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

Bertrand, John Francis

    Related profiles found in government register
  • Bertrand, John Francis
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Compton Way, Sheffield-on-loddon, Hook, Hampshire, RG27 0SQ, England

      IIF 1

    • 97 Hurworth Avenue, Langley, Berkshire, SL3 7FG

      IIF 2
  • Bertrand, John Francis
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Hurdworth Avenue, Langley, Buckinghamshire, SL3 7FG, United Kingdom

      IIF 3

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 4
  • Bertrand, John Francis
    British management consultant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Compton Way, Sherfield-on-loddon, Hook, Hampshire, RG27 0SQ, England

      IIF 5

    • 46, Compton Way, Sherfield-on-loddon, Hook, Hampshire, RG27 0SQ, United Kingdom

      IIF 6

    • 46, Compton Way, Sherfield-on-loddon, Hook, RG27 0SQ, England

      IIF 7
  • Bertrand, John Francis
    British manager born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Hurworth Avenue, Langley, Berkshire, SL3 7FG

      IIF 8

    • 46, Compton Way, Sherfield On Loddon, Hampshire, RG27 0SP

      IIF 9
  • Bertrand, John Francis
    British none born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 15g The Saturn Centre, Spring Road, Wolverhampton, West Midlands, WV4 6JX, England

      IIF 10
  • Bertrand, John
    British finance born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admertec, 1-5 Lillie Road, London, London, SW6 1TX, United Kingdom

      IIF 11
  • Bertrand, John
    British manager born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertrand, John Francis
    British banker born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 14
  • Bertrand, John Francis
    British banking consultant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 46, Compton Way, Sherfield-on-loddon, Hook, RG27 0SQ, United Kingdom

      IIF 15
  • Bertrand, John Francis
    British manager born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, London, SW6 1RP, England

      IIF 16
  • Bertrand, John Francis
    British banker born in January 1950

    Registered addresses and corresponding companies

    • Springwell Cottage, Basingstoke Road, Heckfield, Hampshire, RG27 0LL

      IIF 17 IIF 18
  • Bertrand, John Francis
    British director born in January 1950

    Registered addresses and corresponding companies

    • Springwell Cottage, Basingstoke Road, Heckfield, Hampshire, RG27 0LL

      IIF 19
  • Mr John Francis Bertrand
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Compton Way, Sherfield-on-loddon, Hook, Hampshire, RG27 0SQ, United Kingdom

      IIF 20

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 21
  • Bertrand, John Francise

    Registered addresses and corresponding companies

    • 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 22
  • Mr John Francis Bertrand
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    9 Seagrave Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 16 - director → ME
  • 2
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 12 - director → ME
  • 3
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 3 - director → ME
  • 4
    55 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 7 - director → ME
  • 5
    THE MERCHANT TEA & COFFEE COMPANY PLC - 2006-05-30
    Muras Baker Jones 3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 2 - director → ME
  • 6
    ODPT LTD
    - now
    ON DEMAND PAYMENT TECHNOLOGIES LTD - 2023-08-09
    Canalitix Accountants Limited, 7 Bell Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 5 - director → ME
  • 7
    15 Macklin Close, Hungerford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,419 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    WATERWAYS TECHNOLOGIES LIMITED - 2006-05-18
    Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 13 - director → ME
Ceased 12
  • 1
    309 Harrow Road, Wembley, England
    Dissolved corporate
    Officer
    2007-06-19 ~ 2012-01-16
    IIF 9 - director → ME
  • 2
    Link2law Limited, 2 London Wall Buildings, London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-04 ~ 2012-04-30
    IIF 15 - director → ME
  • 3
    Buckells Farm Honeybridge Lane, Dial Post, Horsham, W. Sussex
    Dissolved corporate (3 parents)
    Officer
    2009-11-01 ~ 2011-09-01
    IIF 11 - director → ME
  • 4
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -925 GBP2024-03-31
    Officer
    2021-12-03 ~ 2023-06-28
    IIF 6 - director → ME
  • 5
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ 2012-01-01
    IIF 8 - director → ME
  • 6
    TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED - 1996-01-12
    1 Oliver's Yard, 55-71 City Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-09-02 ~ 1997-02-26
    IIF 19 - director → ME
  • 7
    ODPT LTD
    - now
    ON DEMAND PAYMENT TECHNOLOGIES LTD - 2023-08-09
    Canalitix Accountants Limited, 7 Bell Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-06-08 ~ 2022-03-14
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    55a Green Lane, Fowey, England
    Corporate (4 parents)
    Equity (Company account)
    2,250 GBP2024-10-31
    Officer
    2020-05-23 ~ 2024-08-02
    IIF 1 - director → ME
  • 9
    RAILWAYANA.NET LIMITED - 2020-08-17
    Solo House The Courtyard, London Road, Horsham, West Sussex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,248 GBP2023-03-31
    Officer
    2001-01-10 ~ 2003-09-30
    IIF 18 - director → ME
  • 10
    41 High Street, Newport, Shropshire, England
    Corporate (1 parent)
    Equity (Company account)
    -8,499 GBP2024-03-31
    Officer
    2023-02-01 ~ 2024-12-04
    IIF 10 - director → ME
  • 11
    Solo House The Courtyard, London Road, Horsham, West Sussex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    424,189 GBP2024-03-31
    Officer
    2001-01-01 ~ 2004-10-07
    IIF 17 - director → ME
  • 12
    VALU2 INNOVATIONS PLC - 2023-11-02
    VALU INNOVATIONS PLC - 2022-04-20
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -327,237 GBP2023-12-31
    Officer
    2021-09-07 ~ 2023-06-30
    IIF 4 - director → ME
    2021-09-07 ~ 2022-08-23
    IIF 22 - secretary → ME
    Person with significant control
    2021-09-07 ~ 2023-06-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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