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

Mr John Drinkwater

    Related profiles found in government register
  • Mr John Drinkwater
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 1

    • 42, Jamaica Street, Liverpool, L1 0AF, England

      IIF 2

    • 22, York Buildings, London, WC2N 6JU

      IIF 3

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 4

    • 6, Conduit Street, C/o Ridgeway Capital Llp, London, W1S 2XE, England

      IIF 5

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 6

    • C/o Ridgeway Capital Llp, Liberty House, London, W1B 5TR, United Kingdom

      IIF 7

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 8 IIF 9

    • Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 10

    • First Floor, 52 High Street, Mold, CH7 1BH, United Kingdom

      IIF 11

    • Capital House, 202 Sandbanks Road, Poole, Dorset, BH14 8HA

      IIF 12

    • 21a, Kings Road, Richmond, Surrey, TW10 6NN, United Kingdom

      IIF 13
  • Mr John Drinkwater
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Quinn Barrow 8th Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England

      IIF 14
  • Mr John Drinkwater
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England

      IIF 15
  • Drinkwater, John
    British accountant born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a, Kings Road, Richmond, Surrey, TW10 6NN

      IIF 16
  • Drinkwater, John
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Jamaica Street, Liverpool, L1 0AF, England

      IIF 17 IIF 18

    • New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 19 IIF 20

    • 21a Kings Road, Richmond, Surrey, TW10 6NN

      IIF 21
  • Drinkwater, John
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Sheepcote Monks Orchard, Lumber Lane Lugwardine, Hereford, HR1 4AG, England

      IIF 22

    • 4 The Sheepcote, Monks Orchard, Lumber Lane, Lugwardine, Hereford, HR1 4AG, United Kingdom

      IIF 23

    • 42, Jamaica Street, Liverpool, L1 0AF, England

      IIF 24 IIF 25 IIF 26

    • 8th Floor Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 28

    • 22, York Buildings, London, WC2N 6JU

      IIF 29

    • 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

      IIF 30

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 31 IIF 32 IIF 33

    • Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 35

    • 21a Kings Road, Richmond, Surrey, TW10 6NN

      IIF 36 IIF 37 IIF 38
  • Drinkwater, John
    British finance born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drinkwater, John
    British financier born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drinkwater, John
    British investment banker born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a Kings Road, Richmond, Surrey, TW10 6NN

      IIF 53
  • Drinkwater, John
    British investment director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a Kings Road, Richmond, Surrey, TW10 6NN

      IIF 54
  • Drinkwater, John
    British none born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a, Kings Road, Richmond, Surrey, TW10 6NN

      IIF 55
  • Drinkwater, John
    British shareholder born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Jamaica Street, Liverpool, L1 0AF, England

      IIF 56
  • Drinkwater, John
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Catherine Place, C/o Ridgeway Capital, London, SW1E 6HL, England

      IIF 57

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 58

    • 6, Conduit Street, C/o Ridgeway Capital Llp, London, W1S 2XE, England

      IIF 59

    • C/o Ridgeway Capital Llp, Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom

      IIF 60

    • Norfolk, House, 31 St James's Square, London, SW1Y 4JJ, United Kingdom

      IIF 61

    • 21a Kings Road, Richmond, TW10 6NN

      IIF 62
  • Drinkwater, John
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 222, Regent Street, London, W1B 5TR, England

      IIF 63
  • Drinkwater, John
    British

    Registered addresses and corresponding companies

    • 21a, Kings Road, Richmond, Surrey, TW10 6NN

      IIF 64
child relation
Offspring entities and appointments
Active 26
  • 1
    3 Chester Mews, Belgravia, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2008-09-29 ~ now
    IIF 54 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 55 - director → ME
    2011-03-10 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2023-02-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 30 - director → ME
  • 6
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 33 - director → ME
  • 8
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-28 ~ now
    IIF 34 - director → ME
  • 9
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 32 - director → ME
  • 10
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 31 - director → ME
  • 11
    3 Barrett Street, London
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 63 - director → ME
  • 13
    MAURICE SPALDING PUBLICITY LTD - 2017-04-25
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -138,967 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PHOENIX MONEY TOPCO LIMITED - 2023-10-17
    42 Jamaica Street, Liverpool, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2022-03-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-03-14 ~ now
    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
  • 15
    42 Jamaica Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 17 - director → ME
  • 16
    42 Jamaica Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 24 - director → ME
  • 17
    PHOENIX MONEY SO 3 LTD - 2024-11-13
    42 Jamaica Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 26 - director → ME
  • 18
    42 Jamaica Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2021-07-29 ~ now
    IIF 28 - director → ME
  • 19
    42 Jamaica Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 27 - director → ME
  • 20
    42 Jamaica Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2023-07-14 ~ now
    IIF 25 - director → ME
  • 21
    PHOENIX MONEY SO5 LTD - 2025-04-10
    42 Jamaica Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 56 - director → ME
  • 22
    44 Catherine Place, C/o Ridgeway Capital, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 57 - llp-member → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 23
    6 Conduit Street, C/o Ridgeway Capital Llp, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 24
    44 Catherine Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-10-13 ~ now
    IIF 58 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SERIOUS FOOD (DISTRIBUTION) LIMITED - 2009-05-14
    SFD (GB) LIMITED - 2009-04-16
    22 York Buildings, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    Company number 03741451
    Non-active corporate
    Officer
    2007-05-01 ~ now
    IIF 46 - director → ME
Ceased 26
  • 1
    The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,127,000 GBP2024-01-27
    Officer
    2006-09-19 ~ 2009-01-27
    IIF 53 - director → ME
  • 2
    Beltons Cottage, Startins Lane, Cookham, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,476 GBP2023-12-31
    Officer
    1999-02-11 ~ 2000-03-31
    IIF 36 - director → ME
  • 3
    MDNX INTERNET SERVICES LIMITED - 2014-08-29
    SOLUTION1 (INTERNET SERVICES) LIMITED - 2011-07-04
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 37 - director → ME
  • 4
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Corporate (4 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 39 - director → ME
  • 5
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    6th Floor 2, London Wall Place, London
    Corporate (5 parents)
    Officer
    2003-10-13 ~ 2004-07-01
    IIF 21 - director → ME
  • 6
    DMWS 774 LIMITED - 2006-06-22
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ 2009-01-27
    IIF 44 - director → ME
  • 7
    DMWS 597 LIMITED - 2003-01-29
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2009-01-27
    IIF 42 - director → ME
  • 8
    KPAM LLP - 2007-11-05
    63 Ridgway Place, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2007-07-26 ~ 2012-12-04
    IIF 62 - llp-member → ME
  • 9
    3 Barrett Street, St Christopher's Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ 2009-01-27
    IIF 48 - director → ME
  • 10
    KEWTOWN LIMITED - 2002-12-12
    3 Barrett Street, St Christopher's Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-03 ~ 2009-01-27
    IIF 45 - director → ME
  • 11
    KELSO PLACE ASSET MANAGEMENT LIMITED - 2007-11-05
    63 Ridgway Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -532 GBP2024-03-31
    Officer
    2000-04-07 ~ 2009-01-27
    IIF 40 - director → ME
  • 12
    MSP INVESTMENTS LIMITED - 2014-12-31
    Strata House, 12-14 Castle Street, Poole, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -259,919 GBP2024-03-31
    Officer
    2013-07-05 ~ 2022-06-12
    IIF 51 - director → ME
  • 13
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-03-06 ~ 2009-01-27
    IIF 41 - director → ME
  • 14
    MARTIN SIMON PROPERTIES LIMITED - 2013-03-15
    Strata House, 12-14 Castle Street, Poole, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,183,619 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-12-11 ~ 2018-11-13
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    APPLICATION PROCESSORS LTD - 2017-05-25
    First Floor, 52 High Street, Mold, Flintshire, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    136,335 GBP2020-06-30
    Person with significant control
    2018-09-13 ~ 2019-07-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ELITEBROOK LIMITED - 2003-04-07
    7th Floor, 61 Aldwych, London
    Dissolved corporate (6 parents)
    Officer
    2003-03-18 ~ 2005-08-09
    IIF 38 - director → ME
  • 17
    OPEN INNOVATION ALLIANCE LIMITED - 2009-07-09
    COLDSKIN LIMITED - 2009-05-19
    SANDCO 1032 LIMITED - 2007-07-12
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ 2013-02-11
    IIF 16 - director → ME
  • 18
    42 Jamaica Street, Liverpool, England
    Corporate (3 parents)
    Person with significant control
    2020-07-10 ~ 2022-07-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    44 Catherine Place, C/o Ridgeway Capital, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-28 ~ 2017-03-29
    IIF 60 - llp-member → ME
  • 20
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2003-12-01
    IIF 43 - director → ME
  • 21
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    629,952 GBP2024-05-31
    Officer
    2020-11-17 ~ 2022-07-01
    IIF 22 - director → ME
  • 22
    SIMPLY CBD HOLDINGS LIMITED - 2023-03-10
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,426 GBP2024-05-31
    Officer
    2020-10-30 ~ 2022-07-01
    IIF 23 - director → ME
  • 23
    Strata House, 12-14 Castle Street, Poole, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -762,116 GBP2024-03-31
    Officer
    2012-12-11 ~ 2021-10-08
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SYNCHRONICA PLC - 2012-11-02
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-12-05 ~ 2001-09-12
    IIF 49 - director → ME
  • 25
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    1999-11-26 ~ 2000-07-18
    IIF 47 - director → ME
  • 26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-09 ~ 2014-12-31
    IIF 61 - llp-member → ME

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