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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

James, Elton Clark

    Related profiles found in government register
  • James, Elton Clark
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Priors Marston, CV47 7SA, United Kingdom

      IIF 1

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, United Kingdom

      IIF 2
  • James, Elton Clark
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

      IIF 3

    • icon of address Cba Business Solutions Ltd., 126 New Walk, Leicester, LE1 7JA

      IIF 4

    • icon of address 2nd Floor, 100, Cannon Street, London, EC4N 6EU, England

      IIF 5 IIF 6 IIF 7

    • icon of address 4, Isis Business Centre, Pony Road, Oxford, OX4 2RD, United Kingdom

      IIF 9

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England

      IIF 10 IIF 11 IIF 12

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, England

      IIF 13 IIF 14 IIF 15
  • James, Elton Clark
    British finance director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, England

      IIF 16
  • James, Elton Clark
    British managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, United Kingdom

      IIF 17
  • James, Elton Clark
    British trader born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA

      IIF 18
  • James, Elton Clark
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU

      IIF 19 IIF 20

    • icon of address 100, Cannon Street, London, EC4N 6EU, England

      IIF 21
  • Mr Elton Clark James
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 22 IIF 23

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Priors Marston, CV47 7SA, United Kingdom

      IIF 24

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, England

      IIF 25

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, CV47 7SA, United Kingdom

      IIF 26

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England

      IIF 27 IIF 28

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Southam, Warwickshire, CV47 7SA, England

      IIF 29 IIF 30
  • James, Elton Clark

    Registered addresses and corresponding companies

    • icon of address Spring Hill Farm, Keys Lane, Priors Marston, Southam, CV47 7SA, England

      IIF 31
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,724 GBP2024-04-30
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    icon of address Spring Hill Farm Keys Lane, Priors Marston, Priors Marston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    600 GBP2019-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    icon of address 2nd Floor 100 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,895,020 GBP2024-03-31
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    110,831 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-06-15 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    icon of address Spring Hill Farm Keys Lane, Priors Marston, Southam, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,392 GBP2023-09-30
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 10 - Director → ME
    icon of calendar 2022-02-22 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 100 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    icon of address 100 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-27 ~ now
    IIF 20 - LLP Member → ME
  • 8
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    icon of address 100 Cannon Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ now
    IIF 21 - LLP Member → ME
  • 9
    icon of address Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,180,655 GBP2018-07-31
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 3 - Director → ME
  • 10
    MARIANA CWM LIMITED - 2017-03-15
    icon of address Cba Business Solutions Ltd., 126 New Walk, Leicester
    Liquidation Corporate (6 parents)
    Equity (Company account)
    3,488,805 GBP2020-06-30
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address 2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 7 - Director → ME
  • 12
    icon of address 2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 13
    icon of address 2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 5 - Director → ME
  • 14
    icon of address 2nd Floor, 100 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-10 ~ dissolved
    IIF 8 - Director → ME
  • 15
    icon of address Spring Hill Farm Keys Lane, Priors Marston, Southam, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 11 - Director → ME
  • 16
    icon of address Spring Hill Farm Keys Lane, Priors Marston, Southam, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    238,213 GBP2023-10-31
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 2 - Director → ME
  • 18
    icon of address Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,201 GBP2022-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    110,831 GBP2022-06-30
    Officer
    icon of calendar 2016-06-15 ~ 2019-10-01
    IIF 14 - Director → ME
  • 2
    icon of address Spring Hill Farm Keys Lane, Priors Marston, Southam, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,392 GBP2023-09-30
    Officer
    icon of calendar 2016-10-13 ~ 2019-10-01
    IIF 9 - Director → ME
  • 3
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    icon of address 100 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2014-10-27
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-20
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove members → OE
  • 4
    MARIANA CAPITAL MARKETS LTD - 2012-02-15
    icon of address 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ 2012-04-19
    IIF 18 - Director → ME
  • 5
    J TALLBOYS LIMITED - 2018-06-18
    MARIANA TRADING LIMITED - 2015-11-26
    icon of address 4th Floor, 100 Cannon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,402,992 GBP2024-01-31
    Officer
    icon of calendar 2015-04-01 ~ 2018-06-18
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.