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 Malcolm Tiley

    Related profiles found in government register
  • Mr John Malcolm Tiley
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunstone House, Cliff Road, Birchington, CT7 9LS, United Kingdom

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 3 IIF 4 IIF 5
  • John Malcolm Tiley
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 8
  • Tiley, John Malcolm
    British commercial director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 9 IIF 10
  • Tiley, John Malcolm
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunstone House, Cliff Road, Birchington, CT7 9LS, United Kingdom

      IIF 11
    • Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 12 IIF 13 IIF 14
    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England

      IIF 15
  • Tiley, John Malcolm
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
    • 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 17
    • Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England

      IIF 18 IIF 19 IIF 20
  • Tiley, John Malcolm
    British director of production born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 21 Lenten Street, Alton, GU34 1HG

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    SUNSTONE JADE LTD - 2023-11-09
    Unit 5a The Boulevard, Altira Business Park, Herne Bay, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Offwell House, Offwell, Honiton, Devon, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-08-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    THALAMUS HEALTH LIMITED - 2018-01-31
    CLEVER MEDICAL LIMITED - 2016-07-16
    Wessex House, Teign Road, Newton Abbot, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    529,683 GBP2023-06-30
    Officer
    2016-05-27 ~ now
    IIF 15 - director → ME
  • 4
    THE MAINSTREAM LOGISTICS ACADEMY LIMITED - 2022-04-06
    THE UK LOGISTICS ACADEMY LIMITED - 2020-04-06
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 18 - director → ME
  • 5
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    414,028 GBP2023-12-31
    Officer
    2018-11-08 ~ now
    IIF 9 - director → ME
  • 6
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Corporate (5 parents)
    Equity (Company account)
    -351,001 GBP2023-12-31
    Officer
    2018-11-08 ~ now
    IIF 10 - director → ME
  • 7
    INTENSICHEM TRADING LIMITED - 2024-06-28
    1 Langley Court, Pyle Street, Newport, Isle Of Wight, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 17 - director → ME
  • 8
    FOUNTFARM LIMITED - 1987-04-29
    The Boulevard, Altira Business Park, Herne Bay, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,088,215 GBP2023-07-31
    Officer
    ~ now
    IIF 13 - director → ME
  • 9
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-03-17 ~ 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
  • 10
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 20 - director → ME
  • 11
    C/o Jaytee Unit 5a Altira Business Park, The Boulevard, Herne Bay, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -413,794 GBP2023-07-31
    Officer
    2018-02-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Unit 5 Altira Business Park, The Boulevard, Herne Bay, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    BRAINS BIOCEUTICAL LABORATORIES LIMITED - 2023-03-06
    BSPG LABORATORIES LTD - 2023-01-26
    BIOSYNTHESIS PHARMA UK LTD - 2018-08-16
    BSPG LABORATORIES LTD - 2018-07-25
    BIOSYNTHESIS PHARMA UK LTD. - 2014-06-30
    3rd Floor, South Pod, Discovery Park House, Ramsgate Road, Sandwich, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,652,107 GBP2024-03-31
    Officer
    2015-10-14 ~ 2016-08-06
    IIF 21 - director → ME
  • 2
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    414,028 GBP2023-12-31
    Person with significant control
    2018-03-29 ~ 2022-10-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    FOUNTFARM LIMITED - 1987-04-29
    The Boulevard, Altira Business Park, Herne Bay, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,088,215 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-17
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ 2022-03-17
    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
© 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.