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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

Rodenhouse Jr, John William

    Related profiles found in government register
  • Rodenhouse Jr, John William
    American born in October 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 25, Shaw Street, Annapolis, Maryland, United States

      IIF 1
    • C/o Business Control Ltd, Red Lion Yard, Odd Down, Bath, BA2 2PP, England

      IIF 2
    • The Hive, Springleaze Park, Farleigh Road, Norton St. Philip, Bath, BA2 7NG, England

      IIF 3
    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 4
    • 25a, Holland Street, London, W8 4NA, England

      IIF 5
    • 1012 Moss Haven Dr, Annapolis, Maryland, 21403, United States

      IIF 6
    • 38, Holmethorpe Avenue, Redhill, RH1 2NL, England

      IIF 7 IIF 8
    • 38, Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, United Kingdom

      IIF 9
  • Rodenhouse, John William
    American born in October 1955

    Resident in United States

    Registered addresses and corresponding companies
    • The Hive, Springleaze Park, Farleigh Road, Norton St. Philip, Bath, BA2 7NG, England

      IIF 10
    • 38, Holmethorpe Avenue, Redhill, RH1 2NL, England

      IIF 11
  • Rodenhouse, John William
    American company director born in October 1955

    Resident in United States

    Registered addresses and corresponding companies
    • The Hive, Springleaze Park, Farleigh Road, Norton St. Philip, Bath, BA2 7NG, England

      IIF 12
  • Mr John W Rodenhouse Jr
    American born in October 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 38, Holmethorpe Avenue, Redhill, RH1 2NL, England

      IIF 13 IIF 14
  • Mr John William Rodenhouse Jr
    American born in October 1955

    Resident in United States

    Registered addresses and corresponding companies
    • Medway Bridge House, 2nd Floor, Fairmeadow, Maidstone, ME14 1JP, England

      IIF 15
    • 38, Holmethorpe Avenue, Redhill, RH1 2NL, England

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    CELESTIAL LABS LTD
    12391157
    Unit 38 Farleigh Road, Norton St. Philip, Bath, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-06-09 ~ now
    IIF 1 - Director → ME
  • 2
    CELESTIAL TEK LIMITED
    - now 14484547
    CELESTIAL STUDIOS LIMITED - 2023-08-30
    The Hive, Springleaze Park Farleigh Road, Norton St. Philip, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-25 ~ now
    IIF 3 - Director → ME
  • 3
    CONSORTIQ LIMITED
    - now 09379801 09513005
    UAVAIRWAYS LTD - 2016-02-26
    Airport House, Purley Way, Croydon, England
    Active Corporate (15 parents)
    Officer
    2017-08-02 ~ now
    IIF 4 - Director → ME
  • 4
    HEATHWICK AUTONOMOUS SYSTEMS LIMITED
    - now 12107422
    DIPLOMAT AUTONOMOUS SYSTEMS LIMITED
    - 2025-04-22 12107422
    38 Holmethorpe Avenue, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 16 - Has significant influence or control OE
  • 5
    HEATHWICK ENTERTAINMENT GROUP LIMITED
    16621346
    38 Holmethorpe Avenue, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-17 ~ now
    IIF 9 - Director → ME
  • 6
    HEATHWICK LIMITED
    07462141
    38 Holmethorpe Avenue, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    HEATHWICK SOLUTIONS AOG LIMITED
    - now 03089644
    DIPLOMAT FREIGHT SERVICES LIMITED
    - 2025-01-22 03089644
    Medway Bridge House, 2nd Floor, Fairmeadow, Maidstone, England
    Active Corporate (8 parents)
    Officer
    1995-08-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control OE
  • 8
    HEATHWICK SOLUTIONS LIMITED
    09862718
    38 Holmethorpe Avenue, Redhill, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 14 - Has significant influence or control OE
  • 9
    SHOWCO ONE LIMITED
    14487588
    C/o Business Control Ltd Red Lion Yard, Odd Down, Bath, England
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ now
    IIF 2 - Director → ME
  • 10
    SHOWCO THREE LIMITED
    14637948
    The Hive, Springleaze Park Farleigh Road, Norton St. Philip, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 12 - Director → ME
  • 11
    SHOWCO TWO LIMITED
    14485599
    The Hive, Springleaze Park Farleigh Road, Norton St. Philip, Bath, England
    Active Corporate (5 parents)
    Officer
    2024-03-25 ~ now
    IIF 10 - Director → ME
  • 12
    T.T.L. VIDEO LIMITED
    - now 02205775
    DOCKSHIELD LIMITED - 1988-01-18
    38 Holmethorpe Avenue, Redhill, Surrey
    Active Corporate (5 parents)
    Officer
    2017-10-18 ~ now
    IIF 5 - Director → ME

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