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

Easden, John

    Related profiles found in government register
  • Easden, John
    British director

    Registered addresses and corresponding companies
  • Easden, John
    British commercial director born in June 1963

    Registered addresses and corresponding companies

    • 14 Ebbsgrove, Loughton, Milton Keynes, MK5 8BD

      IIF 5
  • Easden, John
    British director born in June 1963

    Registered addresses and corresponding companies
  • Easden, John

    Registered addresses and corresponding companies
  • Easden, John David
    born in June 1963

    Registered addresses and corresponding companies

    • 14 Ebbs Grove, Loughton, Milton Keynes, Buckinghamshire, MK5 8BD

      IIF 15
  • Easden, John
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Shottery Brook Office Park, Timothys Bridge Road Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NR, United Kingdom

      IIF 16
  • John Easden
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Shottery Brook Office Park, Timothys Bridge Road Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    16 Shottery Brook Office Park, Timothys Bridge Road Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    329,145 GBP2024-03-31
    Officer
    2006-06-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 9
  • 1
    Dalmore House, 310 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2003-06-19 ~ 2006-06-01
    IIF 11 - director → ME
    2003-06-19 ~ 2006-06-01
    IIF 1 - secretary → ME
  • 2
    Mitchell Charlesworth, 5 Temple Square, Temple Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-06-19 ~ 2006-06-01
    IIF 8 - director → ME
    2003-06-19 ~ 2006-06-01
    IIF 3 - secretary → ME
  • 3
    16 Shottery Brook Office Park, Timothys Bridge Road Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    329,145 GBP2024-03-31
    Officer
    2006-06-16 ~ 2006-10-02
    IIF 14 - secretary → ME
  • 4
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2000-02-16 ~ 2002-07-01
    IIF 5 - director → ME
  • 5
    INTRUM JUSTITIA LIMITED - 2018-03-01
    CAS GROUP PLC - 1990-12-11
    LAIRDFLEET LIMITED - 1986-05-28
    The Omnibus Building, Lesbourne Road, Reigate, England
    Corporate (2 parents)
    Officer
    2003-06-19 ~ 2006-06-01
    IIF 7 - director → ME
    2003-06-19 ~ 2006-06-01
    IIF 4 - secretary → ME
  • 6
    COLLECTOR SERVICES LIMITED - 2018-03-01
    The Omnibus Building, Lesbourne Road, Reigate, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2003-06-19 ~ 2006-06-01
    IIF 10 - director → ME
    2004-04-01 ~ 2006-06-01
    IIF 12 - secretary → ME
  • 7
    INTRUM JUSTITIA (HOLDINGS) LIMITED - 2018-03-01
    JUSTITIA INTERNATIONAL LIMITED - 1993-07-14
    JUSTITIA LIMITED - 1983-05-03
    The Omnibus Building, Lesbourne Road, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ 2006-06-01
    IIF 9 - director → ME
    2003-06-19 ~ 2006-06-01
    IIF 13 - secretary → ME
  • 8
    Mitchell Charlesworth, 5 Temple Square, Temple Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ 2006-06-01
    IIF 6 - director → ME
    2003-06-19 ~ 2006-06-01
    IIF 2 - secretary → ME
  • 9
    25 Bank Street, Kilmarnock, United Kingdom
    Corporate (2 parents)
    Officer
    2003-09-26 ~ 2006-06-01
    IIF 15 - llp-designated-member → ME

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