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 Bishops

    Related profiles found in government register
  • Mr. John Bishops
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15407877 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2 IIF 3

    • 14, Castle Walk, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 14, Castle Walk, London-stansted, CM24 8LY, United Kingdom

      IIF 7 IIF 8

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 9 IIF 10 IIF 11

    • 14 Castle Walk, Lower Street, Stansted, CM24 8LY, United Kingdom

      IIF 12

    • 14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

      IIF 13

    • 14, Castle Walk, Stansted, CM24 8LY, United Kingdom

      IIF 14

    • Flat 14 Castle Walk, Lower Street, Stansted, CM24 8LY, England

      IIF 15 IIF 16 IIF 17
  • Mr. John Bishops
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 19

    • Courtyard, Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 20

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 21 IIF 22
  • Bishops, John, Mr.
    British banker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bishops, John, Mr.
    British merchant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom

      IIF 49
  • Bishops, John, Mr.
    born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, United Kingdom

      IIF 50
  • Bishops, John
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 51
  • Bishop, John, Mr.
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 52

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 53 IIF 54
  • Bishops, John, Mr.
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, The Old Monastery, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 55
  • Bishops, John, Mr.
    British general manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, CM23 2ND, England

      IIF 56

    • Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 57

    • The Courtyard, Windhill, Suite 5, Bishop's Stortford, Hertfordshire, CM23 2ND, United Kingdom

      IIF 58

    • Mail Boxes Etc, 19-21, Crawford Street, London, W1H 1PJ, England

      IIF 59
  • Bishops, John, Mr.
    British manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Courtyard, Windhill, Old Monastery, Suite 5, Bishop's Stortford, CM23 2ND, United Kingdom

      IIF 60
  • Bishops, John, Mr.
    British merchant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 61 IIF 62 IIF 63
  • Bishops, John, Mr.
    British merchant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Courtyard, The Old Monastery, Windhill, Bishop's Stortford, Herfortshire, CM23 2ND

      IIF 64
  • Bishops, John, Mr.
    British banker born in July 1953

    Resident in Australia

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 65
  • Bishops, John, Mr.
    born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 14 Castle Walk, Lower Street, London-stansted, Essex, CM24 8LY, England

      IIF 66
child relation
Offspring entities and appointments
Active 25
  • 1
    BARCAP CARIB 17 LTD - 2022-11-23
    Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Mail Boxes Etc, 19-21 Crawford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 EUR2017-11-30
    Officer
    2017-06-01 ~ dissolved
    IIF 59 - director → ME
  • 4
    Carion Capital Partners Uk, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 52 - director → ME
  • 5
    ALTANA LIMITED - 2024-04-24
    MEDMEXX AG - 2023-12-28
    23 King Street, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 37 - director → ME
  • 6
    14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 26 - director → ME
  • 7
    Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    AKTIEN-CLUB LTD - 2024-04-24
    LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
    TRADIX TRADING LTD. - 2021-07-09
    LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Person with significant control
    2021-01-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    PANAMA21.COM HOLDINGS LIMITED - 2016-10-12
    TANNENBRUCHSEE CAFE LOUNGE LTD - 2016-05-10
    Carion Capital Partners, Courtyard Windhill, The Old Monastery, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 10
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 33 - director → ME
  • 11
    Castle Walk, Flat 14, Lower Street, Stansted, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-07-22 ~ dissolved
    IIF 44 - director → ME
  • 12
    INTERNET MEDIEN VERLAG LIMITED - 2016-08-23
    Carion Development (uk), The Courtyard, The Old Monastery Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 17 offsprings)
    Officer
    2017-06-01 ~ dissolved
    IIF 55 - director → ME
  • 13
    LIGHTHOUSE MANAGEMENT (HONG KONG) LIMITED - 2018-02-09
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2018-03-01 ~ dissolved
    IIF 63 - director → ME
  • 14
    ODB MUSIC GROUP LTD. - 2018-02-09
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 53 - director → ME
  • 15
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 16
    Flat 14 Castle Walk, Lower Street, Stansted, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    LINHART IVSAN LLP - 2017-10-31
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-03-29 ~ dissolved
    IIF 66 - llp-designated-member → ME
  • 18
    Carion Capital Partners, Courtyard Windhill, Old Monastery, Suite 5, Bishop's Stortford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 19
    CARION CAPITAL PARTNERS (UK) LIMITED - 2018-10-25
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2018-03-01 ~ dissolved
    IIF 62 - director → ME
  • 20
    95 Wilton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 21
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 22
    Courtyard Windhill, Suite 5, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 57 - director → ME
  • 23
    Suite 5 Courtyard, The Old Monastery, Windhill, Bishop’s Stortford, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 56 - director → ME
  • 24
    UBL LIMITED - 2021-04-30
    AKTIEN-CLUB LTD - 2020-06-02
    ZARO HOLDINGS LIMITED - 2018-10-25
    SALZBURG LTD - 2018-04-09
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    10,000,000 GBP2022-08-31
    Officer
    2021-03-21 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2023-07-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 25
    DOHOBLUE LTD - 2024-12-20
    4385, 15407877 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-11-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    98 GBP2023-06-30
    Officer
    2020-06-29 ~ 2021-07-11
    IIF 29 - director → ME
    Person with significant control
    2020-06-29 ~ 2021-07-11
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Born & Co 1st Floor Devonshire House, 1 Mayfair Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-11 ~ 2024-05-08
    IIF 47 - director → ME
    Person with significant control
    2022-10-11 ~ 2024-05-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    61 Bridge Street, Kington, Herefordshire
    Corporate (1 parent)
    Equity (Company account)
    100 EUR2023-07-24
    Officer
    2022-08-17 ~ 2022-10-25
    IIF 43 - director → ME
  • 4
    14 Castle Walk, Castle Walk, London-stansted, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-12 ~ 2021-11-12
    IIF 31 - director → ME
    Person with significant control
    2021-03-20 ~ 2021-11-12
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Trojan House Top Floor, 34 Arcadia Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    580 GBP2018-12-31
    Officer
    2018-12-31 ~ 2020-01-01
    IIF 49 - director → ME
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 6
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-13 ~ 2023-07-26
    IIF 27 - director → ME
    Person with significant control
    2020-07-13 ~ 2023-07-26
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-03-21 ~ 2023-07-26
    IIF 40 - director → ME
  • 8
    AKTIEN-CLUB LTD - 2024-04-24
    LACKNER & LACKNER CONSULTANTS LTD - 2022-01-12
    TRADIX TRADING LTD. - 2021-07-09
    LACKNER & LACKNER CONSULTANTS LTD - 2021-06-29
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-01-31
    Officer
    2021-01-14 ~ 2023-07-31
    IIF 28 - director → ME
  • 9
    23-31 South Street, Bishop's Stortford, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-01 ~ 2017-11-02
    IIF 58 - director → ME
  • 10
    86-90 Paul Street, London
    Dissolved corporate (1 parent)
    Officer
    2019-09-30 ~ 2021-02-10
    IIF 30 - director → ME
  • 11
    PAN21.COM SERVICES AG - 2024-04-24
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-03-21 ~ 2023-07-25
    IIF 38 - director → ME
  • 12
    PAN21.COM ENTERPRISES LTD - 2024-04-24
    61 Bridge Street, Kington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-21 ~ 2023-07-25
    IIF 39 - director → ME
  • 13
    PROTEC CAPITAL LIMITED - 2023-02-22
    WESTERN CROSS TRADING LIMITED - 2020-05-05
    MEDITEC REPAIR CENTER LTD - 2020-01-17
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-03-21 ~ 2022-01-01
    IIF 42 - director → ME
  • 14
    PAN21.COM EUROPE LTD - 2024-04-29
    MOSER AUTOMOBILE LTD. - 2017-07-03
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-10-01 ~ 2022-06-24
    IIF 34 - director → ME
    Person with significant control
    2021-09-15 ~ 2022-06-24
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    KTF CORP. - 2017-01-05
    201 A Victoria Street, Office G, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-26 ~ 2022-12-28
    IIF 32 - director → ME
    Person with significant control
    2021-01-26 ~ 2022-12-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-28 ~ 2018-06-20
    IIF 54 - director → ME
  • 17
    LSI SOLUTIONS LTD - 2022-05-23
    FIRMENAKTIE.DE LTD - 2021-12-20
    STANSTED CAPITAL LIMITED - 2018-10-25
    61 Bridge Street, Kington, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    2018-03-01 ~ 2023-07-31
    IIF 51 - director → ME
  • 18
    101 Clerkenwell Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ 2021-02-09
    IIF 24 - director → ME
    Person with significant control
    2020-07-15 ~ 2021-02-09
    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
  • 19
    14 Castle Walk Lower Street, Stansted, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-07-09 ~ 2021-04-27
    IIF 25 - director → ME
    Person with significant control
    2020-07-09 ~ 2021-04-27
    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
  • 20
    Castle Walk, Flat 14, Lower Street, London-stansted, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 EUR2022-02-21
    Person with significant control
    2021-02-08 ~ 2024-02-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    PAN21.COM SERVICES LTD - 2021-02-08
    SOUTH EAST DAWN LTD - 2020-06-01
    PAN21.COM SERVICES LIMITED - 2019-03-12
    EXCLUSIVE TRAVELS & HOLIDAYS LTD. - 2016-10-31
    155 Minories, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2018-03-01 ~ 2018-04-01
    IIF 64 - director → ME
  • 22
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-11-28 ~ 2025-04-01
    IIF 65 - director → ME
  • 23
    BIESOLD TRANSPORT LTD - 2016-08-26
    4385, 10159800: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 EUR2019-05-31
    Officer
    2018-03-01 ~ 2018-07-16
    IIF 61 - director → ME
    Person with significant control
    2018-03-01 ~ 2018-07-16
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.