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
Lovell, John Sinclair
- Registered addresses and corresponding companies
Lovell, John Sinclair
Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)24, Westerdale Drive, Frimley, GU16 9RB, United Kingdom
IIF 14Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 15 IIF 16Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 17 IIF 18
- British Registered addresses and corresponding companies
Lovell, John Sinclair
3 Bentley Copse, Amber Hill, Camberley, Surrey, GU15 1DY
IIF 19Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 20 IIF 21 IIF 22Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 23
- British born in January 1967
Lovell, John Sinclair
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Lovell, John Sinclair
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Audit House, 151 High Road, Billericay, Essex, CM12 9AB, United Kingdom
IIF 273 Bentley Copse, Amber Hill, Camberley, Surrey, GU15 1DY
IIF 28 IIF 29 IIF 30 (more)(less)Regent House, Station Approach, Dorking, Surrey, RH4 1TH
IIF 32Regent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 33 IIF 3424, Westerdale Drive, Frimley, GU16 9RB, United Kingdom
IIF 35Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 36 IIF 37Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL
IIF 55 IIF 564, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in January 1967
Mr John Sinclair Lovell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2012-12-05 ~ 2013-10-31IIF 43 - Director → ME2013-01-07 ~ 2013-10-23IIF 15 - Secretary → ME - 2CURZON COMPONENTS LIMITED - 2000-03-23INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (29 parents)Officer2012-12-05 ~ 2013-10-31IIF 38 - Director → ME2013-01-07 ~ 2013-10-23IIF 16 - Secretary → ME
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (33 parents, 16 offsprings)Officer2012-12-05 ~ 2013-10-31IIF 53 - Director → ME2013-01-07 ~ 2013-10-23IIF 9 - Secretary → ME - 5
BROWN SHIPLEY HOLDINGS LIMITED
006539554th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (41 parents, 3 offsprings)Officer2016-03-29 ~ 2019-06-28IIF 60 - Director → ME - 6
CHANGEISSUES LIMITED
03841259Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (25 parents, 2 offsprings)Officer2012-12-05 ~ 2013-10-31IIF 45 - Director → ME2013-01-07 ~ 2013-10-23IIF 7 - Secretary → ME - 7
EASTLEA GARDENS MANAGEMENT COMPANY
12939611Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (8 parents)Officer2020-10-09 ~ 2021-09-20IIF 27 - Director → MEPerson with significant control2020-10-09 ~ 2021-09-22IIF 62 - Has significant influence or control → OE - 8TRUSHELFCO (NO.2130) LIMITED - 1996-02-27Park Lodge, London Road, Dorking, SurreyDissolved Corporate (20 parents)Officer2007-09-20 ~ 2013-10-31IIF 36 - Director → ME2007-09-20 ~ 2013-10-31IIF 23 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29
Dissolved on 2016-12-27ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (79 parents)Officer2006-06-14 ~ 2007-09-19IIF 31 - Director → ME - 10EVER 1561 LIMITED - 2001-10-177 Devonshire Square, London, United KingdomDissolved Corporate (38 parents)Officer2005-11-16 ~ 2007-09-19IIF 29 - Director → ME
- 11Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (213 parents, 1 offspring)Officer2005-10-04 ~ 2007-09-19IIF 28 - Director → ME
- 12
ENGAGE, ENRICH, EXCEL ACADEMIES
09279884181 Frimley Road, South Camberley Primary & Nursery School Junior Si, Camberley, United KingdomActive Corporate (27 parents)Officer2018-09-14 ~ nowIIF 24 - Director → ME - 13
FITZJOHN ESTATES LIMITED
05309373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-11-08 during the appointment or period of controlGranite House, Granite Way, Syston, LeicesterDissolved Corporate (14 parents)Officer2013-01-07 ~ dissolvedIIF 33 - Director → ME - 14GUINNESS PEAT GROUP PLC - 2002-12-13GPG PLC - 1993-01-07GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-114th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (26 parents, 14 offsprings)Officer2016-03-29 ~ 2019-06-28IIF 61 - Director → ME
- 15
GPG SECURITIES TRADING LIMITED
026557174th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2016-03-29 ~ 2019-06-28IIF 59 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28LUMLEY BRICKWORKS LIMITED - 2000-12-14Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (24 parents)Officer2012-12-05 ~ 2013-10-31IIF 40 - Director → ME2013-01-07 ~ 2013-10-23IIF 5 - Secretary → ME - 17
HOME-START SURREY HEATH
05624606Unit 1, Stuart House Plantation, Row, Camberley, SurreyActive Corporate (39 parents)Officer2026-01-12 ~ nowIIF 26 - Director → ME - 18
- 19
- 20ALNERY NO. 1691 LIMITED - 1997-11-28Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (36 parents, 11 offsprings)Officer2012-11-22 ~ 2013-10-31IIF 48 - Director → ME2013-01-07 ~ 2013-10-23IIF 10 - Secretary → ME
- 21
LAFARGE FINANCE LIMITED
FC02615515 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2012-12-05 ~ 2013-10-31IIF 32 - Director → ME - 22REDLAND INTERNATIONAL LIMITED - 2005-04-13REDLAND OVERSEAS LIMITED - 1978-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (40 parents, 5 offsprings)Officer2011-10-19 ~ 2013-10-31IIF 41 - Director → ME2013-01-07 ~ 2013-10-31IIF 12 - Secretary → ME
- 23BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18Regent House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2013-08-01 ~ 2013-10-31IIF 34 - Director → ME2007-09-20 ~ 2013-07-31IIF 20 - Secretary → ME
- 24NORBRIT LTD. - 1997-01-21Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (39 parents)Officer2012-12-05 ~ 2013-10-31IIF 54 - Director → ME2013-01-07 ~ 2013-10-23IIF 8 - Secretary → ME
- 25LAFCO NO. 2 LIMITED - 2011-05-24BIRMINGHAM ASPHALT LIMITED - 2010-10-22HOUSESWITCH LIMITED - 2008-03-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (21 parents)Officer2012-12-05 ~ 2013-10-31IIF 51 - Director → ME2013-01-07 ~ 2013-10-23IIF 2 - Secretary → ME
- 26LAFARGE READYMIX LIMITED - 2001-01-02WREKIN SAND & GRAVEL,LIMITED - 1998-05-22Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (31 parents)Officer2012-12-05 ~ 2013-10-31IIF 42 - Director → ME2013-01-07 ~ 2013-10-23IIF 3 - Secretary → ME
- 27BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11CRAFTLODGE LIMITED - 1984-01-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (30 parents)Officer2012-12-05 ~ 2013-10-31IIF 46 - Director → ME2013-01-07 ~ 2013-10-23IIF 6 - Secretary → ME
- 28BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14BLUE CIRCLE (GWSF) LIMITED - 2001-12-07MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02G.W. STOCK FANS LIMITED - 1979-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved Corporate (29 parents, 2 offsprings)Officer2012-12-05 ~ 2013-10-31IIF 39 - Director → ME2013-01-07 ~ 2013-10-23IIF 17 - Secretary → ME
- 29BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, EnglandActive Corporate (62 parents)Officer2007-09-20 ~ 2013-10-31IIF 21 - Secretary → ME
- 30LAFCO NO. 3 LIMITED - 2012-11-08LAFARGE MEDWAY LIMITED - 2011-08-24LAFCO NO. 3 LIMITED - 2011-03-31SOLENT MIX CONCRETE LIMITED - 2010-10-15NETMOBILE LIMITED - 1997-07-23Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (18 parents)Officer2012-12-05 ~ 2013-10-31IIF 50 - Director → ME2013-01-07 ~ 2013-10-23IIF 18 - Secretary → ME
- 31
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
061404571st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (68 parents, 8 offsprings)Officer2024-10-01 ~ nowIIF 25 - Director → ME2007-03-06 ~ 2007-09-19IIF 19 - Secretary → ME - 32NATIONAL GRID UK PENSION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-27
Dissolved on 2024-08-28EASTLANDS (BENEFITS ADMINISTRATION) LIMITED
- 2008-04-01 03615517C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (33 parents)Officer2004-10-27 ~ 2007-09-19IIF 30 - Director → ME - 33LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12DAYEVENT LIMITED - 1996-02-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (19 parents)Officer2012-12-05 ~ 2013-10-31IIF 47 - Director → ME2013-01-07 ~ 2013-10-23IIF 13 - Secretary → ME
- 34TRUSHELFCO (NO.3122) LIMITED - 2005-01-28Park Lodge, London Road, Dorking, SurreyDissolved Corporate (26 parents)Officer2007-09-20 ~ 2013-01-18IIF 22 - Secretary → ME
- 35
- 36STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-084th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2016-03-29 ~ 2019-06-28IIF 57 - Director → ME
- 37TARMAC (UK) SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15LAFARGE (UK) SERVICES LIMITED
- 2015-08-03 03540172MANAGEPOWER LIMITED - 1998-05-14Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (35 parents)Officer2009-03-18 ~ 2013-01-07IIF 37 - Director → ME - 38
THE CEMENT MARKETING COMPANY LIMITED
00162672Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (29 parents)Officer2012-12-05 ~ 2013-10-31IIF 44 - Director → ME2013-01-07 ~ 2013-10-23IIF 4 - Secretary → ME - 39
TUNNEL BUILDING PRODUCTS LIMITED
01206190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28Park Lodge, London Road, Dorking, Surrey, United KingdomLiquidation Corporate (21 parents)Officer2012-12-05 ~ 2013-10-31IIF 49 - Director → ME2013-01-07 ~ 2013-10-23IIF 11 - Secretary → ME - 40
WESTERDALE LIMITED
10774900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Dissolved on 2021-09-24 during the appointment or period of control52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (3 parents)Officer2017-05-17 ~ dissolvedIIF 35 - Director → ME2017-05-17 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-05-17 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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
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