logo
explain how to read the page

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

James, Elton Clark

    Related profiles found in government register
  • James, Elton Clark

    Registered addresses and corresponding companies

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England

      IIF 1
  • James, Deborah

    Registered addresses and corresponding companies

    • Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA

      IIF 2
  • James, Elton Clark
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU

      IIF 3 IIF 4

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 5
  • James, Elton Clark
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cba Business Solutions Ltd., 126 New Walk, Leicester, LE1 7JA

      IIF 6

    • 4, Isis Business Centre, Pony Road, Oxford, OX4 2RD, United Kingdom

      IIF 7

    • Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, England

      IIF 8

    • Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, United Kingdom

      IIF 9

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England

      IIF 10

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, United Kingdom

      IIF 11
  • James, Elton Clark
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Spring Hill Farm, Keys Lane, Priors Marston, Priors Marston, CV47 7SA, United Kingdom

      IIF 12
  • James, Elton Clark
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

      IIF 13

    • 2nd Floor, 100, Cannon Street, London, EC4N 6EU, England

      IIF 14 IIF 15 IIF 16

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England

      IIF 18 IIF 19

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, England

      IIF 20 IIF 21 IIF 22
  • James, Elton Clark
    British trader born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA

      IIF 23
  • James, Deborah
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 24
  • James, Deborah Wendy
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, United Kingdom

      IIF 25
  • James, Deborah Wendy
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, United Kingdom

      IIF 26 IIF 27
  • James, Deborah Wendy
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England

      IIF 28
  • Mr Elton Clark James
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 29 IIF 30

    • Spring Hill Farm, Keys Lane, Priors Marston, Priors Marston, CV47 7SA, United Kingdom

      IIF 31

    • Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, England

      IIF 32

    • Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, United Kingdom

      IIF 33

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England

      IIF 34 IIF 35

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, England

      IIF 36 IIF 37
  • James, Deborah
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, England

      IIF 38
  • Mrs Deborah Wendy James
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 20
  • 1
    Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,724 GBP2024-04-30
    Officer
    2023-05-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 2
    Spring Hill Farm Keys Lane, Priors Marston, Priors Marston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600 GBP2019-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    Spring Hill Farm Keys Lane, Priors Marston, Southam, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 4
    Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110,831 GBP2022-06-30
    Officer
    2016-06-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    Spring Hill Farm Keys Lane, Priors Marston, Southam, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,858 GBP2024-09-30
    Officer
    2022-02-22 ~ now
    IIF 10 - Director → ME
    2022-02-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Spring Hill Farm Keys Lane, Priors Marston, Southam, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    100 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    2014-10-27 ~ now
    IIF 4 - LLP Member → ME
  • 9
    MARIANA UFP LLP
    - now Appointed
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    Appointed
    Related registration: 07022183
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    Appointed
    Related registration: 07022183
    100 Cannon Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-01-12 ~ now
    IIF 5 - LLP Member → ME
  • 10
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,180,655 GBP2018-07-31
    Officer
    2016-05-05 ~ dissolved
    IIF 13 - Director → ME
  • 11
    MARIANA WM LIMITED
    - now Appointed
    MARIANA CWM LIMITED - 2017-03-15
    Cba Business Solutions Ltd., 126 New Walk, Leicester
    Liquidation Corporate (6 parents)
    Equity (Company account)
    3,488,805 GBP2020-06-30
    Officer
    2017-07-01 ~ now
    IIF 6 - Director → ME
  • 12
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 16 - Director → ME
  • 13
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 15 - Director → ME
  • 14
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 14 - Director → ME
  • 15
    2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 16
    MARIANA CAPITAL MARKETS LTD - 2012-02-15
    Appointed
    Related registration: OC363748
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    Spring Hill Farm Keys Lane, Priors Marston, Southam, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-24 ~ dissolved
    IIF 18 - Director → ME
    IIF 28 - Director → ME
  • 18
    Spring Hill Farm Keys Lane, Priors Marston, Southam, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    523,516 GBP2024-10-31
    Officer
    2021-02-01 ~ now
    IIF 11 - Director → ME
    2019-10-09 ~ now
    IIF 25 - Director → ME
  • 20
    Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,201 GBP2022-03-31
    Officer
    2018-03-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    2nd Floor 100 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,895,020 GBP2024-03-31
    Officer
    2015-04-21 ~ 2025-10-08
    IIF 20 - Director → ME
  • 2
    Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110,831 GBP2022-06-30
    Officer
    2016-06-15 ~ 2019-10-01
    IIF 21 - Director → ME
  • 3
    Spring Hill Farm Keys Lane, Priors Marston, Southam, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,858 GBP2024-09-30
    Officer
    2016-10-13 ~ 2019-10-01
    IIF 7 - Director → ME
  • 4
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01 Appointed
    100 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    2014-04-28 ~ 2014-10-27
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-08-20
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MARIANA CAPITAL MARKETS LLP - 2017-04-28 Appointed
    Related registration: 07022183
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15 Appointed
    Related registration: 07022183
    100 Cannon Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-02-13 ~ 2013-03-31
    IIF 24 - LLP Member → ME
  • 6
    MARIANA CAPITAL MARKETS LTD - 2012-02-15 Appointed
    Related registration: OC363748
    100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ 2012-04-19
    IIF 23 - Director → ME
  • 7
    J TALLBOYS LIMITED - 2018-06-18 Appointed
    MARIANA TRADING LIMITED - 2015-11-26 Appointed
    4th Floor, 100 Cannon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,402,992 GBP2024-01-31
    Officer
    2015-04-01 ~ 2018-06-18
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.