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

Woolfenden, John Granville

    Related profiles found in government register
  • Woolfenden, John Granville
    British accountant born in December 1946

    Registered addresses and corresponding companies
    • Sandyway Monkmead Lane, West Chiltington, Pulborough, West Sussex, RH20 2PF

      IIF 1
  • Woolfenden, John Granville
    British cca born in December 1946

    Registered addresses and corresponding companies
    • Sandyway Monkmead Lane, West Chiltington, Pulborough, West Sussex, RH20 2PF

      IIF 2
  • Woolfenden, John Granville
    British director born in December 1946

    Registered addresses and corresponding companies
    • Sandyway Monkmead Lane, West Chiltington, Pulborough, West Sussex, RH20 2PF

      IIF 3
  • Woolfenden, John Granville
    British merchant banker born in December 1946

    Registered addresses and corresponding companies
    • Kings And Princes The Hollows, West Chiltington Pulborough, W Sussex, RH20 2JN

      IIF 4
  • Woolfenden, John Granville
    British

    Registered addresses and corresponding companies
    • 39 Masons Way, Codmore Hill, Pulborough, West Sussex, RH20 1DZ

      IIF 5
    • Sandyway Monkmead Lane, West Chiltington, Pulborough, West Sussex, RH20 2PF

      IIF 6
    • The Anchorage, Coombelands Lane, Pulborough, West Sussex, RH20 1AG

      IIF 7 IIF 8
  • Woolfenden, John Granville
    British accountant

    Registered addresses and corresponding companies
    • 39 Masons Way, Codmore Hill, Pulborough, West Sussex, RH20 1DZ

      IIF 9
    • The Anchorage, Coombelands Lane, Pulborough, West Sussex, RH20 1AG

      IIF 10 IIF 11
  • Woolfenden, John Granville
    British director

    Registered addresses and corresponding companies
    • The Anchorage, Coombelands Lane, Pulborough, West Sussex, RH20 1AG

      IIF 12
  • Woolfenden, John Granville
    British accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woolfenden, John Granville
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Anchorage, Coombelands Lane, Pulborough, West Sussex, RH20 1AG

      IIF 20
  • Mr John Granville Woolfenden
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    TRIAGE ANALYSIS LIMITED - 2004-11-15
    The Anchorage, Coombelands Lane, Pulborough, West Sussex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    The Anchorage, Coombelands Lane, Pulborough, Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,836 GBP2016-12-31
    Officer
    ~ dissolved
    IIF 13 - director → ME
    ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 12
  • 1
    HIGHFULL LIMITED - 2000-10-16
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    380,601 GBP2023-06-30
    Officer
    2000-08-21 ~ 2018-01-07
    IIF 20 - director → ME
    2000-08-21 ~ 2018-01-07
    IIF 12 - secretary → ME
  • 2
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    30,602 GBP2023-06-30
    Officer
    1995-04-07 ~ 2018-01-07
    IIF 15 - director → ME
    1999-02-09 ~ 2018-01-07
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-04
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TRIAGE ANALYSIS LIMITED - 2004-11-15
    The Anchorage, Coombelands Lane, Pulborough, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-12-02 ~ 2018-01-07
    IIF 18 - director → ME
  • 4
    SURREY INSURANCE MANAGEMENT LIMITED - 2008-02-28
    MEDIAN INSURANCE MANAGEMENT LIMITED - 2004-11-08
    Forum House 6th Floor, 15-18 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,069,452 GBP2023-12-31
    Officer
    2002-10-22 ~ 2002-12-20
    IIF 9 - secretary → ME
  • 5
    LAWSURE DIRECT LIMITED - 2024-07-31
    LAWASSURE LIMITED - 2001-04-13
    DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
    1 Great Tower Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    169,684 GBP2022-08-31
    Officer
    1997-01-17 ~ 1998-11-04
    IIF 1 - director → ME
  • 6
    483 Green Lanes, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1996-10-23 ~ 1998-11-04
    IIF 2 - director → ME
  • 7
    HOMEDRIVE LIMITED - 1993-09-01
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    1993-08-10 ~ 1998-06-17
    IIF 3 - director → ME
    1997-07-01 ~ 1998-06-17
    IIF 6 - secretary → ME
  • 8
    JORDANS 210 PUBLIC LIMITED COMPANY - 1985-01-24
    New Garden House, 78 Hatton Garden, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-02-28
    IIF 4 - director → ME
  • 9
    TADEMA LIMITED - 1996-12-02
    45 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-05 ~ 2018-01-07
    IIF 16 - director → ME
    1999-02-09 ~ 2015-09-22
    IIF 11 - secretary → ME
  • 10
    45 Gresham Street, London
    Corporate (2 parents)
    Officer
    ~ 2018-01-07
    IIF 17 - director → ME
    1999-02-09 ~ 2018-01-07
    IIF 10 - secretary → ME
  • 11
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,797 GBP2023-06-30
    Officer
    2013-12-17 ~ 2018-01-07
    IIF 19 - director → ME
  • 12
    TANGIBLE RESULTS LIMITED - 1999-03-17
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    30,066 GBP2023-04-05
    Officer
    2000-06-14 ~ 2018-01-07
    IIF 14 - director → ME
    1992-04-30 ~ 2000-06-14
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-04
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.