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

France, John Raymond

    Related profiles found in government register
  • France, John Raymond
    New Zealander,british developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • France, John Raymond
    New Zealander,british director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Paddenswick Road, London, W6 0UA

      IIF 13
  • John Raymond France
    New Zealander,british born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • France, John Raymond
    New Zealander developer born in July 1964

    Registered addresses and corresponding companies

    • 101 Stanlake Road, London, W12 7HQ

      IIF 22
  • John Raymond France
    New Zealander born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Stanley Gardens, London, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    64-66 Stanley Gardens, Acton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    64-66 Stanley Gardens, Acton, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    64-66 Stanley Gardens, Acton, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    64-66 Stanley Gardens Acton, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -681,685 GBP2020-07-31
    Officer
    2014-06-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    64-66 Stanley Gardens, Acton, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-05 ~ now
    IIF 4 - Director → ME
  • 7
    64-66 Stanley Gardens, Acton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    64-66 Stanley Gardens, Acton, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,156,150 GBP2023-07-31
    Officer
    1997-07-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    255,954 GBP2020-09-30
    Officer
    2019-09-27 ~ dissolved
    IIF 3 - Director → ME
  • 11
    64-66 Stanley Gardens, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -533,940 GBP2017-07-31
    Officer
    2014-06-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    DOUITS LIMITED - 2020-08-25
    10 St Mary's Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,260 GBP2023-07-31
    Officer
    2015-07-01 ~ 2015-11-11
    IIF 12 - Director → ME
  • 2
    20 King Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,217 GBP2023-12-24
    Officer
    1998-06-30 ~ 1999-07-02
    IIF 22 - Director → ME
  • 3
    Unit 3 Arena 14 Bicester Park, Charbridge Lane, Bicester, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,749,646 GBP2023-09-30
    Officer
    2005-12-19 ~ 2007-02-22
    IIF 13 - Director → ME

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