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.
Foldes, John Henry Roger
- British born in June 1963
Foldes, John Henry Roger
Resident in England
Registered addresses and corresponding companies12-14, De Vere Gardens, Flat 3, London, W8 5AE, United Kingdom
IIF 112-14, De Vere Gardens, London, W8 5AE, England
IIF 2Flat 3, 12-14, De Vere Gardens, London, W8 5AE, England
IIF 3 IIF 4Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, W4 1SY, England
IIF 5Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, W4 1SY, England
IIF 62-6, Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England
IIF 7 IIF 8
- British accountancy born in June 1963
Foldes, John Henry Roger
Resident in England
Registered addresses and corresponding companiesFlat 3, 12-14 De Vere Gardens, Kensington, London, W8 5AE, England
IIF 9
- British chartered accountant born in June 1963
Foldes, John Henry Roger
Resident in England
Registered addresses and corresponding companiesBreedon Quarry, Main Street, Breedon On The Hill, Derby, DE73 8AP, England
IIF 10Breedon Quarry, Main Street, Breedon-on-the-hill, Derby, DE73 8AP
IIF 11 IIF 12 IIF 13 (more)(less)Flat 3, 58, Stanhope Gardens, London, London, SW7 5RF, United Kingdom
IIF 15Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
IIF 16
- British chief financial officer born in June 1963
Foldes, John Henry Roger
Resident in England
Registered addresses and corresponding companiesGarrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, W4 1SY, England
IIF 17 IIF 18Garrick House, Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, England
IIF 19Garrick House, Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, United Kingdom
IIF 20Block A, The Courtyard, Langley Business Park, Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 21 IIF 22Block A, Waterside Drive, Langley, Slough, SL3 6EZ
IIF 23 IIF 24 IIF 25 (more)(less)Block A, Waterside Drive, Langley, Slough, SL3 6EZ, England
IIF 27
- British born in June 1963
Foldes, John Henry Roger
Resident in Germany
Registered addresses and corresponding companies - British accountant born in June 1963
Foldes, John Henry Roger
Resident in Germany
Registered addresses and corresponding companiesFranz-pascher-strasse 1, D-41470 Neuss, Germany
IIF 30
- British chief financial officer born in June 1963
Foldes, John Henry Roger
Resident in Germany
Registered addresses and corresponding companiesBear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
IIF 31
- British born in June 1963
Mr John Henry Roger Foldes
Resident in England
Registered addresses and corresponding companies12-14, De Vere Gardens, Flat 3, London, W8 5AE, United Kingdom
IIF 32Flat 3, 12-14 De Vere Gardens, Kensington, London, W8 5AE, England
IIF 33Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, England
IIF 342-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England
IIF 35
- 1BISHOPSPLAN LIMITED - 2000-12-1512-14 De Vere Gardens, LondonActive Corporate (19 parents)Officer2009-11-09 ~ nowIIF 4 - Director → ME
- 2
ABINGDON MANSIONS (11/42) LIMITED
0436967817 Abingdon Road, London, EnglandActive Corporate (21 parents)Officer2015-02-19 ~ 2023-07-03IIF 2 - Director → ME2014-04-27 ~ 2014-08-28IIF 3 - Director → ME - 3TM 1155 LIMITED - 2000-06-08Bear House,inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (59 parents, 1 offspring)Officer2009-10-14 ~ 2010-09-20IIF 31 - Director → ME
- 4
ENNSTONE GROUP SERVICES LIMITED
- 2010-09-06 02723957ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27IDEAL AGGREGATES LIMITED - 1999-10-06RUTLAND AGGREGATES LIMITED - 1993-03-02Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (32 parents)Officer2009-10-21 ~ 2010-09-30IIF 12 - Director → ME - 5HAMSARD 3148 LIMITED - 2009-02-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-11-26 ~ 2010-09-30IIF 13 - Director → ME
- 6BREEDON NORTHERN LIMITED - now
ENNSTONE THISTLE LIMITED
- 2010-09-06 SC144788THISTLE AGGREGATES LIMITED - 1999-10-01TRAVELACTUAL LIMITED - 1993-06-29Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (31 parents, 12 offsprings)Officer2009-10-21 ~ 2010-09-30IIF 16 - Director → ME - 7
- 8BREEDON TRADING LIMITED - nowBREEDON SOUTHERN LIMITED - 2021-04-01
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01 00156531ENNSTONE JOHNSTON LIMITED
- 2010-09-06 00156531JOHNSTON ROADSTONE LIMITED - 2004-12-22JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (43 parents, 33 offsprings)Officer2009-10-21 ~ 2010-09-30IIF 14 - Director → ME - 9
CASHFLOW POSITIVE LTD
10981777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27 during the appointment or period of control
Dissolved on 2021-09-14 during the appointment or period of controlFlat 3, 12-14 De Vere Gardens Kensington, London, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-26 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 10DRAIN CONTROL 2011 LIMITED - 2011-12-07Block A Waterside Drive, Langley, SloughDissolved Corporate (7 parents)Officer2015-02-25 ~ 2015-04-30IIF 25 - Director → ME
- 11ENNEUROPE PLC - 2008-11-18Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (22 parents)Officer2009-10-21 ~ 2010-08-16IIF 10 - Director → ME
- 12ASPECTGRANGE LIMITED - 1993-02-19Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, EnglandActive Corporate (21 parents)Officer2011-06-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
- 13FIRST BUS LONDON LIMITED - now
RATP DEV TRANSIT LONDON LTD
- 2025-02-28 13610251RDL2021 LTD - 2021-12-138th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2023-04-24 ~ 2023-11-23IIF 20 - Director → ME - 14HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - now
BRYAN DONKIN RMG GAS CONTROLS LIMITED
- 2016-12-21 03123056AQUAFROST LIMITED - 1995-12-15Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (20 parents)Officer2006-04-24 ~ 2008-07-24IIF 30 - Director → ME - 15SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24SIMCO 313 LIMITED - 1990-10-26Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, EnglandActive Corporate (63 parents)Officer2023-04-24 ~ 2023-11-23IIF 17 - Director → ME
- 16
LONDON TRANSIT LIMITED
13557682Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, EnglandActive Corporate (23 parents)Officer2023-04-24 ~ 2023-11-23IIF 19 - Director → ME - 17
- 18
NAMBER ACQUICO LIMITED
08789198Flat 3 58, Stanhope Gardens, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 15 - Director → ME - 19NOVAR SYSTEMS LIMITED - now
GENT LIMITED
- 2004-07-26 00264047CARADON GENT LIMITED
- 2000-12-29 00264047GENT LIMITED - 1994-02-18CHLORIDE GENT LIMITED - 1982-08-03AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (57 parents)Officer1999-09-27 ~ 2001-11-30IIF 29 - Director → ME - 20
PACEACTION RESIDENTS MANAGEMENT LIMITED
020278432-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (21 parents)Officer1999-08-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE - 21
PE OPTIMUM FINANCE LIMITED
1429995012-14 De Vere Gardens, Flat 3, London, United KingdomActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 22H.R. RICHMOND LIMITED - 2017-07-193rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (46 parents)Officer2023-04-24 ~ 2023-11-23IIF 5 - Director → ME
- 23
RATP DEV UK LTD
072813503rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (29 parents, 13 offsprings)Officer2023-04-24 ~ 2023-11-23IIF 6 - Director → ME - 2430 Thurloe Street, LondonDissolved Corporate (8 parents)Officer2009-12-09 ~ dissolvedIIF 28 - Director → ME
- 25DIRECT DRAINS LIMITED - 2015-02-17Block A Waterside Drive, Langley, SloughDissolved Corporate (11 parents)Officer2015-02-25 ~ 2015-04-30IIF 26 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2015-11-05
Administration ended on 2017-11-07UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29DE FACTO 1718 LIMITED - 2010-05-27Four, Brindley Place, BirminghamDissolved Corporate (16 parents)Officer2015-02-25 ~ 2015-04-30IIF 24 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2018-06-28UKDN WATERFLOW LIMITED - 2012-03-21UK SERVICES NETWORK LIMITED - 2011-12-20DE FACTO 1717 LIMITED - 2010-05-184 Brindley Place, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2015-02-25 ~ 2015-04-30IIF 23 - Director → ME - 28UWIC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-11-07Insolvency (Case 1) In administration
Administration started on 2015-11-05UKDN LIMITED - 2012-04-03THE UK DRAINAGE NETWORK LIMITED - 2011-12-20Four, Brindley Place, BirminghamDissolved Corporate (25 parents)Officer2015-02-25 ~ 2015-04-30IIF 27 - Director → ME - 29UWTS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-11-07UKDN WATERFLOW TECHNICAL SERVICES LIMITED
- 2015-11-11 00858432Insolvency (Case 1) In administration
Administration started on 2015-11-05THE WATERFLOW GROUP LIMITED - 2012-05-04THE WATERFLOW GROUP PLC - 2011-10-14WATERFLOW SERVICES LIMITED - 2004-08-26ONSITE SOUTH LIMITED - 2004-08-25WATER FLOW SERVICES LIMITED - 2001-10-15Four, Brindley Place, BirminghamDissolved Corporate (29 parents)Officer2015-02-25 ~ 2015-04-30IIF 21 - Director → ME - 30SPEED 9890 LIMITED - 2004-07-15Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, SloughDissolved Corporate (15 parents)Officer2015-02-25 ~ 2015-04-30IIF 22 - Director → ME
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