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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.

Jump to: Offsprings
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 Bravo-faraday
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • Faraday, John
    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 7
  • Bravo-faraday, John
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16
  • 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 17
  • Faraday, John
    British 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 18
  • Faraday, John
    British born in August 1944

    Registered addresses and corresponding companies

    • Apartment 602, Jash Falqa Tower, Shoreline Apartments Palm Jumeriah, Dubai, P.O. BOX 2, United Arab Emirates

      IIF 19 IIF 20

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

      IIF 21

    • Springe 14, Street 11, Villa No6, P.o.box 113685, Dubai, United Arab Emirates

      IIF 22
  • Faraday, John
    British 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 23
  • Faraday, John John

    Registered addresses and corresponding companies

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

      IIF 24
  • Faraday, John

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
child relation
Offspring entities and appointments 23
  • 1
    AMB MANAGEMENT SERVICES LIMITED
    - now 03632172
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-10 during the appointment or period of control
    Dissolved on 2019-04-16 during the appointment or period of control
    GLOBAL INVESTMENTS AND SECURITIES LIMITED - 2005-04-07
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 21 - Director → ME
  • 2
    APG IT LTD
    - now SC644786
    APOLLO PANACEA FINTECH LTD - 2024-07-08
    APG IT LTD - 2023-07-17
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2026-07-07 ~ now
    IIF 8 - Director → ME
  • 3
    ATLANTIC COMMUNICATIONS INTERNATIONAL LIMITED
    05606950
    1st Floor, 144 To 146 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 19 - Director → ME
  • 4
    BRAVO-FARADAY & ASSOCIATES LTD
    16676248
    Redwood House Stoke Court Drive, Stoke Poges, Slough, England
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    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
  • 5
    CAGE FIGHTER FILMS LIMITED
    06288060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-02 during the appointment or period of control
    Dissolved on 2013-12-26 during the appointment or period of control
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-02-09 ~ 2010-11-03
    IIF 18 - Director → ME
    2011-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 6
    CRYWOLF LIMITED
    11166369
    258 Queensbridge Road Queensbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 7 - 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
  • 7
    CURTIS DIVISION LIMITED
    05607051
    1st Floor 144-146 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-05 ~ dissolved
    IIF 20 - Director → ME
  • 8
    DGP ADMASTON LIMITED
    05320895
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (8 parents)
    Officer
    2014-03-05 ~ 2015-09-01
    IIF 27 - Secretary → ME
  • 9
    DGP ASSET MANAGEMENT LTD - now
    DGP PROPERTY DEVELOPMENTS LTD - 2021-10-01
    DGP SUTTON LIMITED
    - 2018-06-15 05320905
    DGP SOLIHULL LIMITED - 2006-08-31
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (9 parents)
    Officer
    2014-03-05 ~ 2016-01-02
    IIF 25 - Secretary → ME
  • 10
    DGP LEEGOMERY LIMITED
    05890193
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (10 parents)
    Officer
    2014-03-05 ~ 2016-01-02
    IIF 29 - Secretary → ME
  • 11
    DGP PROPERTY HOLDINGS LIMITED
    05890341
    Annex 1 Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2016-01-02
    IIF 30 - Secretary → ME
  • 12
    DGP REDWOOD LIMITED
    06328759
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (4 parents)
    Officer
    2014-03-05 ~ 2016-01-02
    IIF 28 - Secretary → ME
  • 13
    DUKE'S GREEN PROPERTIES LIMITED
    03450414 04293989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-03 during the appointment or period of control
    Dissolved on 2010-12-23 during the appointment or period of control
    Rifsons, 63-64 Charles Lane St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 22 - Director → ME
  • 14
    HYPOD LIMITED
    10761593
    Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-02-09 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    HYPOD TECHNOLOGIES LTD
    - now 10834393
    HYPOD ANIMAL CARE LIMITED - 2021-07-14
    Redwood House Stoke Court Drive, Stoke Poges, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 17 - Director → ME
  • 16
    INTERVENE ASSET INVESTMENTS LTD - now
    INTERVENE PROPERTY INVESTMENTS LTD - 2021-12-06
    DGP CRUDGINGTON LIMITED
    - 2021-09-22 05320900
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (8 parents)
    Officer
    2014-03-05 ~ 2016-01-02
    IIF 26 - Secretary → ME
  • 17
    JOHN FARADAY & ASSOCIATES LTD
    15812619
    Redwood House Stoke Court Drive, Stoke Poges, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    SEB INVESTMENTS LTD
    08656833
    Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ 2013-09-17
    IIF 23 - Director → ME
    2013-09-17 ~ dissolved
    IIF 16 - Director → ME
    2013-08-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 19
    SULNOX BIOCLEAR LTD
    - now 08447922
    SULNOX FUEL EMULSIFIERS LTD
    - 2015-05-05 08447922
    10-12 Orange Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-15 ~ 2015-10-15
    IIF 33 - Secretary → ME
  • 20
    SULNOXECO EVENTS LTD
    - now 08447934
    SULNOXECO CHALLENGE LTD
    - 2015-08-11 08447934
    SULNOX LTD
    - 2014-12-10 08447934 11564921
    10-12 Orange Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-15 ~ 2015-10-15
    IIF 31 - Secretary → ME
  • 21
    SUNGOLD ESCROW NOMINEES LTD
    - now 03173210
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SUNGOLD ESCROW NOMINEES LTD - 2016-06-06
    SULNOX ESCROW NOMINEES LTD
    - 2016-03-25 03173210
    LOGICAL LEISURE LTD
    - 2013-04-02 03173210
    SUNGOLD LEISURE LTD
    - 2012-12-20 03173210
    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 (15 parents, 16 offsprings)
    Officer
    2025-06-03 ~ now
    IIF 11 - Director → ME
    2012-03-13 ~ 2015-10-15
    IIF 24 - Secretary → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    WARRIOR CREED LTD
    - now 07755471
    WARRIOR DISCOUNT TRADING LTD
    - 2013-07-04 07755471
    WARRIOR FILMS LTD
    - 2013-05-17 07755471
    Redwood House Stoke Court Drive, Stoke Poges, Slough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ 2016-08-26
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    WEB INVISIBILITY LTD
    SC603904
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.