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 companiesOxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT
IIF 10Cba Business Solutions Ltd., 126 New Walk, Leicester, LE1 7JA
IIF 112nd Floor, 100, Cannon Street, London, EC4N 6EU, England
IIF 12 IIF 13 IIF 14 (more)(less)4, Isis Business Centre, Pony Road, Oxford, OX4 2RD, United Kingdom
IIF 16Spring Hill Farm, Keys Lane, Priors Marston, Priors Marston, CV47 7SA, United Kingdom
IIF 17Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA
IIF 18Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, England
IIF 19Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, United Kingdom
IIF 20Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England
IIF 21 IIF 22 IIF 23Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, England
IIF 24 IIF 25 IIF 26Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, United Kingdom
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 companies - 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 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 19 - 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 17 - 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 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → 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 39 - Director → ME2016-06-15 ~ 2019-10-01IIF 25 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
ENISTIC GREEN CAPITAL LIMITED
10372914Spring Hill Farm Keys Lane, Priors Marston, Southam, EnglandActive Corporate (4 parents)Officer2022-02-22 ~ nowIIF 21 - Director → ME2016-10-13 ~ 2019-10-01IIF 16 - 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 shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 30 - LLP Designated Member → ME2014-10-27 ~ nowIIF 31 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-08-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - 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 32 - LLP Member → ME2012-02-13 ~ 2013-03-31IIF 38 - LLP Member → ME
- 11
MARIANA WATER TURBINES LIMITED
09682734Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-16 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of controlOxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (8 parents)Officer2016-05-05 ~ dissolvedIIF 10 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-21 during the appointment or period of controlMARIANA CWM LIMITED - 2017-03-15Cba Business Solutions Ltd., 126 New Walk, LeicesterLiquidation Corporate (9 parents)Officer2017-07-01 ~ nowIIF 11 - Director → ME - 132nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 14 - Director → ME
- 142nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 13 - Director → ME
- 152nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 12 - Director → ME
- 162nd Floor, 100 Cannon Street, London, EnglandDissolved Corporate (5 parents)Officer2017-11-10 ~ dissolvedIIF 15 - Director → ME
- 17100 Cannon Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-09-17 ~ 2012-04-19IIF 18 - Director → ME2009-09-17 ~ dissolvedIIF 40 - Secretary → ME
- 18
- 19
TF WHITE HORSE LIMITED
14439121Spring Hill Farm Keys Lane, Priors Marston, Southam, EnglandDissolved Corporate (3 parents)Officer2022-10-24 ~ dissolvedIIF 33 - Director → MEIIF 22 - 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 27 - Director → ME2019-10-09 ~ nowIIF 36 - Director → ME - 22
VERTICA FARM LIMITED
11283448Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, United KingdomActive Corporate (2 parents)Officer2018-03-29 ~ nowIIF 20 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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