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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rabone, John Harry William

    Related profiles found in government register
  • Rabone, John Harry William
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP, England

      IIF 1 IIF 2
  • Rabone, John Harry William
    British accountant born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Bristol Road, Birmingham, B5 7XJ, United Kingdom

      IIF 3

    • 96, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ

      IIF 4

    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP

      IIF 5
  • Rabone, John Harry William
    British comapny director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Bristol Road, Birmingham, B5 7XJ, England

      IIF 6 IIF 7
  • Rabone, John Harry William
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Rabone, John Harry William
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Bristol Road, Birmingham, B5 7XJ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 19

    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP

      IIF 20

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ, United Kingdom

      IIF 21

    • C/o Resolve Partners Llp, One America Square, London, EC3N 2LB

      IIF 22

    • Four Winds, Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP, United Kingdom

      IIF 23
  • Rabone, John Harry William
    British finance director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Bristol Road, Birmingham, B5 7XJ, England

      IIF 24

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 25

    • Optimax, 96 Bristol Road, Birmingham, B5 7XJ, England

      IIF 26

    • Suite 1 Clifford Mill, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HW

      IIF 27

    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP, England

      IIF 28
  • Rabone, John Harry William
    British financial director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Bristol Road, Birmingham, B5 7XJ, England

      IIF 29

    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP

      IIF 30

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 31
  • Rabone, John Harry William
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 96, Bristol Road, Birmingham, West Midlands, B5 7XJ

      IIF 32
  • Rabone, John Harry William
    British accountant born in January 1951

    Registered addresses and corresponding companies

    • 30 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6QL

      IIF 33
  • Rabone, John Harry William
    British director born in January 1951

    Registered addresses and corresponding companies

    • 30 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6QL

      IIF 34
  • Rabone, John Harry William
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP, England

      IIF 35
  • Rabone, John Harry William
    British

    Registered addresses and corresponding companies

    • 30 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6QL

      IIF 36
  • Rabone, John Harry William
    British accountant

    Registered addresses and corresponding companies

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ, England

      IIF 37

    • 96, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ

      IIF 38

    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP

      IIF 39 IIF 40
  • Rabone, John Harry William
    British director

    Registered addresses and corresponding companies

    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP

      IIF 41
  • Rabone, John Harry William
    British finance director

    Registered addresses and corresponding companies

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 42
  • Rabone, John Harry William

    Registered addresses and corresponding companies

    • 96, Bristol Road, Birmingham, B5 7XJ, England

      IIF 43 IIF 44 IIF 45

    • 96, Bristol Road, Birmingham, B5 7XJ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 53

    • 96, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ

      IIF 54

    • Optimax, 96 Bristol Road, Birmingham, B5 7XJ, England

      IIF 55 IIF 56

    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP, England

      IIF 57

    • Four Winds, Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP, United Kingdom

      IIF 58
  • Rabone, John
    Other

    Registered addresses and corresponding companies

    • Four Winds Farm, Kington Lane, Claverdon, West Midlands, CV35 8PP, United Kingdom

      IIF 59
  • Rabone, John

    Registered addresses and corresponding companies

    • Optimax Laser Eye Clinic, 96, Bristol Road, Birmingham, West Midlands, B5 7XJ, England

      IIF 60

    • Four Winds, Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP, England

      IIF 61
child relation
Offspring entities and appointments 36
  • 1
    ALL TOGETHER RETREATS LIMITED
    16148721
    Four Winds Kington Lane, Claverdon, Warwick, England
    Active Corporate (3 parents)
    Officer
    2024-12-23 ~ now
    IIF 2 - Director → ME
  • 2
    ALLCLEAR CAMBRIDGE LIMITED
    NI041373
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 26 - Director → ME
    2012-11-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 3
    ALLCLEAR CLINIC LIMITED
    - now NI035727
    ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
    GSK (NI) LIMITED - 2000-11-20
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (15 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 24 - Director → ME
    2012-11-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 4
    ARTICULATED TRUCK SOLUTIONS LLP
    OC354771 06781124
    96 Bristol Road, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ 2010-07-20
    IIF 32 - LLP Designated Member → ME
  • 5
    AUTISM.WEST MIDLANDS - now
    WEST MIDLANDS AUTISTIC SOCIETY LIMITED
    - 2002-03-11 01953344
    Sense Autism West Midlands - Head Office Sense Touchbase, 750 Bristol Road, Selly Oak, West Midlands, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    ~ 1993-02-16
    IIF 33 - Director → ME
  • 6
    BEESTON REGIS HOLIDAY PARK LTD
    - now 03164183
    BEESTON REGIS CARAVAN PARK LIMITED
    - 2010-07-15 03164183
    SPEED 5403 LIMITED - 1996-03-22
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,575,811 GBP2024-02-29
    Officer
    2008-09-04 ~ 2014-09-25
    IIF 37 - Secretary → ME
  • 7
    CAMBRIDGE EYE LASER CLINIC LIMITED
    - now 05780113
    M&R 1014 LIMITED - 2006-06-28
    C/o, Resolve Partners Llp, One America Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 6 - Director → ME
    2012-11-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    CINPRES GAS INJECTION LIMITED - now
    CINPRES LIMITED
    - 2001-08-31 01828895 00367378
    PEERLESS CINPRES LIMITED
    - 1987-06-10 01828895
    BLUECAVE LIMITED
    - 1984-08-13 01828895
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (25 parents)
    Officer
    ~ 1993-09-24
    IIF 34 - Director → ME
    ~ 1993-09-24
    IIF 36 - Secretary → ME
  • 9
    CLVC GROUP LIMITED
    - now 07046940
    WARWICKFLAME LIMITED - 2010-02-16
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 8 - Director → ME
    2012-11-05 ~ 2013-06-30
    IIF 9 - Director → ME
    2012-11-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    CYBERLOGICS COST MANAGEMENT LIMITED
    15920183
    Four Winds Kington Lane, Claverdon, Warwick, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 1 - Director → ME
  • 11
    DOLCE VALENTINA LTD
    - now 08672997
    BARTRAP LIMITED
    - 2018-07-04 08672997
    124-128 Hockley Hill, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-10-10 ~ 2020-10-23
    IIF 18 - Director → ME
    2013-10-10 ~ 2019-11-01
    IIF 52 - Secretary → ME
  • 12
    ELITE PROJECT AND COST MANAGEMENT CONSULTANCY LIMITED
    - now 10320812
    ELITE MEP PROJECT AND COST MANAGEMENT CONSULTANCY LIMITED
    - 2018-01-02 10320812
    Four Winds Kington Lane, Claverdon, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-08-31 ~ now
    IIF 35 - Director → ME
    2016-08-09 ~ now
    IIF 61 - Secretary → ME
  • 13
    EYE HOSPITALS GROUP LIMITED
    - now 08307617
    OPHTHALMIC SURGERY SPECIALISTS LTD
    - 2016-07-22 08307617
    ULTRALASE OPTIMAX GROUP LIMITED
    - 2013-11-20 08307617
    ABG SHELFCO LIMITED
    - 2012-12-28 08307617
    96 Bristol Road, Edgbaston, Birmingham
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -11,040,197 GBP2022-06-30
    Officer
    2012-11-26 ~ 2020-10-23
    IIF 19 - Director → ME
    2012-11-26 ~ 2019-11-01
    IIF 53 - Secretary → ME
  • 14
    EYE HOSPITALS LIMITED
    - now 08874915
    EYE SURGERY SPECIALISTS LTD
    - 2018-07-05 08874915
    EYE HOSPITALS LIMITED
    - 2018-05-21 08874915
    EYE SURGERY SPECIALISTS LTD
    - 2016-10-12 08874915
    GOLDENTAPE LIMITED
    - 2014-03-10 08874915
    96 Bristol Road, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-02-13 ~ 2020-10-23
    IIF 3 - Director → ME
    2014-02-13 ~ 2019-11-01
    IIF 51 - Secretary → ME
  • 15
    FLOWERBELL LIMITED
    08673001
    96 Bristol Road, Birmingham
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-10 ~ 2020-10-23
    IIF 16 - Director → ME
  • 16
    HEART OF ENGLAND MENCAP
    - now 02814177
    STRATFORD-UPON-AVON AND DISTRICT MENCAP SOCIETY
    - 2012-08-22 02814177
    STRATFORD-UPON-AVON AND DISTRICT SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2003-05-19
    5, Church Green, Atherstone On Stour, Stratford-upon-avon, England
    Active Corporate (56 parents)
    Officer
    2011-11-19 ~ 2014-07-22
    IIF 27 - Director → ME
  • 17
    HOW TO HEALTH LTD
    14296380
    Four Winds Kington Lane, Claverdon, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 28 - Director → ME
    2022-08-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 18
    IFLEET LTD
    06509891
    Unit 1, Moulsoe Business Centre Cranfield Road, Moulsoe, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    523,011 GBP2024-06-30
    Officer
    2008-06-05 ~ 2020-10-23
    IIF 25 - Director → ME
    2008-06-05 ~ 2019-11-01
    IIF 42 - Secretary → ME
  • 19
    IMPERIAL HOUSEHOLD STAFF LIMITED - now
    IMPERIAL STAFF UNLIMITED - 2018-08-17
    IMPERIAL HOUSEHOLD STAFF UNLIMITED
    - 2018-08-17 07218704
    ABG101 UNLIMITED
    - 2010-04-16 07218704
    19-20 Charles Street, Bath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    353,209 GBP2024-12-31
    Officer
    2010-04-09 ~ 2010-04-19
    IIF 21 - Director → ME
  • 20
    JORDAN PROPERTIES (LUTON) LIMITED
    - now 00446039
    BARCLAY STUART PLASTICS LIMITED
    - 2002-02-28 00446039
    JOGA LIMITED
    - 2000-12-14 00446039
    JOGA PRODUCTS LIMITED
    - 1991-03-07 00446039
    B.S.K. (ALUMINIUM) LIMITED
    - 1990-09-21 00446039
    Apollo Lichfield Road, Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 2002-12-13
    IIF 20 - Director → ME
    ~ 2002-12-13
    IIF 41 - Secretary → ME
  • 21
    LCRS REALISATIONS LIMITED
    - now 05805514
    THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
    - 2013-11-06 05805514
    AEOLE LIMITED - 2007-09-18
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 12 - Director → ME
    2012-11-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    LUZ BAY 63 LIMITED
    04167197
    Boulevard House, 160 High Street, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    202,185 GBP2017-06-30
    Officer
    2001-02-23 ~ 2004-11-13
    IIF 5 - Director → ME
    2001-02-23 ~ 2003-01-27
    IIF 39 - Secretary → ME
  • 23
    MAKERS ORB LTD
    11864695
    Flat, Barkat House, 116-118 Finchley Road, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 13 - Director → ME
    2019-03-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 24
    MAYQUEEN LIMITED
    08512880
    124-128 Hockley Hill, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-10-01 ~ 2020-10-23
    IIF 15 - Director → ME
  • 25
    NUSIGHT LIMITED
    - now 03524943 03742287
    ULTRALASE LTD. - 2000-03-16
    Resolve Partners Llp, One America Square, Crosswell, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 11 - Director → ME
    2012-11-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 26
    OPTIMA MANUFACTURING JEWELLERS LTD
    - now 00903768
    SOUDE JEWELLERY LIMITED - 2004-07-29
    124-128 Hockley Hill, Birmingham, England
    Voluntary Arrangement Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -3,709,413 GBP2024-09-30
    Officer
    2008-09-04 ~ 2020-10-23
    IIF 4 - Director → ME
    2013-03-31 ~ 2019-11-01
    IIF 54 - Secretary → ME
  • 27
    OPTIMAX CLINICS LIMITED
    - now 07200452
    OPTIMAX CLINICS UNLIMITED
    - 2013-07-23 07200452
    OPTIMAX LASER EYE CLINICS UNLIMITED - 2010-04-08
    96 Bristol Road, Edgbaston, Birmingham
    Voluntary Arrangement Corporate (12 parents)
    Equity (Company account)
    -1,864,759 GBP2024-06-30
    Officer
    2011-02-23 ~ 2020-10-23
    IIF 31 - Director → ME
  • 28
    P E R TRADING LIMITED
    12661301
    5 Ladbrook Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 23 - Director → ME
    2020-06-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 29
    PHYTON ZEN LIMITED
    05310884
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 22 - Director → ME
    2008-09-04 ~ 2013-03-31
    IIF 40 - Secretary → ME
  • 30
    R K AMBROSE INTERNATIONAL LIMITED
    - now 02997403
    OPTIMAX INTERNATIONAL LIMITED
    - 2016-07-26 02997403
    96 Bristol Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Equity (Company account)
    81,099 GBP2023-04-30
    Officer
    2008-09-04 ~ 2019-11-01
    IIF 38 - Secretary → ME
  • 31
    RADE LIMITED
    - now 08684377
    ALICEBAND LIMITED
    - 2019-02-14 08684377
    124-128 Hockley Hill, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-10-10 ~ 2020-10-23
    IIF 17 - Director → ME
    2013-10-10 ~ 2019-11-01
    IIF 50 - Secretary → ME
  • 32
    ROCKS N FROCKS LTD
    - now 06659338
    RUSSELL AMBROSE PROPERTIES LTD
    - 2011-01-26 06659338
    IMPERIAL STAFF LTD
    - 2010-04-16 06659338
    TURNSAFE LTD
    - 2010-02-17 06659338
    GRAND CENTRAL ASSOCIATES LIMITED
    - 2008-11-27 06659338
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-02 ~ 2011-02-23
    IIF 30 - Director → ME
    2008-10-02 ~ 2011-02-23
    IIF 59 - Secretary → ME
  • 33
    THE CORNEAL LASER CENTRE LIMITED
    02655139
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 10 - Director → ME
    2012-11-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 34
    UL REALISATIONS 2013 LIMITED
    - now 03742287
    ULTRALASE LIMITED
    - 2013-11-06 03742287 03524943
    NUSIGHT LIMITED - 2000-03-16
    BUSINESSINSTANT LIMITED - 1999-11-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 29 - Director → ME
    2012-11-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 35
    ULTRALASE ACQUISITIONS LIMITED
    - now 06468119
    DE FACTO 1581 LIMITED - 2008-01-24
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 7 - Director → ME
    2012-11-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 36
    ULTRALASE EYE CLINICS LIMITED
    - now 08460426
    ELFINGHAM LIMITED
    - 2013-10-21 08460426
    96 Bristol Road, Birmingham
    Active Corporate (9 parents)
    Equity (Company account)
    -133,579 GBP2024-06-30
    Officer
    2013-10-01 ~ 2020-10-23
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.