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

Laithwaite, John

    Related profiles found in government register
  • Laithwaite, John
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Howroyde Barn, Barkisland, Halifax, HX4 0AP, England

      IIF 1
    • The Barn, Howroyde Lane, Barkisland, Halifax, HX4 0AP, United Kingdom

      IIF 2
    • The Howroyde, Barkisland, Halifax, West Yorkshire, HX4 0AP

      IIF 3 IIF 4 IIF 5
    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 12
    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 13
  • Laithwaite, John
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Barn, Howroyde Lane, Barkisland, West Yorks, HX4 0AP, Uk England

      IIF 14
    • 11, Darwin Court, Blackpool Technology Park, Blackpool, Lancashire, FY2 0JN

      IIF 15
    • First Floor, Mansell House, Aspinall Close Horwich, Bolton, Lancashire, BL6 6QQ, England

      IIF 16
    • Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 17
    • Unit B9, Lowfields Close, Lowfields Business Park, Elland, West Yorkshire, HX5 9DX, England

      IIF 18
    • 2, Howroyde Lane, Barkisland, Halifax, West Yorkshire, HX4 0AP

      IIF 19
    • Howroyde Barn, Barkisland, Halifax, West Yorkshire, HX4 0AP

      IIF 20
    • Howroyde Cottage, Barkisland, Halifax, West Yorkshire, HX4 0AP, United Kingdom

      IIF 21
    • The Howroyd, Barkisland, Halifax, West Yorkshire, HX4 0AP, United Kingdom

      IIF 22 IIF 23
    • The Howroyd Barn, Barkisland, Halifax, West Yorkshire, HX4 0AP

      IIF 24
    • The Howroyde, Barkisland, Halifax, West Yorkshire, HX4 0AP

      IIF 25 IIF 26 IIF 27
    • The Howroyde, Barkisland, Halifax, West Yorkshire, HX4 0AP, United Kingdom

      IIF 31
    • Onward Chambers, 34 Market Street, Hyde, Cheshire, SK14 1AH, England

      IIF 32
    • 3, Hardman Square, Manchester, M3 3EB, England

      IIF 33
    • 3, Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 34
    • 3rd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 35
    • St. Georges House, 215-219 Chester Road, Manchester, M15 4JE

      IIF 36
    • The Office, Heath Cottage, Runcorn Road, Little Leigh, Northwich, Cheshire, CW8 4RD, England

      IIF 37
    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 38 IIF 39
    • 3rd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 40
  • Laithwaite, John
    British none born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Howroyde, Barkisland, Halifax, West Yorkshire, HX4 0AP

      IIF 41
  • Laithwaite, John
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Howroyde Barn, Barkisland, Halifax, West Yorkshire, HX4 0AP

      IIF 42
    • The Howroyd Barn, Howroyde Lane, Barkisland, Halifax, HX4 0AP, England

      IIF 43
  • Laithwaite, John
    British company director born in June 1944

    Registered addresses and corresponding companies
    • Lower Hall, Barkisland, Halifax, West Yorkshire, HX4 0AG

      IIF 44 IIF 45
  • Mr John Laithwaite
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 46
    • 2, Howroyde Lane, Barkisland, Halifax, West Yorkshire, HX4 0AP

      IIF 47
    • Howroyde, Barkisland, Halifax, HX4 0AP, England

      IIF 48
    • Howroyde Barn, Barkisland, Halifax, HX4 0AP, England

      IIF 49
    • Howroyde Barn, Barkisland, Halifax, West Yorkshire, HX4 0AP

      IIF 50
    • The Howroyde, Barkisland, Halifax, West Yorkshire, HX4 0AP

      IIF 51
    • The Howroyde Barn, Barkisland, Halifax, West Yorkshire, HX4 0AP

      IIF 52
    • Hollinwood Business Centre, C/o Actuate Global, Albert Street, Lancashire, OL8 3QL, United Kingdom

      IIF 53
    • 3, Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 54
    • 3rd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 55
child relation
Offspring entities and appointments
Active 10
  • 1
    The Howroyde, Barkisland, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,407,829 GBP2022-06-30
    Officer
    2010-06-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 23 - director → ME
  • 3
    AGHOCO 1104 LIMITED - 2012-05-25
    Unit 7 Ash Road South, Wrexham Industrial Estate, Wrexham
    Dissolved corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 21 - director → ME
  • 4
    CROSSCO (1446) LIMITED - 2020-01-13
    HORSERIDER.COM LIMITED - 2019-10-09
    Howroyde Barn, Barkisland, Halifax, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-01-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 5
    GWECO 628 LIMITED - 2014-06-03
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    544,388 GBP2016-12-31
    Officer
    2014-05-23 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
  • 6
    The Howroyd Barn Howroyde Lane, Barkisland, Halifax, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 7
    Onward Chambers, 34 Market Street, Hyde, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 32 - director → ME
  • 8
    AGHOCO 1118 LIMITED - 2012-09-27
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 31 - director → ME
  • 9
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 22 - director → ME
  • 10
    3 Hardman Square, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 33 - director → ME
Ceased 36
  • 1
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2010-03-25
    IIF 5 - director → ME
  • 2
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2010-03-25
    IIF 38 - director → ME
  • 3
    OPELBRAE LIMITED - 1994-08-26
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2010-03-25
    IIF 44 - director → ME
  • 4
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-04-30 ~ 2010-03-25
    IIF 6 - director → ME
  • 5
    SHARPWAVE LIMITED - 2001-02-09
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-04-30 ~ 2010-03-25
    IIF 3 - director → ME
  • 6
    OTEX BIOSYSTEMS LIMITED - 2015-08-04
    CARETEX DIRECT LIMITED - 2006-03-24
    REDRULE LIMITED - 1998-05-05
    Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-02-02 ~ 2010-03-25
    IIF 11 - director → ME
  • 7
    O3 SYSTEMS LIMITED - 2015-08-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-09-12 ~ 2010-03-25
    IIF 26 - director → ME
  • 8
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-08-22 ~ 2013-04-15
    IIF 16 - director → ME
  • 9
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2006-06-21 ~ 2010-03-25
    IIF 45 - director → ME
  • 10
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2010-03-25
    IIF 7 - director → ME
  • 11
    GWECO 627 LIMITED - 2014-10-21
    11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,887,276 GBP2022-12-31
    Officer
    2014-06-27 ~ 2017-02-03
    IIF 15 - director → ME
  • 12
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-17 ~ 2010-03-25
    IIF 30 - director → ME
  • 13
    Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-27 ~ 2020-09-30
    IIF 37 - director → ME
  • 14
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2011-04-08
    IIF 13 - director → ME
  • 15
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    ~ 2010-03-25
    IIF 8 - director → ME
  • 16
    LAUNDRY FM LIMITED - 2011-03-04
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    JEMBERT 11000 LIMITED - 1995-04-27
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents)
    Officer
    1995-01-30 ~ 2010-03-25
    IIF 29 - director → ME
  • 17
    OPOLO LTD - 2011-01-24
    The Howroyd Barn, Barkisland, Halifax, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-09-16 ~ 2023-03-11
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-11
    IIF 48 - Ownership of shares – 75% or more OE
  • 18
    VISUAL CONTROLS LLP - 2012-03-30
    Howroyde Barn, Barkisland, Halifax, West Yorkshire
    Corporate (3 parents)
    Officer
    2011-10-05 ~ 2023-03-11
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-11
    IIF 50 - Has significant influence or control OE
  • 19
    Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-04-27 ~ 2010-03-25
    IIF 28 - director → ME
  • 20
    BROOMCO (3361) LIMITED - 2004-04-15
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-02 ~ 2010-03-25
    IIF 39 - director → ME
  • 21
    IN TOUCH NETWORKS LIMITED - 2021-08-13
    EQUINOX FINANCIAL SEARCH & SELECTION LTD - 2017-02-21
    The Silverworks, 67-71 Northwood Street, Birmingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -502,884 GBP2020-02-28
    Officer
    2014-02-06 ~ 2020-08-03
    IIF 35 - director → ME
  • 22
    CLIPTA 29000 LIMITED - 2000-08-09
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-02 ~ 2010-03-25
    IIF 4 - director → ME
  • 23
    GWECO 584 LIMITED - 2013-10-29
    Reece Safety Products Limited, Unit B9 Lowfields Close, Lowfields Business Park, Elland, West Yorkshire
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    774,602 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-10-11 ~ 2016-01-07
    IIF 18 - director → ME
  • 24
    ACTUATE GLOBAL (HOLDINGS) LIMITED - 2022-08-24
    ACTUATE GLOBAL LIMITED - 2022-02-21
    IN TOUCH NETWORKS (HOLDINGS) LIMITED - 2022-02-03
    DIRECTORS ONLINE NETWORK LIMITED - 2017-03-09
    GWECO 615 LIMITED - 2014-03-05
    Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -8,070,785 GBP2024-02-29
    Officer
    2014-02-06 ~ 2020-08-03
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 55 - Ownership of shares – More than 50% but less than 75% OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% OE
  • 25
    ROS TAYLOR GROUP LIMITED - 2013-10-11
    1 Temple Row, 11th Floor, Birmingham
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    670,391 GBP2023-08-31
    Officer
    2019-06-27 ~ 2020-08-03
    IIF 12 - director → ME
  • 26
    GWECO 542 LIMITED - 2012-09-06
    08114711 Addington Way, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-23
    Officer
    2012-09-18 ~ 2018-02-22
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-22
    IIF 47 - Has significant influence or control OE
  • 27
    HORSERIDER.COM LIMITED - 2020-01-07
    CROSSCO (1446) LIMITED - 2019-10-09
    15 Aldford Drive, Atherton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ 2020-01-02
    IIF 2 - director → ME
  • 28
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    211,973 GBP2022-12-31
    Officer
    2014-12-23 ~ 2023-03-11
    IIF 14 - director → ME
  • 29
    MANCHESTER INTERNATIONAL CONFERENCE CENTRE LTD - 2021-11-03
    IN TOUCH BUSINESS SERVICES LIMITED - 2020-07-24
    The Office, Heath Cottage Runcorn Road, Little Leigh, Northwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2019-02-19 ~ 2019-02-19
    IIF 34 - director → ME
    Person with significant control
    2019-02-19 ~ 2019-02-19
    IIF 54 - Ownership of shares – 75% or more OE
  • 30
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2010-03-25
    IIF 10 - director → ME
  • 31
    Hollinwood Business Centre C/o Actuate Global, Albert Street, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-10-21 ~ 2020-12-09
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    GWECO 544 LIMITED - 2012-12-11
    Fourways House, 57 Hilton Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,636 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-11-28 ~ 2013-07-19
    IIF 20 - director → ME
  • 33
    Ladyfield House, Station Road, Wilmslow
    Corporate (6 parents)
    Equity (Company account)
    -4,946,076 GBP2023-12-31
    Officer
    2012-11-28 ~ 2013-07-19
    IIF 36 - director → ME
  • 34
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 32 offsprings)
    Officer
    1992-04-21 ~ 2010-03-25
    IIF 27 - director → ME
  • 35
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2004-02-09 ~ 2010-03-25
    IIF 9 - director → ME
  • 36
    OP VISUAL SOLUTIONS LIMITED - 2011-02-01
    The Howroyde Barn, Barkisland, Halifax, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -971,259 GBP2023-12-31
    Officer
    2011-01-18 ~ 2023-03-11
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-11
    IIF 52 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.