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

Farnworth, James

    Related profiles found in government register
  • Farnworth, James
    Australian director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

      IIF 1

    • 1, Royal Exchange, London, EC3V 3DG, England

      IIF 2
  • Farnworth, James Simon
    British cfo born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Farnworth, James Simon
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brighton Road, Crawley, RH11 9BP, England

      IIF 12

    • 4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP, England

      IIF 13

    • 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

      IIF 14 IIF 15 IIF 16

    • 1, Royal Exchange, London, EC3V 3DG, England

      IIF 20
  • Farnworth, James Simon
    Australian accountant born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 21
  • Farnworth, James Simon
    Australian company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farnworth, James Simon
    Australian director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England

      IIF 30

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 31

    • 1, Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 32

    • 1, Finsbury Circus, London, London, EC2M 7SH, United Kingdom

      IIF 33

    • 37, St Alphonsus Rd, London, London, SW4 7AX, England

      IIF 34 IIF 35

    • 37, St Alphonsus Rd, London, SW4 7AX, England

      IIF 36 IIF 37 IIF 38
  • Farnworth, James Simon
    Australian finance director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 34 - director → ME
  • 2
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 31 - director → ME
  • 3
    POSTAL GOLD LIMITED - 2010-07-07
    Mha Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 39 - director → ME
  • 4
    37 St. Alphonsus Road, Clapham Common, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 21 - director → ME
Ceased 35
  • 1
    FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
    HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23
    INTERCEDE 2386 LIMITED - 2011-01-20
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 24 - director → ME
  • 2
    FLOREAM HOLDINGS LIMITED - 2016-05-27
    HOME LEARNING COLLEGE HOLDINGS LTD - 2014-12-23
    HLC HOLDINGS LIMITED - 2008-12-21
    QSC 1218 LIMITED - 2008-12-05
    QUAYSHELFCO 1218 LIMITED - 2007-12-11
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 28 - director → ME
  • 3
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED - 2015-01-05
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 23 - director → ME
  • 4
    FLOREAM LIMITED - 2016-05-27
    HOME LEARNING COLLEGE LIMITED - 2014-12-23
    QSC 1216 LIMITED - 2008-01-07
    QUAYSHELFCO 1216 LIMITED - 2007-12-12
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 29 - director → ME
  • 5
    LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19
    ATELIER LONDON LIMITED - 2016-11-23
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (1 parent)
    Officer
    2019-01-01 ~ 2019-09-18
    IIF 12 - director → ME
  • 6
    TORO CONSULTING LIMITED - 2013-02-13
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -114,938 GBP2017-03-31
    Officer
    2012-01-13 ~ 2012-10-03
    IIF 38 - director → ME
  • 7
    HLC EBT TRUSTEE LIMITED - 2009-01-07
    6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 27 - director → ME
  • 8
    HLC GROUP INVESTMENTS LTD - 2008-12-21
    QSC 1217 LIMITED - 2008-12-05
    QUAYSHELFCO 1217 LIMITED - 2007-12-11
    6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 26 - director → ME
  • 9
    LANDMARK SPACE LIMITED - 2018-01-25
    LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
    BASHELFCO 2624 LIMITED - 2016-11-25
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    BASHELFCO 2624 LIMITED - 1999-11-03
    1 Royal Exchange, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-01 ~ 2023-02-28
    IIF 2 - director → ME
  • 10
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    -276,124 GBP2019-03-31
    Officer
    2012-01-05 ~ 2013-02-08
    IIF 36 - director → ME
  • 11
    LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
    BASHELFCO 2627 LIMITED - 1999-09-30
    1 Royal Exchange, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 17 - director → ME
  • 12
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 18 - director → ME
  • 13
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 16 - director → ME
  • 14
    LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
    BASHELFCO 2638 LIMITED - 1999-12-08
    1 Royal Exchange, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 19 - director → ME
  • 15
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 1 - director → ME
  • 16
    TILGATE NO.2 LIMITED - 2022-05-30
    1 Royal Exchange, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2023-03-09
    IIF 20 - director → ME
  • 17
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2001-08-09
    1 Royal Exchange, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 13 - director → ME
  • 18
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 14 - director → ME
  • 19
    FACILITIES FIRST LIMITED - 2013-04-09
    BASHELFCO 2662 LIMITED - 2000-11-10
    1 Royal Exchange, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 15 - director → ME
  • 20
    ONE AVENUE GROUP LIMITED - 2022-07-20
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    Onega House, 112 Main Road, Sidcup, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,416,576 GBP2023-12-31
    Officer
    2011-09-27 ~ 2013-02-14
    IIF 37 - director → ME
  • 21
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2010-04-08 ~ 2010-12-10
    IIF 35 - director → ME
  • 22
    UTALK LIMITED - 2012-05-01
    MCKINNEY MEDIA LIMITED - 2007-08-30
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    353,955 GBP2015-12-31
    Officer
    2016-05-13 ~ 2017-02-15
    IIF 22 - director → ME
  • 23
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    538,956 GBP2020-12-31
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 8 - director → ME
  • 24
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    56,500 GBP2020-12-31
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 5 - director → ME
  • 25
    1 Royal Exchange, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    800 GBP2018-12-31
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 11 - director → ME
  • 26
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    228,945 GBP2020-12-31
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 7 - director → ME
  • 27
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,982 GBP2020-12-31
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 4 - director → ME
  • 28
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    -26,375 GBP2020-12-31
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 9 - director → ME
  • 29
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,265,112 GBP2020-12-31
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 10 - director → ME
  • 30
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    705,144 GBP2020-12-31
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 6 - director → ME
  • 31
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Equity (Company account)
    21,937 GBP2019-12-31
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 3 - director → ME
  • 32
    THE KNOWLEDGE ENGINEERS NETWORK LIMITED - 2012-05-01
    6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-13 ~ 2017-02-15
    IIF 25 - director → ME
  • 33
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-04-19 ~ 2013-02-07
    IIF 32 - director → ME
  • 34
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-19 ~ 2013-02-07
    IIF 30 - director → ME
  • 35
    BLUE TEL TELECOMMUNICATIONS LIMITED - 2009-08-11
    SHAH C CONSULTANTS LIMITED - 2009-03-18
    Exchequer Court 33 St. Mary Axe, 6th Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2013-02-07
    IIF 33 - director → ME

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