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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

Farnworth, James Simon

    Related profiles found in government register
  • Farnworth, James Simon
    Australian accountant born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 1
  • Farnworth, James Simon
    Australian company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farnworth, James Simon
    Australian director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Station House, Station Approach, East Horsley, Surrey, KT24 6QX, England

      IIF 10

    • icon of address Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 11

    • icon of address 1, Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 12

    • icon of address 1, Finsbury Circus, London, London, EC2M 7SH, United Kingdom

      IIF 13

    • icon of address 37, St Alphonsus Rd, London, London, SW4 7AX, England

      IIF 14 IIF 15

    • icon of address 37, St Alphonsus Rd, London, SW4 7AX, England

      IIF 16 IIF 17 IIF 18
  • Farnworth, James Simon
    Australian finance director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 19
  • Farnworth, James
    Australian director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

      IIF 20

    • icon of address 1, Royal Exchange, London, EC3V 3DG, England

      IIF 21
  • Farnworth, James Simon
    British cfo born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Farnworth, James Simon
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Brighton Road, Crawley, RH11 9BP, England

      IIF 31

    • icon of address 4, Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP, England

      IIF 32

    • icon of address 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England

      IIF 33 IIF 34 IIF 35

    • icon of address 1, Royal Exchange, London, EC3V 3DG, England

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    IIF 11 - Director → ME
  • 3
    POSTAL GOLD LIMITED - 2010-07-07
    icon of address Mha Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address 37 St. Alphonsus Road, Clapham Common, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-19 ~ dissolved
    IIF 1 - Director → ME
Ceased 35
  • 1
    INTERCEDE 2386 LIMITED - 2011-01-20
    HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23
    FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
    icon of address Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2017-02-15
    IIF 4 - Director → ME
  • 2
    HLC HOLDINGS LIMITED - 2008-12-21
    QUAYSHELFCO 1218 LIMITED - 2007-12-11
    FLOREAM HOLDINGS LIMITED - 2016-05-27
    QSC 1218 LIMITED - 2008-12-05
    HOME LEARNING COLLEGE HOLDINGS LTD - 2014-12-23
    icon of address Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2017-02-15
    IIF 8 - Director → ME
  • 3
    FLOREAM (UK) LIMITED - 2016-05-27
    INTERCEDE 2381 LIMITED - 2011-01-14
    HLC (UK) LIMITED - 2015-01-05
    icon of address Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2017-02-15
    IIF 3 - Director → ME
  • 4
    FLOREAM LIMITED - 2016-05-27
    HOME LEARNING COLLEGE LIMITED - 2014-12-23
    QUAYSHELFCO 1216 LIMITED - 2007-12-12
    QSC 1216 LIMITED - 2008-01-07
    icon of address Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2017-02-15
    IIF 9 - Director → ME
  • 5
    LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19
    ATELIER LONDON LIMITED - 2016-11-23
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-01-01 ~ 2019-09-18
    IIF 31 - Director → ME
  • 6
    TORO CONSULTING LIMITED - 2013-02-13
    icon of address The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -114,938 GBP2017-03-31
    Officer
    icon of calendar 2012-01-13 ~ 2012-10-03
    IIF 18 - Director → ME
  • 7
    HLC EBT TRUSTEE LIMITED - 2009-01-07
    icon of address 6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2017-02-15
    IIF 7 - Director → ME
  • 8
    HLC GROUP INVESTMENTS LTD - 2008-12-21
    QSC 1217 LIMITED - 2008-12-05
    QUAYSHELFCO 1217 LIMITED - 2007-12-11
    icon of address 6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2017-02-15
    IIF 6 - Director → ME
  • 9
    BASHELFCO 2624 LIMITED - 2016-11-25
    LANDMARK SPACE LIMITED - 2018-01-25
    BASHELFCO 2624 LIMITED - 1999-11-03
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
    LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    icon of address 1 Royal Exchange, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2023-02-28
    IIF 21 - Director → ME
  • 10
    icon of address Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -276,124 GBP2019-03-31
    Officer
    icon of calendar 2012-01-05 ~ 2013-02-08
    IIF 16 - Director → ME
  • 11
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
    LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
    BASHELFCO 2627 LIMITED - 1999-09-30
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    icon of address 1 Royal Exchange, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-03
    IIF 36 - Director → ME
  • 12
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-03
    IIF 37 - Director → ME
  • 13
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-03
    IIF 35 - Director → ME
  • 14
    LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
    BASHELFCO 2638 LIMITED - 1999-12-08
    icon of address 1 Royal Exchange, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-03
    IIF 38 - Director → ME
  • 15
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-03
    IIF 20 - Director → ME
  • 16
    TILGATE NO.2 LIMITED - 2022-05-30
    icon of address 1 Royal Exchange, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ 2023-03-09
    IIF 39 - Director → ME
  • 17
    BASHELFCO 2738 LIMITED - 2001-08-09
    LANDMARK PLC - 2017-04-10
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-03
    IIF 32 - Director → ME
  • 18
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    I2 OFFICE LIMITED - 2018-01-25
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-03
    IIF 33 - Director → ME
  • 19
    BASHELFCO 2662 LIMITED - 2000-11-10
    FACILITIES FIRST LIMITED - 2013-04-09
    icon of address 1 Royal Exchange, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2023-03-03
    IIF 34 - Director → ME
  • 20
    ONE AVENUE GROUP LIMITED - 2022-07-20
    SENTINEL CAPITAL PARTNERS LIMITED - 2013-04-04
    KALEIDOS BUSINESS LIMITED - 2013-12-10
    icon of address Onega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,416,576 GBP2023-12-31
    Officer
    icon of calendar 2011-09-27 ~ 2013-02-14
    IIF 17 - Director → ME
  • 21
    icon of address Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-08 ~ 2010-12-10
    IIF 15 - Director → ME
  • 22
    MCKINNEY MEDIA LIMITED - 2007-08-30
    UTALK LIMITED - 2012-05-01
    icon of address Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    353,955 GBP2015-12-31
    Officer
    icon of calendar 2016-05-13 ~ 2017-02-15
    IIF 2 - Director → ME
  • 23
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    538,956 GBP2020-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    IIF 27 - Director → ME
  • 24
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,500 GBP2020-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    IIF 24 - Director → ME
  • 25
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    800 GBP2018-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    IIF 30 - Director → ME
  • 26
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    228,945 GBP2020-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    IIF 26 - Director → ME
  • 27
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,982 GBP2020-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    IIF 23 - Director → ME
  • 28
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,375 GBP2020-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    IIF 28 - Director → ME
  • 29
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,265,112 GBP2020-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    IIF 29 - Director → ME
  • 30
    icon of address 1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    705,144 GBP2020-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    IIF 25 - Director → ME
  • 31
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,937 GBP2019-12-31
    Officer
    icon of calendar 2020-07-08 ~ 2023-03-03
    IIF 22 - Director → ME
  • 32
    THE KNOWLEDGE ENGINEERS NETWORK LIMITED - 2012-05-01
    icon of address 6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ 2017-02-15
    IIF 5 - Director → ME
  • 33
    icon of address Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2013-02-07
    IIF 12 - Director → ME
  • 34
    icon of address Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-19 ~ 2013-02-07
    IIF 10 - Director → ME
  • 35
    BLUE TEL TELECOMMUNICATIONS LIMITED - 2009-08-11
    SHAH C CONSULTANTS LIMITED - 2009-03-18
    icon of address Exchequer Court 33 St. Mary Axe, 6th Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2013-02-07
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.