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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 Faraday

    Related profiles found in government register
  • Mr John Faraday
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258 Queensbridge Road, Queensbridge Road, London, E8 3NB, United Kingdom

      IIF 1
  • Mr John Faraday
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Redwood House, Stoke Court Drive, Stoke Poges, Slough, SL2 4LT, England

      IIF 2

    • Redwood House, Stoke Court Drive, Stoke Poges, Bucks, SL2 4LT, England

      IIF 3
  • Ms John Faraday
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Redwood House, Stoke Court Drive, Stoke Poges, Slough, SL2 4LT, England

      IIF 4

    • Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, SL2 4LT, England

      IIF 5
  • Faraday, John
    British commercial director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258 Queensbridge Road, Queensbridge Road, London, E8 3NB, United Kingdom

      IIF 6
  • Mr John Bravo-faraday
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Redwood House, Stoke Court Drive, Stoke Poges, Slough, SL2 4LT, England

      IIF 7
  • Faraday, John
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Redwood House, Stoke Court Drive, Stoke Poges, Slough, SL2 4LT, England

      IIF 8

    • Redwood House, Stoke Court Drive, Stoke Poges, Bucks, SL2 4LT, England

      IIF 9
  • Faraday, John
    British company director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 10

    • Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, SL2 4LT, England

      IIF 11

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 12
  • Faraday, John
    British retired born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Redwood House, Stoke Court Drive, Stoke Poges, Slough, Buckinghamshire, SL2 4LT, England

      IIF 13

    • Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, SL2 4LT, United Kingdom

      IIF 14
  • Faraday, John
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Redwood House, Stoke Court Drive, Stoke Poges, Slough, SL2 4LT, England

      IIF 15
  • Faraday, John
    British company executive born in August 1944

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • The Double Lodge, Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, United Kingdom

      IIF 16
  • Faraday, John
    British company director born in August 1944

    Registered addresses and corresponding companies

    • Palm Jemerian Shore Line Arc, Jash Faiqa Tower Apt 602, Dubai, Po Box 282, United Arab Emirates

      IIF 17
  • Bravo-faraday, John
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Redwood House, Stoke Court Drive, Stoke Poges, Slough, SL2 4LT, England

      IIF 18
  • Faraday, John
    British retired born in August 1966

    Resident in Buckinghamshire

    Registered addresses and corresponding companies

    • Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, SL2 4LT, United Kingdom

      IIF 19
  • Faraday, John John

    Registered addresses and corresponding companies

    • 10-12, Orange Street, London, WC2H 7DQ, England

      IIF 20
  • Faraday, John

    Registered addresses and corresponding companies

    • Redwood House, Stoke Court Drive, Stoke Poges, Slough, SL2 4LT

      IIF 21 IIF 22 IIF 23

    • Redwood House, Stoke Court Drive, Stoke Poges, Slough, SL2 4LT, United Kingdom

      IIF 24 IIF 25

    • Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, SL2 4LT, United Kingdom

      IIF 26

    • Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, SL2 4LT, United Kingdom

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    GLOBAL INVESTMENTS AND SECURITIES LIMITED - 2005-04-07
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 17 - Director → ME
  • 2
    Redwood House Stoke Court Drive, Stoke Poges, Slough, England
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 12 - Director → ME
  • 4
    258 Queensbridge Road Queensbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2024-02-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-02-09 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 6
    HYPOD ANIMAL CARE LIMITED - 2021-07-14
    Redwood House Stoke Court Drive, Stoke Poges, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-02-09 ~ now
    IIF 15 - Director → ME
  • 7
    Redwood House Stoke Court Drive, Stoke Poges, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 14 - Director → ME
    2013-08-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SUNGOLD ESCROW NOMINEES LTD - 2016-06-06
    SULNOX ESCROW NOMINEES LTD - 2016-03-25
    LOGICAL LEISURE LTD - 2013-04-02
    SUNGOLD LEISURE LTD - 2012-12-20
    SUNGOLD NOMINEES LIMITED - 2012-03-08
    CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
    CHASE CORPORATE (GB) LIMITED - 1996-06-26
    Redwood House, Stoke Court Drive, Stoke Poges, Bucks, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,900 GBP2024-03-31
    Officer
    2025-06-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    WARRIOR DISCOUNT TRADING LTD - 2013-07-04
    WARRIOR FILMS LTD - 2013-05-17
    Redwood House Stoke Court Drive, Stoke Poges, Slough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,581 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-06-24 ~ now
    IIF 10 - Director → ME
Ceased 12
  • 1
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ 2010-11-03
    IIF 16 - Director → ME
  • 2
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (1 parent)
    Equity (Company account)
    -77,578 GBP2024-12-31
    Officer
    2014-03-05 ~ 2015-09-01
    IIF 23 - Secretary → ME
  • 3
    DGP PROPERTY DEVELOPMENTS LTD - 2021-10-01
    DGP SUTTON LIMITED - 2018-06-15
    DGP SOLIHULL LIMITED - 2006-08-31
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (2 parents)
    Equity (Company account)
    -40,613 GBP2024-12-31
    Officer
    2014-03-05 ~ 2016-01-02
    IIF 21 - Secretary → ME
  • 4
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (2 parents)
    Equity (Company account)
    -131,517 GBP2024-12-31
    Officer
    2014-03-05 ~ 2016-01-02
    IIF 25 - Secretary → ME
  • 5
    Annex 1 Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -263,575 GBP2024-12-31
    Officer
    2014-03-05 ~ 2016-01-02
    IIF 26 - Secretary → ME
  • 6
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (1 parent)
    Equity (Company account)
    -73,324 GBP2024-12-31
    Officer
    2014-03-05 ~ 2016-01-02
    IIF 24 - Secretary → ME
  • 7
    INTERVENE PROPERTY INVESTMENTS LTD - 2021-12-06
    DGP CRUDGINGTON LIMITED - 2021-09-22
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (1 parent)
    Equity (Company account)
    -413,455 GBP2024-12-31
    Officer
    2014-03-05 ~ 2016-01-02
    IIF 22 - Secretary → ME
  • 8
    Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ 2013-09-17
    IIF 19 - Director → ME
  • 9
    SULNOX FUEL EMULSIFIERS LTD - 2015-05-05
    10-12 Orange Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ 2015-10-15
    IIF 29 - Secretary → ME
  • 10
    SULNOXECO CHALLENGE LTD - 2015-08-11
    SULNOX LTD - 2014-12-10
    10-12 Orange Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ 2015-10-15
    IIF 27 - Secretary → ME
  • 11
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SUNGOLD ESCROW NOMINEES LTD - 2016-06-06
    SULNOX ESCROW NOMINEES LTD - 2016-03-25
    LOGICAL LEISURE LTD - 2013-04-02
    SUNGOLD LEISURE LTD - 2012-12-20
    SUNGOLD NOMINEES LIMITED - 2012-03-08
    CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
    CHASE CORPORATE (GB) LIMITED - 1996-06-26
    Redwood House, Stoke Court Drive, Stoke Poges, Bucks, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,900 GBP2024-03-31
    Officer
    2012-03-13 ~ 2015-10-15
    IIF 20 - Secretary → ME
  • 12
    WARRIOR DISCOUNT TRADING LTD - 2013-07-04
    WARRIOR FILMS LTD - 2013-05-17
    Redwood House Stoke Court Drive, Stoke Poges, Slough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,581 GBP2017-12-31
    Officer
    2011-08-30 ~ 2016-08-26
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.