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 Stuart Frazer Anthony

    Related profiles found in government register
  • Mr John Stuart Frazer Anthony
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 1

    • 63-66, Hatton Garden, London, EC1N 8LE, United Kingdom

      IIF 2

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 3

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 4 IIF 5

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 6 IIF 7 IIF 8

    • 62 London Road, London Road, Twyford, Berkshire, RG10 9EY, England

      IIF 10

    • 62, London Road, Twyford, Berkshire, RG10 9EY, United Kingdom

      IIF 11
  • Mr John Stuart Frazer Anthony
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 London Road, Twyford, RG10 9EY, England

      IIF 12
  • Anthony, John Stuart Frazer
    British chartered accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Anthony, John Stuart Frazer
    British chartered accoutant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 62 London Road, Twyford, Berkshire, RG10 9EY

      IIF 39
  • Anthony, John Stuart Frazer
    British chief finance officer born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 40
  • Anthony, John Stuart Frazer
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 62 London Road, Twyford, Berkshire, RG10 9EY

      IIF 41
  • Anthony, John Stuart Frazer
    born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 42
  • Anthony, John Stuart Frazer
    British chartered accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 London Road, Twyford, RG10 9EY, England

      IIF 43
  • Anthony, John Stuart Frazer
    British

    Registered addresses and corresponding companies

    • 62, London Road, Twyford, Reading, RG10 9EY, United Kingdom

      IIF 44

    • 62 London Road, Twyford, Berkshire, RG10 9EY

      IIF 45 IIF 46
  • Anthony, John Stuart Frazer
    British chartered accountant

    Registered addresses and corresponding companies
  • Anthony, John Stuart Frazer
    British chartered accoutant

    Registered addresses and corresponding companies

    • 62 London Road, Twyford, Berkshire, RG10 9EY

      IIF 50
  • Anthony, John Stuart Frazer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-12-16 ~ now
    IIF 24 - director → ME
  • 2
    7 Bell Yard, London, England
    Corporate (3 parents)
    Officer
    2024-05-11 ~ now
    IIF 16 - director → ME
  • 3
    FINANCIAL EXECUTIVES GROUP FINANCING LIMITED - 2022-11-15
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-09 ~ now
    IIF 22 - director → ME
  • 4
    7 Bell Yard, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-14 ~ now
    IIF 19 - director → ME
  • 5
    7 Bell Yard, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-15 ~ now
    IIF 17 - director → ME
  • 6
    7 Bell Yard, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31 GBP2024-03-31
    Officer
    2021-11-17 ~ now
    IIF 18 - director → ME
  • 7
    7 Bell Yard, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    7,136 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 8
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,379 GBP2024-03-31
    Officer
    2022-11-11 ~ now
    IIF 21 - director → ME
  • 9
    62 London Road, Twyford, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    94 GBP2024-04-30
    Officer
    2019-06-05 ~ now
    IIF 34 - director → ME
    2019-06-05 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-14 ~ now
    IIF 23 - director → ME
  • 11
    50 Princes Street, Ipswich, England
    Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 14 - director → ME
    2024-07-16 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2024-07-16 ~ now
    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
  • 12
    JSF & JA ANTHONY CONSULTANCY LIMITED - 2015-10-09
    62 London Road, Twyford, Berkshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -4,008 GBP2024-04-30
    Officer
    2015-10-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    12888 LIMITED - 2019-07-05
    63-66 Hatton Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    393 GBP2024-05-31
    Officer
    2019-06-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-12-05 ~ now
    IIF 20 - director → ME
    2022-12-05 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2022-12-05 ~ 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
Ceased 25
  • 1
    FAULTBASIC LIMITED - 2022-10-06
    FREEDOM4 GROUP LIMITED - 2008-07-08
    FAULTBASIC LIMITED - 2008-05-29
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2000-11-23 ~ 2001-07-06
    IIF 35 - director → ME
    1999-06-28 ~ 2001-07-06
    IIF 46 - secretary → ME
  • 2
    250 South Oak Way, Green Park, Reading, Berkshire, England
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2017-06-02 ~ 2018-07-17
    IIF 27 - director → ME
    2017-06-02 ~ 2018-07-17
    IIF 62 - secretary → ME
  • 3
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    83,235 GBP2017-12-31
    Officer
    2016-07-08 ~ 2018-07-17
    IIF 26 - director → ME
    2016-07-08 ~ 2018-07-17
    IIF 59 - secretary → ME
  • 4
    250 South Oak Way, Green Park, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-28 ~ 2018-07-17
    IIF 30 - director → ME
    2018-02-28 ~ 2018-07-17
    IIF 63 - secretary → ME
  • 5
    DTC SCHOOLS LIMITED - 2017-06-16
    Pennyroyal Court, Station Road, Tring, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,474 GBP2021-12-31
    Officer
    2017-06-12 ~ 2018-07-17
    IIF 31 - director → ME
    2017-06-12 ~ 2018-07-17
    IIF 57 - secretary → ME
  • 6
    250 South Oak Way, Green Park, Reading, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-07 ~ 2018-07-17
    IIF 32 - director → ME
    2017-08-07 ~ 2018-07-17
    IIF 61 - secretary → ME
  • 7
    250 South Oak Way, Green Park, Reading, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-07 ~ 2018-07-17
    IIF 29 - director → ME
    2017-08-07 ~ 2018-07-17
    IIF 58 - secretary → ME
  • 8
    250 South Oak Way, Green Park, Reading, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-07 ~ 2018-07-17
    IIF 25 - director → ME
    2017-08-07 ~ 2018-07-17
    IIF 60 - secretary → ME
  • 9
    50 Station Road, Amersham, Bucks, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    59,516 GBP2024-02-29
    Officer
    2001-11-01 ~ 2013-02-06
    IIF 13 - director → ME
  • 10
    FINANCIAL EXECUTIVES GROUP FINANCING LIMITED - 2022-11-15
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-09 ~ 2022-11-24
    IIF 56 - secretary → ME
    Person with significant control
    2022-11-09 ~ 2023-06-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    7 Bell Yard, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-14 ~ 2021-12-20
    IIF 52 - secretary → ME
  • 12
    7 Bell Yard, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-12-15 ~ 2023-02-01
    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
  • 13
    7 Bell Yard, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    7,136 GBP2024-03-31
    Person with significant control
    2021-04-12 ~ 2021-05-27
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 14
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,379 GBP2024-03-31
    Officer
    2022-11-11 ~ 2023-04-03
    IIF 54 - secretary → ME
    Person with significant control
    2022-11-11 ~ 2023-02-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-06-28 ~ 2001-07-06
    IIF 45 - secretary → ME
  • 16
    WEBFUSION LIMITED - 2009-10-13
    GXN LIMITED - 2009-04-08
    GX NETWORKS LIMITED - 2003-03-06
    GX NETWORKS ONE LIMITED - 2002-07-23
    XO LIMITED - 2002-04-11
    CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
    INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
    CAPITAL & WESTERN ESTATES PLC - 1996-09-17
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-03-17 ~ 2001-07-06
    IIF 38 - director → ME
    2000-03-17 ~ 2001-07-06
    IIF 49 - secretary → ME
  • 17
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-14 ~ 2022-11-24
    IIF 55 - secretary → ME
    Person with significant control
    2022-11-14 ~ 2023-01-31
    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
  • 18
    JSF & JA ANTHONY CONSULTANCY LIMITED - 2015-10-09
    62 London Road, Twyford, Berkshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -4,008 GBP2024-04-30
    Officer
    2009-04-28 ~ 2010-11-01
    IIF 41 - director → ME
    2009-04-28 ~ 2010-11-12
    IIF 44 - secretary → ME
  • 19
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    2010-09-23 ~ 2015-09-08
    IIF 40 - director → ME
  • 20
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-17 ~ 2001-07-06
    IIF 39 - director → ME
    1996-04-01 ~ 2001-07-06
    IIF 50 - secretary → ME
  • 21
    C/o The Royal Academy Of Engineering, 3 Carlton House Terrace, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-01 ~ 2018-08-22
    IIF 65 - secretary → ME
  • 22
    12888 LIMITED - 2019-07-05
    63-66 Hatton Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    393 GBP2024-05-31
    Officer
    2018-12-10 ~ 2019-05-10
    IIF 43 - director → ME
    Person with significant control
    2018-12-10 ~ 2019-05-10
    IIF 12 - Has significant influence or control → OE
  • 23
    MACROVISION UK LIMITED - 2009-08-04
    FIRESECTOR LIMITED - 1987-03-11
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2003-10-13 ~ 2007-10-21
    IIF 36 - director → ME
    2006-05-23 ~ 2006-10-13
    IIF 47 - secretary → ME
  • 24
    250 South Oak Way, Green Park, Reading, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-24 ~ 2018-07-15
    IIF 28 - director → ME
    2018-01-24 ~ 2018-07-15
    IIF 66 - secretary → ME
  • 25
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2001-05-31 ~ 2001-07-06
    IIF 37 - director → ME
    1996-07-15 ~ 2001-07-06
    IIF 48 - secretary → 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.