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
Individuals in focus
Arney, John
- British born in February 1968Registered addresses and corresponding companies
Arney, John
5 Malvern Terrace, London, N1 1HR
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in February 1968Registered addresses and corresponding companies
Arney, John Andrew
118 Cloudesley Road, London, N1 0EA
IIF 8
- British born in February 1968
Arney, John
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1968
Arney, John Andrew
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Arney, John Andrew
Resident in England
Registered addresses and corresponding companiesSite E6, Moss Road, Nigg, Aberdeen, AB12 3GQ, Scotland
IIF 14Drove House, Drove Lane, Old Alresford, Alresford, Hampshire, SO24 9TB, England
IIF 1520, Old Bailey, London, EC4M 7LN
IIF 1630, Highbury Hill, London, N5 1AL, England
IIF 17 IIF 18 IIF 19 (more)(less)Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom
IIF 21Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, England
IIF 22 IIF 23 IIF 24 (more)(less)Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 27 IIF 28Third Floor Number 12, Charles Ii Street, London, SW1Y 4QU, Uk
IIF 29 IIF 30Drove House, Drove Lane, Old Alresford, Hampshire, SO24 9TB, England
IIF 31C/o Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
IIF 3287, The Hundred, Romsey, Hampshire, SO51 8BZ, England
IIF 33The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom
IIF 34The Barn, Warren Farm, Andover Road, Micheldever Station, Winchester, SO21 3AS, England
IIF 35
- born in February 1968
Arney, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Arney, John Andrew
Resident in United Kingdom
Registered addresses and corresponding companies35, Berkeley Square, Mayfair, London, W1J 5BF, England
IIF 38 IIF 3971-75, Shelton Street, London, WC2H 9JQ, England
IIF 40Amadeus House, 27b, Floral Street, London, WC2E 9DP, England
IIF 41Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Third Floor, 14-16 Cross Street, Reading, Berkshire, RG1 1SN, United Kingdom
IIF 5487, The Hundred, Romsey, Hampshire, SO51 8BZ, England
IIF 55 IIF 56 IIF 5787, The Hundred, Romsey, SO51 8BZ, England
IIF 58C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom
IIF 59 IIF 60C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom
IIF 61 IIF 62 IIF 63
- British born in February 1968
Mr John Andrew Arney
Resident in England
Registered addresses and corresponding companiesDrove House, Drove Lane, Old Alresford, Alresford, Hampshire, SO24 9TB, England
IIF 64Drove House, Drove Lane, Old Alresford, Hampshire, SO24 9TB, United Kingdom
IIF 6587, The Hundred, Romsey, Hampshire, SO51 8BZ, England
IIF 66The Barn, Warren Farm, Andover Road, Micheldever Station, Winchester, SO21 3AS, England
IIF 67
- British born in February 1968
Mr John Arney
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Wyeview, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales
IIF 68
- British born in February 1968
John Andrew Arney
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom
IIF 69
- British born in February 1968
Mr John Andrew Arney
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
IIF 70Adam House, 7-10 Adam Street, London, WC2N 6AA, England
IIF 71Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom
IIF 72 IIF 73 IIF 74Hill House, 1 Little New Street, London, London, EC4A 3BQ
IIF 7587, The Hundred, Romsey, Hampshire, SO51 8BZ, England
IIF 7687, The Hundred, Romsey, SO51 8BZ, England
IIF 77Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
61
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2024-12-26CANDOVER (TRUSTEES) LIMITED
- 2017-04-03 01740547GRANDMACE LIMITED - 1983-09-22Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (22 parents)Officer2009-06-30 ~ 2018-02-26IIF 46 - Director → ME - 2Amadeus House, 27b Floral Street, LondonDissolved Corporate (2 parents)Officer2017-04-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-08-10CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
- 2017-05-09 SC285399CANDOVER 2005 FUND LIMITED - 2006-04-03LOTHIAN SHELF (284) LIMITED - 2005-06-2250 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer2009-06-30 ~ 2018-02-26IIF 26 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2022-05-01LOTHIAN SHELF (285) LIMITED - 2005-06-2250 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer2009-06-30 ~ 2018-02-26IIF 23 - Director → ME - 5
- 6AIBEL HOLDING LIMITED - nowVETCO AIBEL HOLDING LIMITED - 2007-05-14
CHIMEPLACE LIMITED
- 2004-03-08 04982497Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United KingdomActive Corporate (27 parents)Officer2004-03-05 ~ 2004-07-08IIF 4 - Director → ME - 7
- 812 Charles 11 Street, LondonDissolved Corporate (7 parents)Officer2012-06-01 ~ dissolvedIIF 30 - Director → ME
- 9Third Floor Number 12, Charles Ii Street, LondonDissolved Corporate (13 parents)Officer2012-06-01 ~ dissolvedIIF 29 - Director → ME
- 10Drove House Drove Lane, Old Alresford, Alresford, Hampshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2022-07-27 ~ nowIIF 15 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17 during the appointment or period of control
Dissolved on 2017-06-29 during the appointment or period of controlARLE LEGACY LLP
- 2011-12-21 OC3580271 More London Place, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2010-11-29 ~ dissolvedIIF 12 - LLP Designated Member → ME - 12
ARLE INVESTCO LIMITED
14963078C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, United KingdomActive Corporate (4 parents)Officer2023-06-26 ~ nowIIF 59 - Director → ME - 13
ARLE MIDCO LIMITED
14963077C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-26 ~ nowIIF 63 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 14DE FACTO 1792 LIMITED - 2010-09-16Third Floor, 12 Charles Ii Street, LondonDissolved Corporate (7 parents)Officer2011-01-13 ~ dissolvedIIF 28 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of controlDE FACTO 1797 LIMITED - 2010-10-07Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-11-29 ~ dissolvedIIF 42 - Director → ME - 16
B4 NATIONAL LIMITED
1342959573 Southern Road, Thame, Oxfordshire, United KingdomActive Corporate (7 parents)Officer2022-02-24 ~ 2022-11-14IIF 31 - Director → ME - 17
- 18
CANDOVER 2008 INITIAL LP CO LIMITED
06520715Amadeus House, 27b Floral Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2014-03-26 ~ dissolvedIIF 53 - Director → ME - 19CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-2820 Old Bailey, LondonDissolved Corporate (10 parents)Officer2009-06-30 ~ dissolvedIIF 16 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Due to be dissolved on 2022-05-25DEELAY LIMITED - 1980-12-31Ey, 1 More London Place, LondonDissolved Corporate (21 parents)Officer2009-06-30 ~ 2011-04-19IIF 20 - Director → ME - 21
- 22Insolvency (Case 1) Administration order
Administration started on 2001-08-28 during the appointment or period of control
Administration discharged on 2013-06-10 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-20 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-29 during the appointment or period of controlSHELFCO (NO.1884) LIMITED - 2000-06-298 Salisbury Square, Blackfriars, LondonDissolved Corporate (15 parents)Officer2000-07-26 ~ dissolvedIIF 8 - Director → ME - 23
DROVE FARM LLP
OC422891Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)Officer2018-06-11 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2018-06-11 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 24
DRYSTONE LIMITED
10180122Amadeus House, 27b Floral Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 25
E-FLOW CONTROL HOLDINGS LIMITED
SC614733Site E6 Moss Road, Nigg, Aberdeen, ScotlandActive Corporate (11 parents, 2 offsprings)Officer2018-11-30 ~ 2022-04-14IIF 14 - Director → ME - 26
ELAN SKIN & WELLBEING HOLDINGS LIMITED
15476944C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2024-02-09 ~ dissolvedIIF 61 - Director → ME - 27
ENDURING PARTNERS LIMITED
15476010C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-02-09 ~ dissolvedIIF 62 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2020-10-13DE FACTO 1759 LIMITED - 2010-06-22Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents)Officer2014-03-26 ~ 2018-02-26IIF 48 - Director → ME - 29
EU LEV LOAN INVESTOR LIMITED
09578573Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2020-12-15Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Officer2015-05-07 ~ 2015-05-08IIF 27 - Director → ME - 30EXPRO HOLDINGS UK 4 LIMITED - now
UMBRELLASTREAM LIMITED
- 2009-03-30 06417368Second Floor, Davidson House, Forbury Square, Reading, BerkshireActive Corporate (23 parents, 2 offsprings)Officer2008-04-08 ~ 2008-09-02IIF 17 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-15 during the appointment or period of control
Due to be dissolved on 2021-12-08 during the appointment or period of controlHOWARDHAVEN LIMITED - 2008-04-1155 Baker Street, LondonDissolved Corporate (43 parents, 3 offsprings)Officer2017-04-01 ~ dissolvedIIF 54 - Director → ME2008-09-02 ~ 2016-10-25IIF 32 - Director → ME - 32
- 33
- 34MEADDONE LIMITED - 1983-12-1320 Old Bailey, LondonDissolved Corporate (14 parents)Officer2009-06-30 ~ dissolvedIIF 18 - Director → ME
- 35INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2014-04-30 ~ 2017-02-28IIF 34 - Director → ME
- 36
LASERAID INTERNATIONAL GROUP LIMITED
12888511Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-176th Floor 2 London Wall Place, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2020-09-18 ~ 2021-03-22IIF 11 - Director → ME - 37
LASERAID UK LIMITED
12894924Insolvency (Case 1) In administration
Administration started on 2025-04-30
Administration ended on 2026-04-206th Floor 2 London Wall Place, LondonInsolvency Proceedings Corporate (10 parents)Officer2020-09-21 ~ 2021-04-07IIF 10 - Director → ME - 38
- 39NEWGATE PRIVATE EQUITY LIMITED - nowACPL INVESTMENTS LIMITED - 2019-02-21
CANDOVER PARTNERS LIMITED
- 2011-06-16 01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03STANMELT LIMITED - 1981-12-3112 Berwick Road, Bournemouth, Dorset, EnglandActive Corporate (58 parents, 16 offsprings)Officer2003-01-21 ~ 2018-01-02IIF 45 - Director → ME - 40
DIGITAL ECONOMY GROUP LIMITED
- 2020-09-29 1016456487 The Hundred, Romsey, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-05-05 ~ nowIIF 33 - Director → MEPerson with significant control2016-05-05 ~ 2022-09-16IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 41
PURE LIFTING INCENTIVES LIMITED
1214922635 Berkeley Square, Mayfair, London, EnglandActive Corporate (4 parents)Officer2019-08-09 ~ nowIIF 38 - Director → ME - 42
REID LIFTING INVESTCO LIMITED
- 2019-02-08 11726354Unit 1 Wyeview Newhouse Farm Industrial Estate, Mathern, Chepstow, WalesActive Corporate (8 parents, 1 offspring)Officer2018-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 43
PURE SAFETY 2023 LIMITED
1466796487 The Hundred, Romsey, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-02-16 ~ nowIIF 56 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 66 - Right to appoint or remove directors → OE - 44
PURE SAFETY GROUP HOLDINGS LIMITED
108746884385, 10874688 - Companies House Default Address, CardiffActive Corporate (17 parents, 1 offspring)Officer2017-07-19 ~ nowIIF 40 - Director → ME - 45
PURE SAFETY INCENTIVES LIMITED
1466746587 The Hundred, Romsey, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-02-16 ~ nowIIF 55 - Director → ME - 46
PURE SAFETY INVESTCO LIMITED
1087447387 The Hundred, Romsey, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-07-19 ~ nowIIF 58 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 77 - Right to appoint or remove directors → OE - 47
- 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2019-09-24Hill House 1, Little New Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2014-11-11 ~ 2016-11-17IIF 49 - Director → ME - 50
SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
10342196Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-11-16 ~ dissolvedIIF 41 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-15 during the appointment or period of control
Dissolved on 2017-08-23 during the appointment or period of controlSMITHFIELD INVESTMENT HOLDINGS LIMITED
- 2016-02-04 07368780ARLE INVESTMENT HOLDINGS LIMITED
- 2015-03-09 07368780ARLE CAPITAL NO. 1 LIMITED
- 2011-10-04 07368780DE FACTO 1794 LIMITED - 2010-09-16Hill House, 1 Little New Street, London, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2010-11-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 52
SMITHFIELD INVESTMENTS I LIMITED
1467956387 The Hundred, Romsey, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-02-21 ~ nowIIF 57 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13 during the appointment or period of control
Dissolved on 2021-05-09 during the appointment or period of controlSMITHFIELD GROUP LLP
- 2016-05-17 OC3709322nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2011-12-20 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
THE SMITHFIELD GROUP HOLDINGS LIMITED
14963079C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-06-26 ~ nowIIF 60 - Director → ME - 55
DRYSTONE GROUP LIMITED
- 2019-01-22 1107487135 Berkeley Square, Mayfair, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2017-11-21 ~ nowIIF 39 - Director → MEPerson with significant control2017-11-21 ~ 2024-01-12IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 56THULE HOLDING LIMITED - now
CRUISE HOLDCO LIMITED
- 2005-04-21 05208892HACKREMCO (NO. 2192) LIMITED - 2004-11-24Units 1-3 Two Counties Estate, Falconer Road, Haverhill, SuffolkActive Corporate (24 parents, 1 offspring)Officer2004-11-25 ~ 2005-02-15IIF 3 - Director → ME - 57
TICHBORNE HOLDINGS LLP
OC4204651 Queen Annes Road, Windsor, EnglandDissolved Corporate (2 parents)Officer2017-12-27 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2017-12-27 ~ dissolvedIIF 74 - Right to surplus assets - 75% or more → OEIIF 74 - Right to appoint or remove members → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 58FILTER-MATE LIMITED - 2010-03-01The Barn, Warren Farm Andover Road, Micheldever Station, Winchester, EnglandActive Corporate (9 parents)Officer2016-10-26 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-06IIF 67 - Has significant influence or control as a member of a firm → OE
- 59
- 60
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.