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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

Cornell, James John

    Related profiles found in government register
  • Cornell, James John
    British director

    Registered addresses and corresponding companies
  • Cornell, James John

    Registered addresses and corresponding companies

    • The Barn, Hough Side Lane Pudsey, Leeds, LS28 9JH

      IIF 4 IIF 5
  • Cornell, James John
    British born in February 1973

    Resident in Spain

    Registered addresses and corresponding companies

    • Holly Lodge, 11 Spring Gardens, Newark, Nottinghamshire, NG24 4UW, England

      IIF 6 IIF 7 IIF 8
  • Cornell, James John
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 9 IIF 10

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 11
  • Cornell, James John
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr James John Cornell
    British born in February 1973

    Resident in Spain

    Registered addresses and corresponding companies

    • Holly Lodge, 11 Spring Gardens, Newark, Nottinghamshire, NG24 4UW, England

      IIF 34
  • Mr James John Cornell
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clarity Accountancy Ltd, Croft Myl, West Parade, Halifax, HX1 2EQ, England

      IIF 35

    • Holly Lodge, 11 Spring Gardens, Newark, Nottinghamshire, NG24 4UW, England

      IIF 36 IIF 37

    • Wild Grove Farm, Wild Grove, Pudsey, LS28 8HQ, England

      IIF 38
  • Mr James John Cornell
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Simon Midco Limited, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 39

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 28
  • 1
    2 Elland Road, Hx6 4db, Ripponden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-12-11 ~ 2020-12-12
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    Holly Lodge, 11 Spring Gardens, Newark, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    Holly Lodge, 11 Spring Gardens, Newark, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    Wild Grove Farm, Wild Grove, Pudsey, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    CLEARWELL ASSET MANAGEMENT LTD
    - now 08711899
    CLEARWELL GROUNDWORKS LTD
    - 2019-09-26 08711899
    Holly Lodge, 11 Spring Gardens, Newark, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    2019-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    FREDRICKSON INTERNATIONAL LIMITED
    02679522
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents)
    Officer
    2013-05-16 ~ 2018-06-19
    IIF 30 - Director → ME
  • 7
    HANSA HOLDCO LIMITED
    11104635
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Officer
    2017-12-11 ~ 2019-06-27
    IIF 11 - Director → ME
  • 8
    INTERLAKEN GROUP LIMITED
    - now 03167536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    FREDRICKSON HOLDINGS LIMITED - 2010-10-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2013-05-16 ~ 2019-04-02
    IIF 31 - Director → ME
  • 9
    LOWELL ACQUISITIONS LIMITED
    - now 06527618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    DE FACTO 1615 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2019-04-02
    IIF 17 - Director → ME
  • 10
    LOWELL FINANCE HOLDINGS LIMITED
    07987062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-03-12 ~ 2019-04-02
    IIF 22 - Director → ME
  • 11
    LOWELL FINANCE LTD
    - now 05069513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    KYTE HOLDINGS 2 LIMITED
    - 2004-06-24 05069513 05069357
    PRECIS (2411) LIMITED
    - 2004-05-10 05069513 06276115... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2004-05-06 ~ 2019-04-02
    IIF 16 - Director → ME
    2004-05-06 ~ 2006-09-06
    IIF 3 - Secretary → ME
  • 12
    LOWELL FINANCIAL LTD
    - now 04558936
    LOWELL FINANCIAL LIMITED
    - 2004-07-07 04558936
    PREMIER SEEKERS LIMITED
    - 2004-06-24 04558936
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (32 parents)
    Officer
    2004-03-01 ~ 2018-06-19
    IIF 14 - Director → ME
    2004-05-06 ~ 2006-09-06
    IIF 5 - Secretary → ME
  • 13
    LOWELL FUNDING LIMITED
    - now 06527632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    DE FACTO 1616 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2019-04-02
    IIF 28 - Director → ME
  • 14
    LOWELL GROUP FINANCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    LOWELL GROUP FINANCING PLC
    - 2019-11-15 07970601
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2012-02-29 ~ 2019-04-02
    IIF 29 - Director → ME
  • 15
    LOWELL GROUP LIMITED - now
    LOWELL PORTFOLIO III LIMITED
    - 2019-12-18 08096778 06527689... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (19 parents)
    Officer
    2012-06-07 ~ 2019-04-02
    IIF 27 - Director → ME
  • 16
    LOWELL GROUP SHARED SERVICES LIMITED - now
    LOWELL PORTFOLIO IV HOLDINGS LIMITED
    - 2020-06-04 08647094 08336897... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-08-12 ~ 2019-04-02
    IIF 25 - Director → ME
  • 17
    LOWELL HOLDINGS LTD
    - now 05069357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    KYTE HOLDINGS 1 LIMITED
    - 2004-06-24 05069357 05069513
    PRECIS (2410) LIMITED
    - 2004-05-10 05069357 05186608... (more)
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2019-04-02
    IIF 20 - Director → ME
    2004-05-06 ~ 2006-09-06
    IIF 2 - Secretary → ME
  • 18
    LOWELL LEGAL LIMITED - now
    LOWELL SOLICITORS LIMITED
    - 2024-04-15 08647091
    OVERDALES LEGAL LIMITED
    - 2015-03-23 08647091 07407310
    LOWELL PORTFOLIO V LIMITED
    - 2014-06-27 08647091 08654105... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (18 parents)
    Officer
    2013-08-12 ~ 2015-09-17
    IIF 19 - Director → ME
  • 19
    LOWELL PORTFOLIO I LTD
    - now 04857418 08654105... (more)
    R-2-O PORTFOLIO MANAGEMENT LTD
    - 2004-06-24 04857418
    R2O SERVICES LIMITED
    - 2003-08-27 04857418
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (30 parents)
    Officer
    2003-08-06 ~ 2018-06-19
    IIF 15 - Director → ME
    2003-08-06 ~ 2006-09-06
    IIF 4 - Secretary → ME
  • 20
    LOWELL PORTFOLIO III LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    LOWELL GROUP LIMITED
    - 2019-12-18 06527689 08096778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2019-04-02
    IIF 21 - Director → ME
  • 21
    LOWELL PORTFOLIO IV LIMITED
    08654105 05069843... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (18 parents)
    Officer
    2013-08-16 ~ 2019-04-02
    IIF 26 - Director → ME
  • 22
    LOWELL UK SHARED SERVICES LIMITED - now
    LOWELL PORTFOLIO III HOLDINGS LIMITED
    - 2020-06-04 08336897 08647094... (more)
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2019-04-02
    IIF 18 - Director → ME
  • 23
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2011-09-15 ~ 2019-04-02
    IIF 13 - Director → ME
  • 24
    SIMON BIDCO LIMITED
    09709443 09722126
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2017-12-07 ~ 2019-06-27
    IIF 9 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-25
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    SIMON MIDCO LIMITED
    09722126 09709443
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2019-06-27
    IIF 10 - Director → ME
    Person with significant control
    2016-10-24 ~ 2019-05-01
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    SRJ DEBT RECOVERIES LIMITED
    05064551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2013-05-16 ~ 2019-04-02
    IIF 23 - Director → ME
  • 27
    STAMFORD BIDCO LIMITED
    13308184 13302194
    30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 32 - Director → ME
  • 28
    TOCATTO LTD
    - now 05069843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    LOWELL PORTFOLIO II LTD
    - 2010-03-12 05069843 06527689... (more)
    KYTE SPV LIMITED
    - 2004-06-24 05069843
    PRECIS (2414) LIMITED
    - 2004-05-07 05069843 05272533... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2004-05-06 ~ 2019-04-02
    IIF 24 - Director → ME
    2004-05-06 ~ 2006-09-06
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.