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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

Stephen, James

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 2 Eden Drive, Peterhead, Aberdeenshire, AB42 2AU

      IIF 2 IIF 3 IIF 4

    • icon of address 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

    • icon of address 2 Eden Drive, Peterhead, Aberdeenshire, AB42 2AU

      IIF 6
  • Stephen James
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 12, Greenacres Road, Peterhead, Aberdeenshire, AB42 3QJ, Scotland

      IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 53
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 14 Carden Place, Aberdeen, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    2,656,794 GBP2024-09-30
    Officer
    icon of calendar 2013-05-24 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 54 Beverley Crescent, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,196 GBP2018-08-31
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    icon of address 12 Greenacres Road, Peterhead, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,689 GBP2019-09-30
    Officer
    icon of calendar 2003-01-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Valhalla House 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2009-03-31
    IIF 51 - LLP Designated Member → ME
  • 4
    FENSHELF 205 LTD - 2002-12-30
    icon of address 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
    icon of calendar 2002-12-30 ~ 2005-05-26
    IIF 21 - Director → ME
  • 5
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2003-12-01 ~ 2009-03-31
    IIF 44 - Director → ME
  • 6
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2003-12-01 ~ 2009-03-31
    IIF 42 - Director → ME
  • 7
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2005-03-17 ~ 2009-03-31
    IIF 43 - Director → ME
  • 8
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2005-03-17 ~ 2009-03-31
    IIF 48 - Director → ME
  • 9
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-03-31
    IIF 39 - Director → ME
  • 10
    BROOMCO (3980) LIMITED - 2006-02-09
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-31
    IIF 46 - Director → ME
    icon of calendar 2006-02-07 ~ 2009-03-31
    IIF 19 - Secretary → ME
  • 11
    BROOMCO (3981) LIMITED - 2006-02-09
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-31
    IIF 45 - Director → ME
    icon of calendar 2006-02-07 ~ 2009-03-31
    IIF 20 - Secretary → ME
  • 12
    icon of address Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2009-01-21 ~ 2009-03-31
    IIF 33 - Director → ME
  • 13
    icon of address Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 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
    icon of address Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2005-03-04 ~ 2009-03-31
    IIF 30 - Director → ME
    icon of calendar 2005-03-04 ~ 2005-05-03
    IIF 16 - Secretary → ME
  • 15
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2009-03-31
    IIF 36 - Director → ME
  • 16
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2009-03-31
    IIF 31 - Director → ME
    icon of calendar 2004-11-25 ~ 2009-03-31
    IIF 17 - Secretary → ME
  • 17
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2006-12-11 ~ 2009-03-31
    IIF 37 - Director → ME
  • 18
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2009-03-31
    IIF 40 - Director → ME
  • 19
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2009-03-31
    IIF 35 - Director → ME
  • 20
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2009-03-31
    IIF 38 - Director → ME
  • 21
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2008-02-14 ~ 2009-03-31
    IIF 34 - Director → ME
  • 22
    BROOMCO (3652) LIMITED - 2005-01-04
    icon of address Chancery Pavilion, Boycott Avenue, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2009-03-31
    IIF 29 - Director → ME
  • 23
    icon of address 292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2009-09-24
    IIF 12 - Secretary → ME
  • 24
    icon of address 292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2009-09-24
    IIF 13 - Secretary → ME
  • 25
    icon of address 292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2009-09-24
    IIF 11 - Secretary → ME
  • 26
    icon of address 292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2009-09-24
    IIF 14 - Secretary → ME
  • 27
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,372 GBP2021-05-31
    Officer
    icon of calendar 2008-11-03 ~ 2009-02-09
    IIF 22 - Director → ME
    icon of calendar 2008-11-03 ~ 2009-03-18
    IIF 53 - Secretary → ME
  • 28
    CHANCERY IFA LLP - 2012-01-26
    icon of address Efx House 1 Boycott Avenue, Oldbrook, Milton Keynes, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    173,449 GBP2024-03-31
    Officer
    icon of calendar 2007-04-06 ~ 2009-03-31
    IIF 50 - LLP Designated Member → ME
  • 29
    icon of address 1 River View, Peterhead, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,827,233 GBP2023-12-31
    Officer
    icon of calendar 1999-06-23 ~ 2021-02-26
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    IIF 9 - Has significant influence or control → OE
  • 30
    icon of address 18 Carters Lane, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2006-07-04 ~ 2009-04-21
    IIF 28 - Director → ME
  • 31
    icon of address Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 292 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2009-03-31
    IIF 32 - Director → ME
    icon of calendar 2005-07-11 ~ 2009-03-31
    IIF 18 - Secretary → ME
  • 33
    icon of address 1 River View, Peterhead, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2017-02-01
    IIF 1 - Director → ME
    icon of calendar 1999-09-24 ~ 2002-12-23
    IIF 2 - Director → ME
  • 34
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,326 GBP2016-03-31
    Officer
    icon of calendar 2008-05-23 ~ 2009-03-31
    IIF 26 - Director → ME
  • 35
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2009-03-31
    IIF 41 - Director → ME
  • 36
    HAZARD ALLEY BURSARY LIMITED - 2006-07-03
    SILBURY 187 LIMITED - 1998-11-06
    icon of address 18 Carters Lane, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2004-05-24 ~ 2009-04-21
    IIF 25 - Director → ME
  • 37
    SAFETY CENTRE (MILTON KEYNES) LIMITED - 2006-06-29
    icon of address 18 Carters Lane, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2009-04-21
    IIF 27 - Director → ME
  • 38
    CHANCERY (UK) LLP - 2014-09-04
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2009-03-31
    IIF 52 - LLP Designated Member → ME
  • 39
    icon of address Fraserburgh Business Centre, South Harbour Road, Fraserburgh
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    1,619,582 GBP2023-12-31
    Officer
    icon of calendar 2002-12-30 ~ 2021-12-22
    IIF 3 - Director → ME
  • 40
    icon of address 292 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.