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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

Mr James Ormonde

    Related profiles found in government register
  • Mr James Ormonde
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Princes House, Wright Street, Hull, HU2 8HX, England

      IIF 1

    • 15 Newland, Lincoln, LN1 1XG, England

      IIF 2
  • Mr. James Ormonde
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brickyard Farm, Rasen Road, Waddingham, Lincolnshire, DN21 4RN, England

      IIF 3

    • Brickyard Farm, Rasen Road, Waddingham, Lincolnshire, DN21 4RN, United Kingdom

      IIF 4
  • Ormonde, James
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Princes House, Wright Street, Hull, HU2 8HX, England

      IIF 5
  • Ormonde, James
    British chief executive born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ormonde, James
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15 Newland, Lincoln, LN1 1XG, England

      IIF 9

    • 15, Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 10

    • Matrix House, North Fourth Street, Milton Keynes, MK9 1NJ, England

      IIF 11

    • Brickyard Farm, Rasen Rooad, Waddingham, Lincolnshire, DN21 4RN

      IIF 12 IIF 13 IIF 14
  • Ormonde, James
    British managing director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ormonde, James, Mr.
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Charlwood Road, London, SW15 1QA, England

      IIF 25

    • 50, Sloane Avenue, Chelsea, London, SW3 3DD

      IIF 26
  • Ormonde, James, Mr.
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gusbourne, Kenardington Road, Appledore, Ashford, Kent, TN26 2BE, England

      IIF 27

    • 25, Argyll Street, London, W1F 7TU, United Kingdom

      IIF 28

    • Brickyard Farm, Rasen Road, Waddingham, Lincolnshire, DN21 4RN

      IIF 29

    • Brickyard Farm, Rasen Road, Waddingham, Lincolnshire, DN21 4RN, England

      IIF 30
  • Ormonde, James
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brickyard Farm, Rasen Road, Waddingham, Lincs, DN21 4RN, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    26 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WILCHAP (LINCOLN) 28 LIMITED - 2011-09-21
    Princes House, Wright Street, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,373 GBP2025-03-31
    Officer
    2011-09-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Brickyard Farm, Rasen Road, Waddingham, Lincolnshire
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    15 Newland, Lincoln, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    Wright Vigar Limited, 15 Newland, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 10 - Director → ME
Ceased 22
  • 1
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-29 ~ 2007-08-09
    IIF 15 - Director → ME
  • 2
    41 Charlwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ 2020-12-18
    IIF 25 - LLP Designated Member → ME
  • 3
    41 Charlwood Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2020-12-18
    IIF 26 - LLP Member → ME
  • 4
    ARG 124 CAPITAL LIMITED - 2019-06-12
    31st Floor 40 Bank Street, London
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-01 ~ 2025-04-25
    IIF 7 - Director → ME
  • 5
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2025-04-25
    IIF 8 - Director → ME
  • 6
    ARG 124 PLC - 2019-06-12
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2023-10-26 ~ 2025-04-25
    IIF 6 - Director → ME
  • 7
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-11-02 ~ 2025-04-25
    IIF 28 - Director → ME
  • 8
    The Watermill, Low Church Road, Middle Rasen, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,979 GBP2024-10-31
    Officer
    2014-10-22 ~ 2016-02-26
    IIF 31 - Director → ME
  • 9
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-17 ~ 2007-08-09
    IIF 22 - Director → ME
  • 10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-06 ~ 2007-08-09
    IIF 17 - Director → ME
  • 11
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-11 ~ 2007-08-09
    IIF 18 - Director → ME
  • 12
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2007-08-09
    IIF 16 - Director → ME
  • 13
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-06 ~ 2007-08-09
    IIF 23 - Director → ME
  • 14
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2008-02-01
    IIF 14 - Director → ME
  • 15
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2007-08-09
    IIF 12 - Director → ME
  • 16
    WILCHAP 204 LIMITED - 2001-03-19
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-15 ~ 2007-08-09
    IIF 21 - Director → ME
  • 17
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2001-12-05 ~ 2007-08-09
    IIF 19 - Director → ME
  • 18
    GUSBOURNE PLC - 2025-04-09
    SHELLPROOF PLC - 2013-09-27
    Gusbourne Kenardington Road, Appledore, Ashford, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-02 ~ 2025-03-19
    IIF 27 - Director → ME
  • 19
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ 2007-08-09
    IIF 20 - Director → ME
  • 20
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-14 ~ 2007-08-09
    IIF 24 - Director → ME
  • 21
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-01 ~ 2021-12-01
    IIF 11 - Director → ME
  • 22
    WILCHAP 126 LIMITED - 1999-08-10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-29 ~ 2007-08-09
    IIF 13 - Director → ME

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