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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr James Ormonde
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Princes House, Wright Street, Hull, HU2 8HX, England

      IIF 3

    • icon of address 15 Newland, Lincoln, LN1 1XG, England

      IIF 4
  • Ormonde, James, Mr.
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

    • icon of address 25, Argyll Street, London, W1F 7TU, United Kingdom

      IIF 6

    • icon of address Brickyard Farm, Rasen Road, Waddingham, Lincolnshire, DN21 4RN

      IIF 7

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

      IIF 8
  • Ormonde, James
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Ormonde, James, Mr.
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Charlwood Road, London, SW15 1QA, England

      IIF 10

    • icon of address 50, Sloane Avenue, Chelsea, London, SW3 3DD

      IIF 11
  • Ormonde, James
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Princes House, Wright Street, Hull, HU2 8HX, England

      IIF 12
  • 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

    • icon of address 15 Newland, Lincoln, LN1 1XG, England

      IIF 16

    • icon of address 15, Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 17

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

      IIF 18

    • icon of address Brickyard Farm, Rasen Rooad, Waddingham, Lincolnshire, DN21 4RN

      IIF 19 IIF 20 IIF 21
  • Ormonde, James
    British managing director born in June 1971

    Resident in England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.