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

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
  • 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 7 IIF 8

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

      IIF 9
  • 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 21

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

      IIF 22
  • 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 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

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • James, Alan Graham

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43

    • 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

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

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2014-11-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 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
    1 Shepperton Marina, Felix Lane, Shepperton, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,065 GBP2024-03-31
    Officer
    2011-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → 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
    1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    2000-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Has significant influence or control → OE
    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
  • 4
    CENTORA LIMITED - 2024-07-02
    Jury Farm Ripley Lane, West Horsley, Leatherhead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    52,873 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    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
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    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
  • 6
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2010-08-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 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
    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
  • 7
    PLEXUS LIMITED - 2015-02-09
    GOLDABEL ENTERPRISES LIMITED - 2001-08-23
    Quantum House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    4 Dowgate Hill, London
    Active Corporate (20 parents)
    Equity (Company account)
    491,615 GBP2024-12-31
    Officer
    2025-02-06 ~ now
    IIF 1 - Director → ME
  • 9
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1994-10-01 ~ now
    IIF 6 - Director → ME
    1994-10-01 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 12
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-09-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → OE
  • 14
    Wentworth Haven Ditton Hill, Long Ditton, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 20 - Director → ME
  • 15
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 16
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → OE
  • 17
    Quantum House, 59-61 Guildford Street, Chertsey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 18
    THE IMAGEFILE N.I. LIMITED - 2009-03-31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 19
    THE IMAGEFILE SC LIMITED - 2009-03-31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 43 - Secretary → ME
  • 20
    THE IMAGEFILE WA LIMITED - 2009-03-31
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 21
    1,shepperton Marina, Felix Lane, Shepperton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-04-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 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
    IIF 29 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    1,shepperton Marina, Felix Lane, Shepperton, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    631 GBP2024-03-31
    Officer
    1999-05-12 ~ 2025-10-26
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-25
    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 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    AIRMORE SERVICES LIMITED - 1997-01-28
    58 Watts Corner, Glastonbury, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-11-27 ~ 1997-02-07
    IIF 9 - Director → ME
  • 3
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 22 - Director → ME
  • 4
    VALARNE SYSTEMS LIMITED - 2018-02-19
    KEEP PRINTING LIMITED - 2018-02-09
    238a Kingston Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2009-02-03 ~ 2009-02-05
    IIF 21 - Director → ME
  • 5
    The Garden Flat, 2 Lovelace Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-27 ~ 2010-09-13
    IIF 18 - Director → ME
    2005-04-27 ~ 2010-09-13
    IIF 45 - Secretary → ME
  • 6
    6 Ash Close, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2011-04-19 ~ 2018-08-06
    IIF 10 - Director → ME
    Person with significant control
    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
  • 7
    No. 3 The Scene Dock, Manygate Lane, Shepperton, Middlesex, England
    Dissolved Corporate
    Officer
    2010-10-25 ~ 2010-12-02
    IIF 8 - Director → ME
  • 8
    16 Gorselands Close, West Byfleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,543 GBP2024-03-31
    Officer
    2002-01-11 ~ 2017-01-23
    IIF 39 - Secretary → ME
  • 9
    Unit 2 Kings Court Burrows Lane, Gomshall, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,183 GBP2024-08-31
    Officer
    2010-08-17 ~ 2010-12-15
    IIF 7 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.