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
Individuals in focus
Brown, John William
Brown, John William
British accountant born in March 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Hardie Caldwell, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
Brown, John William
British chartered accountant born in March 1944Resident in Scotland
Registered addresses and corresponding companiesBrown, John William
British director born in March 1944Resident in Scotland
Registered addresses and corresponding companiesBrown, John William
British retired born in March 1944Resident in Scotland
Registered addresses and corresponding companiesBrown, John William
British company director born in January 1946Resident in England
Registered addresses and corresponding companiesBrown, John William
British consultant born in January 1946Resident in England
Registered addresses and corresponding companiesBrown, John William
British director born in January 1946Resident in England
Registered addresses and corresponding companiesBrown, John William
British it consultant born in January 1946Resident in England
Registered addresses and corresponding companiesBrown, John William
British Registered addresses and corresponding companiesBrown, John William
British chartered accountantRegistered addresses and corresponding companiesBrown, John William
British company secretaryRegistered addresses and corresponding companies
IIF 38 Wildwood 9 Homefield Road, Warlingham, Surrey, CR6 9HU
Mr John William Brown
British born in January 1946Resident in England
Registered addresses and corresponding companiesMr John Brwon
English born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 45 7, Risborough Street, London, SE1 0HF
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 7 Risborough Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer
2022-07-04 ~ nowIIF 16 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2 Carrochan Carrochan Road, Balloch, Alexandria, West DunbartonshireDissolved Corporate (6 parents)Officer 2013-06-04 ~ dissolvedIIF 12 - Director → ME
- 3BALLOCH AND LOCH LOMOND RAILWAY COMPANY LIMITED - 2013-07-05 C/o Hardie Caldwell, Citypoint 2, 25 Tyndrum Street, GlasgowDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 1 - Director → ME
- 4 Hardie Caldwell Llp City Point 2, 25 Tyndrum Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer 2013-07-05 ~ dissolvedIIF 13 - Director → ME
- 5
CLOSED MINDS LIMITED
- nowTICKING MINDS LTD - 2023-08-08INFORAD LIMITED - 2019-07-19SPECTRUMSPY LIMITED - 2015-10-28 7 Risborough Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2013-05-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-09-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6QAVER LIMITED - 2022-02-09HARVEST SYSTEMS CONSULTANCY LIMITED - 2021-09-28SPEED 59 LIMITED - 1990-07-31 7 Risborough Street, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HARVEST SYSTEMS LIMITED
- nowHARVEST SYSTEMS HOLDINGS LIMITED - 2017-05-20 7 Risborough Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2017-03-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-03-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 8CAPESTILE LIMITED - 1988-03-30 4 Huntsmans Close, Warlingham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)304 GBP2024-12-31Officer 1992-03-01 ~ nowIIF 38 - Secretary → ME
- 9 7 Risborough Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2010-03-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, GlasgowDissolved Corporate (5 parents)Officer 1998-08-01 ~ dissolvedIIF 32 - Secretary → ME
- 11
QAVER LIMITED
- nowHARVEST SYSTEMS HOLDINGS LIMITED - 2022-02-09HARVEST SYSTEMS LIMITED - 2017-05-20HARVESTSYSTEM LIMITED - 2008-07-04 7 Risborough Street, LondonActive Corporate (4 parents)Equity (Company account)34,570 GBP2024-06-30Officer ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 12HARVEST SYSTEMS SUPPORT LIMITED - 2013-10-14 John Brown, 7 Risborough Street, LondonDissolved Corporate (2 parents)Officer 2007-04-02 ~ dissolvedIIF 25 - Director → ME
- 13
RAYPAX LIMITED
- nowRAYNER CONSULTING LTD - 2008-06-05RAYCON LIMITED - 2007-02-20 7 Risborough Street, LondonDissolved Corporate (1 parent)Officer 2012-04-18 ~ dissolvedIIF 21 - Director → ME
Ceased
16
- 1
BALNALD LIMITED
- nowJOB CALL LIMITED - 2002-10-30 111a Station Rd, West Wickham, Kent, Br4 OpxDissolved Corporate (2 parents)Officer 1993-04-05 ~ 2002-04-11IIF 18 - Director → ME - 2BOWFIELD LEISURE SERVICES LIMITED - 1992-08-31 Holburn Hifi Limited, 441 Holburn Street, AberdeenDissolved Corporate (4 parents)Officer 1999-01-07 ~ 2010-03-26IIF 4 - Director → ME 1999-01-07 ~ 2010-03-26IIF 36 - Secretary → ME
- 3 37 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 1993-04-05 ~ 2010-03-26IIF 9 - Director → ME 1998-08-07 ~ 2010-03-26IIF 26 - Secretary → ME
- 4
BURNTHILLS GROUP LIMITED
- nowICONTEX LIMITED - 1987-01-29 37 Albyn Place, AberdeenDissolved Corporate (2 parents, 2 offsprings)Officer 1993-04-05 ~ 2010-03-26IIF 7 - Director → ME 1998-08-07 ~ 2010-03-26IIF 29 - Secretary → ME - 5FINLAY, ROSS (PROPERTIES) LIMITED - 2008-02-09 37 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer 1993-04-05 ~ 2010-03-26IIF 10 - Director → ME 1998-08-07 ~ 2010-03-26IIF 27 - Secretary → ME
- 6
CASTLE LODGES LTD
- nowGBI MANAGEMENT SERVICES LTD. - 1996-12-04TROSSACHS HOTEL LIMITED - 1985-11-29 Thorpe House, 61 Richardshaw Lane, PudseyDissolved Corporate (2 parents)Officer 1998-10-01 ~ 2010-03-26IIF 31 - Secretary → ME - 7
CLOSED MINDS LIMITED
- nowTICKING MINDS LTD - 2023-08-08INFORAD LIMITED - 2019-07-19SPECTRUMSPY LIMITED - 2015-10-28 7 Risborough Street, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Person with significant control 2017-03-26 ~ 2024-08-01IIF 41 - Ownership of shares – 75% or more → OE - 8THE TELECOMMUNICATIONS MANAGERS ASSOCIATION - 2000-09-26 3 Newbridge Square, Swindon, EnglandDissolved Corporate (4 parents)Equity (Company account)324 GBP2018-08-31Officer ~ 1999-07-01IIF 15 - Director → ME
- 9 22 Oldfield Crescent, Milltimber, AberdeenshireDissolved Corporate (4 parents)Officer 1993-04-05 ~ 2010-03-26IIF 6 - Director → ME 1998-08-07 ~ 2010-03-26IIF 28 - Secretary → ME
- 10 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer 1993-04-05 ~ 2010-03-26IIF 8 - Director → ME 1998-08-07 ~ 2010-03-26IIF 33 - Secretary → ME
- 11 27a Lidget Hill, Pudsey, West YorkshireDissolved Corporate (2 parents)Officer 2000-01-24 ~ 2010-03-26IIF 11 - Director → ME 1998-08-07 ~ 2010-03-26IIF 34 - Secretary → ME
- 12RAY SYSTEMS SUPPORT LIMITED - 2013-10-14RAYGROUP LIMITED - 2013-09-27RAYCON LIMITED - 2011-02-15RAYNER CONSULTING LTD - 2007-02-20 59-60 Russell Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-178,120 GBP2023-12-31Officer 2012-04-18 ~ 2021-10-28IIF 23 - Director → ME
- 13
L A BOWL (AYR) LIMITED
- nowDENCHEER LIMITED - 1994-04-08 22 Oldfield Crescent, Milltimber, AberdeenshireDissolved Corporate (4 parents)Officer 1999-01-07 ~ 2010-03-26IIF 3 - Director → ME 1999-01-07 ~ 2010-03-26IIF 37 - Secretary → ME - 14 2 Tower Centre, Hoddesdon, EnglandActive Corporate (4 parents)Equity (Company account)23,596 GBP2024-08-31Officer 2014-11-03 ~ 2018-10-22IIF 20 - Director → ME
- 15 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer 1993-04-05 ~ 2010-03-26IIF 5 - Director → ME 1998-08-07 ~ 2010-03-26IIF 30 - Secretary → ME
- 16STONEFIELD CASTLE HOTEL LIMITED - 2007-07-31NASGLEN LIMITED - 1987-02-23 22 Oldfield Crescent, Milltimber, AberdeenshireDissolved Corporate (4 parents)Officer 1999-01-07 ~ 2010-03-26IIF 2 - Director → ME 1999-01-07 ~ 2010-03-26IIF 35 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.