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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.

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

Bertrand, John Francis

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • Bertrand, John
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Lillie Road, London, SW6 1TX

      IIF 12 IIF 13

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

      IIF 14
  • Bertrand, John Francis
    British 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

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • Bertrand, John Francis
    British born in January 1950

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22
  • 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 23

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

      IIF 24
  • Bertrand, John Francise

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
child relation
Offspring entities and appointments 22
  • 1
    ABIDE T LIMITED
    08659468
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ADMERTEC LIMITED
    05738483
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 3
    CEPTUM LIMITED
    06286425
    309 Harrow Road, Wembley, England
    Dissolved Corporate (13 parents)
    Officer
    2007-06-19 ~ 2012-01-16
    IIF 9 - Director → ME
  • 4
    CEPTUM PROPERTIES LIMITED
    07335384
    Link2law Limited, 2 London Wall Buildings, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ 2012-04-30
    IIF 15 - Director → ME
  • 5
    CHAIN TELECOMMUNICATIONS (UK) PLC
    06718086 06662714
    Buckells Farm Honeybridge Lane, Dial Post, Horsham, W. Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-11-01 ~ 2011-09-01
    IIF 14 - Director → ME
  • 6
    CUMULUS TECHNOLOGY LTD
    07053942
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 1 - Director → ME
  • 7
    CYBER BENAB LIMITED
    13288834
    7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ 2023-06-28
    IIF 3 - Director → ME
  • 8
    EFRAUD DETECT LIMITED
    12758743
    55 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 4 - Director → ME
  • 9
    EPAYPOINT PUBLIC LIMITED COMPANY
    05446661
    52 High Street, Harrow On The Hill, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-02 ~ 2007-02-09
    IIF 6 - Director → ME
  • 10
    IPTV NETWORKS LTD
    06286367
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ 2012-01-01
    IIF 7 - Director → ME
  • 11
    MERCHANT GROUP INTERNATIONAL PLC
    - now 05355544
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18 during the appointment or period of control
    Administration ended on 2010-01-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-09 during the appointment or period of control
    Dissolved on 2013-07-24 during the appointment or period of control
    THE MERCHANT TEA & COFFEE COMPANY PLC
    - 2006-05-30 05355544 05102636
    Muras Baker Jones 3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (12 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 5 - Director → ME
  • 12
    MORNINGSTAR REAL-TIME DATA LIMITED - now
    TENFORE SYSTEMS LIMITED
    - 2009-07-06 03135892
    DE FACTO 445 LIMITED - 1996-01-12
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-09-02 ~ 1997-02-26
    IIF 20 - Director → ME
  • 13
    ODPT LTD
    - now 13433671
    ON DEMAND PAYMENT TECHNOLOGIES LTD
    - 2023-08-09 13433671
    Canalitix Accountants Limited, 7 Bell Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-06-08 ~ 2022-03-14
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PLACE STABLES MANAGEMENT CO. LIMITED
    02503175
    5 Place Stables, Place Road, Fowey, England
    Active Corporate (27 parents)
    Officer
    2020-05-23 ~ 2024-08-02
    IIF 11 - Director → ME
  • 15
    POOH POWER LTD
    05883998
    1-5 Lillie Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 19 - Director → ME
  • 16
    RAILWAYANA SALES LIMITED - now
    RAILWAYANA.NET LIMITED
    - 2020-08-17 03960549
    Solo House The Courtyard, London Road, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2001-01-10 ~ 2003-09-30
    IIF 22 - Director → ME
  • 17
    REQUEST TO PAY LIMITED
    11252311
    Ground Floor Radley House, Richardshaw Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2023-02-01 ~ 2024-12-04
    IIF 10 - Director → ME
  • 18
    SURGITECH PLC
    - now 05892135
    BRITTON STREET (ONE) PLC
    - 2006-08-01 05892135
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 19
    TEC 8 LTD
    11284109
    15 Macklin Close, Hungerford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 20
    THE MERCHANT TEA & COFFEE COMPANY UK LIMITED
    - now 05102636 05355544
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-10 during the appointment or period of control
    Dissolved on 2013-07-04 during the appointment or period of control
    WATERWAYS TECHNOLOGIES LIMITED
    - 2006-05-18 05102636
    Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 21
    UNION CASTLE LIMITED
    03949577
    Solo House The Courtyard, London Road, Horsham, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2001-01-01 ~ 2004-10-07
    IIF 21 - Director → ME
  • 22
    VALU2 INNOVATIONS LIMITED - now
    VALU2 INNOVATIONS PLC
    - 2023-11-02 13608005
    VALU INNOVATIONS PLC
    - 2022-04-20 13608005
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-07 ~ 2023-06-30
    IIF 8 - Director → ME
    2021-09-07 ~ 2022-08-23
    IIF 25 - Secretary → ME
    Person with significant control
    2021-09-07 ~ 2023-06-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.