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
Individuals in focus
Mr John Henry Merrick Corsellis
- British born in May 1970
Mr John Henry Merrick Corsellis
Resident in England
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 1
- British born in May 1970
Mr James Henry Merrick Corsellis
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr James Henry Merrick Corsellis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Corsellis, James Henry Merrick
Resident in England
Registered addresses and corresponding companies - British born in May 1970
James Corsellis
Resident in United Kingdom
Registered addresses and corresponding companies11 Buckingham Street, London, WC2N 6DF, England
IIF 20
- British director born in May 1970Registered addresses and corresponding companies
Cornellis, James Henry Merrick
86 Campden Street, London, W8 7EN
IIF 21
- born in May 1970
Corsellis, James Henry Merrick
Resident in England
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 22
- born in May 1970
Corsellis, James Henry Merrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Corsellis, James Henry Merrick
Resident in United Kingdom
Registered addresses and corresponding companies11 Buckingham Street, London, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 3311, Buckingham Street, London, WC2N 6DF
IIF 34 IIF 35 IIF 3611, Buckingham Street, London, WC2N 6DF, England
IIF 37 IIF 3811, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)14, Buckingham Street, London, WC2N 6DF
IIF 5220, Buckingham Street, London, WC2N 6EF
IIF 53 IIF 5486 Campden Street, London, W8 7EN
IIF 55 IIF 56 IIF 57 (more)(less)86a, Campden Street, London, W8 7EN, United Kingdom
IIF 66C/o Resolve Advisory Ltd, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 67C/o Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU
IIF 68
- British investment manager born in May 1970
Corsellis, James Henry Merrick
Resident in United Kingdom
Registered addresses and corresponding companies11 Buckingham Street, London, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 69
- British Registered addresses and corresponding companies
Corsellis, James Henry Merrick
- British investment manager born in May 1970
Corsellis, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 72
Related profiles found in government register
Offspring entities and appointments
54
- 147 St Helier, JerseyActive Corporate (11 parents, 1 offspring)Officer2017-05-15 ~ nowIIF 42 - Director → ME
- 2ABBOTT TOXICOLOGY LIMITED - nowABBOTT TOXICOLOGY PLC - 2020-05-01ALERE TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2006-07-12 ~ 2009-08-11IIF 62 - Director → ME - 3Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (8 parents)Officer2020-11-16 ~ 2022-05-16IIF 50 - Director → ME
- 4
AXIO CAPITAL SOLUTIONS (UK) LIMITED
0960166311 Buckingham Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-05-06 ~ 2016-05-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5BCA MARKETPLACE LIMITED - now
HAVERSHAM HOLDINGS PLC
- 2015-03-30 09019615HAVERSHAM HOLDINGS LIMITED
- 2014-07-11 09019615Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2014-07-04 ~ 2017-12-22IIF 37 - Director → ME - 6
- 7
GLOO NETWORKS PLC
09441537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-11-16C/o Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-02-16 ~ 2018-06-04IIF 53 - Director → ME - 8HBE FILM & TV HOLDINGS UK LIMITED - now
E-ONE UK LIMITED
- 2010-08-31 062690984 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomActive Corporate (16 parents, 12 offsprings)Officer2007-06-05 ~ 2013-10-31IIF 44 - Director → ME - 9
- 10Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (11 parents, 2 offsprings)Officer2020-11-16 ~ nowIIF 47 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-11-2222 York Buildings, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2010-10-15 ~ 2020-06-30IIF 72 - Director → ME - 12DE FACTO 1978 LIMITED - 2012-10-058b & 9b Saddlers Court, Barleythorpe, Oakham, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-11-18 ~ 2019-11-22IIF 35 - Director → ME
- 13DE FACTO 1983 LIMITED - 2013-02-288b & 9b Saddlers Court, Barleythorpe, Oakham, EnglandActive Corporate (18 parents)Officer2016-12-15 ~ 2019-11-22IIF 69 - Director → ME
- 14LUMON EXCHANGE LTD - nowINFINITY FOREIGN EXCHANGE LTD - 2021-08-23EARTHPORTFX LIMITED - 2020-06-25BAYDONHILL LIMITED - 2016-06-16BAYDONHILL PLC - 2014-06-18WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-0320 Farringdon Road, London, EnglandActive Corporate (40 parents)Officer2002-04-30 ~ 2005-08-12IIF 60 - Director → ME
- 15
- 16LUXUP UK LLP - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-18
Dissolved on 2014-06-04Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2011-11-28 ~ 2012-06-13IIF 25 - LLP Designated Member → ME - 17
LUXUP UK MEMBER LIMITED
08104138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-18 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of controlRe Solve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-06-13 ~ dissolvedIIF 66 - Director → ME - 18
- 19
- 20
- 21
- 22
- 23
MARWYN (CATALINA) LLP
OC314884Bourner Bullock, Sovereign House, 212-214 Shaftesbury Avenue, LondonDissolved Corporate (1 parent)Officer2005-08-26 ~ dissolvedIIF 26 - LLP Designated Member → ME - 24
- 2511 Buckingham Street, LondonActive Corporate (5 parents)Officer2006-11-29 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 26Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (4 parents, 1 offspring)Officer2020-11-16 ~ nowIIF 43 - Director → ME
- 27
- 28
- 29
MARWYN CAPITAL INVESTMENT LIMITED
- 2005-09-08 0461480811 Buckingham Street, LondonActive Corporate (15 parents, 1 offspring)Officer2023-06-29 ~ nowIIF 16 - Director → ME2002-12-11 ~ 2007-02-28IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3011 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE
- 31
MARWYN GENERAL PARTNER LLP
OC30711711 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2004-03-03 ~ dissolvedIIF 29 - LLP Designated Member → ME - 32
MARWYN MANAGEMENT UK LIMITED
- 2005-09-08 0461479811 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2023-06-29 ~ nowIIF 15 - Director → ME2002-12-11 ~ 2005-12-21IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3311 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE
- 34
MARWYN INVESTMENT PARTNERS LLP
OC34877111 Buckingham Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2009-09-21 ~ dissolvedIIF 27 - LLP Designated Member → ME - 35
PIECEREADY LIMITED
- 2002-12-24 0461080211 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2023-06-29 ~ nowIIF 14 - Director → ME2002-12-20 ~ 2007-09-27IIF 61 - Director → ME2002-12-20 ~ 2007-09-26IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 36
- 37
- 38
MARWYN TRUST
0668522011 Buckingham Street, LondonDissolved Corporate (1 parent)Officer2008-09-01 ~ dissolvedIIF 64 - Director → ME - 39MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2008-07-25IIF 63 - Director → ME - 40METROPOLITAN EUROPEAN TRANSPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2020-12-18METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02MARWYN EUROPEAN TRANSPORT PLC
- 2013-09-06 075217032nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2011-02-08 ~ 2011-05-10IIF 52 - Director → ME - 41ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-13 ~ 2008-08-29IIF 59 - Director → ME - 42
ORPHEUS CAPITAL LIMITED
0513252611 Buckingham Street, LondonDissolved Corporate (4 parents)Officer2004-05-19 ~ dissolvedIIF 58 - Director → ME2004-05-19 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 43PEARSON IN PRACTICE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-26
Dissolved on 2019-04-15MELORIO LIMITED - 2012-01-06MELORIO PLC
- 2011-12-23 06337129FENCHURCH STREET CAPITAL PLC
- 2007-09-04 06337129Acre House, 11-15 William Road, LondonDissolved Corporate (28 parents)Officer2007-08-08 ~ 2007-09-20IIF 57 - Director → ME - 44
- 45One Waverley Place, Union Street, St Helier, JerseyConverted / Closed Corporate (7 parents, 1 offspring)Officer2017-05-31 ~ nowIIF 46 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-31 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-10-06MARWYN SPECIALTY CHEMICALS PLC
- 2017-02-13 10348545MARWYN SPECIALTY DISTRIBUTION PLC
- 2016-09-23 10348545C/o Resolve Advisory Ltd 22 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2016-08-26 ~ 2020-07-31IIF 67 - Director → MEPerson with significant control2016-08-26 ~ 2016-08-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OE - 47
- 48
MARWYN LC HOLDINGS LIMITED
- 2020-04-16 0835514011 Buckingham Street, LondonActive Corporate (12 parents, 1 offspring)Officer2016-12-15 ~ nowIIF 33 - Director → MEPerson with significant control2022-11-06 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-12-11SILVERCLOUD MANAGEMENT HOLDINGS PLC
- 2017-06-26 07556479C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-03-08 ~ 2020-06-30IIF 68 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2014-01-28
Administration ended on 2015-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2020-05-25BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-03-24 ~ 2006-07-19IIF 56 - Director → ME - 51
WAIRAKEI LIMITED
1473861111 Buckingham Street, London, EnglandActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 52
WCH GROUP LIMITED
1140378811 Buckingham Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-07 ~ dissolvedIIF 48 - Director → ME - 5320 Buckingham Street, LondonDissolved Corporate (3 parents)Officer2017-02-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
WILMCOTE GROUP LIMITED
1138389411 Buckingham Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-05-25 ~ dissolvedIIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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