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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

Firn, James Timothy

    Related profiles found in government register
  • Firn, James Timothy
    British attorney born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Firn, James Timothy
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England

      IIF 4
  • Firn, James Timothy
    British european counsel born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mayflower House 20 Copper Ridge, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0NF

      IIF 5
  • Firn, James Timothy
    British head of product & governance born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address On-line House 50-56 North Street, Horsham, West Sussex, RH12 1RD

      IIF 6
  • Firn, James Timothy
    British head of product and governance born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address On-line House, 50-56 North, Street, Horsham, West Sussex, RH12 1RD

      IIF 7
  • Firn, James Timothy
    British non-executive director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Georges Quay Plaza, Georges Quay, Dublin 2, Dublin, Ireland

      IIF 8
  • Mr James Timothy Firn
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    INNOVATE MORTGAGES LTD - 2016-02-04
    icon of address On-line House, 50-56 North Street, Horsham, West Sussex
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-01-22
    IIF 7 - Director → ME
  • 2
    icon of address On-line House 50-56 North Street, Horsham, West Sussex
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-01-22
    IIF 6 - Director → ME
  • 3
    TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
    PANTHEON INTERNATIONAL LIMITED - 1993-03-29
    G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
    icon of address 35 Park Lane, 5th Floor, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-06-13
    IIF 5 - Director → ME
  • 4
    WOLSINGMARSH LIMITED - 1995-07-06
    FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
    RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10
    icon of address Rex House, 10 Regent Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-08-19 ~ 2014-06-30
    IIF 1 - Director → ME
  • 5
    FRANK RUSSELL COMPANY LIMITED - 2005-08-25
    RUSSELL SECURITIES LONDON LIMITED - 1988-02-12
    LEGIBUS 830 LIMITED - 1987-03-06
    icon of address Rex House, 10 Regent Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-08-19 ~ 2014-06-30
    IIF 2 - Director → ME
  • 6
    LEGIBUS 1429 LIMITED - 1989-11-01
    RUSSELL SYSTEMS LIMITED - 2016-04-26
    icon of address 10 Regent Street Rex House, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2014-06-30
    IIF 3 - Director → ME

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