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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

Vernon, James William, Sir

    Related profiles found in government register
  • Vernon, James William, Sir
    British accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hall, Lygan Y Wern, Pentre Halkyn, Holywell, Clwyd, CH8 8BD

      IIF 1
  • Vernon, James William, Sir
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hall, Lygan Y Wern, Pentre Halkyn, Holywell, Clwyd, CH8 8BD

      IIF 2
  • Vernon, James William, Sir
    British consultant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, Flintshire, CH8 9BG, Wales

      IIF 3

    • icon of address The Hall, Lygan Y Wern, Pentre Halkyn, Holywell, Clwyd, CH8 8BD

      IIF 4 IIF 5 IIF 6

    • icon of address 10 Riversdale Road, Riversdale Road, West Kirby, Wirral, CH48 4EZ, England

      IIF 7
  • Vernon, James William, Sir
    British management consultant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Riversdale Road, Riversdale Road, West Kirby, Wirral, CH48 4EZ, England

      IIF 8
  • Vernon, James William, Sir
    born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hall, Lygan Y Wern, Pentre Halkyn, Holywell, Flintshire, CH8 8BD

      IIF 9
  • Sir James William Vernon
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Hall Lygan Y Wern, Pentre Halkyn, Holywell, Flintshire, CH8 8BD

      IIF 10 IIF 11
  • Vernon, James William, Sir
    British

    Registered addresses and corresponding companies

    • icon of address Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, Flintshire, CH8 9BG, Wales

      IIF 12

    • icon of address The Hall, Lygan Y Wern, Pentre Halkyn, Holywell, Clwyd, CH8 8BD

      IIF 13 IIF 14

    • icon of address Ibex House, 42-47 Minories, London, EC3N 1DY, England

      IIF 15
  • Vernon, James William, Sir
    British director

    Registered addresses and corresponding companies

    • icon of address Bank House, 18 Whitefriars, Chester, Berkshire, CH1 1PW, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    REDDICOM LIMITED - 2006-04-05
    SHENSTONE HOMES LIMITED - 2015-09-14
    AJM INTERNATIONAL (UK) LIMITED - 2018-03-21
    AJM CONSULTING ENGINEERS (UK) LIMITED - 2015-09-15
    icon of address 10 Riversdale Road Riversdale Road, West Kirby, Wirral, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 7 - Director → ME
  • 2
    FREETERM LIMITED - 2002-07-31
    SHENSTONE DEVELOPMENTS LIMITED - 2013-01-07
    ARJ MILLER (UK) LTD - 2014-06-18
    icon of address 10 Riversdale Road Riversdale Road, West Kirby, Wirral, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,981,974 GBP2023-10-31
    Officer
    icon of calendar 2014-08-26 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address The Hall Lygan Y Wern, Pentre Halkyn, Holywell, Flintshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-10 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    TANGO DIRECT LIMITED - 2003-10-03
    MINDWORKS TRAINING LIMITED - 2004-07-07
    icon of address The Hall Lygan Y Wern, Pentre Halkyn, Holywell, Flintshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,234 GBP2024-12-31
    Officer
    icon of calendar 2004-03-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    40.1 LEGAL CHALLENGE LIMITED - 2009-10-08
    icon of address Garstangs Burrows Bussin, Central Court, 25 Southampton Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 6 - Director → ME
Ceased 5
  • 1
    TANGO DIRECT LIMITED - 2003-10-03
    MINDWORKS TRAINING LIMITED - 2004-07-07
    icon of address The Hall Lygan Y Wern, Pentre Halkyn, Holywell, Flintshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,234 GBP2024-12-31
    Officer
    icon of calendar 2002-01-10 ~ 2005-01-10
    IIF 14 - Secretary → ME
  • 2
    GENESIS LEASING LIMITED - 2005-08-01
    WYLDE LIMITED - 2000-04-25
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    722,000 GBP2020-12-31
    Officer
    icon of calendar 2007-05-15 ~ 2021-03-31
    IIF 3 - Director → ME
    icon of calendar 2005-11-01 ~ 2020-04-01
    IIF 12 - Secretary → ME
  • 3
    LOTHBURY PITMAN LIMITED - 2005-06-21
    BRUSHFIELD 105 LIMITED - 2004-07-22
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    478,186 GBP2020-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2007-05-16
    IIF 5 - Director → ME
    icon of calendar 2005-07-01 ~ 2020-03-19
    IIF 15 - Secretary → ME
  • 4
    LOTHBURY DEDICATED LIMITED - 2011-03-30
    LOTHBURY UNDERWERITING LIMITED - 2007-01-22
    LOTHBURY UNDERWRITING LIMITED - 2011-01-14
    LOTHBURY LIFE LIMITED - 2006-12-19
    icon of address Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-05-11 ~ 2007-05-15
    IIF 4 - Director → ME
    icon of calendar 2005-02-01 ~ 2021-06-08
    IIF 16 - Secretary → ME
  • 5
    icon of address Shrewsbury House, Langrove Street, Liverpool
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1996-09-03 ~ 2009-04-02
    IIF 2 - Director → ME
    icon of calendar 2005-01-31 ~ 2008-03-10
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.