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

Squirrell, James Benjamin

    Related profiles found in government register
  • Squirrell, James Benjamin
    British managing director

    Registered addresses and corresponding companies

    • Downsview, 107 Longdown Lane South, Epsom, Surrey, KT18 4JJ, United Kingdom

      IIF 1
  • Squirrell, James Benjamin
    British builder born in February 1971

    Registered addresses and corresponding companies

    • 1 Grove Road, Epsom, Surrey, KT17 4DE

      IIF 2
  • Squirrell, James Benjamin

    Registered addresses and corresponding companies

    • 221, Chessington Road, Ewell, Epsom, KT19 9XE, England

      IIF 3
  • Squirrell, James Benjamin
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 221, Chessington Road, Ewell, Epsom, KT19 9XE, England

      IIF 4

    • Flat A, 92 Chessington Road, Epsom, KT19 9UR, England

      IIF 5
  • Squirrell, James Benjamin
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stamford Square, London, SW15 2BF, England

      IIF 6
  • Squirrell, James Benjamin
    British consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Southview, Clifton Road, London, SW19 4QU, United Kingdom

      IIF 7
  • Squirrell, James Benjamin
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squirrell, James Benjamin
    British none born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Southview, Clifton Road, London, SW19 4QU, United Kingdom

      IIF 61
  • Squirrell, James Benjamin
    British real estate born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcock House, High Street Wimbledon, Gibbards Mews, Wimbldeon, London, SW19 5BY, England

      IIF 62
  • Mr James Benjamin Squirrell
    Uk born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107 Longdown Lane South, Epsom, KT17 4JJ, United Kingdom

      IIF 63
  • Mr James Benjamin Squirrell
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    SPARE 106 LTD - 2015-01-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    1,851 GBP2016-07-31
    Officer
    2014-07-30 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 2
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27 GBP2016-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    33 GBP2015-08-30
    Officer
    2013-08-27 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Flat A, 92 Chessington Road, Epsom, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-16 ~ dissolved
    IIF 2 - director → ME
    2008-02-25 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    221 Chessington Road, Ewell, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    -67,964 GBP2023-06-30
    Officer
    2008-12-09 ~ now
    IIF 4 - director → ME
    2017-09-14 ~ now
    IIF 3 - secretary → ME
  • 7
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,088 GBP2016-07-31
    Officer
    2013-01-22 ~ dissolved
    IIF 19 - director → ME
  • 8
    6 Stamford Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 9
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,515 GBP2016-05-31
    Officer
    2013-05-16 ~ dissolved
    IIF 15 - director → ME
  • 10
    Grapes House, 79a High Street, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 11
    Grapes House, 79a High Street, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 12
    Grapes House, 79a High Street, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 13
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 28 - director → ME
  • 14
    LINK AUDIO VISUAL LIMITED - 2014-12-22
    LINK PROCUREMENT LIMITED - 2013-10-15
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,538 GBP2016-12-31
    Officer
    2015-03-09 ~ dissolved
    IIF 11 - director → ME
  • 15
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 24 - director → ME
  • 16
    INTERCON GREENWOOD LTD - 2015-01-12
    SPARE 100 LIMITED - 2013-10-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    103 GBP2015-09-30
    Officer
    2013-09-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 17
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1 GBP2015-12-31
    Officer
    2015-02-20 ~ dissolved
    IIF 38 - director → ME
  • 18
    SPARE 118 LTD - 2017-01-18
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 13 - director → ME
Ceased 40
  • 1
    1 High Coombe Place, Warren Cutting, Kingston Upon Thames, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,724 GBP2021-06-30
    Officer
    2014-02-19 ~ 2017-08-03
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-26
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SPARE 110 LTD - 2015-04-09
    1 The Drive, Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    2014-12-08 ~ 2019-01-24
    IIF 43 - director → ME
  • 3
    SPARE 119 LTD - 2017-03-23
    79a Grapes House High Street, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    -4,459 GBP2023-12-31
    Officer
    2016-05-25 ~ 2019-01-29
    IIF 9 - director → ME
    Person with significant control
    2016-05-25 ~ 2019-01-29
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 4
    VISU VERUM MARKETING LTD - 2016-06-07
    4 Genoa Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,701 GBP2020-12-31
    Officer
    2015-11-04 ~ 2019-02-04
    IIF 59 - director → ME
  • 5
    BURROWS WOOD WENTWORTH LTD - 2014-05-08
    SPARE 101 LTD - 2014-03-11
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,677 GBP2024-02-28
    Officer
    2014-02-20 ~ 2017-07-11
    IIF 10 - director → ME
  • 6
    BROOKE COOMBE LIMITED - 2013-09-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,183,202 GBP2016-04-30
    Officer
    2013-04-12 ~ 2017-10-24
    IIF 17 - director → ME
    IIF 41 - director → ME
  • 7
    SPARE 105 LTD - 2015-02-24
    17 Malcolm Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -299 GBP2024-01-31
    Officer
    2014-07-09 ~ 2017-07-24
    IIF 39 - director → ME
  • 8
    SPARE 116 LTD - 2016-06-10
    4 Genoa Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,358 GBP2021-06-30
    Officer
    2015-06-23 ~ 2017-11-09
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-27
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SPARE 107 LTD - 2015-04-15
    36 Walpole Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-19 ~ 2017-03-29
    IIF 57 - director → ME
  • 10
    SPARE 103 LTD - 2014-09-26
    Falconhurst, 36 Parkside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ 2015-07-02
    IIF 34 - director → ME
  • 11
    SPARE 109 LTD - 2015-01-19
    4 4 Stables, Howbery Park, Wallingford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    158 GBP2017-10-31
    Officer
    2014-10-06 ~ 2019-01-29
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -146,597 GBP2024-04-30
    Officer
    2014-04-15 ~ 2018-12-20
    IIF 21 - director → ME
  • 13
    SPARE 102 LTD - 2014-09-17
    7 Farleton Close, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-20 ~ 2016-02-29
    IIF 26 - director → ME
  • 14
    Falconhurst, 36 Parkside, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    161,842 GBP2022-08-31
    Officer
    2014-01-28 ~ 2015-07-02
    IIF 35 - director → ME
  • 15
    7 EATON PARK CONSTRUCTION LTD - 2017-04-03
    SPARE 111 LTD - 2017-02-03
    29 FAIRMILE CONSTRUCTION LTD - 2016-08-10
    SPARE 111 LTD - 2015-04-16
    The Old Rectory, Church St, Weybridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29 GBP2024-06-30
    Officer
    2014-12-08 ~ 2017-08-10
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 16
    SPARE 121 LTD - 2017-10-03
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -107 GBP2020-04-30
    Officer
    2017-04-27 ~ 2017-10-03
    IIF 31 - director → ME
    Person with significant control
    2017-04-27 ~ 2017-10-03
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 17
    559a Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -67,001 GBP2023-12-29
    Officer
    2012-06-22 ~ 2019-01-31
    IIF 61 - director → ME
  • 18
    BROAD HIGHWAY CONSTRUCTION LIMITED - 2013-11-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -663,229 GBP2019-08-31
    Officer
    2013-04-12 ~ 2017-07-11
    IIF 44 - director → ME
  • 19
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved corporate (1 parent)
    Officer
    2018-09-25 ~ 2019-01-23
    IIF 23 - director → ME
  • 20
    8 Medina Square, Clarendon Park, Epsom, Surrey
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    689 GBP2016-07-31
    Officer
    2007-07-23 ~ 2015-07-31
    IIF 50 - director → ME
  • 21
    ACRE 973 LIMITED - 2005-07-11
    Rotunda Point, 11 Hartfield Crescent, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-31 ~ 2008-11-18
    IIF 51 - director → ME
  • 22
    SPARE 114 LTD - 2015-11-03
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,539 GBP2016-06-30
    Officer
    2015-06-11 ~ 2016-07-13
    IIF 33 - director → ME
  • 23
    152-160 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -72,397 GBP2024-03-31
    Officer
    2017-07-07 ~ 2017-11-07
    IIF 62 - director → ME
  • 24
    114-116 114-116 High Street, Esher, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,829 GBP2023-07-31
    Officer
    2014-07-23 ~ 2017-03-30
    IIF 32 - director → ME
  • 25
    221 Chessington Road, Ewell, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    -67,964 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-06
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ROUNDBRIDGE FARM LIMITED - 2018-09-07
    SPARE 120 LTD - 2017-06-09
    221 Chessington Road, Ewell, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    49,016 GBP2023-04-29
    Officer
    2017-04-27 ~ 2019-10-24
    IIF 52 - director → ME
    Person with significant control
    2017-04-27 ~ 2019-10-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 27
    SPARE 108 LTD - 2014-11-18
    Suite 103 Sloane Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,185,578 GBP2019-10-31
    Officer
    2014-10-03 ~ 2015-03-24
    IIF 37 - director → ME
  • 28
    PROCUREMENT NETWORK LTD - 2016-06-10
    SPARE 115 LTD - 2016-03-22
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,058 GBP2017-06-30
    Officer
    2015-06-12 ~ 2016-08-24
    IIF 56 - director → ME
  • 29
    SPARE 113 LIMITED - 2015-06-18
    4 Warren Road, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,905 GBP2022-01-31
    Officer
    2015-01-19 ~ 2019-02-04
    IIF 16 - director → ME
  • 30
    SQUIRRELL-MALKIN LIMITED - 2012-10-24
    PROJECT SOLUTIONS SOUTH EAST LIMITED - 2010-10-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ 2012-10-31
    IIF 48 - director → ME
  • 31
    VISU VERUM WIMBLEDON LTD - 2019-09-27
    INTERCON HOMES LTD - 2015-01-12
    Kings Court, 559a Kings Road, Fulham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,123 GBP2021-06-30
    Officer
    2013-02-08 ~ 2019-01-29
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-29
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 32
    4 4 Stables, Howbery Park, Wallingford, Oxon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -301 GBP2019-08-31
    Officer
    2014-07-11 ~ 2019-01-29
    IIF 7 - director → ME
    2013-05-13 ~ 2013-07-11
    IIF 8 - director → ME
    Person with significant control
    2017-02-22 ~ 2019-01-29
    IIF 70 - Ownership of shares – 75% or more → OE
  • 33
    VISU VERUM LIMITED - 2019-09-27
    Kings Court, 559a Kings Road, Fulham, England
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -236,674 GBP2021-06-30
    Officer
    2014-02-18 ~ 2017-11-09
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SPARE 104 LTD - 2014-09-24
    100 Hill House 210 Upper Richmond Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,108,827 GBP2024-04-30
    Officer
    2014-09-09 ~ 2015-05-21
    IIF 46 - director → ME
    2014-04-15 ~ 2014-08-26
    IIF 29 - director → ME
  • 35
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,588 GBP2016-07-31
    Officer
    2014-12-29 ~ 2019-01-25
    IIF 47 - director → ME
  • 36
    PANDORA HOUSE LTD - 2016-03-11
    SPARE 112 LTD - 2015-06-10
    79a Grapes House High Street, Esher, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,496,945 GBP2024-06-30
    Officer
    2014-12-08 ~ 2019-05-02
    IIF 25 - director → ME
  • 37
    VISU VERUM HOLDINGS LTD. - 2020-01-28
    SPARE 122 LTD - 2017-08-30
    79a Grapes House High Street, Esher, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    135,664 GBP2023-12-31
    Officer
    2017-06-09 ~ 2017-08-18
    IIF 22 - director → ME
    Person with significant control
    2017-06-09 ~ 2017-08-18
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 38
    SPARE 118 LTD - 2017-01-18
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 39
    SPARE 117 LTD - 2016-10-01
    4 Genoa Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -268,612 GBP2023-12-31
    Officer
    2015-07-06 ~ 2019-02-04
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 40
    VISU VERUM DEVELOPMENTS LIMITED - 2024-04-20
    INTERCON DEVELOPMENTS LIMITED - 2015-01-12
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -313,744 GBP2023-12-31
    Officer
    2013-02-08 ~ 2017-11-09
    IIF 42 - director → ME
    2012-02-07 ~ 2012-08-31
    IIF 49 - director → ME

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