logo
explain how to read the page

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

Makin, John

    Related profiles found in government register
  • Makin, John
    British

    Registered addresses and corresponding companies

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 1

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 2 IIF 3
  • Makin, John

    Registered addresses and corresponding companies
  • Makin, John
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Faraday Drive, Stourbridge Road, Bridgnorth, WV15 5BA

      IIF 9

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 10

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 11

    • Sherwood House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 12

    • Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 13 IIF 14 IIF 15

    • Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 24

    • Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

      IIF 25
  • Makin, John
    British chartered accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • LS29

      IIF 26

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 27
  • Makin, John
    British finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 28
  • Mr John Makin
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,378 GBP2024-05-31
    Officer
    2021-05-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 19
  • 1
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    2020-08-31 ~ 2021-03-31
    IIF 9 - Director → ME
  • 2
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2021-03-31
    IIF 20 - Director → ME
  • 3
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2021-03-31
    IIF 19 - Director → ME
  • 4
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2021-03-31
    IIF 22 - Director → ME
  • 5
    18 Moat Close, Bramley, Rotherham, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ 2013-03-26
    IIF 26 - Director → ME
  • 6
    APLLO2 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ 2021-03-31
    IIF 21 - Director → ME
    2018-08-02 ~ 2021-03-31
    IIF 8 - Secretary → ME
  • 7
    APLLO3 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ 2021-03-31
    IIF 23 - Director → ME
    2018-08-02 ~ 2021-03-31
    IIF 7 - Secretary → ME
  • 8
    COUNTY CARE LINK LIMITED - 2007-10-18
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2021-03-31
    IIF 24 - Director → ME
  • 9
    APLLO1 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ 2021-03-31
    IIF 17 - Director → ME
    2018-08-02 ~ 2021-03-31
    IIF 6 - Secretary → ME
  • 10
    NAPCO3103 LIMITED - 2016-04-06
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents)
    Officer
    2018-08-31 ~ 2021-03-31
    IIF 11 - Director → ME
  • 11
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2010-03-01 ~ 2021-03-31
    IIF 27 - Director → ME
    2013-04-19 ~ 2021-03-31
    IIF 2 - Secretary → ME
  • 12
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2018-07-24 ~ 2021-03-31
    IIF 28 - Director → ME
    2018-07-24 ~ 2021-03-31
    IIF 4 - Secretary → ME
  • 13
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Officer
    2013-04-19 ~ 2021-03-31
    IIF 10 - Director → ME
    2013-04-19 ~ 2021-03-31
    IIF 1 - Secretary → ME
  • 14
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-17 ~ 2021-03-31
    IIF 18 - Director → ME
    2018-04-17 ~ 2021-03-31
    IIF 5 - Secretary → ME
  • 15
    NEON TOPCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2021-03-31
    IIF 13 - Director → ME
  • 16
    NEON MIDCO 1 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2021-03-31
    IIF 14 - Director → ME
  • 17
    NEON MIDCO 2 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2021-03-31
    IIF 15 - Director → ME
  • 18
    NEON BIDCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2021-03-31
    IIF 16 - Director → ME
  • 19
    PIMCO 2927 LIMITED - 2014-03-06
    Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2021-03-31
    IIF 12 - Director → ME
    2013-03-19 ~ 2021-03-31
    IIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.