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.
Horsman, John Jacques
- British born in March 1956
Horsman, John Jacques
Resident in United Kingdom
Registered addresses and corresponding companiesBerryfields Medical Centre, 2, Nimrod Street, Aylesbury, HP18 1BB, United Kingdom
IIF 1Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP18 9LS
IIF 2 IIF 3 IIF 4Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP18 9LS, England
IIF 5Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP18 9LS, United Kingdom
IIF 6 IIF 7 IIF 8Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, HP18 9LS, United Kingdom
IIF 91, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England
IIF 10601, High Road Leytonstone, London, E11 4PA
IIF 11 IIF 12 IIF 13 (more)(less)Global House, 303 Ballards Lane, London, N12 8NP, England
IIF 16 IIF 17 IIF 18Global House, First Floor, 303 Ballards Lane, London, N12 8NP, United Kingdom
IIF 199, Dean Court Road, Cumnor Hill, Oxford, OX2 9JL, England
IIF 209, Dean Court Road, Oxford, OX2 9JL, England
IIF 21
- British company director born in March 1956
Horsman, John Jacques
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Cottage, Upper Street, Tingewick, Buckingham, Buckinghamshire, MK18 4QL
IIF 22 IIF 23 IIF 24 (more)(less)
- British director born in March 1956
Horsman, John Jacques
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Cottage, Upper Street, Tingewick, Buckingham, Buckinghamshire, MK18 4QL
IIF 27
- British property developer/consultant born in March 1956
Horsman, John Jacques
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Cottage, Upper Street, Tingewick, Buckingham, Buckinghamshire, MK18 4QL
IIF 28
- British company director born in March 1966
Horsman, John Jacques
Resident in England
Registered addresses and corresponding companiesGarden Cottage, Upper Street, Tingewick, Buckinghamshire, MK18 4QL, England
IIF 29
- British born in March 1956
Mr John Jacques Horsman
Resident in United Kingdom
Registered addresses and corresponding companiesMiddle Hedge Barn, Chilton, Aylesbury, Buckinghamshire, HP18 9LS, England
IIF 30Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP18 9LS
IIF 31 IIF 32 IIF 33 (more)(less)601, High Road Leytonstone, London, E11 4PA
IIF 40Global House, 303 Ballards Lane, London, N12 8NP, England
IIF 41 IIF 42 IIF 43Global House, 303 Ballards Lane, Pittalis Gilchrist Llp, London, N12 8NP, England
IIF 44Gothic House, Barker Gate, Nottingham, NG1 1JU, England
IIF 459, Dean Court Road, Oxford, OX2 9JL, England
IIF 46
- British company secretaryRegistered addresses and corresponding companies
Horsman, John Jacques
Garden Cottage, Upper Street, Tingewick, Buckingham, Buckinghamshire, MK18 4QL
IIF 47
- British born in March 1956
Mr John Jacques Horsman
Resident in England
Registered addresses and corresponding companiesGlobal House, 303 Ballards Lane, London, N12 8NP, England
IIF 48
- 157-59 High Street, Kettering, NorthamptonshireActive Corporate (4 parents, 1 offspring)Officer2003-05-09 ~ 2021-02-25IIF 20 - Director → ME
- 2
ACTON LANE INVESTMENTS LIMITED
08847287Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2014-01-16 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 3ANEXA LIMITED - 2006-01-27Global House First Floor, 303 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
- 5
BERKLEY CARE (MALVERN) LIMITED
11494741Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United KingdomDissolved Corporate (5 parents)Officer2018-08-01 ~ dissolvedIIF 9 - Director → ME - 6BERKLEY CARE (WARWICK) LIMITED - now
LAWRENCE CARE (WARWICK) LIMITED
- 2016-12-01 06726552LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-121st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (17 parents)Officer2012-07-26 ~ 2014-12-22IIF 10 - Director → ME - 7
BERRYFIELDS HEALTHCARE LIMITED
12293188Millweye Court, 73 Southern Road, Thame, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2020-07-21 ~ nowIIF 1 - Director → ME - 8
MONTPELIER ESTATES (NEWARK) LIMITED
- 2018-06-25 08801047Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2013-12-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BUCKS HEALTHCARE LIMITED
08509026The Manse, 44 South Bar Street, Banbury, Oxfordshire, EnglandActive Corporate (6 parents)Officer2013-04-29 ~ 2021-02-27IIF 7 - Director → MEPerson with significant control2017-04-29 ~ 2021-02-27IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CITY & REGIONAL LTD
15882151Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (2 parents)Person with significant control2025-07-18 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Dissolved on 2017-12-20 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2008-08-06 ~ dissolvedIIF 13 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-21 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2008-08-06 ~ dissolvedIIF 12 - Director → ME - 13Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (4 parents)Officer2008-07-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-27 ~ 2016-10-12IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-31 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
MONTPELIER ESTATES (DERBY) LIMITED
- 2008-03-06 06283120Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2007-08-03 ~ dissolvedIIF 24 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-21 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (6 parents)Officer2007-08-03 ~ dissolvedIIF 14 - Director → ME - 16Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (5 parents)Officer2007-04-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-16 ~ 2021-02-27IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
MONTPELIER ESTATES (SOUTHGATE) LIMITED
076829302 Mountside, Stanmore, Middlesex, EnglandDissolved Corporate (6 parents)Officer2011-06-27 ~ 2011-12-31IIF 29 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-12 during the appointment or period of control
Dissolved on 2014-02-11 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (6 parents)Officer2007-08-03 ~ dissolvedIIF 26 - Director → ME - 19Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (4 parents)Officer2008-08-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Officer2008-08-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Due to be dissolved on 2024-06-22 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2014-03-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Dissolved on 2017-12-20 during the appointment or period of controlMONTPELIER ESTATES LAND LIMITED
- 2012-12-05 06665873601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2008-08-06 ~ dissolvedIIF 15 - Director → ME - 23
MONTPELIER ESTATES LIMITED
03300053The Manse, 44 South Bar Street, Banbury, Oxfordshire, EnglandActive Corporate (8 parents, 6 offsprings)Officer1997-02-26 ~ 2021-03-02IIF 5 - Director → MEPerson with significant control2017-01-09 ~ 2021-03-02IIF 33 - Has significant influence or control → OE - 24Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 23 - Director → ME
- 25
MONTPELIER ESTATES (SHERIFFHALL) LIMITED
- 2019-10-03 08422522MONTPELIER ESTATES (BUCKINGHAM) LIMITED
- 2017-10-13 08422522Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Officer2013-02-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WORLDWIDE PROPERTY SERVICES LIMITED
- 2005-10-13 05238297First Floor Global House, 303 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2004-10-04 ~ dissolvedIIF 25 - Director → ME2004-10-04 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 27
OLD GUILDFORD LIMITED
10223728Middle Hedge Barn, Chilton, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (4 parents)Person with significant control2020-05-21 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SAFIRA PROPERTIES LIMITED
07851047Global House, 303 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2011-12-18 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE - 29
STRATFORD HEALTHCARE LIMITED
04710574The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (19 parents)Officer2003-03-25 ~ 2006-12-08IIF 28 - Director → ME - 30
TO GOOD HEALTH LIMITED
121151159 Dean Court Road, Oxford, EnglandDissolved Corporate (2 parents)Officer2019-07-22 ~ 2021-02-22IIF 21 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 31
VELOCITY HEALTHCARE LIMITED
064850627th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-01-28 ~ 2011-04-20IIF 27 - Director → ME
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