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 Alexander Vincent

    Related profiles found in government register
  • Mr John Alexander Vincent
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Marlborough Place, Brighton, East Sussex, BN1 1WN

      IIF 1

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 27, Copperfield Street, London, SE1 0EN, England

      IIF 5

    • Unit 1, Academy Buildings, Fanshaw Street, London, N1 6LQ, England

      IIF 6
  • John Alexander Vincent
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 7
  • Mr John Vincent
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, New Dover Road, Canterbury, CT1 3DN, England

      IIF 8
  • Mr John Alexander Vincent
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 9 IIF 10
  • John Alexander Vincent
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treemans, Treemans Road, Horsted Keynes, West Sussex, RH17 7AE, United Kingdom

      IIF 11
  • Vincent, John Alexander
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 12

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 13

    • Unit 1, Academy Buildings, Fanshaw Street, London, N1 6LQ, England

      IIF 14
  • Vincent, John Alexander
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 15

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 16
  • Vincent, John
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, New Dover Road, Canterbury, CT1 3DN, England

      IIF 17
  • Vincent, John Alexander
    British ceo born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treemans, Lewes Road, Horsted Keynes, Haywards Heath, West Sussex, RH17 7EA

      IIF 18
  • Vincent, John Alexander
    British co director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 19
  • Vincent, John Alexander
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

      IIF 20
  • Vincent, John Alexander
    British consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treemans, Treemans Road, Horsted Keynes, Haywards Heath, RH17 7EA, United Kingdom

      IIF 21

    • 4th Floor St Margarets House, 18-20 Southwark Street, London, SE1 1TJ, United Kingdom

      IIF 22
  • Vincent, John Alexander
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantama Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 23

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Treemans, Treemans Road, Lewes Road, Horsted Keynes, Haywards Heath, West Sussex, RH17 7EA, England

      IIF 27

    • Treemans, Treemans Road, Horsted, Sussex, RH17 7EA, England

      IIF 28

    • Treemans, Treemans Road, Horsted Keynes, Sussex, RH17 7EA, United Kingdom

      IIF 29

    • 4b Greville Place, London, NW6 5JN

      IIF 30 IIF 31

    • 4th, Floor St Margaret's House, 18-20 Southwark Street, London, SE1 1TJ, United Kingdom

      IIF 32

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 33
  • Vincent, John Alexander

    Registered addresses and corresponding companies

    • 4b, Grenville Place, London, NW6 5TN

      IIF 34

    • 4b Greville Place, London, NW6 5JN

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    Treemans, Treemans Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 28 - director → ME
  • 2
    12a Marlborough Place, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-04-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    27 New Dover Road, Canterbury, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -167,811 GBP2016-01-01 ~ 2016-12-31
    Officer
    2009-03-13 ~ dissolved
    IIF 33 - director → ME
  • 5
    C/o Quantama Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-03-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -43,310 GBP2023-12-31
    Person with significant control
    2021-01-25 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    292,094 GBP2021-12-31
    Officer
    2007-12-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 8
    27 Copperfield Street, London, England
    Corporate (2 parents)
    Officer
    2012-11-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    27 Copperfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 18 - director → ME
  • 10
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -849 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    JV & COMPANY LIMITED - 2021-09-29
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -745,284 GBP2023-12-31
    Officer
    2014-02-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,601 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    3rd Floor 37 Frederick Place, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    159,301 GBP2017-10-31
    Officer
    2011-04-06 ~ 2018-11-08
    IIF 29 - director → ME
  • 2
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Officer
    2021-01-01 ~ 2021-05-09
    IIF 15 - director → ME
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    292,094 GBP2021-12-31
    Officer
    2007-12-29 ~ 2013-11-18
    IIF 34 - secretary → ME
  • 4
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Officer
    2018-10-04 ~ 2021-05-09
    IIF 12 - director → ME
  • 5
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Officer
    2012-06-20 ~ 2021-05-09
    IIF 22 - director → ME
  • 6
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    2004-01-19 ~ 2021-05-09
    IIF 21 - director → ME
    2004-01-19 ~ 2005-11-01
    IIF 35 - secretary → ME
  • 7
    BROADSWORD CLAIMS MANAGEMENT LIMITED - 2020-12-14
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,601 GBP2023-05-31
    Officer
    2020-06-19 ~ 2020-06-19
    IIF 13 - director → ME
  • 8
    Unit 1 Academy Buildings, Fanshaw Street, London, England
    Corporate (1 parent)
    Officer
    2023-09-08 ~ 2024-03-01
    IIF 14 - director → ME
    Person with significant control
    2023-09-08 ~ 2024-03-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    VASARI ADVISORS (UK) LIMITED - 2007-09-25
    47 Mount Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,191 GBP2023-03-31
    Officer
    2007-07-23 ~ 2015-10-01
    IIF 30 - director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-06-19 ~ 2021-03-05
    IIF 20 - director → ME
  • 11
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Officer
    2006-04-19 ~ 2007-05-16
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.