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 John Cornell

    Related profiles found in government register
  • Mr James John Cornell
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clarity Accountancy Ltd, Croft Myl, West Parade, Halifax, HX1 2EQ, England

      IIF 1

    • Wild Grove Farm, Wild Grove, Pudsey, LS28 8HQ, England

      IIF 2

    • 2, Elland Road, Sowerby Bridge, HX6 4DB, England

      IIF 3 IIF 4 IIF 5
  • Mr James John Cornell
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 6

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 7
  • Cornell, James John
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 8 IIF 9

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 10
  • Cornell, James John
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Cornell, James John
    British director

    Registered addresses and corresponding companies
  • Cornell, James John

    Registered addresses and corresponding companies

    • The Barn, Hough Side Lane Pudsey, Leeds, LS28 9JH

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Elland Road, Hx6 4db, Ripponden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -136,693 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 33 - director → ME
  • 2
    2 Elland Road, Sowerby Bridge, England
    Corporate (1 parent)
    Equity (Company account)
    -12,573 GBP2023-03-31
    Officer
    2019-10-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Elland Road, Sowerby Bridge, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -56,922 GBP2022-03-31
    Officer
    2019-10-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Wild Grove Farm, Wild Grove, Pudsey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -106,554 GBP2022-09-10
    Officer
    2019-10-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CLEARWELL GROUNDWORKS LTD - 2019-09-26
    2 Elland Road, Sowerby Bridge, England
    Corporate (1 parent)
    Equity (Company account)
    171,989 GBP2023-10-31
    Officer
    2019-10-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 32 - director → ME
Ceased 23
  • 1
    2 Elland Road, Hx6 4db, Ripponden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -136,693 GBP2024-03-31
    Person with significant control
    2020-12-11 ~ 2020-12-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2013-05-16 ~ 2018-06-19
    IIF 30 - director → ME
  • 3
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2017-12-11 ~ 2019-06-27
    IIF 10 - director → ME
  • 4
    FREDRICKSON HOLDINGS LIMITED - 2010-10-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2019-04-02
    IIF 31 - director → ME
  • 5
    DE FACTO 1615 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2019-04-02
    IIF 17 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-03-12 ~ 2019-04-02
    IIF 22 - director → ME
  • 7
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2019-04-02
    IIF 16 - director → ME
    2004-05-06 ~ 2006-09-06
    IIF 38 - secretary → ME
  • 8
    LOWELL FINANCIAL LIMITED - 2004-07-07
    PREMIER SEEKERS LIMITED - 2004-06-24
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents)
    Officer
    2004-03-01 ~ 2018-06-19
    IIF 14 - director → ME
    2004-05-06 ~ 2006-09-06
    IIF 40 - secretary → ME
  • 9
    DE FACTO 1616 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2019-04-02
    IIF 28 - director → ME
  • 10
    LOWELL GROUP FINANCING PLC - 2019-11-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ 2019-04-02
    IIF 29 - director → ME
  • 11
    LOWELL PORTFOLIO III LIMITED - 2019-12-18
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2012-06-07 ~ 2019-04-02
    IIF 27 - director → ME
  • 12
    LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2013-08-12 ~ 2019-04-02
    IIF 25 - director → ME
  • 13
    KYTE HOLDINGS 1 LIMITED - 2004-06-24
    PRECIS (2410) LIMITED - 2004-05-10
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2019-04-02
    IIF 20 - director → ME
    2004-05-06 ~ 2006-09-06
    IIF 37 - secretary → ME
  • 14
    LOWELL SOLICITORS LIMITED - 2024-04-15
    OVERDALES LEGAL LIMITED - 2015-03-23
    LOWELL PORTFOLIO V LIMITED - 2014-06-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2013-08-12 ~ 2015-09-17
    IIF 19 - director → ME
  • 15
    R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
    R2O SERVICES LIMITED - 2003-08-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2003-08-06 ~ 2018-06-19
    IIF 15 - director → ME
    2003-08-06 ~ 2006-09-06
    IIF 39 - secretary → ME
  • 16
    LOWELL GROUP LIMITED - 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2019-04-02
    IIF 21 - director → ME
  • 17
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2013-08-16 ~ 2019-04-02
    IIF 26 - director → ME
  • 18
    LOWELL PORTFOLIO III HOLDINGS LIMITED - 2020-06-04
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2012-12-19 ~ 2019-04-02
    IIF 18 - director → ME
  • 19
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2011-09-15 ~ 2019-04-02
    IIF 13 - director → ME
  • 20
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-07 ~ 2019-06-27
    IIF 8 - director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-25
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2019-06-27
    IIF 9 - director → ME
    Person with significant control
    2016-10-24 ~ 2019-05-01
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-05-16 ~ 2019-04-02
    IIF 23 - director → ME
  • 23
    LOWELL PORTFOLIO II LTD - 2010-03-12
    KYTE SPV LIMITED - 2004-06-24
    PRECIS (2414) LIMITED - 2004-05-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-05-06 ~ 2019-04-02
    IIF 24 - director → ME
    2004-05-06 ~ 2006-09-06
    IIF 36 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.