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 Ormonde
- British born in June 1971
Mr James Ormonde
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Mr. James Ormonde
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Ormonde, James
Resident in England
Registered addresses and corresponding companiesPrinces House, Wright Street, Hull, HU2 8HX, England
IIF 5
- British chief executive born in June 1971
Ormonde, James
Resident in England
Registered addresses and corresponding companies - British director born in June 1971
Ormonde, James
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1971
Ormonde, James
Resident in England
Registered addresses and corresponding companies - born in June 1971
Ormonde, James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Ormonde, James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1971
Ormonde, James
Resident in United Kingdom
Registered addresses and corresponding companiesBrickyard Farm, Rasen Road, Waddingham, Lincs, DN21 4RN, United Kingdom
IIF 31
Related profiles found in government register
Offspring entities and appointments
27
- 1P.B. FINANCE LIMITED - 2002-03-07WINE EXPRESS LIMITED - 1998-04-08WILCHAP 71 LIMITED - 1998-03-2410 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2004-10-29 ~ 2007-08-09IIF 15 - Director → ME
- 2
ANSTON ALPHA STRATEGIES LLP
OC42799141 Charlwood Road, London, EnglandDissolved Corporate (4 parents)Officer2019-07-09 ~ 2020-12-18IIF 25 - LLP Designated Member → ME - 3
ANSTON CAPITAL LLP
OC42789741 Charlwood Road, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2019-07-02 ~ 2020-12-18IIF 26 - LLP Member → ME - 4
ANSTON LIMITED
1281284826 Beech Hill Avenue, Barnet, EnglandDissolved Corporate (3 parents)Officer2020-08-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5Insolvency (Case 1) In administration
Administration started on 2025-07-18ARG 124 CAPITAL LIMITED - 2019-06-12Frp Advisory Trading Limited, 110 Cannon Street, LondonIn Administration Corporate (22 parents, 3 offsprings)Officer2024-02-01 ~ 2025-04-25IIF 7 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2025-07-28PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (23 parents, 1 offspring)Officer2024-02-01 ~ 2025-04-25IIF 8 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2025-07-24ARG 124 PLC - 2019-06-12C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (22 parents, 1 offspring)Officer2023-10-26 ~ 2025-04-25IIF 6 - Director → ME - 8
ARGENTEX TECHNOLOGIES LIMITED
14797013Insolvency (Case 1) In administration
Administration started on 2025-07-24C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (13 parents)Officer2023-11-02 ~ 2025-04-25IIF 28 - Director → ME - 9
BIO NATURE (UK) LIMITED
07714060The Watermill, Low Church Road, Middle Rasen, Lincolnshire, United KingdomActive Corporate (6 parents)Officer2014-10-22 ~ 2016-02-26IIF 31 - Director → ME - 10Princes House, Wright Street, Hull, EnglandActive Corporate (4 parents)Officer2011-09-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
CARDSAVE (EUROPE) LIMITED
03928221Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2000-02-17 ~ 2007-08-09IIF 22 - Director → ME - 12
CARDSAVE (INTERNATIONAL) LIMITED
03940943Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2000-03-06 ~ 2007-08-09IIF 17 - Director → ME - 13
CARDSAVE (UK) LIMITED
03923838The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2000-02-11 ~ 2007-08-09IIF 18 - Director → ME - 14
CARDSAVE EBT LIMITED
05799005Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (13 parents)Officer2006-04-27 ~ 2007-08-09IIF 16 - Director → ME - 15WILCHAP 142 LIMITED - 2000-01-0510 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (17 parents)Officer2000-01-06 ~ 2007-08-09IIF 23 - Director → ME
- 16
KESTREL TOPCO LIMITED
- 2007-10-11 06281817DE FACTO 1501 LIMITED - 2007-06-29Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (19 parents, 1 offspring)Officer2007-08-09 ~ 2008-02-01IIF 14 - Director → ME - 17Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (22 parents, 5 offsprings)Officer2004-10-29 ~ 2007-08-09IIF 12 - Director → ME
- 18Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2001-03-15 ~ 2007-08-09IIF 21 - Director → ME
- 19
P.B. HOLDINGS LIMITED
- 2001-12-14 03103708Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (16 parents)Officer2001-12-05 ~ 2007-08-09IIF 19 - Director → ME - 20
ENDEAVOUR FIC UNLIMITED
16845242Brickyard Farm, Rasen Road, Waddingham, LincolnshireActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 21GUSBOURNE LIMITED - now
GUSBOURNE PLC
- 2025-04-09 08225727SHELLPROOF PLC - 2013-09-27Gusbourne Kenardington Road, Appledore, Ashford, Kent, EnglandActive Corporate (19 parents, 2 offsprings)Officer2020-09-02 ~ 2025-03-19IIF 27 - Director → ME - 22WILCHAP 75 LIMITED - 1998-04-09Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer1999-03-31 ~ 2007-08-09IIF 20 - Director → ME
- 23TALLYPLOT LIMITED - 1995-06-23Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (20 parents)Officer1998-04-14 ~ 2007-08-09IIF 24 - Director → ME
- 24
MONDE EYEWEAR LTD
1085365815 Newland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2017-07-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 25
RMS HOLDCO LIMITED
10597461Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2019-08-01 ~ 2021-12-01IIF 11 - Director → ME - 26
WOO WORLDWIDE LIMITED
07780331Wright Vigar Limited, 15 Newland, Lincoln, United KingdomDissolved Corporate (4 parents)Officer2012-10-29 ~ dissolvedIIF 10 - Director → ME - 27Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer1999-07-29 ~ 2007-08-09IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.