logo
explain how to read the page

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

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

      IIF 1

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

      IIF 2

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Foldes, John Henry Roger
    British accountancy born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Foldes, John Henry Roger
    British cfo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Foldes, John Henry Roger
    British chartered accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17

    • icon of address Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland

      IIF 18
  • Foldes, John Henry Roger
    British chief financial officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

    • icon of address Block A, Waterside Drive, Langley, Slough, SL3 6EZ

      IIF 27 IIF 28 IIF 29

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

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

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Franz-pascher-strasse 1, D-41470 Neuss, Germany

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    BISHOPSPLAN LIMITED - 2000-12-15
    icon of address 12-14 De Vere Gardens, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -396 GBP2023-03-25 ~ 2024-03-24
    Officer
    icon of calendar 2009-11-09 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Flat 3, 12-14 De Vere Gardens Kensington, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112,290 GBP2019-09-30
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ASPECTGRANGE LIMITED - 1993-02-19
    icon of address 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2011-06-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address Flat 3 58, Stanhope Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 1999-08-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    icon of address 12-14 De Vere Gardens, Flat 3, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    135,405 GBP2024-12-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    icon of calendar 2015-02-19 ~ 2023-07-03
    IIF 10 - Director → ME
    icon of calendar 2014-04-27 ~ 2014-08-28
    IIF 16 - Director → ME
  • 2
    TM 1155 LIMITED - 2000-06-08
    icon of address Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    3,715,345 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2010-09-20
    IIF 33 - Director → ME
  • 3
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    IDEAL AGGREGATES LIMITED - 1999-10-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2010-09-30
    IIF 13 - Director → ME
  • 4
    HAMSARD 3148 LIMITED - 2009-02-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2010-09-30
    IIF 14 - Director → ME
  • 5
    TRAVELACTUAL LIMITED - 1993-06-29
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2009-10-21 ~ 2010-09-30
    IIF 18 - Director → ME
  • 6
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2024-12-31
    Officer
    icon of calendar 2009-10-29 ~ 2010-09-30
    IIF 12 - Director → ME
  • 7
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    BREEDON SOUTHERN LIMITED - 2021-04-01
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2010-09-30
    IIF 15 - Director → ME
  • 8
    DRAIN CONTROL 2011 LIMITED - 2011-12-07
    icon of address Block A Waterside Drive, Langley, Slough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ 2015-04-30
    IIF 29 - Director → ME
  • 9
    ENNEUROPE PLC - 2008-11-18
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-10-21 ~ 2010-08-16
    IIF 11 - Director → ME
  • 10
    RATP DEV TRANSIT LONDON LTD - 2025-02-28
    RDL2021 LTD - 2021-12-13
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-24 ~ 2023-11-23
    IIF 24 - Director → ME
  • 11
    AQUAFROST LIMITED - 1995-12-15
    BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2008-07-24
    IIF 32 - Director → ME
  • 12
    SIMCO 313 LIMITED - 1990-10-26
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    icon of address Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,000 GBP2024-12-31
    Officer
    icon of calendar 2023-04-24 ~ 2023-11-23
    IIF 19 - Director → ME
  • 13
    icon of address Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2024-12-31
    Officer
    icon of calendar 2023-04-24 ~ 2023-11-23
    IIF 23 - Director → ME
  • 14
    icon of address Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,000 GBP2024-12-31
    Officer
    icon of calendar 2023-04-24 ~ 2023-11-23
    IIF 21 - Director → ME
  • 15
    GENT LIMITED - 1994-02-18
    GENT LIMITED - 2004-07-26
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    CARADON GENT LIMITED - 2000-12-29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2001-11-30
    IIF 34 - Director → ME
  • 16
    H.R. RICHMOND LIMITED - 2017-07-19
    icon of address C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-24 ~ 2023-11-23
    IIF 20 - Director → ME
  • 17
    icon of address C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -154,000 GBP2023-12-31
    Officer
    icon of calendar 2023-04-24 ~ 2023-11-23
    IIF 22 - Director → ME
  • 18
    DIRECT DRAINS LIMITED - 2015-02-17
    icon of address Block A Waterside Drive, Langley, Slough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ 2015-04-30
    IIF 30 - Director → ME
  • 19
    DE FACTO 1718 LIMITED - 2010-05-27
    UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ 2015-04-30
    IIF 28 - Director → ME
  • 20
    UKDN WATERFLOW LIMITED - 2012-03-21
    UK SERVICES NETWORK LIMITED - 2011-12-20
    DE FACTO 1717 LIMITED - 2010-05-18
    icon of address 4 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2015-04-30
    IIF 27 - Director → ME
  • 21
    UKDN LIMITED - 2012-04-03
    UKDN WATERFLOW LIMITED - 2015-11-11
    THE UK DRAINAGE NETWORK LIMITED - 2011-12-20
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2015-04-30
    IIF 31 - Director → ME
  • 22
    THE WATERFLOW GROUP PLC - 2011-10-14
    WATER FLOW SERVICES LIMITED - 2001-10-15
    ONSITE SOUTH LIMITED - 2004-08-25
    UKDN WATERFLOW TECHNICAL SERVICES LIMITED - 2015-11-11
    THE WATERFLOW GROUP LIMITED - 2012-05-04
    WATERFLOW SERVICES LIMITED - 2004-08-26
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2015-04-30
    IIF 25 - Director → ME
  • 23
    SPEED 9890 LIMITED - 2004-07-15
    icon of address Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-25 ~ 2015-04-30
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.