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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

Botros, John Michael

    Related profiles found in government register
  • Botros, John Michael
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 09210430 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 5, Hazeldene Close, North Leigh, Witney, OX29 6YB, England

      IIF 2
  • Botros, John Michael
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, OX28 6AG, United Kingdom

      IIF 3
  • Botros, John Michael
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o C Wilkinson Chartered Accountant, 49b Market Square, Witney, Oxfordshire, OX28 6AG, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 3, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR, England

      IIF 5

    • 69, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

      IIF 6

    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 7

    • 39, St. James's Street, London, SW1A 1JD, United Kingdom

      IIF 8

    • 7th Floor, 39 St James Street, London, SW1A 1JD, United Kingdom

      IIF 9 IIF 10

    • 7th Floor, 39, St. James's Street, London, SW1A 1JD

      IIF 11

    • 7th Floor, 39 St. James's Street, London, SW1A 1JD, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Second Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 16

    • Nbv Enterprise Centre David Lane, Office 28, New Basford, Nottinghamshire, NG6 0JU, United Kingdom

      IIF 17 IIF 18

    • Nbv Enterprise Centre, Office 28, David Lane, New Basford, Nottinghamshire, NG6 0JU

      IIF 19

    • Nbv Enterprise Centre, Office 28, David Lane, New Basford, Nottinghamshire, NG6 0JU, England

      IIF 20 IIF 21 IIF 22

    • Caines House, Mill Lane, Windsor, SL4 5JQ, England

      IIF 23

    • 49b, C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, OX28 6AG, England

      IIF 24 IIF 25

    • 49b, C/o C S Wilkinson, Market Square, Witney, Oxfordshire, OX28 6AG, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • 49b, C/o C S Wilkinson, Market Square, Witney, Oxfordshire, OX28 6AG, United Kingdom

      IIF 30

    • 5 Hazeldene Close, Hazeldene Close, North Leigh, Witney, OX29 6YB, England

      IIF 31

    • 5 Hazeldene Close, North Leigh, Witney, OX29 6YB, England

      IIF 32 IIF 33

    • 5 Hazeldene Close, North Leigh, Witney, Oxfordshire, OX29 6YB

      IIF 34 IIF 35

    • 5, Hazeldene Close, North Leigh, Witney, Oxfordshire, OX29 6YB, England

      IIF 36
  • Botros, John Michael
    British born in July 1948

    Registered addresses and corresponding companies

    • Kingsmead, Preston Candover, Basingstoke, Hampshire, RG25 2EE

      IIF 37
  • Mr John Michael Botros
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49b, C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, OX28 6AG, England

      IIF 38
  • Botros, John Michael
    British

    Registered addresses and corresponding companies
  • Mr John Michael Botros
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 39, St James's Street, London, SW1A 1JD, United Kingdom

      IIF 44

    • 7th Floor, 39, St. James's Street, London, SW1A 1JD

      IIF 45

    • Second Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 46

    • Nbv Enterprise Centre, Office 28, David Lane, New Basford, Nottinghamshire, NG6 0JU, England

      IIF 47

    • 49b, C/o C S Wilkinson, Market Square, Witney, Oxfordshire, OX28 6AG, England

      IIF 48
  • Botros, John Michael

    Registered addresses and corresponding companies

    • 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 49

    • Nbv Enterprise Centre David Lane, Office 28, New Basford, Nottinghamshire, NG6 0JU, United Kingdom

      IIF 50

    • 49b, C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, OX28 6AG, England

      IIF 51
child relation
Offspring entities and appointments 34
  • 1
    ACTUAL LIMITED
    03003905
    50 Jermyn Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-09-25 ~ 2020-01-20
    IIF 33 - Director → ME
  • 2
    BARRINGTON LEWIS LIMITED
    07190212
    Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 32 - Director → ME
  • 3
    BLUEDALE CORPORATE LIMITED
    - now 01504517
    FINURBA CORPORATE FINANCE LIMITED
    - 2012-01-25 01504517
    DALE BUSINESS SOLUTIONS LTD - 2008-05-06
    DALE MINERALS LTD
    - 2006-11-15 01504517 11869585
    BRADY MINING LIMITED - 1983-07-01
    MULEWISE LIMITED - 1982-01-26
    49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-09-05 ~ 2014-11-03
    IIF 35 - Director → ME
    1992-12-01 ~ 1993-03-29
    IIF 37 - Director → ME
    2017-03-27 ~ now
    IIF 26 - Director → ME
    2008-09-29 ~ 2014-11-03
    IIF 40 - Secretary → ME
    2008-09-29 ~ 2010-03-01
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-28
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUEDALE MINERALS PLC
    - now 04058698
    MEDIA CORPORATION PLC
    - 2023-06-14 04058698 15613534
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-05-08 during the appointment or period of control
    Date of completion or termination of CVA on 2019-02-13 during the appointment or period of control
    GAMING CORPORATION PLC - 2006-10-30
    XWORKS PLC - 2002-08-13
    CHROME TECHNOLOGY PLC - 2001-04-30
    49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2013-10-28 ~ now
    IIF 24 - Director → ME
    2013-12-06 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    DALE MINERALS LIMITED
    - now 11869585 01504517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-17 during the appointment or period of control
    PPS BLOCKCHAIN LTD
    - 2023-06-22 11869585
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (7 parents)
    Officer
    2021-12-09 ~ now
    IIF 7 - Director → ME
  • 6
    EMEX (UK) GROUP LIMITED
    SC518243
    Unit 17/18 Alpha Freight, Prestwick Intl' Airport, Prestwick, South Ayrshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 15 - Director → ME
  • 7
    EMEX TECHNOLOGIES LIMITED
    - now 09261233
    Insolvency (Case 1) In administration
    Administration started on 2018-09-05 during the appointment or period of control
    Administration ended on 2020-08-21 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-03-10 during the appointment or period of control
    FREEPAYMASTER LIMITED - 2016-09-26
    49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Voluntary Arrangement Corporate (10 parents)
    Officer
    2017-12-28 ~ now
    IIF 28 - Director → ME
  • 8
    EMEXCONSULT LTD
    NI614354
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Liquidation Corporate (5 parents)
    Officer
    2018-05-21 ~ now
    IIF 14 - Director → ME
  • 9
    GLOBAL WINE DISTRIBUTORS LIMITED
    NI621569
    Titanic Suites 50-59 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2018-07-25 ~ 2019-05-14
    IIF 12 - Director → ME
  • 10
    HERTS PROPERTY SERVICES LIMITED
    03487478
    The Crow Bury Church Lane, Watton At Stone, Hertford, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-11-22 ~ 2002-02-23
    IIF 34 - Director → ME
  • 11
    JRP3 LIMITED
    13705440
    Second Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 12
    MARKET ACCESS LIMITED
    - now 10865185 11119688... (more)
    ANOTHER OPS LTD - 2019-06-28
    ANOTHER OPS 2 LTD - 2019-06-28
    AN OTHER ASSOCIATES LTD - 2019-02-01
    49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2021-03-23 ~ now
    IIF 27 - Director → ME
  • 13
    MARKET ACCESS OPS LTD
    - now 11119688 12070514
    ANOTHER OPS 2 LTD - 2019-07-02
    ANOTHER OPS LTD - 2019-07-02
    MARKET ACCESS LIMITED
    - 2019-06-28 11119688 10865185... (more)
    MARKET ACCESS 2 LIMITED - 2019-06-28
    49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-12-27 ~ 2018-04-16
    IIF 8 - Director → ME
    2019-08-20 ~ dissolved
    IIF 29 - Director → ME
  • 14
    MDC CARDSERV LIMITED
    11896840
    Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 19 - Director → ME
  • 15
    MDC NOMINEES LIMITED
    09606912
    49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2015-05-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    NINETEEN TWELVE HOLDINGS LIMITED
    09629663
    C/o Astro Kings Harvey Hadden Sports Village, Wigman Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2021-11-10
    IIF 18 - Director → ME
  • 17
    OXFORD HEALTH & WELLNESS LIMITED
    15309462
    49b C/o C S Wilkinson Market Square, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-27 ~ dissolved
    IIF 3 - Director → ME
  • 18
    PAY CORPORATION LIMITED
    - now 11526188 08299524
    PAYMENT CORPORATION LTD
    - 2019-01-30 11526188
    Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    PAY CORPORATION LTD
    08299524 11526188
    7th Floor, 39 St. James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 11 - Director → ME
    2018-01-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 20
    PHILIP JACKSON LTD
    08135842
    1st Floor 30-35 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 10 - Director → ME
  • 21
    PHILLITE D UK LTD
    09210430
    4385, 09210430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ now
    IIF 1 - Director → ME
  • 22
    PINTAIL HOLDINGS LTD
    12860611
    Caines House, Mill Lane, Windsor, England
    Active Corporate (3 parents)
    Officer
    2020-09-07 ~ now
    IIF 23 - Director → ME
  • 23
    PPSL2 LIMITED
    13762320
    Nbv Enterprise Centre David Lane, Office 28, New Basford, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-24 ~ dissolved
    IIF 17 - Director → ME
    2021-11-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 24
    PRIZE PROVISION SERVICES LIMITED
    - now 03152966
    LOTTERY CAUSES LIMITED
    - 2013-10-03 03152966
    PRIZE PROVISION SERVICES LIMITED
    - 2013-09-12 03152966
    KENO LIMITED - 1998-05-08
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 25
    PROPERTY INSPECTION & VALIDATION SERVICES LIMITED
    06315530 11439043
    Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2013-09-30
    IIF 5 - Director → ME
    2013-09-30 ~ 2015-05-15
    IIF 6 - Director → ME
    2007-09-10 ~ 2008-09-30
    IIF 41 - Secretary → ME
  • 26
    RED KNIFE LIMITED
    - now 12141012
    LITTLE BOAT LIMITED - 2021-06-28
    ARION BOLTON STREET INVESTMENTS LIMITED - 2020-04-14
    BOLTON STREET INVESTMENTS LIMITED - 2019-09-11
    5 Hazeldene Close, North Leigh, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-02 ~ now
    IIF 2 - Director → ME
  • 27
    SOCCERDOME LIMITED
    - now 02948017 03151230
    LOWFIELDS INVESTMENTS LIMITED - 2011-02-24
    SWERVETURN LIMITED - 2008-08-14
    Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-10-28 ~ dissolved
    IIF 21 - Director → ME
  • 28
    ST DANIEL HOUSE LTD
    12298455
    C/o C Wilkinson Chartered Accountant, 49b Market Square, Witney, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 4 - Director → ME
  • 29
    TELEPHONE MAINTENANCE GROUP PLC
    - now 03399933
    Insolvency (Case 1) In administration
    Administration started on 2007-09-26 during the appointment or period of control
    Administration ended on 2009-04-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-06 during the appointment or period of control
    Dissolved on 2011-02-26 during the appointment or period of control
    TELEPHONE MAINTENANCE HOLDINGS PLC - 1998-01-12
    Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 30
    TIMEGRAND LIMITED
    10539539 09236643
    Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 13 - Director → ME
  • 31
    TINTRA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-06-05
    TINTRA PLC - 2024-01-18
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-22
    ST JAMES HOUSE PLC - 2021-08-02
    BOXHILL TECHNOLOGIES PLC
    - 2019-03-04 04458947 11770425... (more)
    THE WEATHER LOTTERY PLC
    - 2013-10-11 04458947 08648931
    THE WEATHER LOTTERY LIMITED - 2006-05-19
    FLATSELL LIMITED - 2004-11-11
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (37 parents, 19 offsprings)
    Officer
    2011-01-01 ~ 2014-07-14
    IIF 39 - Secretary → ME
  • 32
    TRA21 LIMITED
    13640416
    49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-11 ~ dissolved
    IIF 31 - Director → ME
    2021-09-23 ~ 2023-09-10
    IIF 30 - Director → ME
  • 33
    VILTEK LIMITED
    09195868
    5 Hazeldene Close, North Leigh, Witney, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 36 - Director → ME
  • 34
    WITNEY WINE LIMITED
    10025560
    Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-25 ~ dissolved
    IIF 20 - Director → ME

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