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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

Mr John Terence Lister

    Related profiles found in government register
  • Mr John Terence Lister
    British born in July 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • C/o Aavrus & Co Ltd, Suite 112, Sir Robert Peel House, 344-348 High Road, Ilford, Essex, IG1 1QP, England

      IIF 1
  • Lister, John Terence
    British chairman born in July 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • C/o Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, EC2V 5DE, England

      IIF 2
  • Lister, John Terence
    British director born in July 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 23, Gibraltar Heights, Gibraltar

      IIF 3 IIF 4 IIF 5
    • 23, 23 Gibraltar Heights, Gibraltar, Gibraltar

      IIF 6
    • Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 7 IIF 8
    • Suites 21, & 22, Victoria House 26 Main Street, Gibraltar, Gibraltar

      IIF 9 IIF 10
    • Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar, GX11 1AA, Gibraltar

      IIF 11
    • C/o Rm Registrars Limited, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

      IIF 12
    • The White House, Castle Road, Saltwood, Hythe, Kent, CT21 4QY, United Kingdom

      IIF 13
  • Lister, John Terence
    British managing director born in July 1946

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 23, Gibraltar Heights, Gibraltar, Gibraltar, GX11 1AA, Gibraltar

      IIF 14
    • Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar

      IIF 15 IIF 16
child relation
Offspring entities and appointments 14
  • 1
    BAYEUX SERVICES LIMITED
    05928316
    40 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BCL INVEST LIMITED
    04230735
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-25 ~ 2014-06-01
    IIF 9 - Director → ME
  • 3
    CASTNER LIMITED
    07618521
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-03 ~ 2020-05-30
    IIF 12 - Director → ME
  • 4
    ENRICHHALL LIMITED
    04079717
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 5
    ENRICHHILL LIMITED
    04080480
    Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 6
    JM MARKETING LIMITED
    05181849
    The White House, Castle Road Saltwood, Hythe, Kent
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-05-19 ~ 2021-03-19
    IIF 11 - Director → ME
  • 7
    JMM GROUP HOLDINGS LIMITED
    13011429
    The White House Castle Road, Saltwood, Hythe, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2021-03-19
    IIF 13 - Director → ME
  • 8
    RIVERWORKS LIMITED
    07919768
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 6 - Director → ME
  • 9
    SECUREMYBOOKING.COM LIMITED
    06389683
    The White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    2007-10-04 ~ 2022-02-10
    IIF 3 - Director → ME
  • 10
    SECUREMYRESERVATION.COM LIMITED
    06391274
    The White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    2007-10-05 ~ 2022-02-10
    IIF 4 - Director → ME
  • 11
    SECUREMYTICKET.COM LIMITED
    06391329
    The White House Castle Road, Saltwood, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    2007-10-05 ~ 2022-02-10
    IIF 5 - Director → ME
  • 12
    T1 ADVISORY LIMITED
    - now 09479520
    T1 ADVISORS LIMITED
    - 2015-03-19 09479520
    C/o Aavrus & Co Ltd Suite 112, Sir Robert Peel House, 344-348 High Road, Ilford, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-15 ~ dissolved
    IIF 8 - Director → ME
    2015-03-09 ~ 2015-09-15
    IIF 7 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    TES MANAGEMENT PLC
    - now 09384309
    FUTURE ENERGY RESOURCES PLC - 2019-07-08
    C/o Mcfaddens Llp, 80, Coleman Street, London, England
    Active Corporate (10 parents)
    Officer
    2020-01-06 ~ 2021-06-16
    IIF 2 - Director → ME
  • 14
    ZOOM GADGETS LTD
    09632357
    Aavrus & Co Ltd, Sir Robert Peel House 344 -- 348 High Road, Suite 112, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 14 - Director → ME

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