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.
James, Elton Clark
- Registered addresses and corresponding companies
James, Elton Clark
Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England
IIF 1
- Registered addresses and corresponding companies
James, Deborah
Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA
IIF 2
- born in June 1973
James, Elton Clark
Resident in England
Registered addresses and corresponding companies - 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 64, Isis Business Centre, Pony Road, Oxford, OX4 2RD, United Kingdom
IIF 7Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, England
IIF 8Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, United Kingdom
IIF 9Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England
IIF 10Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, United Kingdom
IIF 11
- 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 12
- 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 132nd Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 14 IIF 15 IIF 16 (more)Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England
IIF 18 IIF 19Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, England
IIF 20 IIF 21 IIF 22
- 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 23
- born in November 1975
James, Deborah
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 24
- 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 25
- 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 28
- 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 29 IIF 30Spring Hill Farm, Keys Lane, Priors Marston, Priors Marston, CV47 7SA, United Kingdom
IIF 31Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, England
IIF 32Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, United Kingdom
IIF 33Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England
IIF 34 IIF 35Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, England
IIF 36 IIF 37
- 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 38
- British born in November 1975
Mrs Deborah Wendy James
Resident in England
Registered addresses and corresponding companies
- 1
AVONHILL REGENERATION LIMITED
14834323Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, EnglandActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 32 - 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 12 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 20 - Director → ME - 4
BRIGHT LIGHT PROMOTIONS LIMITED
11571111Spring Hill Farm Keys Lane, Priors Marston, Southam, United KingdomDissolved Corporate (1 parent)Officer2018-09-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 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 ~ dissolvedIIF 38 - Director → ME2016-06-15 ~ 2019-10-01IIF 21 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 6
ENISTIC GREEN CAPITAL LIMITED
10372914Spring Hill Farm Keys Lane, Priors Marston, Southam, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ 2019-10-01IIF 7 - Director → ME2022-02-22 ~ nowIIF 10 - Director → ME2022-02-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-10-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 27 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 9
MARIANA CAPITAL MANAGEMENT LLP
- 2014-07-01 OC380187100 Cannon Street, LondonActive Corporate (22 parents, 1 offspring)Officer2014-04-28 ~ 2014-10-27IIF 3 - LLP Designated Member → ME2014-10-27 ~ nowIIF 4 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-08-20IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove members → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 10100 Cannon Street, LondonActive Corporate (108 parents, 2 offsprings)Officer2012-01-12 ~ nowIIF 5 - LLP Member → ME2012-02-13 ~ 2013-03-31IIF 24 - LLP Member → ME
- 11
MARIANA WATER TURBINES LIMITED
09682734Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (7 parents)Officer2016-05-05 ~ dissolvedIIF 13 - Director → ME - 12MARIANA CWM LIMITED - 2017-03-15Cba Business Solutions Ltd., 126 New Walk, LeicesterLiquidation Corporate (8 parents)Officer2017-07-01 ~ nowIIF 6 - Director → ME
- 132nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 16 - Director → ME
- 142nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 15 - Director → ME
- 152nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 14 - Director → ME
- 162nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 17 - Director → ME
- 17100 Cannon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-09-17 ~ 2012-04-19IIF 23 - Director → ME2009-09-17 ~ dissolvedIIF 2 - Secretary → ME
- 18
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 22 - Director → ME - 19
TF WHITE HORSE LIMITED
14439121Spring Hill Farm Keys Lane, Priors Marston, Southam, EnglandDissolved Corporate (3 parents)Officer2022-10-24 ~ dissolvedIIF 28 - Director → MEIIF 18 - Director → ME - 20
TFL DEVELOPMENTS LTD
14677854Spring Hill Farm Keys Lane, Priors Marston, Southam, EnglandDissolved Corporate (3 parents)Officer2023-02-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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)Officer2019-10-09 ~ nowIIF 25 - Director → ME2021-02-01 ~ nowIIF 11 - Director → ME - 22
VERTICA FARM LIMITED
11283448Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, United KingdomActive Corporate (2 parents)Officer2018-03-29 ~ nowIIF 9 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.