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

Mr John Mark Weston

    Related profiles found in government register
  • Mr John Mark Weston
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

      IIF 1 IIF 2

    • Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

      IIF 3

    • Unit 23, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

      IIF 4

    • 15, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, England

      IIF 5

    • 15, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, United Kingdom

      IIF 6

    • 15, Drakes Avenue, Leighton Buzzard, LU7 3AF, England

      IIF 7
  • Weston, John Mark
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

      IIF 8 IIF 9

    • Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England

      IIF 10

    • Unit 23, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

      IIF 11

    • 15, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, England

      IIF 12

    • 15, Drakes Avenue, Leighton Buzzard, Bedfordshire, LU7 3AF, United Kingdom

      IIF 13

    • 15, Drakes Avenue, Leighton Buzzard, LU7 3AF, England

      IIF 14
  • Weston, John Mark
    British financial director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

      IIF 15
  • Weston, John Mark
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 504 5th Floor, 81 Oxford Street, London, W1D 2EU, Uk

      IIF 16
  • Weston, John Mark
    British

    Registered addresses and corresponding companies

    • 23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    ERA PROPERTIES LIMITED - 2016-08-09
    15 Drakes Avenue, Leighton Buzzard, Bedfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    552,610 GBP2023-11-30
    Officer
    2015-06-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,003 GBP2023-11-30
    Officer
    2022-06-23 ~ now
    IIF 9 - director → ME
  • 3
    15 Drakes Avenue, Leighton Buzzard, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,722,685 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,921,377 GBP2023-11-30
    Officer
    1999-04-16 ~ now
    IIF 17 - secretary → ME
  • 5
    15 Drakes Avenue, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    2,160,743 GBP2023-11-30
    Officer
    2017-12-15 ~ now
    IIF 10 - director → ME
  • 6
    15 Drakes Avenue, Leighton Buzzard, Bedfordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,439 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Room 504 5th Floor 81 Oxford Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 16 - director → ME
Ceased 4
  • 1
    Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,107,641 GBP2023-11-30
    Officer
    2022-07-12 ~ 2025-01-22
    IIF 11 - director → ME
    Person with significant control
    2022-07-12 ~ 2022-07-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,152,162 GBP2023-11-30
    Officer
    2022-06-23 ~ 2025-01-22
    IIF 8 - director → ME
    Person with significant control
    2022-06-23 ~ 2022-07-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,921,377 GBP2023-11-30
    Officer
    1998-12-21 ~ 2025-01-22
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    15 Drakes Avenue, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    2,160,743 GBP2023-11-30
    Person with significant control
    2017-12-15 ~ 2022-07-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.