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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Corsellis, James Henry Merrick

    Related profiles found in government register
  • Corsellis, James Henry Merrick
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corsellis, James Henry Merrick
    British investment manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Buckingham Street, London, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 37
  • Corsellis, James Henry Merrick
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corsellis, James Henry
    British investment manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 48
  • Corsellis, James Henry Merrick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Cornellis, James Henry Merrick
    British director born in May 1970

    Registered addresses and corresponding companies

    • 86 Campden Street, London, W8 7EN

      IIF 55
  • Corsellis, James Henry Merrick
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 56
  • Corsellis, James Henry Merrick
    British

    Registered addresses and corresponding companies
  • Mr James Henry Merrick Corsellis
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Corsellis
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Buckingham Street, London, WC2N 6DF, England

      IIF 69
  • Mr James Henry Merrick Corsellis
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 70

    • 11 Buckingham Street, London, WC2N 6DF, England

      IIF 71
  • Mr John Henry Merrick Corsellis
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 72
child relation
Offspring entities and appointments
Active 34
  • 1
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS - 2021-05-07
    47 St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-15 ~ now
    IIF 10 - Director → ME
  • 2
    11 Buckingham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    154 GBP2025-03-31
    Person with significant control
    2022-11-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    MAC II (BVI) LIMITED - 2024-11-13
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 19 - Director → ME
  • 4
    MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 15 - Director → ME
  • 5
    LUXUP UK LIMITED - 2012-07-12
    11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    Re Solve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-06-13 ~ dissolved
    IIF 34 - Director → ME
  • 7
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 54 - Director → ME
  • 8
    Commerce House Wickhams Cay 1 P.o. Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 4 - Director → ME
  • 9
    Commerce House Wickhams Cay 1 P.o. Box 3140, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2026-01-23 ~ now
    IIF 2 - Director → ME
  • 10
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 13 - Director → ME
  • 11
    Bourner Bullock, Sovereign House, 212-214 Shaftesbury Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-26 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 12
    11 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 13
    11 Buckingham Street, London
    Active Corporate (2 parents)
    Officer
    2006-11-29 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to surplus assets - 75% or more → OE
  • 14
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 11 - Director → ME
  • 15
    MARWYN LONG TERM PERFORMANCE GP LIMITED - 2010-11-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-15 ~ now
    IIF 6 - Director → ME
  • 16
    MARWYN LONG TERM PERFORMANCE LP - 2010-11-22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 66 - Right to surplus assets - 75% or more → OE
  • 17
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 51 - Director → ME
  • 18
    11 Buckingham Street, London
    Active Corporate (3 parents)
    Officer
    2005-09-08 ~ now
    IIF 46 - LLP Designated Member → ME
  • 19
    11 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 20
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    11 Buckingham Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-08 ~ now
    IIF 45 - LLP Designated Member → ME
  • 22
    11 Buckingham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 23
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 24
    MARWYN MANAGEMENT PARTNERS LLP - 2011-12-28
    11 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 25
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    2023-06-29 ~ now
    IIF 52 - Director → ME
  • 26
    11 Buckingham Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 32 - Director → ME
  • 27
    11 Buckingham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 26 - Director → ME
    2004-05-19 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 28
    One Waverley Place, Union Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 14 - Director → ME
  • 29
    Commerce House Wickhams Cay 1, P.o. Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 8 - Director → ME
  • 30
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED - 2019-11-15
    11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-06 ~ now
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    11 Buckingham Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,484 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 32
    11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 USD2019-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 16 - Director → ME
  • 33
    WHUK PLC
    - now
    WILMCOTE HOLDINGS PLC - 2017-03-31
    20 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 9 - Director → ME
Ceased 27
  • 1
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-07-12 ~ 2009-08-11
    IIF 30 - Director → ME
  • 2
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2020-11-16 ~ 2022-05-16
    IIF 18 - Director → ME
  • 3
    11 Buckingham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    154 GBP2025-03-31
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BCA MARKETPLACE PLC - 2019-11-07
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2017-12-22
    IIF 5 - Director → ME
  • 5
    Flat 1 30 Tite Street, London, Greater London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    76,453 GBP2024-11-30
    Officer
    2007-02-08 ~ 2007-09-19
    IIF 43 - LLP Designated Member → ME
  • 6
    C/o Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2015-02-16 ~ 2018-06-04
    IIF 21 - Director → ME
  • 7
    ENTERTAINMENT ONE UK HOLDINGS LIMITED - 2024-02-12
    E-ONE UK LIMITED - 2010-08-31
    4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -54,000 GBP2023-12-31
    Officer
    2007-06-05 ~ 2013-10-31
    IIF 12 - Director → ME
  • 8
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    22 York Buildings, London
    Dissolved Corporate (1 offspring)
    Officer
    2010-10-15 ~ 2020-06-30
    IIF 48 - Director → ME
  • 9
    DE FACTO 1978 LIMITED - 2012-10-05
    16 Mill Street, Oakham, Rutland, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2024-03-31
    Officer
    2014-11-18 ~ 2019-11-22
    IIF 3 - Director → ME
  • 10
    DE FACTO 1983 LIMITED - 2013-02-28
    16 Mill Street, Oakham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -283,164 GBP2024-03-31
    Officer
    2016-12-15 ~ 2019-11-22
    IIF 37 - Director → ME
  • 11
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (2 parents)
    Officer
    2002-04-30 ~ 2005-08-12
    IIF 28 - Director → ME
  • 12
    LUXUP UK BUSINESS LLP - 2012-07-12
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2012-06-13
    IIF 40 - LLP Designated Member → ME
  • 13
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ 2022-05-16
    IIF 17 - Director → ME
  • 14
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2007-02-28
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    11 Buckingham Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 16
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2005-12-21
    IIF 55 - Director → ME
  • 17
    11 Buckingham Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 18
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2007-09-27
    IIF 29 - Director → ME
    2002-12-20 ~ 2007-09-26
    IIF 57 - Secretary → ME
  • 19
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    2002-12-12 ~ 2007-09-27
    IIF 23 - Director → ME
  • 20
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2006-03-16 ~ 2008-07-25
    IIF 31 - Director → ME
  • 21
    METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
    MARWYN EUROPEAN TRANSPORT PLC - 2013-09-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2011-05-10
    IIF 20 - Director → ME
  • 22
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    IIF 27 - Director → ME
  • 23
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-08 ~ 2007-09-20
    IIF 25 - Director → ME
  • 24
    MARWYN INTERNATIONAL LLP - 2013-11-18
    MARWYN OVERSEAS LLP - 2012-07-25
    50 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,491 GBP2024-11-30
    Officer
    2012-07-24 ~ 2013-10-31
    IIF 39 - LLP Designated Member → ME
  • 25
    SAFE HARBOUR HOLDINGS PLC - 2017-05-19
    SAFE HARBOUR HOLDINGS UK PLC - 2017-05-19
    MARWYN SPECIALTY CHEMICALS PLC - 2017-02-13
    MARWYN SPECIALTY DISTRIBUTION PLC - 2016-09-23
    C/o Resolve Advisory Ltd 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ 2020-07-31
    IIF 35 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SILVERCLOUD MANAGEMENT HOLDINGS PLC - 2017-06-26
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2020-06-30
    IIF 36 - Director → ME
  • 27
    BOW LANE CAPITAL PLC - 2006-07-19
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2006-03-24 ~ 2006-07-19
    IIF 24 - Director → ME

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