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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farnworth, James Simon

    Related profiles found in government register
  • Farnworth, James Simon
    Australian born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, St Alphonsus Rd, London, London, SW4 7AX, England

      IIF 1
  • Farnworth, James Simon
    Australian accountant born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 2
  • Farnworth, James Simon
    Australian company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farnworth, James Simon
    Australian director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England

      IIF 11

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 12

    • 1, Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 13

    • 1, Finsbury Circus, London, London, EC2M 7SH, United Kingdom

      IIF 14

    • 37, St Alphonsus Rd, London, London, SW4 7AX, England

      IIF 15 IIF 16

    • 37, St Alphonsus Rd, London, SW4 7AX, England

      IIF 17 IIF 18 IIF 19
  • Farnworth, James Simon
    Australian finance director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 20
  • Farnworth, James
    Australian director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

      IIF 21

    • 1, Royal Exchange, London, EC3V 3DG, England

      IIF 22
  • Farnworth, James Simon
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Farnworth, James Simon
    British cfo born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Farnworth, James Simon
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    AVADO GROUP EBT TRUSTEE LIMITED
    - now 07470117
    FLOREAM GROUP EBT TRUSTEE LIMITED
    - 2016-05-27 07470117
    HLC (UK) EBT TRUSTEE LIMITED
    - 2014-12-23 07470117 06724344
    INTERCEDE 2386 LIMITED - 2011-01-20
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 5 - Director → ME
  • 2
    AVADO HOLDINGS LIMITED
    - now 06434856
    FLOREAM HOLDINGS LIMITED
    - 2016-05-27 06434856
    HOME LEARNING COLLEGE HOLDINGS LTD
    - 2014-12-23 06434856 06177616
    HLC HOLDINGS LIMITED - 2008-12-21
    QSC 1218 LIMITED - 2008-12-05
    QUAYSHELFCO 1218 LIMITED - 2007-12-11
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 9 - Director → ME
  • 3
    AVADO LEARNING (UK) LIMITED
    - now 07397746
    FLOREAM (UK) LIMITED
    - 2016-05-27 07397746
    HLC (UK) LIMITED
    - 2015-01-05 07397746
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 4 - Director → ME
  • 4
    AVADO LEARNING LIMITED
    - now 06177616
    FLOREAM LIMITED
    - 2016-05-27 06177616
    HOME LEARNING COLLEGE LIMITED
    - 2014-12-23 06177616 06434856
    QSC 1216 LIMITED - 2008-01-07
    QUAYSHELFCO 1216 LIMITED - 2007-12-12
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 10 - Director → ME
  • 5
    GARDEN STUDIOS BUSINESS CENTRE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-16
    LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
    - 2019-09-19 02800109
    ATELIER LONDON LIMITED - 2016-11-23
    13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    2019-01-01 ~ 2019-09-18
    IIF 32 - Director → ME
  • 6
    GOLD MEDAL FOOD AND BEVERAGE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-11
    Dissolved on 2019-09-11
    TORO CONSULTING LIMITED
    - 2013-02-13 07909561
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-01-13 ~ 2012-10-03
    IIF 19 - Director → ME
  • 7
    HOME LEARNING COLLEGE EBT TRUSTEE LIMITED
    - now 06724344
    HLC EBT TRUSTEE LIMITED - 2009-01-07
    6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 8 - Director → ME
  • 8
    HOME LEARNING COLLEGE INVESTMENTS LTD
    - now 06181335
    HLC GROUP INVESTMENTS LTD - 2008-12-21
    QSC 1217 LIMITED - 2008-12-05
    QUAYSHELFCO 1217 LIMITED - 2007-12-11
    6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-12-19 ~ 2017-02-15
    IIF 7 - Director → ME
  • 9
    I2 OFFICE LIMITED
    - now 03817745 05374141
    LANDMARK SPACE LIMITED - 2018-01-25
    LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
    BASHELFCO 2624 LIMITED - 2016-11-25
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    BASHELFCO 2624 LIMITED - 1999-11-03
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Officer
    2019-01-01 ~ 2023-02-28
    IIF 22 - Director → ME
  • 10
    JAM BUSINESS CONSULTANCY HOLDINGS LTD
    07400132
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 15 - Director → ME
  • 11
    JAM BUSINESS CONSULTANCY LTD
    07129577
    Atrium Court, The Ring, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 1 - Director → ME
  • 12
    KALEIDOS CONSULTING LIMITED
    07898200
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-01-05 ~ 2013-02-08
    IIF 17 - Director → ME
  • 13
    LANDMARK BUSINESS CENTRES (BANK) LIMITED
    - now 03812089
    LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
    BASHELFCO 2627 LIMITED - 1999-09-30
    1 Royal Exchange, London, England
    Dissolved Corporate (15 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 37 - Director → ME
  • 14
    LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
    07378523
    1 Royal Exchange, London, England
    Active Corporate (15 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 38 - Director → ME
  • 15
    LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
    08660498
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 36 - Director → ME
  • 16
    LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
    - now 03856807
    LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
    BASHELFCO 2638 LIMITED - 1999-12-08
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 39 - Director → ME
  • 17
    LANDMARK BUSINESS CENTRES (OBS) LIMITED
    06853558 03890148
    1 Royal Exchange, London, England
    Active Corporate (15 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 21 - Director → ME
  • 18
    LANDMARK GROUP HOLDINGS LIMITED
    - now 13386446
    TILGATE NO.2 LIMITED - 2022-05-30
    1 Royal Exchange, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2023-03-09
    IIF 40 - Director → ME
  • 19
    LANDMARK LIMITED
    - now 04159077 01937155
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2001-08-09
    1 Royal Exchange, London, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 33 - Director → ME
  • 20
    LANDMARK SPACE LIMITED
    - now 05374141 03817745
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    1 Royal Exchange, London, England
    Active Corporate (23 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 34 - Director → ME
  • 21
    LANDMARK TECHNOLOGIES (UK) LIMITED
    - now 03955445
    FACILITIES FIRST LIMITED - 2013-04-09
    BASHELFCO 2662 LIMITED - 2000-11-10
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Officer
    2019-01-01 ~ 2023-03-03
    IIF 35 - Director → ME
  • 22
    ONE AVENUE ACQUISITIONS LIMITED - now
    ONE AVENUE GROUP LIMITED - 2022-07-20
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    SENTINEL CAPITAL PARTNERS LIMITED
    - 2013-04-04 07788834
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2011-09-27 ~ 2013-02-14
    IIF 18 - Director → ME
  • 23
    OSO CONSULTING LIMITED
    07909625
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 12 - Director → ME
  • 24
    SIGMA RESPONSE SERVICES LIMITED
    - now 06821749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-01 during the appointment or period of control
    Dissolved on 2014-04-03 during the appointment or period of control
    POSTAL GOLD LIMITED - 2010-07-07
    Mha Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 20 - Director → ME
  • 25
    STREAMLINE PROFESSIONAL SERVICES LIMITED
    07216929
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-03
    Dissolved on 2014-03-31
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-04-08 ~ 2010-12-10
    IIF 16 - Director → ME
  • 26
    STRETCH COMMUNICATION LIMITED
    06624570
    37 St. Alphonsus Road, Clapham Common, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-19 ~ dissolved
    IIF 2 - Director → ME
  • 27
    THE KNOWLEDGE ENGINEERS NETWORK LIMITED
    - now 05896266 08001069
    UTALK LIMITED - 2012-05-01
    MCKINNEY MEDIA LIMITED - 2007-08-30
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2017-02-15
    IIF 3 - Director → ME
  • 28
    THE SPACE ALDGATE LIMITED
    10574860
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 30 - Director → ME
  • 29
    THE SPACE HOLBORN LIMITED
    09753540
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 27 - Director → ME
  • 30
    THE SPACE HOLDINGS LONDON LIMITED
    10843098
    1 Royal Exchange, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 25 - Director → ME
  • 31
    THE SPACE LIVERPOOL STREET LIMITED
    10894402
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 29 - Director → ME
  • 32
    THE SPACE MANAGEMENT LONDON LIMITED
    10843115
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 23 - Director → ME
  • 33
    THE SPACE MAYFAIR LIMITED
    11439829
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 31 - Director → ME
  • 34
    THE SPACE OLD STREET LIMITED
    09038887
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 24 - Director → ME
  • 35
    THE SPACE REGENT STREET LIMITED
    10555046
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 28 - Director → ME
  • 36
    THE SPACE SHOREDITCH LIMITED
    09581134
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-19
    Commencement of winding up on 2025-05-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents)
    Officer
    2020-07-08 ~ 2023-03-03
    IIF 26 - Director → ME
  • 37
    UTALK LIMITED
    - now 08001069 05896266
    THE KNOWLEDGE ENGINEERS NETWORK LIMITED - 2012-05-01
    6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-05-13 ~ 2017-02-15
    IIF 6 - Director → ME
  • 38
    VOXCLEVER (GERMANY) LIMITED
    07378040
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2012-04-19 ~ 2013-02-07
    IIF 13 - Director → ME
  • 39
    VOXCLEVER HOLDINGS LIMITED
    07400120
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ 2013-02-07
    IIF 11 - Director → ME
  • 40
    VOXCLEVER LIMITED
    - now 06825458
    BLUE TEL TELECOMMUNICATIONS LIMITED - 2009-08-11
    SHAH C CONSULTANTS LIMITED - 2009-03-18
    Exchequer Court 33 St. Mary Axe, 6th Floor, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2013-02-07
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.