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 William Brown

    Related profiles found in government register
  • Mr John William Brown
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Brown, John William
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 7, Risborough Street, London, SE1 0HF, England

      IIF 7
    • Wildwood 9 Homefield Road, Warlingham, Surrey, CR6 9HU

      IIF 8
  • Brown, John William
    British consultant born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 9, Homefield Road, Warlingham, CR6 9HU, England

      IIF 9
    • Wildwood 9 Homefield Road, Warlingham, Surrey, CR6 9HU

      IIF 10 IIF 11
  • Brown, John William
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Wildwood 9 Homefield Road, Warlingham, Surrey, CR6 9HU

      IIF 12
    • Wildwood, 9 Homefield Road, Warlingham, Surrey, CR6 9HU, England

      IIF 13
  • Brown, John William
    British it consultant born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 7, Risborough Street, London, SE1 0HF, England

      IIF 14
    • 7, Risborough Street, London, SE1 0HF, United Kingdom

      IIF 15 IIF 16 IIF 17
    • Wildwood 9 Homefield Road, Warlingham, Surrey, CR6 9HU

      IIF 18
  • Mr John Brwon
    English born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 7, Risborough Street, London, SE1 0HF

      IIF 19
  • Brown, John William
    British accountant born in March 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Hardie Caldwell, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

      IIF 20
  • Brown, John William
    British chartered accountant born in March 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Brown, John William
    British director born in March 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Brown, John William
    British retired born in March 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carrochan, Carrochan Road, Balloch, Alexandria, West Dunbartonshire, G83 8EG

      IIF 31
    • Hardie Caldwell Llp, City Point 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland

      IIF 32
  • Brown, John William
    British

    Registered addresses and corresponding companies
  • Brown, John William
    British chartered accountant

    Registered addresses and corresponding companies
  • Brown, John William
    British company secretary

    Registered addresses and corresponding companies
    • Wildwood 9 Homefield Road, Warlingham, Surrey, CR6 9HU

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    7 Risborough Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Carrochan Carrochan Road, Balloch, Alexandria, West Dunbartonshire
    Dissolved corporate (6 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 31 - director → ME
  • 3
    BALLOCH AND LOCH LOMOND RAILWAY COMPANY LIMITED - 2013-07-05
    C/o Hardie Caldwell, Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 20 - director → ME
  • 4
    Hardie Caldwell Llp City Point 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 32 - director → ME
  • 5
    TICKING MINDS LTD - 2023-08-08
    INFORAD LIMITED - 2019-07-19
    SPECTRUMSPY LIMITED - 2015-10-28
    7 Risborough Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2024-09-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 6
    QAVER LIMITED - 2022-02-09
    HARVEST SYSTEMS CONSULTANCY LIMITED - 2021-09-28
    SPEED 59 LIMITED - 1990-07-31
    7 Risborough Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    HARVEST SYSTEMS HOLDINGS LIMITED - 2017-05-20
    7 Risborough Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or control as a member of a firmOE
  • 8
    CAPESTILE LIMITED - 1988-03-30
    4 Huntsmans Close, Warlingham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    304 GBP2024-12-31
    Officer
    1992-03-01 ~ now
    IIF 45 - secretary → ME
  • 9
    7 Risborough Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2010-03-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 39 - secretary → ME
  • 11
    HARVEST SYSTEMS HOLDINGS LIMITED - 2022-02-09
    HARVEST SYSTEMS LIMITED - 2017-05-20
    HARVESTSYSTEM LIMITED - 2008-07-04
    7 Risborough Street, London
    Corporate (4 parents)
    Equity (Company account)
    51,264 GBP2023-06-30
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 12
    HARVEST SYSTEMS SUPPORT LIMITED - 2013-10-14
    John Brown, 7 Risborough Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 18 - director → ME
  • 13
    RAYNER CONSULTING LTD - 2008-06-05
    RAYCON LIMITED - 2007-02-20
    7 Risborough Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 14 - director → ME
Ceased 16
  • 1
    JOB CALL LIMITED - 2002-10-30
    111a Station Rd, West Wickham, Kent, Br4 Opx
    Dissolved corporate (2 parents)
    Officer
    1993-04-05 ~ 2002-04-11
    IIF 11 - director → ME
  • 2
    BOWFIELD LEISURE SERVICES LIMITED - 1992-08-31
    Holburn Hifi Limited, 441 Holburn Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2010-03-26
    IIF 23 - director → ME
    1999-01-07 ~ 2010-03-26
    IIF 43 - secretary → ME
  • 3
    37 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1993-04-05 ~ 2010-03-26
    IIF 28 - director → ME
    1998-08-07 ~ 2010-03-26
    IIF 33 - secretary → ME
  • 4
    ICONTEX LIMITED - 1987-01-29
    37 Albyn Place, Aberdeen
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1993-04-05 ~ 2010-03-26
    IIF 26 - director → ME
    1998-08-07 ~ 2010-03-26
    IIF 36 - secretary → ME
  • 5
    FINLAY, ROSS (PROPERTIES) LIMITED - 2008-02-09
    37 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1993-04-05 ~ 2010-03-26
    IIF 29 - director → ME
    1998-08-07 ~ 2010-03-26
    IIF 34 - secretary → ME
  • 6
    GBI MANAGEMENT SERVICES LTD. - 1996-12-04
    TROSSACHS HOTEL LIMITED - 1985-11-29
    Thorpe House, 61 Richardshaw Lane, Pudsey
    Dissolved corporate (2 parents)
    Officer
    1998-10-01 ~ 2010-03-26
    IIF 38 - secretary → ME
  • 7
    TICKING MINDS LTD - 2023-08-08
    INFORAD LIMITED - 2019-07-19
    SPECTRUMSPY LIMITED - 2015-10-28
    7 Risborough Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-03-26 ~ 2024-08-01
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    THE TELECOMMUNICATIONS MANAGERS ASSOCIATION - 2000-09-26
    3 Newbridge Square, Swindon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    324 GBP2018-08-31
    Officer
    ~ 1999-07-01
    IIF 8 - director → ME
  • 9
    22 Oldfield Crescent, Milltimber, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    1993-04-05 ~ 2010-03-26
    IIF 25 - director → ME
    1998-08-07 ~ 2010-03-26
    IIF 35 - secretary → ME
  • 10
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1993-04-05 ~ 2010-03-26
    IIF 27 - director → ME
    1998-08-07 ~ 2010-03-26
    IIF 40 - secretary → ME
  • 11
    27a Lidget Hill, Pudsey, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-24 ~ 2010-03-26
    IIF 30 - director → ME
    1998-08-07 ~ 2010-03-26
    IIF 41 - secretary → ME
  • 12
    RAY SYSTEMS SUPPORT LIMITED - 2013-10-14
    RAYGROUP LIMITED - 2013-09-27
    RAYCON LIMITED - 2011-02-15
    RAYNER CONSULTING LTD - 2007-02-20
    59-60 Russell Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -178,120 GBP2023-12-31
    Officer
    2012-04-18 ~ 2021-10-28
    IIF 16 - director → ME
  • 13
    DENCHEER LIMITED - 1994-04-08
    22 Oldfield Crescent, Milltimber, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2010-03-26
    IIF 22 - director → ME
    1999-01-07 ~ 2010-03-26
    IIF 44 - secretary → ME
  • 14
    2 Tower Centre, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    31,430 GBP2023-08-31
    Officer
    2014-11-03 ~ 2018-10-22
    IIF 13 - director → ME
  • 15
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1993-04-05 ~ 2010-03-26
    IIF 24 - director → ME
    1998-08-07 ~ 2010-03-26
    IIF 37 - secretary → ME
  • 16
    STONEFIELD CASTLE HOTEL LIMITED - 2007-07-31
    NASGLEN LIMITED - 1987-02-23
    22 Oldfield Crescent, Milltimber, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2010-03-26
    IIF 21 - director → ME
    1999-01-07 ~ 2010-03-26
    IIF 42 - secretary → ME
© 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.