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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dubois, James

    Related profiles found in government register
  • Dubois, James
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lynwood Road, Epsom, KT17 4LF, England

      IIF 1

    • 5 Lynwood Road, Epsom, Surrey, KT17 4LF

      IIF 2 IIF 3

    • 5 Lynwood Road, Epsom, Surrey, KT17 4LF, United Kingdom

      IIF 4
  • Dubois, James
    British accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, England

      IIF 5

    • Chequers, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD, United Kingdom

      IIF 6
  • Dubois, James
    British chartered accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Dubois, James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 33
  • Dubois, James
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5 Lynwood Road, Epsom, Surrey, KT17 4LF

      IIF 34
  • Dubois, James
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 5 Lynwood Road, Epsom, KT17 4LF

      IIF 35
  • Dubois, James
    British

    Registered addresses and corresponding companies
  • Dubois, James
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Lynwood Road, Epsom, Surrey, KT17 4LF

      IIF 39
  • Mr James Dubois
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Dubois, James

    Registered addresses and corresponding companies

    • Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 49
child relation
Offspring entities and appointments
Active 15
  • 1
    BODY ASSOCIATES LIMITED - 1993-09-07
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    1993-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-09-30
    Officer
    2008-12-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 7 - Director → ME
  • 4
    5 Lynwood Road, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    5 Lynwood Road, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    107,379 GBP2025-03-31
    Officer
    1991-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 6
    5 Lynwood Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,191,712 GBP2016-03-31
    Officer
    2008-08-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    E. T. HOMES LIMITED - 2009-01-22
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -543,874 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    THE FAMILY BUSINESS UNIT (SURREY) LTD - 2013-08-20
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -227,171 GBP2024-02-29
    Officer
    2013-02-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Chequers Chequers Hill, Bough Beech, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 6 - Director → ME
  • 11
    5 Lynwood Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2018-04-09 ~ now
    IIF 4 - Director → ME
  • 13
    DE FACTO 790 LIMITED - 1999-09-02
    The Royal Automobile Club, 89-91 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 18 - Director → ME
  • 14
    MUTANDERIS 710 LIMITED - 2013-11-14
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    717,771 GBP2018-12-07
    Officer
    2013-10-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2019-07-31 ~ now
    IIF 1 - Director → ME
Ceased 22
  • 1
    DREAMAGE RESIDENTS ASSOCIATION LIMITED - 1984-12-31
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1994-10-21
    IIF 17 - Director → ME
  • 2
    HUMANITAID LTD - 2021-06-18
    ADVANCED HUMANITARIAN SOLUTIONS LIMITED - 2021-03-09
    The Old Church Quicks Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-11-23 ~ 2022-08-31
    IIF 23 - Director → ME
  • 3
    IFS FIRE & SECURITY LIMITED - 2021-01-27
    IFS FIRE & SAFETY LIMITED - 2011-11-21
    SNIFFAFIRE LIMITED - 2011-11-16
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    189 GBP2022-04-30
    Officer
    2011-06-07 ~ 2014-04-18
    IIF 31 - Director → ME
    2011-08-18 ~ 2014-04-18
    IIF 49 - Secretary → ME
  • 4
    INTELLIDENT LIMITED - 2013-01-15
    Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Active Corporate (4 parents)
    Officer
    2000-09-01 ~ 2005-12-21
    IIF 10 - Director → ME
  • 5
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-01 ~ 2011-04-01
    IIF 35 - LLP Designated Member → ME
  • 6
    CLAIRVILLE YORK FINANCIAL SERVICES LIMITED - 2001-11-15
    INDEPENDENT FINANCIAL DEVELOPMENT LIMITED - 1988-08-15
    YEARBOLD LIMITED - 1987-09-18
    22-34 High Street, Cheam, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    535,171 GBP2020-06-30
    Officer
    2001-11-01 ~ 2010-09-13
    IIF 22 - Director → ME
    2001-11-01 ~ 2010-09-13
    IIF 39 - Secretary → ME
  • 7
    Unit 1.14, Grand Union Studios, 332 Ladbroke Grove, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,701,808 GBP2024-12-31
    Officer
    2011-01-21 ~ 2011-02-15
    IIF 28 - Director → ME
  • 8
    FLAGSTONE ESTATES PLC - 2012-09-21
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -675,648 GBP2018-03-31
    Officer
    2013-04-30 ~ 2017-05-31
    IIF 33 - Director → ME
  • 9
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-02 ~ 2004-03-30
    IIF 16 - Director → ME
    2003-01-24 ~ 2004-03-30
    IIF 36 - Secretary → ME
  • 10
    3 Lloyd's Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,662 GBP2024-12-31
    Officer
    2018-11-23 ~ 2022-08-31
    IIF 24 - Director → ME
  • 11
    HAWKSHILL INVESTMENTS LIMITED - 2001-10-02
    CASTIGLIANO LIMITED - 1995-01-30
    CHIMESLOT PROPERTY MANAGEMENT LIMITED - 1994-07-07
    The Old Church, Quicks Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    858,264 GBP2024-06-30
    Officer
    ~ 1994-04-15
    IIF 21 - Director → ME
  • 12
    PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
    EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-11-03 ~ 2004-12-17
    IIF 12 - Director → ME
  • 13
    E. T. HOMES LIMITED - 2009-01-22
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -543,874 GBP2017-08-31
    Officer
    2015-11-04 ~ 2017-05-31
    IIF 25 - Director → ME
  • 14
    SECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1992-03-18 ~ 1993-04-13
    IIF 8 - Director → ME
  • 15
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-12-19 ~ 2006-12-21
    IIF 37 - Secretary → ME
  • 16
    SOLICITORS FINANCIAL CENTRES LIMITED - 2005-10-11
    FINCENTA LIMITED - 2004-03-08
    SOLICITORS FINANCIAL CENTRES LIMITED - 2004-03-02
    ACCOUNTANTS FOR INDEPENDENT FINANCIAL ADVICE LIMITED - 2000-07-28
    SOLICITORS INVESTMENT SOFTWARE COMPANY LIMITED - 1997-04-24
    The John Smith's Stadium, Stadium Way, Huddersfield, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2008-03-11
    IIF 34 - Director → ME
  • 17
    PREOPTICA LIMITED - 2014-04-11
    4 Birds Hill Rise, Oxshott Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2013-12-05
    IIF 32 - Director → ME
  • 18
    SURREY SATRO (SCIENCE AND TECHNOLOGY REGIONAL ORGANISATION) - 2010-09-24
    Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (9 parents)
    Officer
    2012-11-15 ~ 2015-10-27
    IIF 29 - Director → ME
  • 19
    19 St. Martins Avenue, Epsom, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    ~ 2017-06-30
    IIF 20 - Director → ME
  • 20
    SWAROVSKI GROUP PLC - 1995-12-22
    D.SWAROVSKI & CO.INTERNATIONAL(U.K.)LIMITED - 1988-06-03
    1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (1 parent)
    Officer
    ~ 2011-12-31
    IIF 9 - Director → ME
    ~ 2012-08-01
    IIF 38 - Secretary → ME
  • 21
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Royal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2006-05-10
    IIF 14 - Director → ME
  • 22
    TRAFALGAR NEW HOMES PLC - 2018-03-16
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
    Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-05-17 ~ 2023-03-24
    IIF 5 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.