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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Anderson

    Related profiles found in government register
  • Mr John Anderson
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom

      IIF 1 IIF 2
  • Mr John Anderson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, John
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom

      IIF 29
  • Anderson, John
    British driver born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 30
  • Anderson, John
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom

      IIF 31
  • Anderson, John
    British driver born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom

      IIF 32

    • The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 33
  • Anderson, John
    British hgv driver born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1/1, 4 James Watt Way, Greenock, PA15 2AN, United Kingdom

      IIF 34

    • The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 35
  • Anderson, John
    British lgv1 driver born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, England

      IIF 36
  • Anderson, John
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, John
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, John
    British director

    Registered addresses and corresponding companies

    • 416 Green Lane, Ilford, Essex, IG3 9JX

      IIF 83
  • Anderson, John
    New Zealand born in October 1966

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 72a, Woodcock Road, Rd 3, Hamilton, 3283, New Zealand

      IIF 84
child relation
Offspring entities and appointments 56
  • 1
    A1 CRUISE LIMITED
    05816178
    N S Amin & Co, 334-336 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2008-09-18
    IIF 66 - Director → ME
  • 2
    ABACUS FRANCHISE LIMITED
    05922075
    416 Green Lane, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    ABACUS STOCK VALUERS LTD
    07472873 09114184
    416 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 68 - Director → ME
  • 4
    ABACUS STOCKER VALUERS LIMITED
    09114184 07472873
    416 Green Lane, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-07-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    ADSILA ASSETS LIMITED
    11298255 OE024728
    416 Green Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-07 ~ 2018-04-07
    IIF 81 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-04-07
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    ATLAS TRAVEL LIMITED
    12782590
    416 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2020-07-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    AYDOGAN LTD.
    06103559
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 8
    AYDOGAN TOURISM & LEISURE LTD.
    06103596
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 45 - Director → ME
  • 9
    BLACK SKIMMER LIMITED
    07442937
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-12-17 ~ 2011-01-27
    IIF 32 - Director → ME
  • 10
    BUSINESS SERVICES LIMITED
    05307558
    416 Green Lane, Ilford, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2024-12-31
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-12-31
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    CHAINHURST TRANSPORT LTD
    08976587
    Unit 1c, 55 Forest Road, Leicester, England
    Active Corporate (19 parents)
    Officer
    2015-02-27 ~ 2015-07-10
    IIF 34 - Director → ME
  • 12
    CLUB XTRA LIMITED
    05814743
    N S Amin & Co, 334-336 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-24 ~ 2008-09-18
    IIF 59 - Director → ME
  • 13
    FIRST NATIONAL DIRECT LIMITED
    09923118
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ 2015-12-19
    IIF 78 - Director → ME
  • 14
    FLEET WORKS LIMITED
    06480756
    416 Green Lane, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    FLEXFULL LIMITED
    08485164
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ 2013-08-21
    IIF 69 - Director → ME
  • 16
    GAAC 109 LIMITED
    06024798 06024763... (more)
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (97 parents)
    Officer
    2010-12-17 ~ 2011-09-26
    IIF 33 - Director → ME
  • 17
    GAAC 217 LIMITED
    06104678 06104582... (more)
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (107 parents)
    Officer
    2014-08-29 ~ 2014-12-24
    IIF 35 - Director → ME
  • 18
    GAAC 236 LIMITED
    06128336 06003560... (more)
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (80 parents)
    Officer
    2017-01-23 ~ 2017-05-11
    IIF 36 - Director → ME
  • 19
    GAAC 299 LIMITED
    06157493 06128540... (more)
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (90 parents)
    Officer
    2011-07-27 ~ 2012-02-20
    IIF 30 - Director → ME
  • 20
    GUIDING LIGHTS ILFORD LIMITED
    06484543
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 39 - Director → ME
  • 21
    HARLEY PHYSIO LIMITED
    09627127
    416 Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    HITITBET LTD.
    06103961
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 23
    HUMAN TALENT LIMITED
    10918618
    416 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-16 ~ 2017-08-17
    IIF 74 - Director → ME
    Person with significant control
    2017-08-16 ~ 2017-08-17
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    ICE DIGITAL LIMITED
    04712232
    416 Green Lane, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2003-04-02 ~ 2018-04-01
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    JAGSTAR LIMITED
    07113083
    416 Green Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2009-12-29 ~ 2025-01-01
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 26
    JETPLUS SERVICES LIMITED
    10688571
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-04-01
    IIF 47 - Director → ME
    Person with significant control
    2017-04-01 ~ 2019-04-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    LIVE A DREAM LIMITED
    08555304
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-04 ~ dissolved
    IIF 75 - Director → ME
  • 28
    LONDON DEVELOPMENT CONSTRUCTION LTD
    07288793 02613595
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ 2014-04-01
    IIF 77 - Director → ME
  • 29
    MEDEWAY SOLUTIONS LIMITED
    08888608
    416 Green Lane, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 82 - Director → ME
  • 30
    MEDIASAT LDA LIMITED
    08140931
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    MEDIASAT LIMITED
    08912859
    416 Green Lane, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2014-02-26 ~ 2017-09-01
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-09-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    MUXTV.COM LIMITED
    05086428
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 41 - Director → ME
  • 33
    NANAK LIMITED
    10846047
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 34
    NATIONAL ASSETS LIMITED
    09923311
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-21 ~ 2015-12-23
    IIF 73 - Director → ME
  • 35
    NATIONAL DIRECT LIMITED
    09921543
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-17 ~ 2025-01-01
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 36
    NHM COMMON AREAS LIMITED
    11793256
    C/o Armstrong Campbell The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PAIRS LTD
    07041912
    416 Green Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ 2024-10-15
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-14
    IIF 7 - Ownership of shares – 75% or more → OE
  • 38
    PHARMACY PLC
    03948533
    416 Green Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2012-03-23 ~ now
    IIF 37 - Director → ME
  • 39
    RAYGUARD LIMITED
    06928260
    416 Green Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2009-06-23 ~ 2012-07-12
    IIF 64 - Director → ME
  • 40
    ROXWELL CARE GROUP LIMITED
    12838196
    416 Green Lane, Ilford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-26 ~ 2020-09-01
    IIF 80 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-09-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 41
    ROXWELL CARE LIMITED
    12838267
    416 Green Lane, Ilford, England
    Active Corporate (4 parents)
    Officer
    2020-08-26 ~ 2020-09-01
    IIF 79 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-09-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 42
    SILVER BURST LIMITED
    11298305 OE024850
    416 Green Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-07 ~ 2018-04-07
    IIF 54 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-04-07
    IIF 26 - Ownership of shares – 75% or more → OE
  • 43
    SMA ELECTRICAL & BUILDING SERVICES LTD - now
    SMA ELECTRICAL & BUILDING LIMITED
    - 2013-01-30 08366596 06999011
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ 2013-01-18
    IIF 72 - Director → ME
  • 44
    STARBLISS LIMITED
    07012430
    416 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 45
    TOPFIELD (U.K.) LIMITED
    05510576
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 46
    TOPFIELD LIMITED
    05510558
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 83 - Secretary → ME
  • 47
    TROYBET LTD.
    06103577
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 38 - Director → ME
  • 48
    TURBOSAT (UK) LIMITED
    04975222
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TURBOSAT GROUP LIMITED
    05350463
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 50
    TURBOSAT HOLDING LIMITED
    05350462
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-11 ~ 2014-11-01
    IIF 58 - Director → ME
  • 51
    TURBOSAT LIMITED
    05157734
    416 Green Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ 2024-10-01
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 52
    VANTA LIMITED
    10315917
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 53
    VANTABLACK CONSULTING LIMITED
    10316031
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 54
    VAUGHAN PROVISIONS LIMITED
    06547215
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 55
    WAIKATO MILKING SYSTEMS UK LIMITED
    09342502
    Countrywide House, Knights Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-12-05 ~ 2015-03-26
    IIF 84 - Director → ME
  • 56
    XTRA TRAVEL LIMITED
    06043524
    416 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.