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.
Mr Elton Clark James
- British born in June 1973
Mr Elton Clark James
Resident in England
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 1 IIF 2Spring Hill Farm, Keys Lane, Priors Marston, Priors Marston, CV47 7SA, United Kingdom
IIF 3Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, England
IIF 4Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, United Kingdom
IIF 5Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England
IIF 6 IIF 7Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, England
IIF 8 IIF 9
- British born in June 1973
James, Elton Clark
Resident in England
Registered addresses and corresponding companiesCba Business Solutions Ltd., 126 New Walk, Leicester, LE1 7JA
IIF 104, Isis Business Centre, Pony Road, Oxford, OX4 2RD, United Kingdom
IIF 11Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, England
IIF 12Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, United Kingdom
IIF 13Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England
IIF 14Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, United Kingdom
IIF 15
- British company director born in June 1973
James, Elton Clark
Resident in England
Registered addresses and corresponding companiesSpring Hill Farm, Keys Lane, Priors Marston, Priors Marston, CV47 7SA, United Kingdom
IIF 16
- British director born in June 1973
James, Elton Clark
Resident in England
Registered addresses and corresponding companiesOxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT
IIF 172nd Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 18 IIF 19 IIF 20 (more)Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England
IIF 22 IIF 23Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, England
IIF 24 IIF 25 IIF 26
- British trader born in June 1973
James, Elton Clark
Resident in England
Registered addresses and corresponding companiesSpring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA
IIF 27
- British born in November 1975
Mrs Deborah Wendy James
Resident in England
Registered addresses and corresponding companies - born in June 1973
James, Elton Clark
Resident in England
Registered addresses and corresponding companies - British born in November 1975
James, Deborah Wendy
Resident in England
Registered addresses and corresponding companiesSpring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, United Kingdom
IIF 33
- British company director born in November 1975
James, Deborah Wendy
Resident in England
Registered addresses and corresponding companies - British director born in November 1975
James, Deborah Wendy
Resident in England
Registered addresses and corresponding companiesSpring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England
IIF 36
- Registered addresses and corresponding companies
James, Elton Clark
Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England
IIF 37
- born in November 1975
James, Deborah
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 38
- British director born in November 1975
James, Deborah
Resident in United Kingdom
Registered addresses and corresponding companiesSpring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, England
IIF 39
- Registered addresses and corresponding companies
James, Deborah
Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA
IIF 40
- 1
AVONHILL REGENERATION LIMITED
14834323Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, EnglandActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 4 - Has significant influence or control → OE - 2
BLUE BIOMASS LIMITED
11208714Spring Hill Farm Keys Lane, Priors Marston, Priors Marston, United KingdomDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
BLUESTREAM TRADING CO LIMITED
0955347120 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-04-21 ~ 2025-10-08IIF 24 - Director → ME - 4
BRIGHT LIGHT PROMOTIONS LIMITED
11571111Spring Hill Farm Keys Lane, Priors Marston, Southam, United KingdomDissolved Corporate (1 parent)Officer2018-09-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
CARBON ZERO CAPITAL LIMITED
10232707Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-06-15 ~ 2019-10-01IIF 25 - Director → ME2016-06-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
ENISTIC GREEN CAPITAL LIMITED
10372914Spring Hill Farm Keys Lane, Priors Marston, Southam, EnglandActive Corporate (4 parents)Officer2022-02-22 ~ nowIIF 14 - Director → ME2016-10-13 ~ 2019-10-01IIF 11 - Director → ME2022-02-22 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-10-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FUOCO FOODS LIMITED
11712170Spring Hill Farm Keys Lane, Priors Marston, Southam, United KingdomDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8
MARIANA CAPITAL SERVICES LTD
08292214100 Cannon Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MARIANA CAPITAL MANAGEMENT LLP
- 2014-07-01 OC380187100 Cannon Street, LondonActive Corporate (22 parents, 1 offspring)Officer2014-04-28 ~ 2014-10-27IIF 30 - LLP Designated Member → ME2014-10-27 ~ nowIIF 31 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-08-20IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OE - 10100 Cannon Street, LondonActive Corporate (108 parents, 2 offsprings)Officer2012-01-12 ~ nowIIF 32 - LLP Member → ME2012-02-13 ~ 2013-03-31IIF 38 - LLP Member → ME
- 11
MARIANA WATER TURBINES LIMITED
09682734Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (7 parents)Officer2016-05-05 ~ dissolvedIIF 17 - Director → ME - 12MARIANA CWM LIMITED - 2017-03-15Cba Business Solutions Ltd., 126 New Walk, LeicesterLiquidation Corporate (8 parents)Officer2017-07-01 ~ nowIIF 10 - Director → ME
- 132nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 20 - Director → ME
- 142nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 19 - Director → ME
- 152nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 18 - Director → ME
- 162nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 21 - Director → ME
- 17100 Cannon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-09-17 ~ 2012-04-19IIF 27 - Director → ME2009-09-17 ~ dissolvedIIF 40 - Secretary → ME
- 18PARADIGM SECURITIES TRADING LIMITED - now
J TALLBOYS LIMITED
- 2018-06-18 09393618MARIANA TRADING LIMITED
- 2015-11-26 093936184th Floor, 100 Cannon Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-04-01 ~ 2018-06-18IIF 26 - Director → ME - 19
TF WHITE HORSE LIMITED
14439121Spring Hill Farm Keys Lane, Priors Marston, Southam, EnglandDissolved Corporate (3 parents)Officer2022-10-24 ~ dissolvedIIF 22 - Director → MEIIF 36 - Director → ME - 20
TFL DEVELOPMENTS LTD
14677854Spring Hill Farm Keys Lane, Priors Marston, Southam, EnglandDissolved Corporate (3 parents)Officer2023-02-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
THOMAS FRANKLIN DEVELOPMENTS LIMITED
12252732Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-01 ~ nowIIF 15 - Director → ME2019-10-09 ~ nowIIF 33 - Director → ME - 22
VERTICA FARM LIMITED
11283448Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, United KingdomActive Corporate (2 parents)Officer2018-03-29 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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