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.
Mr John Drinkwater
- British born in December 1955
Mr John Drinkwater
Resident in England
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
IIF 142, Jamaica Street, Liverpool, L1 0AF, England
IIF 2 IIF 3Quinn Barrow 8th Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England
IIF 422, York Buildings, London, WC2N 6JU
IIF 544, Catherine Place, London, SW1E 6HL, England
IIF 66, Conduit Street, C/o Ridgeway Capital Llp, London, W1S 2XE, England
IIF 7C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 8Fourth Floor, 47, Park Lane, London, W1K 1PR, England
IIF 9New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 10 IIF 11Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 12First Floor, 52 High Street, Mold, CH7 1BH, United Kingdom
IIF 13Capital House, 202 Sandbanks Road, Poole, Dorset, BH14 8HA
IIF 1421a, Kings Road, Richmond, Surrey, TW10 6NN, United Kingdom
IIF 15
- British born in December 1974
Mr John Drinkwater
Resident in England
Registered addresses and corresponding companiesStrata House, 12-14 Castle Street, Poole, BH15 1BQ, England
IIF 16
- British born in December 1955
Mr John Drinkwater
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ridgeway Capital Llp, Liberty House, London, W1B 5TR, United Kingdom
IIF 17
- British born in December 1955
Drinkwater, John
Resident in England
Registered addresses and corresponding companies4, The Sheepcote Monks Orchard, Lumber Lane Lugwardine, Hereford, HR1 4AG, England
IIF 184 The Sheepcote, Monks Orchard, Lumber Lane, Lugwardine, Hereford, HR1 4AG, United Kingdom
IIF 1942, Jamaica Street, Liverpool, L1 0AF, England
IIF 20 IIF 21 IIF 22 (more)(less)42, Jamaica Street, Liverpool, L1 0AF, United Kingdom
IIF 29 IIF 308th Floor Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
IIF 3122, York Buildings, London, WC2N 6JU
IIF 32222, Regent Street, London, W1B 5TR, England
IIF 3347, C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
IIF 344th Floor, 47 Park Lane, London, W1K 1PR, United Kingdom
IIF 35C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 36 IIF 37 IIF 38 (more)(less)C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
IIF 40Fourth Floor, 47, Park Lane, London, W1K 1PR, England
IIF 41New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England
IIF 42 IIF 43Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 4421a Kings Road, Richmond, Surrey, TW10 6NN
IIF 45 IIF 46 IIF 47 (more)(less)21a, Kings Road, Richmond, Surrey, TW10 6NN, England
IIF 64 IIF 6521a, Kings Road, Richmond, Surrey, TW10 6NN, United Kingdom
IIF 66
- born in December 1955
Drinkwater, John
Resident in England
Registered addresses and corresponding companies44, Catherine Place, C/o Ridgeway Capital, London, SW1E 6HL, England
IIF 6744, Catherine Place, London, SW1E 6HL, England
IIF 686, Conduit Street, C/o Ridgeway Capital Llp, London, W1S 2XE, England
IIF 69Norfolk, House, 31 St James's Square, London, SW1Y 4JJ, United Kingdom
IIF 7021a Kings Road, Richmond, TW10 6NN
IIF 71
- born in December 1955
Drinkwater, John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ridgeway Capital Llp, Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom
IIF 72
- British born in December 1955
Drinkwater, John
Resident in United Kingdom
Registered addresses and corresponding companies809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
IIF 73
- British Registered addresses and corresponding companies
Drinkwater, John
21a, Kings Road, Richmond, Surrey, TW10 6NN
IIF 74
- 1
54 LENNOX GARDENS FREEHOLD LIMITED
06206663Michelin House C/o Averys Property Management, 81 Fulham Road, London, EnglandActive Corporate (9 parents)Officer2008-09-29 ~ 2025-11-26IIF 49 - Director → ME - 2
A.S.H.S. LIMITED
03142746The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2006-09-19 ~ 2009-01-27IIF 56 - Director → ME - 3
ARTSOL MANAGEMENT LIMITED
07560121New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 47 - Director → ME2011-03-10 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
CAPITAL & COMMITMENT LIMITED
03712058Beltons Cottage, Startins Lane, Cookham, Maidenhead, BerkshireActive Corporate (7 parents)Officer1999-02-11 ~ 2000-03-31IIF 46 - Director → ME - 5
DRICO LIMITED
14695576New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2023-02-28 ~ nowIIF 43 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6EASYNET INTERNET SERVICES LIMITED - nowMDNX INTERNET SERVICES LIMITED - 2014-08-29
SOLUTION1 (INTERNET SERVICES) LIMITED
- 2011-07-04 SC314336SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30272 Bath Street, GlasgowDissolved Corporate (18 parents)Officer2007-03-06 ~ 2009-01-27IIF 48 - Director → ME - 7EASYNET MANAGED SERVICES LIMITED - nowMDNX MANAGED SERVICES LIMITED - 2014-08-29SOLUTION 1 LIMITED - 2007-01-30PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05272 Bath Street, GlasgowConverted / Closed Corporate (21 parents)Officer2007-03-06 ~ 2009-01-27IIF 57 - Director → ME
- 8
FORUS CAPITAL LIMITED
15791585New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 42 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GC LEASECO LIMITED
159382754th Floor Stanhope House, 47 Park Lane, London, United KingdomActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 73 - Director → ME - 10
GREENWAYS CAPITAL LIMITED
14864780Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 44 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GREENWAYS GP LIMITED
15310226C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 38 - Director → ME - 12
GREENWAYS HOLDCO LIMITED
15315028C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-11-28 ~ nowIIF 39 - Director → ME - 13C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 37 - Director → ME
- 1447 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 34 - Director → ME
- 15C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomActive Corporate (3 parents)Officer2025-12-23 ~ nowIIF 40 - Director → ME
- 16
GREENWAYS IM LIMITED
15310161C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (4 parents)Officer2023-11-27 ~ nowIIF 36 - Director → ME - 17I2S GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-13
Dissolved on 2025-09-09COMLINK GROUP LIMITED - 2006-01-04MASSA GROUP LIMITED
- 2005-07-25 049264346th Floor 2 London Wall Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-10-13 ~ 2004-07-01IIF 62 - Director → ME - 1816 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2006-06-19 ~ 2009-01-27IIF 61 - Director → ME
- 1916 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2003-01-29 ~ 2009-01-27IIF 50 - Director → ME
- 20
- 213 Barrett Street, St Christopher's Place, LondonDissolved Corporate (6 parents)Officer2006-06-15 ~ 2009-01-27IIF 55 - Director → ME
- 22
KEWTOWN LIMITED
- 2002-12-12 046069633 Barrett Street, St Christopher's Place, LondonDissolved Corporate (7 parents)Officer2002-12-03 ~ 2009-01-27IIF 45 - Director → ME - 23
- 24
- 25
- 26
LINK PROFESSIONAL SOLUTIONS LIMITED
07120706Insolvency (Case 1) In administration
Administration started on 2016-01-27 during the appointment or period of control
Administration ended on 2017-02-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-07 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of controlResolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (9 parents)Officer2012-11-15 ~ dissolvedIIF 33 - Director → ME - 27MDNX S1 LIMITED - now
SOLUTION1 (HOLDINGS) LIMITED
- 2011-02-14 SC314337SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30272 Bath Street, GlasgowDissolved Corporate (17 parents)Officer2007-03-06 ~ 2009-01-27IIF 63 - Director → ME - 28Strata House, 12-14 Castle Street, Poole, EnglandActive Corporate (14 parents, 6 offsprings)Officer2012-12-11 ~ 2018-11-13IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Insolvency (Case 1) In administration
Administration started on 2022-12-08 during the appointment or period of control
Administration ended on 2023-11-29 during the appointment or period of controlMAURICE SPALDING PUBLICITY LTD
- 2017-04-25 04592616C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30APPLICATION PROCESSORS LTD - 2017-05-25First Floor, 52 High Street, Mold, Flintshire, WalesDissolved Corporate (8 parents)Person with significant control2018-09-13 ~ 2019-07-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
- 32Insolvency (Case 1) In administration
Administration started on 2013-06-21
Administration ended on 2014-04-17OPEN INNOVATION ALLIANCE LIMITED - 2009-07-09COLDSKIN LIMITED - 2009-05-19SANDCO 1032 LIMITED - 2007-07-12Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2009-07-15 ~ 2013-02-11IIF 58 - Director → ME - 3342 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents, 11 offsprings)Officer2022-03-14 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
PHOENIX MONEY LENDCO LTD
1519598342 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Officer2023-10-09 ~ nowIIF 25 - Director → ME - 35
PHOENIX MONEY LTD
1239283042 Jamaica Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-10 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-10 ~ 2022-07-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3642 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Officer2022-05-13 ~ nowIIF 24 - Director → ME
- 3742 Jamaica Street, Liverpool, EnglandActive Corporate (4 parents)Officer2021-07-29 ~ nowIIF 31 - Director → ME
- 3842 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Officer2022-05-13 ~ nowIIF 27 - Director → ME
- 3942 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Officer2023-07-14 ~ nowIIF 21 - Director → ME
- 4042 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Officer2025-04-04 ~ nowIIF 28 - Director → ME
- 4142 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 23 - Director → ME
- 4242 Jamaica Street, Liverpool, United KingdomActive Corporate (3 parents)Officer2026-06-25 ~ nowIIF 30 - Director → ME
- 43
PHOENIX PROPCO (NW) LTD
1730096742 Jamaica Street, Liverpool, United KingdomActive Corporate (3 parents)Officer2026-06-25 ~ nowIIF 29 - Director → ME - 44
RC CASPIAN LLP
OC41661644 Catherine Place, C/o Ridgeway Capital, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-03-29 ~ nowIIF 67 - LLP Member → ME2017-03-28 ~ 2017-03-29IIF 72 - LLP Member → MEPerson with significant control2017-03-28 ~ 2025-12-22IIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 45
RC DANDO LLP
OC3599796 Conduit Street, C/o Ridgeway Capital Llp, London, EnglandDissolved Corporate (3 parents)Officer2012-10-25 ~ dissolvedIIF 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to surplus assets - 75% or more → OE - 46
- 47SEPURA LIMITED - nowSEPURA PLC - 2019-04-17
SEPURA LIMITED
- 2007-07-23 04353801SIMOCO DIGITAL LIMITED
- 2002-03-22 04353801MINMAR (601) LIMITED - 2002-03-189000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (37 parents, 2 offsprings)Officer2002-03-21 ~ 2003-12-01IIF 53 - Director → ME - 48Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-23 during the appointment or period of control
Date of completion or termination of CVA on 2021-05-11 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2021-04-14 during the appointment or period of control
Administration ended on 2022-04-11 during the appointment or period of controlSERIOUS FOOD (DISTRIBUTION) LIMITED - 2009-05-14SFD (GB) LIMITED - 2009-04-1622 York Buildings, LondonDissolved Corporate (9 parents)Officer2010-04-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 49
SIMPLY CBD LIMITED
11218219Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-11-17 ~ 2022-07-01IIF 18 - Director → ME - 50
- 51
SOCIAL HOUSING (SPV) 1 LTD
1690209842 Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SOUTHERN PROPERTY DEVELOPMENT LIMITED
08326126Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, EnglandActive Corporate (4 parents)Officer2012-12-11 ~ 2021-10-08IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2021-10-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 53SYNCHRONICA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2023-12-18SYNCHRONICA PLC - 2012-11-02DAT GROUP PLC - 2005-12-12DAT ENTERPRISES LIMITED
- 2004-11-30 03276547Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, ManchesterDissolved Corporate (43 parents, 1 offspring)Officer2000-12-05 ~ 2001-09-12IIF 59 - Director → ME - 54THE EVOLUTION GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-20THE EVOLUTION GROUP PLC - 2013-03-27EVC CHRISTOWS PLC - 2001-03-26GROSMONT HOLDINGS PLC - 1999-06-24TENDERMAN PLC - 1997-05-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (44 parents)Officer1999-11-26 ~ 2000-07-18IIF 52 - Director → ME - 55Fourth Floor, 47 Park Lane, London, EnglandActive Corporate (2 parents)Officer2026-05-18 ~ 2026-07-14IIF 41 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56
- 57Insolvency (Case 1) In administration
Administration started on 2007-12-05 during the appointment or period of control
Administration ended on 2008-11-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of controlTHE MORTGAGE LENDER LIMITED - 2004-01-3043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2007-05-01 ~ dissolvedIIF 51 - Director → ME - 58
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