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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colinswood, John

    Related profiles found in government register
  • Colinswood, John
    British

    Registered addresses and corresponding companies

    • Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, Buckinghamshire, HP27 9RL

      IIF 1 IIF 2
  • Colinswood, John
    British director

    Registered addresses and corresponding companies

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 3
  • Colinswood, John
    British managing director

    Registered addresses and corresponding companies

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 4

    • Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 5
  • Colinswood, John
    British born in January 1956

    Registered addresses and corresponding companies

    • Samuel House, Chinnor Road, Thame, Oxon, OX9 3NU

      IIF 6
  • Colinswood, John

    Registered addresses and corresponding companies

    • Samuel House, Chinnor Road, Thame, Oxon, OX9 3NU

      IIF 7

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 8
  • Colinswood, John
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 9 IIF 10 IIF 11

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

      IIF 12 IIF 13 IIF 14

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB, England

      IIF 17

    • Unit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, HP22 4LW, England

      IIF 18

    • Warranty Suite Thame House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8HU, England

      IIF 19

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 20
  • Colinswood, John
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, Buckinghamshire, HP27 9RL

      IIF 21
  • Colinswood, John
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, Buckinghamshire, HP27 9RL

      IIF 22 IIF 23

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 24 IIF 25 IIF 26
  • Colinswood, John
    British managing director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Warranty Suite Thame House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8HU, England

      IIF 27

    • Dorchester House, 15 Dorchester Place, Thame, Oxfordshire, OX9 2DL, England

      IIF 28

    • Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, England

      IIF 29

    • Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, United Kingdom

      IIF 30

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 31 IIF 32

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

      IIF 33 IIF 34

    • Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 35
  • Mr John Colinswood
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 36 IIF 37 IIF 38

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Unit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, HP22 4LW, England

      IIF 43

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 44 IIF 45 IIF 46

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

      IIF 50

    • Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2022-06-22 ~ now
    IIF 13 - Director → ME
  • 2
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-03-01 ~ now
    IIF 12 - Director → ME
  • 3
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    759 GBP2025-04-30
    Officer
    2022-11-18 ~ now
    IIF 14 - Director → ME
  • 4
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-03-01 ~ now
    IIF 11 - Director → ME
  • 5
    OLDERBUTWISER RECRUITMENT LIMITED - 2011-06-30
    RECRUITMENT HORIZONS LIMITED - 2008-11-19
    Dorchester House, 15 Dorchester Place, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    2015-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 6
    First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    313 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 8a Wingbury Courtyard Business Village, Wingrave, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2011-02-03 ~ dissolved
    IIF 27 - Director → ME
  • 9
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,590 GBP2025-04-30
    Officer
    2022-03-01 ~ now
    IIF 15 - Director → ME
  • 10
    First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-10-15 ~ now
    IIF 16 - Director → ME
  • 11
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    618,777 GBP2025-04-30
    Officer
    2022-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,089 GBP2025-04-30
    Officer
    2024-06-07 ~ now
    IIF 17 - Director → ME
Ceased 18
  • 1
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,246 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-07-14 ~ 2011-09-19
    IIF 19 - Director → ME
    2012-07-31 ~ 2020-04-19
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 49 - Has significant influence or control → OE
  • 2
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2022-06-22 ~ 2024-06-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    759 GBP2025-04-30
    Person with significant control
    2022-11-18 ~ 2024-11-28
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    DEALERS GUARANTEE SERVICES LIMITED - 2023-06-26
    MOTOR MANAGEMENT SERVICES LTD - 2011-02-07
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2020-12-31
    Officer
    2011-01-01 ~ 2020-04-19
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 48 - Has significant influence or control → OE
  • 7
    WMS GROUP (UK) LTD - 2023-06-26
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,172,168 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-12-14 ~ 2020-04-19
    IIF 24 - Director → ME
    2009-12-15 ~ 2020-04-19
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-08
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WARRANTY MANAGEMENT SERVICES LTD - 2023-06-27
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    36,120 GBP2020-12-31
    Officer
    2003-06-25 ~ 2007-03-20
    IIF 23 - Director → ME
    2007-05-14 ~ 2020-04-19
    IIF 26 - Director → ME
    2006-01-03 ~ 2007-03-20
    IIF 1 - Secretary → ME
    2007-05-14 ~ 2020-04-19
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 46 - Has significant influence or control → OE
  • 9
    SAFE AND SOUND VRA LTD - 2023-06-26
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-06-30 ~ 2020-04-19
    IIF 33 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-06-29
    IIF 50 - Has significant influence or control → OE
  • 10
    MAKESPEED LIMITED - 1988-06-28
    Sum-it Limited, Samuel House, Chinnor Road, Thame Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1999-01-01
    IIF 6 - Director → ME
    ~ 1998-11-12
    IIF 7 - Secretary → ME
  • 11
    SHAPEWILD LIMITED - 1998-04-08
    Unit 10 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,053,353 GBP2024-09-30
    Officer
    1998-03-26 ~ 1999-11-01
    IIF 21 - Director → ME
  • 12
    Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    514 GBP2020-12-31
    Officer
    2007-07-01 ~ 2020-04-19
    IIF 35 - Director → ME
    2007-07-01 ~ 2020-04-19
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 51 - Has significant influence or control → OE
  • 13
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    939 GBP2019-12-31
    Officer
    2011-08-15 ~ 2020-04-19
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 45 - Has significant influence or control → OE
  • 14
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,590 GBP2025-04-30
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,843 GBP2018-06-30
    Officer
    2016-05-26 ~ 2020-04-19
    IIF 34 - Director → ME
  • 16
    Suite 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,271 GBP2020-12-31
    Officer
    2017-10-05 ~ 2020-04-19
    IIF 29 - Director → ME
  • 17
    Suite 1, Oxford House, Oxford Road, Thame, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,785 GBP2020-12-31
    Officer
    2017-11-21 ~ 2020-04-19
    IIF 30 - Director → ME
  • 18
    WARRANTY MANAGEMENT SPECIALISTS LTD - 2010-12-21
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    194,097 GBP2020-01-01 ~ 2020-12-31
    Officer
    2007-07-01 ~ 2020-04-19
    IIF 31 - Director → ME
    2003-07-21 ~ 2007-03-20
    IIF 22 - Director → ME
    2007-07-01 ~ 2020-04-19
    IIF 4 - Secretary → ME
    2006-01-03 ~ 2007-03-20
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 44 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.