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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 Michael Caines

    Related profiles found in government register
  • Mr John Michael Caines
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

      IIF 1

    • Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 2

    • Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD

      IIF 3

    • Innovation Centre, Silverstone Park, Towcester, NN12 8GX, England

      IIF 4
  • Caines, John Michael
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charlton Park Gate, Cheltenham, Glos, GL53 7DJ

      IIF 5

    • 1, Charlton Park Gate, Cheltenham, Glos, GL53 7DJ, England

      IIF 6

    • 1 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • 1, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, England

      IIF 18

    • Harbour Key Ltd, Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 19

    • Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 20

    • Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FD

      IIF 21
  • Mr Michael John Caines
    English born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit F Heather Farm, Lansdown Lane, Weston, Bath, BA14NA, England

      IIF 22
  • Caines, Michael John
    English born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit F Heather Farm, Lansdown Lane, Weston, Bath, BA1 4NA, England

      IIF 23
  • Caines, John Michael
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE, England

      IIF 24
  • Caines, John Michael
    British born in July 1948

    Registered addresses and corresponding companies

    • 15 St Judes Walk, Cheltenham, Gloucestershire, GL53 7RU

      IIF 25 IIF 26
  • Caines, John Michael
    British

    Registered addresses and corresponding companies

    • 1 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

      IIF 27

    • 15 St Judes Walk, Cheltenham, Gloucestershire, GL53 7RU

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    AH 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED
    - 2002-06-10 01699264
    SYSTEMS TEAM SOUTH LIMITED
    - 1995-09-06 01699264
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1995-02-28 ~ 2000-12-07
    IIF 8 - Director → ME
  • 2
    ANGELS 4 ANGELS LIMITED
    - now 07945998
    ANGELS FOR ANGELS LIMITED
    - 2012-04-05 07945998
    BCOMP 447 LIMITED
    - 2012-03-08 07945998 07945953... (more)
    Harbour Key Limited, Midway House Staverton Technology Park Herrick Way, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2012-03-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    APTEAN EMEA CLEARING LIMITED - now
    MVI HOLDINGS LIMITED
    - 2020-04-22 04376578
    INGLEBY (1491) LIMITED - 2002-07-02
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2006-10-06
    IIF 10 - Director → ME
  • 4
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2025-03-19
    VSH 2010 LLP - 2010-09-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-01-12 ~ 2013-12-04
    IIF 24 - LLP Designated Member → ME
  • 5
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED
    - 2001-08-02 02974039 01699264
    OTTERBURN SOFTWARE GROUP PLC
    - 1995-05-09 02974039
    INVESTMONEY LIMITED
    - 1995-02-27 02974039
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1994-10-28 ~ 2000-12-07
    IIF 9 - Director → ME
  • 6
    CONFIGURE LIMITED
    - now 04624858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-11
    Dissolved on 2013-01-11
    GLOBAL MARKETING SOLUTIONS LIMITED - 2003-08-26
    EVER 1995 LIMITED - 2003-03-28
    Youell House, Hill Top, Coventry, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2008-11-28 ~ 2009-11-30
    IIF 16 - Director → ME
  • 7
    COTALITY U.K. LIMITED - now
    CORELOGIC U.K. LIMITED - 2026-04-07
    ETECH SOLUTIONS LIMITED
    - 2020-01-15 05613233
    SMART HIPS LIMITED - 2007-01-30
    Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2018-02-08
    IIF 6 - Director → ME
    2008-11-28 ~ 2009-11-18
    IIF 11 - Director → ME
  • 8
    COTSWOLD COLLECTIONS LIMITED
    - now 02791895 10729303
    MONTPELLIER HOUSE INVESTMENTS LIMITED
    - 1995-07-06 02791895
    MERGEACROSS TRADING LIMITED
    - 1993-06-03 02791895
    Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire
    Active Corporate (16 parents)
    Officer
    1993-03-12 ~ 2017-06-09
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EQUITY APPRECIATION LIMITED
    - now 02489749
    CAINES ASSOCIATES LTD.
    - 2004-05-25 02489749
    ANJOMI INVESTMENTS LIMITED
    - 2002-12-05 02489749
    HASTEMATCH LIMITED
    - 1990-06-20 02489749
    1 Charlton Park Gate, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-04-05) ~ dissolved
    IIF 13 - Director → ME
    (before 1992-04-05) ~ 1993-04-05
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    GUESTREVU LIMITED
    - now 08794261
    COMPANY AH LIMITED - 2014-06-19
    Office 7 35-37 Ludgate Hill, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-04 ~ now
    IIF 19 - Director → ME
  • 11
    KALLIDUS TARGET LIMITED - now
    KALLIDUS HOLDINGS LIMITED
    - 2015-02-02 07008939 09261638
    E2TRAIN HOLDINGS LIMITED
    - 2011-05-26 07008939
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-11-27 ~ 2015-01-30
    IIF 5 - Director → ME
  • 12
    LANSDOWN LANE GARAGE LTD
    10791025
    26 Salisbury Ave Kingswood, Kingswood, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    MICRO COMPUTER ASSOCIATES LIMITED - now
    PHILLIP GITTOES LIMITED - 2018-10-05
    PHILIP GITTOES LIMITED - 2016-06-24
    MICRO COMPUTER ASSOCIATES LIMITED
    - 2013-01-08 01921935
    23 Marine Walk, Maritime Quarter, Swansea
    Active Corporate (12 parents)
    Officer
    1998-06-10 ~ 1999-10-29
    IIF 26 - Director → ME
  • 14
    MINERVA INDUSTRIAL SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
    - 2005-01-18 02236830
    SHARPUSER LIMITED
    - 1988-06-08 02236830
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-09-30) ~ 2000-12-07
    IIF 17 - Director → ME
    (before 1991-09-30) ~ 1993-11-01
    IIF 28 - Secretary → ME
  • 15
    PROJECT CARLTON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-02
    Dissolved on 2022-07-28
    LINKFRESH SOFTWARE HOLDINGS LIMITED
    - 2019-11-08 08237552
    SHOO 577 LIMITED
    - 2014-01-17 08237552 07547768... (more)
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-01-03 ~ 2014-07-31
    IIF 18 - Director → ME
  • 16
    SOUTH WEST ANGEL AND INVESTOR NETWORK LIMITED
    05017524
    Alison Parsons - Initiative, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
    Active Corporate (12 parents)
    Officer
    2004-05-01 ~ 2013-01-09
    IIF 12 - Director → ME
  • 17
    SYSTEMS TEAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-11-05
    SYSTEMS TEAM BRISTOL LIMITED
    - 2003-11-28 01959626
    MX BUSINESS SYSTEMS PLC
    - 1997-09-02 01959626
    SYSTEMS TEAM PLUSMARK LIMITED
    - 1996-09-06 01959626
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1995-02-28 ~ 1999-05-27
    IIF 15 - Director → ME
  • 18
    ZETA COMPLIANCE GROUP PLC
    - now 06487730
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-10 during the appointment or period of control
    Commencement of winding up on 2021-12-21 during the appointment or period of control
    ACRAMAN (468) LIMITED - 2008-04-03
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2008-04-09 ~ now
    IIF 7 - Director → ME
    2008-04-09 ~ 2009-03-26
    IIF 27 - Secretary → ME
  • 19
    ZETASAFE LIMITED
    - now 04694186
    ZETA COMPLIANCE TECHNOLOGIES LIMITED
    - 2014-01-24 04694186
    ZETA STUDIOS LIMITED - 2006-01-13
    G39 Two Four Nine North, Church Street, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2006-04-06 ~ 2019-12-19
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 4 - Has significant influence or control → OE

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