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 Henry Roger Foldes

    Related profiles found in government register
  • Mr John Henry Roger Foldes
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, De Vere Gardens, Flat 3, London, W8 5AE, United Kingdom

      IIF 1

    • Flat 3, 12-14 De Vere Gardens, Kensington, London, W8 5AE, England

      IIF 2

    • 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England

      IIF 3 IIF 4
  • Foldes, John Henry Roger
    British accountancy born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 12-14 De Vere Gardens, Kensington, London, W8 5AE, England

      IIF 5
  • Foldes, John Henry Roger
    British cfo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, De Vere Gardens, London, W8 5AE, England

      IIF 6
  • Foldes, John Henry Roger
    British chartered accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breedon Quarry, Main Street, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 7

    • Breedon Quarry, Main Street, Breedon-on-the-hill, Derby, DE73 8AP

      IIF 8 IIF 9 IIF 10

    • 12-14, De Vere Gardens, Flat 3, London, W8 5AE, United Kingdom

      IIF 12

    • Flat 3, 12-14, De Vere Gardens, London, W8 5AE, England

      IIF 13

    • Flat 3, 58, Stanhope Gardens, London, London, SW7 5RF, United Kingdom

      IIF 14

    • Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland

      IIF 15
  • Foldes, John Henry Roger
    British chief financial officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 12-14 De Vere Gardens, London, W8 5AE, England

      IIF 16

    • Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, W4 1SY, England

      IIF 17 IIF 18 IIF 19

    • Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, W4 1SY, England

      IIF 20 IIF 21

    • Garrick House, Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, United Kingdom

      IIF 22

    • Block A, The Courtyard, Langley Business Park, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 23 IIF 24

    • Block A, Waterside Drive, Langley, Slough, SL3 6EZ

      IIF 25 IIF 26 IIF 27

    • Block A, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 29
  • Foldes, John Henry Roger
    British finance director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 58 Stanhope Gardens, London, SW7 5RF, England

      IIF 30

    • 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England

      IIF 31
  • Foldes, John Henry Roger
    British accountant born in June 1963

    Resident in Germany

    Registered addresses and corresponding companies

    • Franz-pascher-strasse 1, D-41470 Neuss, Germany

      IIF 32
  • Foldes, John Henry Roger
    British chief financial officer born in June 1963

    Resident in Germany

    Registered addresses and corresponding companies

    • Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 33
  • Foldes, John Henry Roger
    British finance director born in June 1963

    Resident in Germany

    Registered addresses and corresponding companies

    • Franz-pascher-strasse 1, D-41470 Neuss, Germany

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    BISHOPSPLAN LIMITED - 2000-12-15
    12-14 De Vere Gardens, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    -396 GBP2023-03-25 ~ 2024-03-24
    Officer
    2009-11-09 ~ now
    IIF 16 - director → ME
  • 2
    Flat 3, 12-14 De Vere Gardens Kensington, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    112,290 GBP2019-09-30
    Officer
    2017-09-26 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ASPECTGRANGE LIMITED - 1993-02-19
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2011-06-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    Flat 3 58, Stanhope Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 14 - director → ME
  • 5
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    1999-08-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    12-14 De Vere Gardens, Flat 3, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    8 Hogarth Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-03
    IIF 6 - director → ME
    2014-04-27 ~ 2014-08-28
    IIF 13 - director → ME
  • 2
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (13 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-09-20
    IIF 33 - director → ME
  • 3
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents)
    Officer
    2009-10-21 ~ 2010-09-30
    IIF 9 - director → ME
  • 4
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2010-09-30
    IIF 10 - director → ME
  • 5
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-10-21 ~ 2010-09-30
    IIF 15 - director → ME
  • 6
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2023-12-31
    Officer
    2009-10-29 ~ 2010-09-30
    IIF 8 - director → ME
  • 7
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents, 33 offsprings)
    Officer
    2009-10-21 ~ 2010-09-30
    IIF 11 - director → ME
  • 8
    DRAIN CONTROL 2011 LIMITED - 2011-12-07
    Block A Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 27 - director → ME
  • 9
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-10-21 ~ 2010-08-16
    IIF 7 - director → ME
  • 10
    RATP DEV TRANSIT LONDON LTD - 2025-02-28
    RDL2021 LTD - 2021-12-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -921,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 22 - director → ME
  • 11
    BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
    AQUAFROST LIMITED - 1995-12-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents)
    Officer
    2006-04-24 ~ 2008-07-24
    IIF 32 - director → ME
  • 12
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    30,461,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 17 - director → ME
  • 13
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -21,144,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 21 - director → ME
  • 14
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    158,056,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 19 - director → ME
  • 15
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    1999-09-27 ~ 2001-11-30
    IIF 34 - director → ME
  • 16
    H.R. RICHMOND LIMITED - 2017-07-19
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,043,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 18 - director → ME
  • 17
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    -153,602,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 20 - director → ME
  • 18
    DIRECT DRAINS LIMITED - 2015-02-17
    Block A Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 28 - director → ME
  • 19
    UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
    DE FACTO 1718 LIMITED - 2010-05-27
    Four, Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 26 - director → ME
  • 20
    UKDN WATERFLOW LIMITED - 2012-03-21
    UK SERVICES NETWORK LIMITED - 2011-12-20
    DE FACTO 1717 LIMITED - 2010-05-18
    4 Brindley Place, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 25 - director → ME
  • 21
    UKDN WATERFLOW LIMITED - 2015-11-11
    UKDN LIMITED - 2012-04-03
    THE UK DRAINAGE NETWORK LIMITED - 2011-12-20
    Four, Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 29 - director → ME
  • 22
    UKDN WATERFLOW TECHNICAL SERVICES LIMITED - 2015-11-11
    THE WATERFLOW GROUP LIMITED - 2012-05-04
    THE WATERFLOW GROUP PLC - 2011-10-14
    WATERFLOW SERVICES LIMITED - 2004-08-26
    ONSITE SOUTH LIMITED - 2004-08-25
    WATER FLOW SERVICES LIMITED - 2001-10-15
    Four, Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 23 - director → ME
  • 23
    SPEED 9890 LIMITED - 2004-07-15
    Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 24 - director → ME

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