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 James Cronin

    Related profiles found in government register
  • Mr John James Cronin
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Claverdon Hall, Lye Green, Claverdon, Warwickshire, CV35 8HJ

      IIF 1

    • Claverdon Hall, Lye Green, Claverdon, Warwick, CV35 8HJ, England

      IIF 2
  • Cronin, John James
    British business consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Claverdon Hall, Lye Green, Claverdon, Warwickshire, CV35 8HJ, England

      IIF 3
  • Cronin, John James
    British chairman born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, England

      IIF 4 IIF 5

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 6
  • Cronin, John James
    British chairman and non-executive director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Office One Avonbridge House, Bath Road, Chippenham, Wiltshire, SN15 2BB

      IIF 7
  • Cronin, John James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Claverdon Hall, Lye Green, Claverdon, Warwick, CV35 8HJ, England

      IIF 8

    • Claverdon Hall, Lye Green, Claverdon, Warwick, Warwickshire, CV35 8HJ

      IIF 9
  • Cronin, John James
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Claverdon Hall, Lye Green, Claverdon, Warwick, CV35 8HJ, England

      IIF 10 IIF 11

    • Claverdon Hall, Lye Green, Claverdon, Warwick, Warwickshire, CV35 8HJ

      IIF 12 IIF 13
  • Cronin, John James
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Claverdon Hall, Lye Green, Claverdon, Warwick, Warwickshire, CV35 8HJ

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Claverdon Hall, Lye Green, Claverdon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,455,767 GBP2024-03-31
    Officer
    2011-03-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CYAN HOLDINGS PLC - 2016-11-16
    CYAN HOLDINGS LIMITED - 2005-11-28
    WINGHILL LTD - 2003-09-12
    Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-20 ~ now
    IIF 4 - Director → ME
  • 3
    CYAN TECHNOLOGY LIMITED - 2016-11-17
    Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2012-03-20 ~ now
    IIF 5 - Director → ME
  • 4
    Claverdon Hall Lye Green, Claverdon, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    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
Ceased 8
  • 1
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Officer
    2012-02-29 ~ 2015-10-06
    IIF 10 - Director → ME
  • 2
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -3,264,711 GBP2023-03-31
    Officer
    2012-01-19 ~ 2013-11-20
    IIF 7 - Director → ME
  • 3
    CAMBRIDGE BROADBAND LIMITED - 2007-03-08
    TAYVIN 175 LIMITED - 1999-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2008-10-21
    IIF 13 - Director → ME
  • 4
    Austons Down Saddlebow Lane, Claverdon, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,861 GBP2022-03-31
    Officer
    2020-06-27 ~ 2021-04-30
    IIF 8 - Director → ME
  • 5
    CHASEPROFIT LIMITED - 1990-09-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-01 ~ 2005-01-01
    IIF 12 - Director → ME
  • 6
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2012-02-01 ~ 2014-05-18
    IIF 6 - Director → ME
  • 7
    SUBEX AZURE (UK) LIMITED - 2007-12-12
    AZURE SOLUTIONS LIMITED - 2006-06-30
    Unit 1j, Sambhav House, First Floor (former Debenhams), 275 - 287 Station Road, Harrow, Greater London, England
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2007-06-30
    IIF 9 - Director → ME
  • 8
    ZEDMAR LIMITED - 1995-05-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-11-25 ~ 1998-01-09
    IIF 14 - Director → ME

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