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.
Caines, John Michael
Caines, John Michael
British business director born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 1
1, Charlton Park Gate, Cheltenham, Glos, GL53 7DJ
Caines, John Michael
British company director born in July 1948Resident in England
Registered addresses and corresponding companiesCaines, John Michael
British director born in July 1948Resident in England
Registered addresses and corresponding companiesCaines, John Michael
British non-executive chairman born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 16 Harbour Key Ltd, Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
Caines, John Michael
British none born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 17 1, Charlton Park Gate, Cheltenham, Glos, GL53 7DJ, England
Caines, John Michael
born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 18 King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE, England
Caines, John Michael
British company director born in July 1948Registered addresses and corresponding companiesCaines, John Michael
British Registered addresses and corresponding companies
IIF 21 15 St Judes Walk, Cheltenham, Gloucestershire, GL53 7RU
Caines, John Michael
British company dirctorRegistered addresses and corresponding companies
IIF 22 1 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
Mr John Michael Caines
British born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 23 1, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
IIF 24 Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
IIF 25 Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD
IIF 26 Innovation Centre, Silverstone Park, Towcester, NN12 8GX, England
Caines, Michael John
English mechanic born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 27 Unit F Heather Farm, Lansdown Lane, Weston, Bath, BA1 4NA, England
Mr Michael John Caines
English born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 28 Unit F Heather Farm, Lansdown Lane, Weston, Bath, BA14NA, England
- 1
ANGELS 4 ANGELS LIMITED
- nowANGELS FOR ANGELS LIMITED - 2012-04-05BCOMP 447 LIMITED - 2012-03-08 Harbour Key Limited, Midway House Staverton Technology Park Herrick Way, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)-3,141 GBP2024-03-31Officer
2012-03-07 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 2CAINES ASSOCIATES LTD. - 2004-05-25ANJOMI INVESTMENTS LIMITED - 2002-12-05HASTEMATCH LIMITED - 1990-06-20 1 Charlton Park Gate, Cheltenham, GloucestershireDissolved Corporate (2 parents)Equity (Company account)9,775 GBP2022-05-31Officer ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 3
GUESTREVU LIMITED
- nowCOMPANY AH LIMITED - 2014-06-19 Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)6,861 GBP2023-12-31Officer 2016-04-04 ~ nowIIF 16 - Director → ME - 4 26 Salisbury Ave Kingswood, Kingswood, Bristol, EnglandDissolved Corporate (1 parent)Officer 2017-05-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 5ACRAMAN (468) LIMITED - 2008-04-03 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-11,424 GBP2020-02-01 ~ 2021-01-31Officer 2008-04-09 ~ nowIIF 2 - Director → ME
- 1
AH 1 LIMITED
- nowMAXIMA INFORMATION GROUP LIMITED - 2008-06-06AZUR GROUP LIMITED - 2006-06-13MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10SYSTEMS TEAM SOUTH LIMITED - 1995-09-06PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 1995-02-28 ~ 2000-12-07IIF 3 - Director → ME - 2MVI HOLDINGS LIMITED - 2020-04-22INGLEBY (1491) LIMITED - 2002-07-02 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2019-12-31Officer 2005-10-25 ~ 2006-10-06IIF 5 - Director → ME
- 3
ARCHIMED LLP
- nowVSH 2010 LLP - 2010-09-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-01-12 ~ 2013-12-04IIF 18 - LLP Designated Member → ME - 4MAXIMA INFORMATION GROUP LIMITED - 2014-09-01AZUR HOLDINGS LIMITED - 2008-06-06AZUR GROUP LIMITED - 2002-06-10MAXIMA INFORMATION GROUP LIMITED - 2001-08-02OTTERBURN SOFTWARE GROUP PLC - 1995-05-09INVESTMONEY LIMITED - 1995-02-27 9 King Street, London, United KingdomDissolved Corporate (4 parents)Officer 1994-10-28 ~ 2000-12-07IIF 4 - Director → ME
- 5
CONFIGURE LIMITED
- nowGLOBAL MARKETING SOLUTIONS LIMITED - 2003-08-26EVER 1995 LIMITED - 2003-03-28 Youell House, Hill Top, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2008-11-28 ~ 2009-11-30IIF 11 - Director → ME - 6
CORELOGIC U.K. LIMITED
- nowETECH SOLUTIONS LIMITED - 2020-01-15SMART HIPS LIMITED - 2007-01-30 Fore 2 2 Huskisson Way, Shirley, Solihull, West MidlandsActive Corporate (4 parents, 2 offsprings)Officer 2012-01-31 ~ 2018-02-08IIF 17 - Director → ME 2008-11-28 ~ 2009-11-18IIF 6 - Director → ME - 7MONTPELLIER HOUSE INVESTMENTS LIMITED - 1995-07-06MERGEACROSS TRADING LIMITED - 1993-06-03 Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, GloucestershireActive Corporate (3 parents)Equity (Company account)3,795,306 GBP2024-01-28Officer 1993-03-12 ~ 2017-06-09IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-08IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 8CAINES ASSOCIATES LTD. - 2004-05-25ANJOMI INVESTMENTS LIMITED - 2002-12-05HASTEMATCH LIMITED - 1990-06-20 1 Charlton Park Gate, Cheltenham, GloucestershireDissolved Corporate (2 parents)Equity (Company account)9,775 GBP2022-05-31Officer ~ 1993-04-05IIF 19 - Director → ME
- 9
KALLIDUS TARGET LIMITED
- nowKALLIDUS HOLDINGS LIMITED - 2015-02-02E2TRAIN HOLDINGS LIMITED - 2011-05-26 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2009-11-27 ~ 2015-01-30IIF 1 - Director → ME - 10PHILLIP GITTOES LIMITED - 2018-10-05PHILIP GITTOES LIMITED - 2016-06-24MICRO COMPUTER ASSOCIATES LIMITED - 2013-01-08 23 Marine Walk, Maritime Quarter, SwanseaActive Corporate (1 parent)Officer 1998-06-10 ~ 1999-10-29IIF 20 - Director → ME
- 11MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18SHARPUSER LIMITED - 1988-06-08 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer ~ 2000-12-07IIF 12 - Director → ME ~ 1993-11-01IIF 21 - Secretary → ME
- 12
PROJECT CARLTON LIMITED
- nowLINKFRESH SOFTWARE HOLDINGS LIMITED - 2019-11-08SHOO 577 LIMITED - 2014-01-17 C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Profit/Loss (Company account)-742,711 GBP2018-11-01 ~ 2019-10-31Officer 2013-01-03 ~ 2014-07-31IIF 13 - Director → ME - 13 Alison Parsons - Initiative, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2004-05-01 ~ 2013-01-09IIF 7 - Director → ME
- 14
SYSTEMS TEAM LIMITED
- nowSYSTEMS TEAM BRISTOL LIMITED - 2003-11-28MX BUSINESS SYSTEMS PLC - 1997-09-02SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30BELLKNOCK LIMITED - 1986-02-05 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 1995-02-28 ~ 1999-05-27IIF 10 - Director → ME - 15ACRAMAN (468) LIMITED - 2008-04-03 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-11,424 GBP2020-02-01 ~ 2021-01-31Officer 2008-04-09 ~ 2009-03-26IIF 22 - Secretary → ME
- 16
ZETASAFE LIMITED
- nowZETA COMPLIANCE TECHNOLOGIES LIMITED - 2014-01-24ZETA STUDIOS LIMITED - 2006-01-13 G32-g38 Two Four Nine North, Church Street, Altrincham, EnglandActive Corporate (5 parents)Officer 2006-04-06 ~ 2019-12-19IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-19IIF 26 - Has significant influence or control → OE
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