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
Individuals in focus
Mr James Henry Merrick Corsellis
- British born in May 1970
Mr James Henry Merrick Corsellis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Mr James Henry Merrick Corsellis
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr John Henry Merrick Corsellis
Resident in England
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 13
- British born in May 1970
James Corsellis
Resident in United Kingdom
Registered addresses and corresponding companies11 Buckingham Street, London, WC2N 6DF, England
IIF 14
- British born in May 1970
Corsellis, James Henry Merrick
Resident in United Kingdom
Registered addresses and corresponding companies11 Buckingham Street, London, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 1511, Buckingham Street, London, WC2N 6DF
IIF 16 IIF 17 IIF 1811, Buckingham Street, London, WC2N 6DF, England
IIF 19 IIF 2011, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)14, Buckingham Street, London, WC2N 6DF
IIF 3420, Buckingham Street, London, WC2N 6EF
IIF 35 IIF 3686 Campden Street, London, W8 7EN
IIF 37 IIF 38 IIF 39 (more)86a, Campden Street, London, W8 7EN, United Kingdom
IIF 48C/o Resolve Advisory Ltd, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 49C/o Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU
IIF 50
- British investment manager born in May 1970
Corsellis, James Henry Merrick
Resident in United Kingdom
Registered addresses and corresponding companies11 Buckingham Street, London, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 51
- born in May 1970
Corsellis, James Henry Merrick
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in May 1970
Corsellis, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 62
- British born in May 1970
Corsellis, James Henry Merrick
Resident in England
Registered addresses and corresponding companies - British director born in May 1970Registered addresses and corresponding companies
Cornellis, James Henry Merrick
86 Campden Street, London, W8 7EN
IIF 69
- born in May 1970
Corsellis, James Henry Merrick
Resident in England
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 70
- British Registered addresses and corresponding companies
Corsellis, James Henry Merrick
Related profiles found in government register
Offspring entities and appointments
54
- 147 St Helier, JerseyActive Corporate (11 parents, 1 offspring)Officer2017-05-15 ~ nowIIF 24 - Director → ME
- 2ABBOTT TOXICOLOGY LIMITED - nowALERE TOXICOLOGY PLC - 2020-05-01ABBOTT TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2006-07-12 ~ 2009-08-11IIF 44 - Director → ME - 3Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (8 parents)Officer2020-11-16 ~ 2022-05-16IIF 32 - Director → ME
- 4
AXIO CAPITAL SOLUTIONS (UK) LIMITED
0960166311 Buckingham Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-05-06 ~ 2016-05-06IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5BCA MARKETPLACE LIMITED - now
HAVERSHAM HOLDINGS PLC
- 2015-03-30 09019615HAVERSHAM HOLDINGS LIMITED
- 2014-07-11 09019615Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2014-07-04 ~ 2017-12-22IIF 19 - Director → ME - 6Flat 1 30 Tite Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2007-02-08 ~ 2007-09-19IIF 57 - LLP Designated Member → ME
- 7
GLOO NETWORKS PLC
09441537C/o Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2015-02-16 ~ 2018-06-04IIF 35 - Director → ME - 8HBE FILM & TV HOLDINGS UK LIMITED - now
E-ONE UK LIMITED
- 2010-08-31 062690984 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomActive Corporate (16 parents, 12 offsprings)Officer2007-06-05 ~ 2013-10-31IIF 26 - Director → ME - 9Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents, 1 offspring)Officer2021-06-21 ~ nowIIF 33 - Director → ME
- 10Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (11 parents, 2 offsprings)Officer2020-11-16 ~ nowIIF 29 - Director → ME
- 1122 York Buildings, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2010-10-15 ~ 2020-06-30IIF 62 - Director → ME
- 12DE FACTO 1978 LIMITED - 2012-10-058b & 9b Saddlers Court, Barleythorpe, Oakham, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-11-18 ~ 2019-11-22IIF 17 - Director → ME
- 13DE FACTO 1983 LIMITED - 2013-02-288b & 9b Saddlers Court, Barleythorpe, Oakham, EnglandActive Corporate (18 parents)Officer2016-12-15 ~ 2019-11-22IIF 51 - Director → ME
- 14LUMON EXCHANGE LTD - nowINFINITY FOREIGN EXCHANGE LTD - 2021-08-23EARTHPORTFX LIMITED - 2020-06-25BAYDONHILL LIMITED - 2016-06-16BAYDONHILL PLC - 2014-06-18WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-0320 Farringdon Road, London, EnglandActive Corporate (40 parents)Officer2002-04-30 ~ 2005-08-12IIF 42 - Director → ME
- 1511 Buckingham Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-01 ~ dissolvedIIF 21 - Director → ME
- 16LUXUP UK LLP - nowResolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2011-11-28 ~ 2012-06-13IIF 54 - LLP Designated Member → ME
- 17
LUXUP UK MEMBER LIMITED
08104138Re Solve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 48 - Director → ME - 18Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (3 parents, 1 offspring)Officer2023-04-19 ~ nowIIF 68 - Director → ME
- 19Commerce House Wickhams Cay 1 P.o. Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 18 - Director → ME
- 20Commerce House Wickhams Cay 1 P.o. Box 3140, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (4 parents)Officer2026-01-23 ~ nowIIF 16 - Director → ME
- 21Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer2022-02-18 ~ 2022-05-16IIF 31 - Director → ME
- 22Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (3 parents, 1 offspring)Officer2021-06-23 ~ nowIIF 27 - Director → ME
- 23
MARWYN (CATALINA) LLP
OC314884Bourner Bullock, Sovereign House, 212-214 Shaftesbury Avenue, LondonDissolved Corporate (1 parent)Officer2005-08-26 ~ dissolvedIIF 55 - LLP Designated Member → ME - 2411 Buckingham Street, LondonDissolved Corporate (6 parents)Officer2006-11-29 ~ dissolvedIIF 61 - LLP Designated Member → ME
- 2511 Buckingham Street, LondonActive Corporate (5 parents)Officer2006-11-29 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 26Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (4 parents, 1 offspring)Officer2020-11-16 ~ nowIIF 25 - Director → ME
- 2750 Lothian Road, Festival Square, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-11-15 ~ nowIIF 20 - Director → ME
- 28MARWYN LONG TERM PERFORMANCE LP - 2010-11-2250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 8 - Right to surplus assets - 75% or more → OE
- 29
MARWYN CAPITAL INVESTMENT LIMITED
- 2005-09-08 0461480811 Buckingham Street, LondonActive Corporate (15 parents, 1 offspring)Officer2023-06-29 ~ nowIIF 65 - Director → ME2002-12-11 ~ 2007-02-28IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3011 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE
- 31
MARWYN GENERAL PARTNER LLP
OC30711711 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2004-03-03 ~ dissolvedIIF 58 - LLP Designated Member → ME - 32
MARWYN MANAGEMENT UK LIMITED
- 2005-09-08 0461479811 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2023-06-29 ~ nowIIF 64 - Director → ME2002-12-11 ~ 2005-12-21IIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3311 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
- 34
MARWYN INVESTMENT PARTNERS LLP
OC34877111 Buckingham Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2009-09-21 ~ dissolvedIIF 56 - LLP Designated Member → ME - 35
PIECEREADY LIMITED
- 2002-12-24 0461080211 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2002-12-20 ~ 2007-09-27IIF 43 - Director → ME2023-06-29 ~ nowIIF 63 - Director → ME2002-12-20 ~ 2007-09-26IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3611 Buckingham Street, LondonDissolved Corporate (5 parents)Officer2010-11-22 ~ dissolvedIIF 52 - LLP Designated Member → ME
- 37
MARWYN INVESTMENTS LIMITED
- 2003-01-14 0382206011 Buckingham Street, LondonActive Corporate (15 parents)Officer2002-12-12 ~ 2007-09-27IIF 37 - Director → ME2023-06-29 ~ nowIIF 66 - Director → ME - 38
MARWYN TRUST
0668522011 Buckingham Street, LondonDissolved Corporate (1 parent)Officer2008-09-01 ~ dissolvedIIF 46 - Director → ME - 39MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2008-07-25IIF 45 - Director → ME - 40METROPOLITAN EUROPEAN TRANSPORT LIMITED - nowMETROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
MARWYN EUROPEAN TRANSPORT PLC
- 2013-09-06 075217032nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2011-02-08 ~ 2011-05-10IIF 34 - Director → ME - 41ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-13 ~ 2008-08-29IIF 41 - Director → ME - 42
ORPHEUS CAPITAL LIMITED
0513252611 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2004-05-19 ~ dissolvedIIF 40 - Director → ME2004-05-19 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 43PEARSON IN PRACTICE HOLDINGS LIMITED - nowMELORIO LIMITED - 2012-01-06
MELORIO PLC
- 2011-12-23 06337129FENCHURCH STREET CAPITAL PLC
- 2007-09-04 06337129Acre House, 11-15 William Road, LondonDissolved Corporate (26 parents)Officer2007-08-08 ~ 2007-09-20IIF 39 - Director → ME - 44ROMANA CAPITAL LLP - now
MARWYN INTERNATIONAL LLP
- 2013-11-18 OC377165MARWYN OVERSEAS LLP
- 2012-07-25 OC37716550 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (6 parents, 3 offsprings)Officer2012-07-24 ~ 2013-10-31IIF 53 - LLP Designated Member → ME - 45One Waverley Place, Union Street, St Helier, JerseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2017-05-31 ~ nowIIF 28 - Director → ME
- 46
MARWYN SPECIALTY CHEMICALS PLC
- 2017-02-13 10348545MARWYN SPECIALTY DISTRIBUTION PLC
- 2016-09-23 10348545C/o Resolve Advisory Ltd 22 York Buildings, John Adam Street, LondonDissolved Corporate (5 parents)Officer2016-08-26 ~ 2020-07-31IIF 49 - Director → MEPerson with significant control2016-08-26 ~ 2016-08-26IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE - 47Commerce House Wickhams Cay 1, P.o. Box 3140, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (5 parents, 2 offsprings)Officer2024-03-21 ~ nowIIF 22 - Director → ME
- 48
MARWYN LC HOLDINGS LIMITED
- 2020-04-16 0835514011 Buckingham Street, LondonActive Corporate (12 parents, 1 offspring)Officer2016-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-06 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 49
SILVERCLOUD MANAGEMENT HOLDINGS PLC
- 2017-06-26 07556479C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-03-08 ~ 2020-06-30IIF 50 - Director → ME - 50
BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents, 15 offsprings)Officer2006-03-24 ~ 2006-07-19IIF 38 - Director → ME - 51
WAIRAKEI LIMITED
1473861111 Buckingham Street, London, EnglandActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 67 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 52
WCH GROUP LIMITED
1140378811 Buckingham Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-07 ~ dissolvedIIF 30 - Director → ME - 5320 Buckingham Street, LondonDissolved Corporate (3 parents)Officer2017-02-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54
WILMCOTE GROUP LIMITED
1138389411 Buckingham Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-05-25 ~ dissolvedIIF 23 - Director → ME
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