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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ormonde, James

    Related profiles found in government register
  • Ormonde, James
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Princes House, Wright Street, Hull, HU2 8HX, England

      IIF 1
  • Ormonde, James
    British chief executive born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ormonde, James
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15 Newland, Lincoln, LN1 1XG, England

      IIF 5

    • 15, Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 6

    • Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England

      IIF 7

    • Brickyard Farm, Rasen Rooad, Waddingham, Lincolnshire, DN21 4RN

      IIF 8 IIF 9 IIF 10
  • Ormonde, James
    British managing director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ormonde, James
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brickyard Farm, Rasen Road, Waddingham, Lincs, DN21 4RN, United Kingdom

      IIF 21
  • Mr James Ormonde
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Princes House, Wright Street, Hull, HU2 8HX, England

      IIF 22

    • 15 Newland, Lincoln, LN1 1XG, England

      IIF 23
  • Ormonde, James, Mr.
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Charlwood Road, London, SW15 1QA, England

      IIF 24

    • 50, Sloane Avenue, Chelsea, London, SW3 3DD

      IIF 25
  • Ormonde, James, Mr.
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gusbourne, Kenardington Road, Appledore, Ashford, Kent, TN26 2BE, England

      IIF 26

    • 25, Argyll Street, London, W1F 7TU, United Kingdom

      IIF 27

    • Brickyard Farm, Rasen Road, Waddingham, Lincolnshire, DN21 4RN

      IIF 28

    • Brickyard Farm, Rasen Road, Waddingham, Lincolnshire, DN21 4RN, England

      IIF 29
  • Mr. James Ormonde
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brickyard Farm, Rasen Road, Waddingham, Lincolnshire, DN21 4RN, England

      IIF 30

    • Brickyard Farm, Rasen Road, Waddingham, Lincolnshire, DN21 4RN, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    AFFINITY SALES LIMITED
    - now 03507527 03889530
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2004-10-29 ~ 2007-08-09
    IIF 11 - Director → ME
  • 2
    ANSTON ALPHA STRATEGIES LLP
    OC427991
    41 Charlwood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ 2020-12-18
    IIF 24 - LLP Designated Member → ME
  • 3
    ANSTON CAPITAL LLP
    OC427897
    41 Charlwood Road, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2020-12-18
    IIF 25 - LLP Member → ME
  • 4
    ANSTON LIMITED
    12812848
    26 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARGENTEX CAPITAL LIMITED
    - now 11965565
    ARG 124 CAPITAL LIMITED - 2019-06-12
    31st Floor 40 Bank Street, London
    In Administration Corporate (16 parents, 3 offsprings)
    Officer
    2024-02-01 ~ 2025-04-25
    IIF 3 - Director → ME
  • 6
    ARGENTEX FOREIGN EXCHANGE LIMITED
    - now 07814670
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (20 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2025-04-25
    IIF 4 - Director → ME
  • 7
    ARGENTEX GROUP PLC
    - now 11965856
    ARG 124 PLC - 2019-06-12
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (19 parents, 1 offspring)
    Officer
    2023-10-26 ~ 2025-04-25
    IIF 2 - Director → ME
  • 8
    ARGENTEX TECHNOLOGIES LIMITED
    14797013
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-11-02 ~ 2025-04-25
    IIF 27 - Director → ME
  • 9
    BIO NATURE (UK) LIMITED
    07714060
    The Watermill, Low Church Road, Middle Rasen, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    76,979 GBP2024-10-31
    Officer
    2014-10-22 ~ 2016-02-26
    IIF 21 - Director → ME
  • 10
    BLACK DESK CONSULTING LIMITED
    - now 07561382
    WILCHAP (LINCOLN) 28 LIMITED
    - 2011-09-21 07561382 07752363, 07500049, 08055658... (more)
    Princes House, Wright Street, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,373 GBP2025-03-31
    Officer
    2011-09-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARDSAVE (EUROPE) LIMITED
    03928221
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-17 ~ 2007-08-09
    IIF 18 - Director → ME
  • 12
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2000-03-06 ~ 2007-08-09
    IIF 13 - Director → ME
  • 13
    CARDSAVE (UK) LIMITED
    03923838
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2000-02-11 ~ 2007-08-09
    IIF 14 - Director → ME
  • 14
    CARDSAVE EBT LIMITED
    05799005
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2007-08-09
    IIF 12 - Director → ME
  • 15
    CARDSAVE FINANCE LIMITED
    - now 03889530
    AFFINITY SALES LIMITED
    - 2002-03-05 03889530 03507527
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-06 ~ 2007-08-09
    IIF 19 - Director → ME
  • 16
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED
    - 2007-10-11 06281817
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2008-02-01
    IIF 10 - Director → ME
  • 17
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED
    - 2004-12-08 05207657 05207667, 05207664, 05207665... (more)
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2007-08-09
    IIF 8 - Director → ME
  • 18
    CARDSAVE LIMITED
    - now 04147603
    WILCHAP 204 LIMITED
    - 2001-03-19 04147603 04424957, 05587697, 04479749... (more)
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2001-03-15 ~ 2007-08-09
    IIF 17 - Director → ME
  • 19
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED
    - 2001-12-14 03103708
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-05 ~ 2007-08-09
    IIF 15 - Director → ME
  • 20
    ENDEAVOUR FIC UNLIMITED
    16845242
    Brickyard Farm, Rasen Road, Waddingham, Lincolnshire
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 21
    GUSBOURNE LIMITED - now
    GUSBOURNE PLC
    - 2025-04-09 08225727
    SHELLPROOF PLC - 2013-09-27
    Gusbourne Kenardington Road, Appledore, Ashford, Kent, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-09-02 ~ 2025-03-19
    IIF 26 - Director → ME
  • 22
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    1999-03-31 ~ 2007-08-09
    IIF 16 - Director → ME
  • 23
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    1998-04-14 ~ 2007-08-09
    IIF 20 - Director → ME
  • 24
    MONDE EYEWEAR LTD
    10853658
    15 Newland, Lincoln, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 25
    RMS HOLDCO LIMITED
    10597461
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2021-12-01
    IIF 7 - Director → ME
  • 26
    WOO WORLDWIDE LIMITED
    07780331
    Wright Vigar Limited, 15 Newland, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 6 - Director → ME
  • 27
    WWW.CARDSAVE.NET LIMITED
    - now 03814781
    WILCHAP 126 LIMITED
    - 1999-08-10 03814781 03818424, 03932088, 03818428... (more)
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-29 ~ 2007-08-09
    IIF 9 - Director → ME

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