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.
Howson, James Elliot
Howson, James Elliot
British born in May 1945Resident in United Kingdom
Registered addresses and corresponding companiesHowson, James Elliot
British company director born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
21, Milton Road, Stratford Upon Avon, CV37 7LZ, United Kingdom
Howson, James Elliot
British director born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
IIF 7 Unit E11, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP, United Kingdom
IIF 8 Unit E11, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom
IIF 9 IIF 10 21, Milton Road, Stratford Upon Avon, Warwarkshire, CV37 7LZ, United Kingdom
IIF 11 IIF 12 IIF 13 21 Milton Road, Stratford Upon Avon, Warwickshire, CV37 7LZ, United Kingdom
Howson, James Elliot
British none born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 205 First Floor, Torrington Avenue, Coventry, CV4 9UT, England
Howson, James Elliot
British born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesHowson, James Elliot
British director born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesHowson, James Elliot
British born in May 1945Resident in England
Registered addresses and corresponding companies
IIF 19 E11, Unit E11 Holly Farm Business Park, Honiley, Warwickshire, CV8 1NP, United Kingdom
Howson, James Elliot
British consultant born in May 1945Registered addresses and corresponding companies
IIF 20 Tanglewood, Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BT
Mr James Elliot Howson
British born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
IIF 26 IIF 27 Unit E11, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP, United Kingdom
IIF 28 Unit E11, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom
IIF 29 IIF 30 IIF 31 21 Milton Road, Stratford Upon Avon, Warwickshire, CV37 7LZ, United Kingdom
Mr James Elliot Howson
British born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesHowson, James Elliot
British consultantRegistered addresses and corresponding companies
IIF 36 Tanglewood, Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BT
Mr James Elliot Howson
British born in May 1945Resident in England
Registered addresses and corresponding companies
- 1
CEBU FACILITIES LIMITED
- nowCEBU LIMITED - 2021-01-14 C/o Greenfield Recovery Ltd Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)48,513 GBP2022-11-29Officer
2020-11-05 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 Unit E11 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-09 ~ nowIIF 16 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3 Unit E11 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2022-07-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ELLIOT BARS LIMITED - 2023-01-30 Unit E11 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-228,626 GBP2023-11-30Officer 2024-08-07 ~ nowIIF 15 - Director → ME
- 5 79 Caroline Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-829,492 GBP2023-02-28Officer 2016-08-10 ~ nowIIF 11 - Director → MEPerson with significant control 2017-10-11 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 6 Unit 11 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 2 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 7 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2018-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-08-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 E11 Unit E11 Holly Farm Business Park, Honiley, Warwickshire, United KingdomActive Corporate (3 parents)Officer 2025-01-13 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 9SMOKE AND MIRROR BARS LIMITED - 2021-09-27 Unit E11 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer 2021-05-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-05-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Unit E11 Holly Farm Business Park, Honiley, Kenilworth, United KingdomDissolved Corporate (1 parent)Equity (Company account)-158,473 GBP2021-08-31Officer 2016-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11 First Floor, 205 Torrington Avenue, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2010-03-04 ~ dissolvedIIF 3 - Director → ME
- 12TANGLEWOOD MANAGEMENT SERVICES LIMITED - 2002-05-14 First Floor 205 Torrington Avenue, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2010-04-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 13 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)-181,242 GBP2020-02-28Officer 2019-02-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1
CEBU FACILITIES LIMITED
- nowCEBU LIMITED - 2021-01-14 C/o Greenfield Recovery Ltd Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)48,513 GBP2022-11-29Officer 2018-05-16 ~ 2020-11-05IIF 17 - Director → MEPerson with significant control 2018-05-16 ~ 2019-10-28IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE 2020-11-05 ~ 2020-11-05IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE 2019-10-29 ~ 2020-11-05IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE 2020-11-05 ~ 2021-12-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2ELLIOT BARS LIMITED - 2023-01-30 Unit E11 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-228,626 GBP2023-11-30Officer 2022-11-11 ~ 2024-08-07IIF 8 - Director → ME
- 3 79 Caroline Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-829,492 GBP2023-02-28Person with significant control 2016-08-10 ~ 2016-08-10IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4 Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved Corporate (2 parents)Officer 2015-05-06 ~ 2016-09-12IIF 12 - Director → ME
- 5 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (1 parent)Officer 2018-08-30 ~ 2018-08-30IIF 18 - Director → MEPerson with significant control 2018-08-30 ~ 2018-08-30IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 6 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer 2012-04-06 ~ 2012-06-11IIF 14 - Director → ME
- 7 Unit E11 Holly Farm Business Park, Honiley, Kenilworth, United KingdomDissolved Corporate (1 parent)Equity (Company account)-158,473 GBP2021-08-31Officer 2013-03-11 ~ 2016-09-12IIF 9 - Director → ME
- 8TANGLEWOOD MANAGEMENT SERVICES LIMITED - 2002-05-14 First Floor 205 Torrington Avenue, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2002-05-14 ~ 2007-06-14IIF 20 - Director → ME 2002-05-14 ~ 2002-05-14IIF 36 - Secretary → ME
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