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 Colinswood

    Related profiles found in government register
  • Mr John Colinswood
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14

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

      IIF 15
  • Colinswood, John
    British chief executive born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Colinswood, John
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Colinswood, John
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Colinswood, John
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • Colinswood, John
    British born in January 1956

    Registered addresses and corresponding companies

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

      IIF 42
  • Colinswood, John
    British

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • Colinswood, John
    British director

    Registered addresses and corresponding companies

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

      IIF 45
  • Colinswood, John
    British managing director

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Colinswood, John

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    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
  • 2
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,719 GBP2024-04-30
    Officer
    2022-03-01 ~ now
    IIF 22 - Director → ME
  • 3
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677 GBP2024-04-30
    Officer
    2022-11-18 ~ now
    IIF 23 - Director → ME
  • 4
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,567 GBP2024-04-30
    Officer
    2022-03-01 ~ now
    IIF 21 - 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 33 - 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 20 - Director → ME
    Person with significant control
    2021-04-19 ~ 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
  • 7
    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 32 - Director → ME
  • 8
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,676 GBP2024-04-30
    Officer
    2022-03-01 ~ now
    IIF 24 - Director → ME
  • 9
    First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-15 ~ now
    IIF 25 - Director → ME
  • 10
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    9,406 GBP2024-04-30
    Officer
    2022-03-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 16 - Director → ME
Ceased 17
  • 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
    2012-07-31 ~ 2020-04-19
    IIF 36 - Director → ME
    2011-07-14 ~ 2011-09-19
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 13 - Has significant influence or control → OE
  • 2
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,719 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677 GBP2024-04-30
    Person with significant control
    2022-11-18 ~ 2024-11-28
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,567 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 12 - Has significant influence or control → OE
  • 6
    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)
    52,647 GBP2020-01-01 ~ 2020-12-31
    Officer
    2010-12-14 ~ 2020-04-19
    IIF 28 - Director → ME
    2009-12-15 ~ 2020-04-19
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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
    2007-05-14 ~ 2020-04-19
    IIF 30 - Director → ME
    2003-06-25 ~ 2007-03-20
    IIF 27 - Director → ME
    2007-05-14 ~ 2020-04-19
    IIF 45 - Secretary → ME
    2006-01-03 ~ 2007-03-20
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 10 - Has significant influence or control → OE
  • 8
    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 39 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-06-29
    IIF 14 - Has significant influence or control → OE
  • 9
    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 42 - Director → ME
    ~ 1998-11-12
    IIF 48 - Secretary → ME
  • 10
    SHAPEWILD LIMITED - 1998-04-08
    Unit 10 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    893,962 GBP2023-09-30
    Officer
    1998-03-26 ~ 1999-11-01
    IIF 18 - Director → ME
  • 11
    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 41 - Director → ME
    2007-07-01 ~ 2020-04-19
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 15 - Has significant influence or control → OE
  • 12
    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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 9 - Has significant influence or control → OE
  • 13
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,676 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    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 40 - Director → ME
  • 15
    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 34 - Director → ME
  • 16
    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 35 - Director → ME
  • 17
    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 37 - Director → ME
    2003-07-21 ~ 2007-03-20
    IIF 26 - Director → ME
    2007-07-01 ~ 2020-04-19
    IIF 46 - Secretary → ME
    2006-01-03 ~ 2007-03-20
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 8 - Has significant influence or control → OE

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