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

Mr James Gerald Sanger

    Related profiles found in government register
  • Mr James Gerald Sanger
    United Kingdom born in April 1939

    Resident in England

    Registered addresses and corresponding companies

    • Braeburn House, Mackney Lane, Brightwell-cum-sotwell, Wallingford, Oxfordshire, OX10 0SQ, England

      IIF 1
  • Sanger, James Gerald
    United Kingdom cd/chartered accountant born in April 1939

    Resident in England

    Registered addresses and corresponding companies

    • Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

      IIF 2
  • Sanger, James Gerald
    United Kingdom chartered accountant born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Sanger, James Gerald
    United Kingdom chartered accountant company born in April 1939

    Resident in England

    Registered addresses and corresponding companies

    • Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

      IIF 10
  • Sanger, James Gerald
    United Kingdom chartered accountant company d born in April 1939

    Resident in England

    Registered addresses and corresponding companies

    • Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

      IIF 11
  • Sanger, James Gerald
    United Kingdom company director born in April 1939

    Resident in England

    Registered addresses and corresponding companies

    • Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

      IIF 12
  • Sanger, James Gerald
    United Kingdom director born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Sanger, James Gerald
    United Kingdom finance director born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Sanger, James Gerald
    British director born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, 235 Earls Court Road, London, SW5 9FE, United Kingdom

      IIF 29
  • Sanger, James Gerald
    United Kingdom

    Registered addresses and corresponding companies

    • Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

      IIF 30 IIF 31 IIF 32
  • Sanger, James Gerald
    United Kingdom chartered accountant

    Registered addresses and corresponding companies

    • Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

      IIF 33
  • Sanger, James Gerald
    United Kingdom director

    Registered addresses and corresponding companies
  • Sanger, Jim Gerald
    British director born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Great King Street North, Birmingham, B19 2LF, United Kingdom

      IIF 41
  • Sangier, James Gerald
    British

    Registered addresses and corresponding companies

    • Moreton House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

      IIF 42
  • Sanger, James Gerald

    Registered addresses and corresponding companies

    • 20, Great King Street North, Birmingham, B19 2LF, United Kingdom

      IIF 43 IIF 44

    • @futsal Ltd, 20 Great King Street North, Birmingham, B19 2LF, England

      IIF 45

    • Moreton House, High Road, Brightwell-cum-sotwell, Oxfordshire, OX10 0PT

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 6 - Director → ME
  • 2
    @ FUTSAL BIRMINGHAM LIMITED - 2012-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 14 - Director → ME
  • 3
    NAPIER COURT INVESTMENT LIMITED - 2003-11-26
    Braeburn House Mackney Lane, Brightwell-cum-sotwell, Wallingford, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,430 GBP2023-10-31
    Officer
    2003-11-14 ~ now
    IIF 12 - Director → ME
    2009-11-30 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2010-10-16 ~ 2012-01-24
    IIF 45 - Secretary → ME
  • 2
    ASSOCIATED ASPHALT LIMITED - 2002-09-05
    BLUE BOWL LIMITED - 2000-06-21
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-30 ~ 2001-03-20
    IIF 26 - Director → ME
  • 3
    PLATINUM BOWL LIMITED - 2004-08-13
    ASSOCIATED FACILITIES SERVICES LIMITED - 2000-07-06
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2000-06-16 ~ 2001-06-15
    IIF 21 - Director → ME
    2000-06-16 ~ 2001-06-15
    IIF 36 - Secretary → ME
  • 4
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2001-02-22 ~ 2001-06-15
    IIF 39 - Secretary → ME
  • 5
    APPLYBUILD LIMITED - 1997-01-17
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1998-07-15 ~ 2001-06-30
    IIF 24 - Director → ME
    2000-07-28 ~ 2001-06-15
    IIF 32 - Secretary → ME
  • 6
    ASSOCIATED ASPHALT UK LIMITED - 2016-06-17
    ASSOCIATED PAVEMENT TECHNOLOGY LIMITED - 2002-10-08
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2001-02-22 ~ 2001-06-15
    IIF 34 - Secretary → ME
  • 7
    @ FUTSAL CARDIFF LIMITED - 2014-10-29
    20 Great King Street North, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2015-10-31
    IIF 13 - Director → ME
  • 8
    @ FUTSAL BIRMINGHAM LIMITED - 2012-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2012-01-24
    IIF 43 - Secretary → ME
  • 9
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ 2015-10-31
    IIF 41 - Director → ME
  • 10
    @ FUTSAL LONDON LIMITED - 2011-11-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2015-10-31
    IIF 17 - Director → ME
  • 11
    @ FUTSAL SWINDON LIMITED - 2012-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2015-10-31
    IIF 15 - Director → ME
  • 12
    Benenden School, Cranbrook, Kent
    Active Corporate (14 parents, 3 offsprings)
    Officer
    ~ 2005-07-31
    IIF 22 - Director → ME
  • 13
    The Trust Office Benenden School, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    ~ 2005-08-31
    IIF 25 - Director → ME
  • 14
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-22 ~ 2001-06-15
    IIF 23 - Director → ME
    2001-02-22 ~ 2001-06-15
    IIF 38 - Secretary → ME
  • 15
    SACHET PACK SOLUTIONS LIMITED - 2007-08-31
    GOLDEN BOWL UK LIMITED - 2005-12-23
    ASSOCIATED ASPHALT UK LIMITED - 2000-06-15
    CAMAS ASSOCIATED ASPHALT LIMITED - 1997-02-12
    ASSOCIATED ASPHALT COMPANY LIMITED - 1994-06-01
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2000-06-16 ~ 2001-06-15
    IIF 5 - Director → ME
    2000-06-16 ~ 2001-06-15
    IIF 33 - Secretary → ME
  • 16
    THE CENTRE FOR INTERNATIONAL BRIEFING - 2001-01-04
    OVERSEA SERVICE - 1993-05-13
    42 Waverley Lane, Farnham, Surrey
    Active Corporate (8 parents)
    Officer
    1998-12-10 ~ 2008-06-30
    IIF 9 - Director → ME
  • 17
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-14 ~ 2008-06-30
    IIF 2 - Director → ME
  • 18
    HOSPITALITY PRINT LIMITED - 2010-06-08
    ASSOCIATED CIVIL ENGINEERING (UK) LIMITED - 2003-10-09
    Golden Ball, Lower Assendon, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -539 GBP2022-04-30
    Officer
    2001-02-22 ~ 2001-06-15
    IIF 37 - Secretary → ME
  • 19
    ITRONIX (UK) LIMITED - 2007-05-16
    HUSKY TECHNOLOGY LIMITED - 2000-03-15
    WPI HUSKY TECHNOLOGY LIMITED - 2000-03-06
    WPI HUSKY COMPUTERS LIMITED - 1999-04-08
    HUSKY COMPUTERS LIMITED - 1997-08-21
    D.V.W. MICROELECTRONICS LIMITED - 1983-12-30
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-06-25
    IIF 18 - Director → ME
  • 20
    PEEK MEASUREMENT LIMITED - 2009-07-23
    SARASOTA AUTOMATION LIMITED - 1992-06-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-01-23
    IIF 28 - Director → ME
  • 21
    ENVIROPAC LIMITED - 2016-02-20
    SACHET PACK SYSTEMS LIMITED - 2007-08-31
    ASSOCIATED CONSTRUCTION LIMITED - 2005-12-28
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2001-02-22 ~ 2001-06-15
    IIF 40 - Secretary → ME
  • 22
    Benenden School, Cranbrook, Kent
    Active Corporate (2 parents)
    Officer
    ~ 2009-12-01
    IIF 4 - Director → ME
  • 23
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1999-06-01 ~ 2010-11-24
    IIF 3 - Director → ME
  • 24
    FIRST DIVISION HOSPITALITY LIMITED - 2008-02-14
    ASSOCIATED FACILITIES MANAGEMENT LIMITED - 2005-03-29
    8 Bell Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,386 GBP2024-02-29
    Officer
    2001-02-22 ~ 2001-06-15
    IIF 35 - Secretary → ME
  • 25
    Albany House, Claremont Lane, Esher, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2013-06-24
    IIF 29 - Director → ME
    2005-03-09 ~ 2007-04-24
    IIF 11 - Director → ME
  • 26
    PEEK HOLDINGS PLC - 1988-02-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-05-08
    IIF 19 - Director → ME
    1992-07-03 ~ 1992-07-06
    IIF 31 - Secretary → ME
  • 27
    Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1998-05-08
    IIF 20 - Director → ME
  • 28
    DYNNIQ UK LTD - 2022-05-20
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
    PEEK TRAFFIC LIMITED - 2013-05-01
    G.K. INSTRUMENTS LIMITED - 1990-06-11
    Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,985,660 GBP2023-12-31
    Officer
    ~ 1998-05-08
    IIF 27 - Director → ME
  • 29
    INDEPENDENT SCHOOLS CAREERS ORGANISATION - 2007-05-09
    Rosslyn Place Old Frensham Road, Lower Bourne, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    833,822 GBP2016-08-31
    Officer
    2004-11-03 ~ 2007-11-14
    IIF 10 - Director → ME
  • 30
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2000-06-16 ~ 2001-06-15
    IIF 7 - Director → ME
    2001-02-01 ~ 2001-06-15
    IIF 30 - Secretary → ME
  • 31
    SEYMOUR SOLUTIONS LIMITED - 2011-10-11
    SACHET SOLUTIONS LIMITED - 2009-12-30
    ASSOCIATED HIGHWAY LIGHTING LIMITED - 2005-12-19
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2001-02-20 ~ 2001-06-15
    IIF 42 - Secretary → ME
  • 32
    ATFUTSAL GROUP LIMITED - 2015-10-23
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-16 ~ 2015-10-31
    IIF 16 - Director → ME
    2010-10-01 ~ 2012-01-24
    IIF 44 - Secretary → ME
  • 33
    THE WELLINGTON COLLEGE INTERNATIONAL LIMITED - 2022-11-01
    LAWGRA (NO.1483) LIMITED - 2008-07-16
    The Bursary Wellington College, Duke's Ride, Crowthorne, Berkshire
    Active Corporate (8 parents)
    Officer
    2008-07-16 ~ 2011-05-05
    IIF 8 - Director → ME

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