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

John, Gareth

    Related profiles found in government register
  • John, Gareth
    British delivery driver born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
  • Mr Gareth John
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4
  • John, Gareth
    British director born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Fron Haul, Swiss Valley, Llanelli, Dyfed, SA14 8LF, United Kingdom

      IIF 5
  • John, Gareth
    British software director born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Sony Technology Centre, Pencoed Technology Park, Bridgend, CF35 5HZ, Wales

      IIF 6

    • Emeria House, 71-73 Middlemarsh Street, Dorchester, Dorset, DT1 3FD

      IIF 7
  • John, Gareth
    British technical director born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Sony Uk Technology Centre, Pencoed Technology Park, Bridgend, CF35 5HZ, Wales

      IIF 8
  • John, Gareth

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10
  • Mr Gareth John
    British born in August 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Sony Technology Centre, Pencoed Technology Park, Bridgend, CF35 5HZ, Wales

      IIF 11

    • Sony Uk Technology Centre, Pencoed Technology Park, Bridgend, CF35 5HZ, Wales

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-24 ~ dissolved
    IIF 2 - director → ME
    2023-05-24 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2023-05-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NORTHLUX COMPUTING LTD - 2001-08-22
    Emeria House, 71-73 Middlemarsh Street, Dorchester, Dorset
    Corporate (7 parents)
    Equity (Company account)
    310,954 GBP2023-07-31
    Officer
    2024-04-30 ~ now
    IIF 7 - director → ME
Ceased 4
  • 1
    Sony Technology Centre, Pencoed Technology Park, Bridgend, Wales
    Corporate (3 parents)
    Equity (Company account)
    50,962 GBP2023-12-31
    Officer
    2016-01-01 ~ 2025-03-24
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-24
    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
  • 2
    Sony Uk Technology Centre, Pencoed Technology Park, Bridgend, Wales
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,253,509 GBP2024-01-31
    Officer
    2004-10-06 ~ 2024-09-25
    IIF 8 - director → ME
    Person with significant control
    2016-10-06 ~ 2024-09-25
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    76,315 GBP2023-09-30
    Officer
    2022-10-26 ~ 2024-09-26
    IIF 1 - director → ME
    2022-10-26 ~ 2024-09-26
    IIF 9 - secretary → ME
    Person with significant control
    2022-10-26 ~ 2024-09-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    TEDDY ENTERPRISES LTD - 2015-09-26
    Units 3 & 4 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,472 GBP2016-03-31
    Officer
    2013-02-22 ~ 2014-02-01
    IIF 5 - director → ME

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