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 Edward Seal

    Related profiles found in government register
  • Mr John Edward Seal
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Five Winds, Grays Road, Westerham Hill, TN16 2HX, United Kingdom

      IIF 1
  • Seal, John Edward
    British accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Five Winds Grays Road, Westerham Hill, Kent, TN16 2HX

      IIF 2 IIF 3 IIF 4

    • Five Winds, Grays Road, Westerham Hill, TN16 2HX, United Kingdom

      IIF 5
  • Seal, John Edward
    British chartered accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Seal, John Edward
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Five Winds, Grays Road, Westerham Hill, Kent, TN16 2NX, England

      IIF 12
  • Seal, John Edward
    British director born in March 1953

    Registered addresses and corresponding companies

    • 39 Lakeside Drive, Bromley, Kent, BR2 8QQ

      IIF 13
  • Seal, John Edward
    British accountant

    Registered addresses and corresponding companies
  • Seal, John Edward
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Five Winds, Grays Road, Westerham Hill, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-05-18 ~ dissolved
    IIF 3 - director → ME
    2004-05-18 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    Five Winds, Grays Road, Westerham Hill, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    45,638 GBP2024-05-31
    Officer
    2015-05-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    ROBERTS'CAPSULE STOPPER COMPANY,LIMITED - 2007-06-07
    Unit 1 Birchmere Business Park, Nathan Way, Thamesmead, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,168,793 GBP2021-03-31
    Officer
    2021-07-01 ~ now
    IIF 12 - director → ME
Ceased 8
  • 1
    CONTRACT GULLY CLEANSING LIMITED - 1990-04-10
    210 Pentonville Road, London
    Corporate (4 parents)
    Officer
    ~ 1991-07-31
    IIF 13 - director → ME
  • 2
    THAMES TANKERING SERVICES LIMITED - 1997-01-02
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2004-04-05
    IIF 11 - director → ME
    2003-04-02 ~ 2004-04-05
    IIF 20 - secretary → ME
  • 3
    GAC NO.271 LIMITED - 2001-10-09
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2004-04-05
    IIF 4 - director → ME
    2001-09-28 ~ 2004-04-05
    IIF 17 - secretary → ME
  • 4
    GAC NO.272 LIMITED - 2001-10-09
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved corporate (4 parents)
    Officer
    2001-09-28 ~ 2004-04-05
    IIF 2 - director → ME
    2001-09-28 ~ 2004-04-05
    IIF 15 - secretary → ME
  • 5
    RANDOMDIRECT LIMITED - 1990-08-10
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2004-04-05
    IIF 10 - director → ME
    2003-04-02 ~ 2004-04-05
    IIF 19 - secretary → ME
  • 6
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-08-18 ~ 2006-09-26
    IIF 7 - director → ME
    2005-08-18 ~ 2007-01-04
    IIF 18 - secretary → ME
  • 7
    VIRIDOR WASTE (THAMES) LIMITED - 2022-04-13
    THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
    THAMES WATER SERVICES LIMITED - 1998-04-01
    ADMIRECHARM LIMITED - 1994-12-08
    Ardley Cottage, Ardley, Bicester, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2001-05-04 ~ 2004-04-05
    IIF 6 - director → ME
    2001-09-28 ~ 2004-04-05
    IIF 14 - secretary → ME
  • 8
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Corporate (7 parents, 13 offsprings)
    Officer
    1998-05-01 ~ 1998-09-30
    IIF 8 - director → ME
    1997-07-18 ~ 1998-05-01
    IIF 9 - director → ME

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