsprings)Officer2000-08-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
- 5
CENTORA LIMITED
- 2024-07-02 05636031Jury Farm Ripley Lane, West Horsley, Leatherhead, SurreyActive Corporate (4 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHESBURY LIMITED
037683421,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (3 parents, 56 offsprings)Officer1999-05-12 ~ 2025-10-26IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-10-25IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FIGTREE PROPERTY LIMITED
037335511,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 8
- 9
GERANIUM PROPERTY LIMITED
044206381,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (9 parents)Officer2010-08-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 10
- 11
GUILD OF FREEMEN OF THE CITY OF LONDON
001091504 Dowgate Hill, LondonActive Corporate (91 parents)Officer2025-02-06 ~ nowIIF 1 - Director → ME - 12
GYPSY NIRVANA LIMITED
07043487Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 23 - Director → ME - 13
HAZEL PROPERTY LIMITED
03733651Wentworth Haven Ditton Hill, Long Ditton, Surbiton, SurreyDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 14
JAYFERN LIMITED
026435941,shepperton Marina, Felix Lane, Shepperton, EnglandActive Corporate (8 parents, 15 offsprings)Officer1994-10-01 ~ nowIIF 7 - Director → ME1994-10-01 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control → OE - 15KEEP PRINTING LIMITED - nowVALARNE SYSTEMS LIMITED - 2018-02-19
KEEP PRINTING LIMITED
- 2018-02-09 06808808238a Kingston Road, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (7 parents)Officer2009-02-03 ~ 2009-02-05IIF 22 - Director → ME - 16
LIFE TRUST HOLDINGS PLC
06068273Insolvency (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 controlKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (14 parents)Officer2009-04-02 ~ dissolvedIIF 42 - Secretary → ME - 17
M & W PROPERTIES (SURREY) LIMITED
05437613The Garden Flat, 2 Lovelace Road, Surbiton, SurreyActive Corporate (10 parents)Officer2005-04-27 ~ 2010-09-13IIF 19 - Director → ME2005-04-27 ~ 2010-09-13IIF 47 - Secretary → ME - 18
MERCEDES PROPERTY LIMITED
044206711,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (11 parents)Officer2011-04-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 19
MIMOSA PROPERTY LIMITED
037336741,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2010-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 20
MONTBRETIA PROPERTY LIMITED
044208596 Ash Close, Petts Wood, Orpington, EnglandActive Corporate (12 parents)Officer2011-04-19 ~ 2018-08-06IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-06IIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control → OE - 21
OLEANDER PROPERTY LIMITED
04420500Wentworth Haven Ditton Hill, Long Ditton, Surbiton, SurreyDissolved Corporate (9 parents)Officer2010-09-07 ~ dissolvedIIF 21 - Director → ME - 22
PARADISO PROPERTY LIMITED
037336851,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OE - 23
PEACHTREE PROPERTY LIMITED
037336881,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (12 parents)Officer2011-04-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 24
RECRUIT ROCKET LIMITED
06977010Quantum House, 59-61 Guildford Street, ChertseyDissolved Corporate (3 parents)Officer2009-07-30 ~ dissolvedIIF 43 - Secretary → ME - 25
SPRING COMMUNICATE LIMITED
07418164No. 3 The Scene Dock, Manygate Lane, Shepperton, Middlesex, EnglandDissolved Corporate (4 parents)Officer2010-10-25 ~ 2010-12-02IIF 9 - Director → ME - 26Insolvency (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 controlTHE LIFE T.I. LIMITED - 2007-11-23C/o, Kpmg Llp, Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2008-11-03 ~ dissolvedIIF 41 - Secretary → ME - 27
- 28
- 29
- 30
THEIMAGEFILE.COM LIMITED
0435169616 Gorselands Close, West Byfleet, EnglandActive Corporate (5 parents)Officer2002-01-11 ~ 2017-01-23IIF 40 - Secretary → ME - 31
ZANZARA PROPERTY LIMITED
041832611,shepperton Marina, Felix Lane, Shepperton, EnglandDissolved Corporate (10 parents)Officer2011-04-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 32
ZOLA ENGINEERS LIMITED
07347526Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, EnglandActive Corporate (3 parents)Officer2010-08-17 ~ 2010-12-15IIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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