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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

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

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

      IIF 1

    • 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

    • Princes House, Wright Street, Hull, HU2 8HX, England

      IIF 3

    • 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

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

      IIF 5

    • 25, Argyll Street, London, W1F 7TU, United Kingdom

      IIF 6

    • Brickyard Farm, Rasen Road, Waddingham, Lincolnshire, DN21 4RN

      IIF 7

    • 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

    • 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

    • 41, Charlwood Road, London, SW15 1QA, England

      IIF 10

    • 50, Sloane Avenue, Chelsea, London, SW3 3DD

      IIF 11
  • Ormonde, James
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 15 Newland, Lincoln, LN1 1XG, England

      IIF 16

    • 15, Newland, Lincoln, LN1 1XG, United Kingdom

      IIF 17

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

      IIF 18

    • 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 27
  • 1
    AFFINITY SALES LIMITED
    - now 03507527 03889530
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2004-10-29 ~ 2007-08-09
    IIF 22 - Director → ME
  • 2
    ANSTON ALPHA STRATEGIES LLP
    OC427991
    41 Charlwood Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ 2020-12-18
    IIF 10 - LLP Designated Member → ME
  • 3
    ANSTON CAPITAL LLP
    OC427897
    41 Charlwood Road, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2020-12-18
    IIF 11 - LLP Member → ME
  • 4
    ANSTON LIMITED
    12812848
    26 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARGENTEX CAPITAL LIMITED
    - now 11965565
    ARG 124 CAPITAL LIMITED - 2019-06-12
    Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (16 parents, 3 offsprings)
    Officer
    2024-02-01 ~ 2025-04-25
    IIF 14 - Director → ME
  • 6
    ARGENTEX FOREIGN EXCHANGE LIMITED
    - now 07814670
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (20 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2025-04-25
    IIF 15 - Director → ME
  • 7
    ARGENTEX GROUP PLC
    - now 11965856
    ARG 124 PLC - 2019-06-12
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (19 parents, 1 offspring)
    Officer
    2023-10-26 ~ 2025-04-25
    IIF 13 - Director → ME
  • 8
    ARGENTEX TECHNOLOGIES LIMITED
    14797013
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (10 parents)
    Officer
    2023-11-02 ~ 2025-04-25
    IIF 6 - Director → ME
  • 9
    BIO NATURE (UK) LIMITED
    07714060
    The Watermill, Low Church Road, Middle Rasen, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-22 ~ 2016-02-26
    IIF 9 - Director → ME
  • 10
    BLACK DESK CONSULTING LIMITED
    - now 07561382
    WILCHAP (LINCOLN) 28 LIMITED
    - 2011-09-21 07561382 08412526... (more)
    Princes House, Wright Street, Hull, England
    Active Corporate (4 parents)
    Officer
    2011-09-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARDSAVE (EUROPE) LIMITED
    03928221
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-17 ~ 2007-08-09
    IIF 29 - Director → ME
  • 12
    CARDSAVE (INTERNATIONAL) LIMITED
    03940943
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2000-03-06 ~ 2007-08-09
    IIF 24 - Director → ME
  • 13
    CARDSAVE (UK) LIMITED
    03923838
    The Walbrook Building, Walbrook, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2000-02-11 ~ 2007-08-09
    IIF 25 - Director → ME
  • 14
    CARDSAVE EBT LIMITED
    05799005
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2007-08-09
    IIF 23 - Director → ME
  • 15
    CARDSAVE FINANCE LIMITED
    - now 03889530
    AFFINITY SALES LIMITED
    - 2002-03-05 03889530 03507527
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-06 ~ 2007-08-09
    IIF 30 - Director → ME
  • 16
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED
    - 2007-10-11 06281817
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2008-02-01
    IIF 21 - Director → ME
  • 17
    CARDSAVE HOLDINGS LIMITED
    - now 05207657
    BROOMCO (3521) LIMITED
    - 2004-12-08 05207657 05207664... (more)
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2007-08-09
    IIF 19 - Director → ME
  • 18
    CARDSAVE LIMITED
    - now 04147603
    WILCHAP 204 LIMITED
    - 2001-03-19 04147603 04147562... (more)
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents)
    Officer
    2001-03-15 ~ 2007-08-09
    IIF 28 - Director → ME
  • 19
    CARDSAVE TERMINALS LIMITED
    - now 03103708
    P.B. HOLDINGS LIMITED
    - 2001-12-14 03103708
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2001-12-05 ~ 2007-08-09
    IIF 26 - Director → ME
  • 20
    ENDEAVOUR FIC UNLIMITED
    16845242
    Brickyard Farm, Rasen Road, Waddingham, Lincolnshire
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    GUSBOURNE LIMITED - now
    GUSBOURNE PLC
    - 2025-04-09 08225727
    SHELLPROOF PLC - 2013-09-27
    Gusbourne Kenardington Road, Appledore, Ashford, Kent, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-09-02 ~ 2025-03-19
    IIF 5 - Director → ME
  • 22
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    1999-03-31 ~ 2007-08-09
    IIF 27 - Director → ME
  • 23
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    1998-04-14 ~ 2007-08-09
    IIF 31 - Director → ME
  • 24
    MONDE EYEWEAR LTD
    10853658
    15 Newland, Lincoln, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 25
    RMS HOLDCO LIMITED
    10597461
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2021-12-01
    IIF 18 - Director → ME
  • 26
    WOO WORLDWIDE LIMITED
    07780331
    Wright Vigar Limited, 15 Newland, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 17 - Director → ME
  • 27
    WWW.CARDSAVE.NET LIMITED
    - now 03814781
    WILCHAP 126 LIMITED
    - 1999-08-10 03814781 06759115... (more)
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-29 ~ 2007-08-09
    IIF 20 - Director → ME

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