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

Corsellis, James Henry Merrick

    Related profiles found in government register
  • Corsellis, James Henry Merrick
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Campden Street, London, W8 7EN

      IIF 1
  • Corsellis, James Henry Merrick
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corsellis, James Henry Merrick
    British investment banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 15
  • Corsellis, James Henry Merrick
    British investment manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Buckingham Street, London, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 16 IIF 17

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 18

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 19 IIF 20

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 14, Buckingham Street, London, WC2N 6DF

      IIF 29

    • 20, Buckingham Street, London, WC2N 6EF

      IIF 30 IIF 31

    • 86 Campden Street, London, W8 7EN

      IIF 32

    • C/o Resolve Advisory Ltd, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 33

    • C/o Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU

      IIF 34
  • Corsellis, James Henry Merrick
    British management consultant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Campden Street, London, W8 7EN

      IIF 35
  • Corsellis, James Henry Merrick
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corsellis, James Henry
    British investment manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 47
  • Corsellis, James Henry Merrick
    British investment manager born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Corsellis, James Henry Merrick
    British partner born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11 Buckingham Street, London, WC2N 6DF, England

      IIF 53
  • Cornellis, James Henry Merrick
    British director born in May 1970

    Registered addresses and corresponding companies

    • 86 Campden Street, London, W8 7EN

      IIF 54
  • Corsellis, James Henry Merrick
    British company director

    Registered addresses and corresponding companies

    • 86 Campden Street, London, W8 7EN

      IIF 55
  • Corsellis, James Henry Merrick
    British director

    Registered addresses and corresponding companies

    • 86 Campden Street, London, W8 7EN

      IIF 56
  • Mr James Henry Merrick Corsellis
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Corsellis
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Buckingham Street, London, WC2N 6DF, England

      IIF 66
  • James Henry Merrick Corsellis
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 67
  • Mr James Henry Merrick Corsellis
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 68

    • 11 Buckingham Street, London, WC2N 6DF, England

      IIF 69
  • Mr John Henry Merrick Corsellis
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 70
child relation
Offspring entities and appointments
Active 32
  • 1
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS - 2021-05-07
    47 St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-05-15 ~ now
    IIF 21 - director → ME
  • 2
    11 Buckingham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    154 GBP2024-03-31
    Person with significant control
    2022-11-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 3
    MAC II (BVI) LIMITED - 2024-11-13
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2021-06-21 ~ now
    IIF 28 - director → ME
  • 4
    MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (7 parents)
    Officer
    2020-11-16 ~ now
    IIF 25 - director → ME
  • 5
    LUXUP UK LIMITED - 2012-07-12
    11 Buckingham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 2 - director → ME
  • 6
    Re Solve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-13 ~ dissolved
    IIF 14 - director → ME
  • 7
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2023-04-19 ~ now
    IIF 52 - director → ME
  • 8
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2021-06-23 ~ now
    IIF 23 - director → ME
  • 9
    11 Buckingham Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 10
    11 Buckingham Street, London
    Corporate (2 parents)
    Officer
    2006-11-29 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 11
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2020-11-16 ~ now
    IIF 22 - director → ME
  • 12
    MARWYN LONG TERM PERFORMANCE GP LIMITED - 2010-11-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-15 ~ now
    IIF 20 - director → ME
  • 13
    MARWYN LONG TERM PERFORMANCE LP - 2010-11-22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 67 - Right to surplus assets - 75% or more → OE
  • 14
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-29 ~ now
    IIF 50 - director → ME
  • 15
    11 Buckingham Street, London
    Corporate (3 parents)
    Officer
    2005-09-08 ~ now
    IIF 45 - llp-designated-member → ME
  • 16
    11 Buckingham Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 17
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 18
    11 Buckingham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-08 ~ now
    IIF 44 - llp-designated-member → ME
  • 19
    11 Buckingham Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 20
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    MARWYN MANAGEMENT PARTNERS LLP - 2011-12-28
    11 Buckingham Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 22
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Corporate (5 parents)
    Officer
    2023-06-29 ~ now
    IIF 51 - director → ME
  • 23
    11 Buckingham Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 9 - director → ME
    2004-05-19 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 24
    One Waverley Place, Union Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2017-05-31 ~ now
    IIF 24 - director → ME
  • 25
    Commerce House Wickhams Cay 1, P.o. Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (4 parents)
    Officer
    2024-03-21 ~ now
    IIF 3 - director → ME
  • 26
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED - 2019-11-15
    11 Buckingham Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-12-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-11-06 ~ now
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    11 Buckingham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,484 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 28
    11 Buckingham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 USD2019-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 5 - director → ME
  • 29
    WHUK PLC
    - now
    WILMCOTE HOLDINGS PLC - 2017-03-31
    20 Buckingham Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    11 Buckingham Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 15 - director → ME
  • 31
    Company number 06685220
    Non-active corporate
    Officer
    2008-09-01 ~ now
    IIF 32 - director → ME
  • 32
    Company number OC314884
    Non-active corporate
    Officer
    2005-08-26 ~ now
    IIF 39 - llp-designated-member → ME
Ceased 27
  • 1
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-07-12 ~ 2009-08-11
    IIF 11 - director → ME
  • 2
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2020-11-16 ~ 2022-05-16
    IIF 27 - director → ME
  • 3
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    IIF 10 - director → ME
  • 4
    11 Buckingham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    154 GBP2024-03-31
    Person with significant control
    2016-05-06 ~ 2016-05-06
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BCA MARKETPLACE PLC - 2019-11-07
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2017-12-22
    IIF 19 - director → ME
  • 6
    Flat 1 30 Tite Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    96,414 GBP2023-11-30
    Officer
    2007-02-08 ~ 2007-09-19
    IIF 41 - llp-designated-member → ME
  • 7
    C/o Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 offspring)
    Officer
    2015-02-16 ~ 2018-06-04
    IIF 30 - director → ME
  • 8
    ENTERTAINMENT ONE UK HOLDINGS LIMITED - 2024-02-12
    E-ONE UK LIMITED - 2010-08-31
    4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -53,691,000 GBP2023-12-31
    Officer
    2007-06-05 ~ 2013-10-31
    IIF 4 - director → ME
  • 9
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    22 York Buildings, London
    Dissolved corporate (1 offspring)
    Officer
    2010-10-15 ~ 2020-06-30
    IIF 47 - director → ME
  • 10
    DE FACTO 1978 LIMITED - 2012-10-05
    16 Mill Street, Oakham, Rutland, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -28,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-11-18 ~ 2019-11-22
    IIF 18 - director → ME
  • 11
    DE FACTO 1983 LIMITED - 2013-02-28
    16 Mill Street, Oakham, Rutland, England
    Corporate (4 parents)
    Equity (Company account)
    3,259,197 GBP2022-12-31
    Officer
    2016-12-15 ~ 2019-11-22
    IIF 17 - director → ME
  • 12
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Corporate (2 parents)
    Officer
    2002-04-30 ~ 2005-08-12
    IIF 35 - director → ME
  • 13
    LUXUP UK BUSINESS LLP - 2012-07-12
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ 2012-06-13
    IIF 38 - llp-designated-member → ME
  • 14
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2022-02-18 ~ 2022-05-16
    IIF 26 - director → ME
  • 15
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2007-02-28
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    11 Buckingham Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Has significant influence or control → OE
  • 17
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2005-12-21
    IIF 54 - director → ME
  • 18
    11 Buckingham Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Has significant influence or control → OE
  • 19
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2007-09-27
    IIF 1 - director → ME
    2002-12-20 ~ 2007-09-26
    IIF 55 - secretary → ME
  • 20
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Corporate (5 parents)
    Officer
    2002-12-12 ~ 2007-09-27
    IIF 6 - director → ME
  • 21
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2006-03-16 ~ 2008-07-25
    IIF 12 - director → ME
  • 22
    METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
    MARWYN EUROPEAN TRANSPORT PLC - 2013-09-06
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ 2011-05-10
    IIF 29 - director → ME
  • 23
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2007-08-08 ~ 2007-09-20
    IIF 8 - director → ME
  • 24
    MARWYN INTERNATIONAL LLP - 2013-11-18
    MARWYN OVERSEAS LLP - 2012-07-25
    50 Princes Street, Ipswich, Suffolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,294 GBP2023-11-30
    Officer
    2012-07-24 ~ 2013-10-31
    IIF 37 - llp-designated-member → ME
  • 25
    SAFE HARBOUR HOLDINGS UK PLC - 2017-05-19
    SAFE HARBOUR HOLDINGS PLC - 2017-05-19
    MARWYN SPECIALTY CHEMICALS PLC - 2017-02-13
    MARWYN SPECIALTY DISTRIBUTION PLC - 2016-09-23
    C/o Resolve Advisory Ltd 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-26 ~ 2020-07-31
    IIF 33 - director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Has significant influence or control → OE
  • 26
    SILVERCLOUD MANAGEMENT HOLDINGS PLC - 2017-06-26
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ 2020-06-30
    IIF 34 - director → ME
  • 27
    BOW LANE CAPITAL PLC - 2006-07-19
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2006-03-24 ~ 2006-07-19
    IIF 7 - director → ME

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