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

Stephen, James

    Related profiles found in government register
  • Stephen, James
    British director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY, Scotland

      IIF 1
  • Stephen, James
    British fisherman born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Eden Drive, Peterhead, Aberdeenshire, AB42 2AU

      IIF 2 IIF 3 IIF 4

    • Box Pool Solutions Limited, Dales Industrial Estate, Peterhead, AB42 3JF, Scotland

      IIF 5
  • Stephen, James
    British fishing skipper born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Eden Drive, Peterhead, Aberdeenshire, AB42 2AU

      IIF 6
  • Stephen James
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 54, Beverley Crescent, Northampton, NN3 2PX, England

      IIF 7
  • Mr James Stephen
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Greenacres Road, Peterhead, Aberdeenshire, AB42 3QJ, Scotland

      IIF 8

    • 22, Harbour Street, Peterhead, Aberdeenshire, AB42 1DJ

      IIF 9
  • James, Stephen
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 327, Wellingborough Road, Northampton, Northamptonshire, NN1 4EW, United Kingdom

      IIF 10
  • James, Stephen
    British

    Registered addresses and corresponding companies
  • James, Stephen
    British accountant

    Registered addresses and corresponding companies

    • 9a De Montfort Road, Kenilworth, Warwickshire, CV8 1DF

      IIF 15
  • James, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
  • James, Stephen
    British director

    Registered addresses and corresponding companies

    • 9a De Montfort Road, Kenilworth, Warwickshire, CV8 1DF

      IIF 19 IIF 20
  • James, Stephen
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Stephen
    British chartered accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Stephen
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Stephen
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Stephen
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Stephen

    Registered addresses and corresponding companies

    • 9a De Montfort Road, Kenilworth, Warwickshire, CV8 1DF

      IIF 53
child relation
Offspring entities and appointments
Active 3
  • 1
    14 Carden Place, Aberdeen, Scotland
    Corporate (10 parents)
    Equity (Company account)
    2,727,021 GBP2023-09-30
    Officer
    2013-05-24 ~ now
    IIF 5 - director → ME
  • 2
    54 Beverley Crescent, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,196 GBP2018-08-31
    Officer
    2008-03-20 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    12 Greenacres Road, Peterhead, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,689 GBP2019-09-30
    Officer
    2003-01-21 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
Ceased 40
  • 1
    Valhalla House 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-02 ~ 2014-06-20
    IIF 23 - director → ME
  • 2
    HPT (1000) LIMITED - 2009-06-06
    EFX PROPERTY INVESTORS 1000 LIMITED - 2008-02-28
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ 2009-03-31
    IIF 24 - director → ME
  • 3
    SUCRAH LLP - 2014-09-09
    CHANCERY ACCOUNTS & TAX LLP - 2014-08-31
    CHANCERY ACCOUNTS AND TAX LLP - 2012-11-02
    CHANCERY TAX LLP - 2011-08-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2009-03-31
    IIF 51 - llp-designated-member → ME
  • 4
    FENSHELF 205 LTD - 2002-12-30
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2002-12-30 ~ 2005-05-26
    IIF 21 - director → ME
  • 5
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2003-12-01 ~ 2009-03-31
    IIF 44 - director → ME
  • 6
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2003-12-01 ~ 2009-03-31
    IIF 42 - director → ME
  • 7
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2005-03-17 ~ 2009-03-31
    IIF 43 - director → ME
  • 8
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2005-03-17 ~ 2009-03-31
    IIF 48 - director → ME
  • 9
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2009-03-31
    IIF 39 - director → ME
  • 10
    BROOMCO (3980) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-02-07 ~ 2009-03-31
    IIF 46 - director → ME
    2006-02-07 ~ 2009-03-31
    IIF 19 - secretary → ME
  • 11
    BROOMCO (3981) LIMITED - 2006-02-09
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2006-02-07 ~ 2009-03-31
    IIF 45 - director → ME
    2006-02-07 ~ 2009-03-31
    IIF 20 - secretary → ME
  • 12
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-01-21 ~ 2009-03-31
    IIF 33 - director → ME
  • 13
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-21 ~ 2009-03-31
    IIF 47 - director → ME
  • 14
    CHANCERY NOMINEES (HITP 3) LIMITED - 2005-05-10
    BROOMCO (3685) LIMITED - 2005-04-04
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-03-04 ~ 2009-03-31
    IIF 30 - director → ME
    2005-03-04 ~ 2005-05-03
    IIF 16 - secretary → ME
  • 15
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2009-03-31
    IIF 36 - director → ME
  • 16
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-25 ~ 2009-03-31
    IIF 31 - director → ME
    2004-11-25 ~ 2009-03-31
    IIF 17 - secretary → ME
  • 17
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-12-11 ~ 2009-03-31
    IIF 37 - director → ME
  • 18
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2009-03-31
    IIF 40 - director → ME
  • 19
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2009-03-31
    IIF 35 - director → ME
  • 20
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ 2009-03-31
    IIF 38 - director → ME
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2008-02-14 ~ 2009-03-31
    IIF 34 - director → ME
  • 22
    BROOMCO (3652) LIMITED - 2005-01-04
    Chancery Pavilion, Boycott Avenue, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-03-31
    IIF 29 - director → ME
  • 23
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-12 ~ 2009-09-24
    IIF 12 - secretary → ME
  • 24
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-12 ~ 2009-09-24
    IIF 13 - secretary → ME
  • 25
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-12 ~ 2009-09-24
    IIF 11 - secretary → ME
  • 26
    292 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-12 ~ 2009-09-24
    IIF 14 - secretary → ME
  • 27
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,372 GBP2021-05-31
    Officer
    2008-11-03 ~ 2009-02-09
    IIF 22 - director → ME
    2008-11-03 ~ 2009-03-18
    IIF 53 - secretary → ME
  • 28
    CHANCERY IFA LLP - 2012-01-26
    Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    173,449 GBP2024-03-31
    Officer
    2007-04-06 ~ 2009-03-31
    IIF 50 - llp-designated-member → ME
  • 29
    1 River View, Peterhead, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,827,233 GBP2023-12-31
    Officer
    1999-06-23 ~ 2021-02-26
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 9 - Has significant influence or control → OE
  • 30
    18 Carters Lane, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2006-07-04 ~ 2009-04-21
    IIF 28 - director → ME
  • 31
    Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-02 ~ 2009-03-31
    IIF 15 - secretary → ME
  • 32
    NORTHERN BRITAIN PROPERTY PARTNERS LIMITED - 2005-07-01
    VALTOS EFX LIMITED - 2005-06-24
    QUILLCO 197 LIMITED - 2005-06-02
    292 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ 2009-03-31
    IIF 32 - director → ME
    2005-07-11 ~ 2009-03-31
    IIF 18 - secretary → ME
  • 33
    1 River View, Peterhead, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2017-02-01
    IIF 1 - director → ME
    1999-09-24 ~ 2002-12-23
    IIF 2 - director → ME
  • 34
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,326 GBP2016-03-31
    Officer
    2008-05-23 ~ 2009-03-31
    IIF 26 - director → ME
  • 35
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-03-31
    IIF 41 - director → ME
  • 36
    HAZARD ALLEY BURSARY LIMITED - 2006-07-03
    SILBURY 187 LIMITED - 1998-11-06
    18 Carters Lane, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-05-24 ~ 2009-04-21
    IIF 25 - director → ME
  • 37
    SAFETY CENTRE (MILTON KEYNES) LIMITED - 2006-06-29
    18 Carters Lane, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (8 parents)
    Officer
    2004-03-29 ~ 2009-04-21
    IIF 27 - director → ME
  • 38
    CHANCERY (UK) LLP - 2014-09-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2004-02-11 ~ 2009-03-31
    IIF 52 - llp-designated-member → ME
  • 39
    Fraserburgh Business Centre, South Harbour Road, Fraserburgh
    Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    1,619,582 GBP2023-12-31
    Officer
    2002-12-30 ~ 2021-12-22
    IIF 3 - director → ME
  • 40
    292 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ 2009-03-31
    IIF 49 - llp-designated-member → ME

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