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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 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

    • Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, England

      IIF 3

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

      IIF 4
  • Foldes, John Henry Roger
    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 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • 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 13
  • 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 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20
  • Foldes, John Henry Roger
    British chief financial officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

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

    Resident in Germany

    Registered addresses and corresponding companies

    • 30 Thurloe Street, London, SW7 2LT

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
child relation
Offspring entities and appointments 30
  • 1
    12-14 DE VERE GARDENS LIMITED
    - now 04102762
    BISHOPSPLAN LIMITED - 2000-12-15
    12-14 De Vere Gardens, London
    Active Corporate (19 parents)
    Officer
    2009-11-09 ~ now
    IIF 8 - Director → ME
  • 2
    ABINGDON MANSIONS (11/42) LIMITED
    04369678
    17 Abingdon Road, London, England
    Active Corporate (21 parents)
    Officer
    2015-02-19 ~ 2023-07-03
    IIF 6 - Director → ME
    2014-04-27 ~ 2014-08-28
    IIF 7 - Director → ME
  • 3
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-09-20
    IIF 35 - Director → ME
  • 4
    BREEDON GROUP SERVICES LIMITED
    - now 02723957 07303053... (more)
    ENNSTONE GROUP SERVICES LIMITED
    - 2010-09-06 02723957
    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
    Active Corporate (32 parents)
    Officer
    2009-10-21 ~ 2010-09-30
    IIF 16 - Director → ME
  • 5
    BREEDON HOLDINGS LIMITED
    - now 06773575
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2010-09-30
    IIF 17 - Director → ME
  • 6
    BREEDON NORTHERN LIMITED - now
    BREEDON AGGREGATES SCOTLAND LIMITED
    - 2016-08-01 SC144788 SC251571
    ENNSTONE THISTLE LIMITED
    - 2010-09-06 SC144788
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2009-10-21 ~ 2010-09-30
    IIF 20 - Director → ME
  • 7
    BREEDON PROPERTIES LIMITED
    - now 06831375
    BREEDON SERVICES LIMITED
    - 2010-01-28 06831375
    HAMSARD 3161 LIMITED - 2009-03-25
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents)
    Officer
    2009-10-29 ~ 2010-09-30
    IIF 15 - Director → ME
  • 8
    BREEDON TRADING LIMITED - now
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED
    - 2016-08-01 00156531
    ENNSTONE JOHNSTON LIMITED
    - 2010-09-06 00156531
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (43 parents, 33 offsprings)
    Officer
    2009-10-21 ~ 2010-09-30
    IIF 18 - Director → ME
  • 9
    CASHFLOW POSITIVE LTD
    10981777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-27
    Dissolved on 2021-09-14
    Flat 3, 12-14 De Vere Gardens Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    DRAIN CONTROL LIMITED
    - now 07820054 12698940... (more)
    DRAIN CONTROL 2011 LIMITED - 2011-12-07
    Block A Waterside Drive, Langley, Slough
    Dissolved Corporate (7 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 29 - Director → ME
  • 11
    ENNEUROPE LIMITED
    - now 04254360
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (22 parents)
    Officer
    2009-10-21 ~ 2010-08-16
    IIF 14 - Director → ME
  • 12
    FIFTY-EIGHT STANHOPE GARDENS LIMITED
    - now 02787795
    ASPECTGRANGE LIMITED - 1993-02-19
    Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, England
    Active Corporate (21 parents)
    Officer
    2011-06-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    FIRST BUS LONDON LIMITED - now
    RATP DEV TRANSIT LONDON LTD
    - 2025-02-28 13610251
    RDL2021 LTD - 2021-12-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 24 - Director → ME
  • 14
    HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - now
    BRYAN DONKIN RMG GAS CONTROLS LIMITED
    - 2016-12-21 03123056
    AQUAFROST LIMITED - 1995-12-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2006-04-24 ~ 2008-07-24
    IIF 34 - Director → ME
  • 15
    LONDON SOVEREIGN LIMITED
    - now 02467207 01777430
    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
    Active Corporate (63 parents)
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 21 - Director → ME
  • 16
    LONDON TRANSIT LIMITED
    13557682
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Active Corporate (23 parents)
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 23 - Director → ME
  • 17
    LONDON UNITED BUSWAYS LIMITED
    02328561 02975518
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 22 - Director → ME
  • 18
    NAMBER ACQUICO LIMITED
    08789198
    Flat 3 58, Stanhope Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 19
    NOVAR SYSTEMS LIMITED - now
    GENT LIMITED
    - 2004-07-26 00264047
    CARADON GENT LIMITED
    - 2000-12-29 00264047
    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
    Active Corporate (57 parents)
    Officer
    1999-09-27 ~ 2001-11-30
    IIF 33 - Director → ME
  • 20
    PACEACTION RESIDENTS MANAGEMENT LIMITED
    02027843
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (21 parents)
    Officer
    1999-08-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 21
    PE OPTIMUM FINANCE LIMITED
    14299950
    12-14 De Vere Gardens, Flat 3, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    QUALITY LINE TRANSPORT LIMITED
    - now 00281992
    H.R. RICHMOND LIMITED - 2017-07-19
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (46 parents)
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 9 - Director → ME
  • 23
    RATP DEV UK LTD
    07281350
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (29 parents, 13 offsprings)
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 10 - Director → ME
  • 24
    TEMPLECO 484 LIMITED
    04042809 03990676... (more)
    30 Thurloe Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 32 - Director → ME
  • 25
    UKDN GROUP SERVICES LIMITED
    - now 03259356
    DIRECT DRAINS LIMITED - 2015-02-17
    Block A Waterside Drive, Langley, Slough
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 30 - Director → ME
  • 26
    UKDN WATERFLOW (HOLDINGS) LIMITED
    - now 07045926
    Insolvency (Case 1) In administration
    Administration started on 2015-11-05
    Administration ended on 2017-11-07
    UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
    DE FACTO 1718 LIMITED - 2010-05-27
    Four, Brindley Place, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 28 - Director → ME
  • 27
    UKDN WATERFLOW GROUP LIMITED
    - now 07046026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-23
    Dissolved on 2018-06-28
    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 (17 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 27 - Director → ME
  • 28
    UWIC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-11-07
    UKDN WATERFLOW LIMITED
    - 2015-11-11 04679632 07046026
    Insolvency (Case 1) In administration
    Administration started on 2015-11-05
    UKDN LIMITED - 2012-04-03
    THE UK DRAINAGE NETWORK LIMITED - 2011-12-20
    Four, Brindley Place, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 31 - Director → ME
  • 29
    UWTS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-11-07
    UKDN WATERFLOW TECHNICAL SERVICES LIMITED
    - 2015-11-11 00858432
    Insolvency (Case 1) In administration
    Administration started on 2015-11-05
    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 (29 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 25 - Director → ME
  • 30
    WATERFLOW HOLDINGS LIMITED
    - now 05132656
    SPEED 9890 LIMITED - 2004-07-15
    Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough
    Dissolved Corporate (15 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.