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

Mr John Charlton Loveless

    Related profiles found in government register
  • Mr John Charlton Loveless
    British born in September 1949

    Resident in Guernsey

    Registered addresses and corresponding companies

    • First Floor, 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, GY1 2PE, Guernsey

      IIF 1

    • 34, Lime Street, London, London, EC3M 7AT, United Kingdom

      IIF 2

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 3

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 4 IIF 5 IIF 6

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 10

    • Admina Fund Services, First Floor, 10 Lefebvre Street, St Peter Port, GY1 2PE, Guernsey

      IIF 11

    • Western Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, GY11 1EJ, Guernsey

      IIF 12
  • Mr John Loveless
    British born in September 1949

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Fiordland Gp Limited, First Floor, 10 Lefebvre Street, St Peter Port, GY1 2PE, Guernsey

      IIF 13

    • Fiordland Gp Limited, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey

      IIF 14
  • John Charlton Loveless
    British, born in September 1949

    Registered addresses and corresponding companies

    • Chatel Duvette, Les Abreuveurs, St Sampsons, GY2 4XA, Guernsey

      IIF 15
  • John Loveless
    British born in September 1949

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Admina Fund Services, First Floor, 10 Lefebvre Street, St Peter Port, GY1 2PE, Guernsey

      IIF 16

    • Fiordland Gp Limited, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey

      IIF 17
  • Mr John Charlton Loveless
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 18

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, England

      IIF 19
  • Loveless, John Charlton
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey, GY2 4XA, Channel Islands

      IIF 20
  • Loveless, John Charlton
    British consultant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 21

    • Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey

      IIF 22

    • Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey, GY2 4XA, Channel Islands

      IIF 23

    • Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey, GY2 4XA, United Kingdom

      IIF 24
  • Loveless, John Charlton
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gentoo Fund Services Limited, Po Box 406, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3GG

      IIF 25

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 26 IIF 27
  • Loveless, John Charlton
    British retired born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Huxley Road, Welling, Kent, DA16 2EN, England

      IIF 28
  • Loveless, John Charlton
    British trust company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey, GY2 4XA, Channel Islands

      IIF 29 IIF 30 IIF 31
  • Loveless, John Charlton

    Registered addresses and corresponding companies

    • 28, Huxley Road, Welling, Kent, DA16 2EN, England

      IIF 32
child relation
Offspring entities and appointments
Active 21
  • 1
    CLAVE - CARING FOR HEARING IMPAIRMENT - 2018-03-07
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (8 parents)
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 26 - director → ME
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 27 - director → ME
  • 4
    DSCSS SCOTLAND LIMITED - 2010-09-09
    LOTHIAN SHELF (336) LIMITED - 2005-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 22 - director → ME
  • 5
    SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -179 GBP2024-03-31
    Person with significant control
    2022-10-17 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Vestry House, Laurence Pountney Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -2,777 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    28 Huxley Road, Welling, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -5,810 GBP2023-06-30
    Officer
    2014-06-24 ~ now
    IIF 28 - director → ME
    2014-06-24 ~ now
    IIF 32 - secretary → ME
  • 8
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-04-28 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    -174,413 GBP2024-03-31
    Person with significant control
    2024-08-06 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
  • 10
    Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2006-10-31 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 11
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -795 GBP2023-09-30
    Person with significant control
    2024-07-09 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,283,466 EUR2023-12-31
    Person with significant control
    2021-03-30 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 13
    PSF CAPITAL (SCOTLAND) LP - 2024-05-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-15 ~ now
    IIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 14
    PSF CAPITAL (SCOTLAND) GP II LIMITED - 2023-08-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,094 GBP2024-03-31
    Person with significant control
    2023-08-10 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-08-18 ~ now
    IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 16
    GLOBAL PENSION CORPORATION LIMITED - 2025-03-28
    PSF CAPITAL SERVICES LIMITED - 2024-10-03
    Vestry House, Laurence Pountney Hill, London, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -790,972 GBP2024-03-31
    Person with significant control
    2021-03-17 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 17
    PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
    TPSFC LIMITED - 2020-01-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,193 GBP2024-03-31
    Person with significant control
    2020-06-29 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    PURIFY SOLUTIONS LIMITED - 2009-09-02
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (5 parents)
    Equity (Company account)
    -73,581 GBP2024-03-31
    Person with significant control
    2019-06-05 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 19
    34 Lime Street, London, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -85,969 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    Vestry House, Laurence Pountney Hill, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-29 ~ now
    IIF 21 - director → ME
  • 21
    TRUELL GATES LIMITED - 2012-06-12
    Vestry House, Laurence Pountney Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -592,316 GBP2017-12-31
    Officer
    2011-12-29 ~ dissolved
    IIF 24 - director → ME
Ceased 10
  • 1
    ADVANCED CABLES LIMITED - 2024-01-15
    ATLANTIC SUPERCONNECTION ADVANCED CABLES LIMITED - 2023-02-21
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -420,921 GBP2021-12-31
    Person with significant control
    2020-03-23 ~ 2023-07-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    CLAVE - CARING FOR HEARING IMPAIRMENT - 2018-03-07
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (8 parents)
    Officer
    2007-10-11 ~ 2010-03-08
    IIF 23 - director → ME
  • 3
    ASC ENERGY LIMITED - 2024-01-15
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,784,609 GBP2021-12-31
    Person with significant control
    2021-05-07 ~ 2023-07-06
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    Point 3 Haywood Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-09-14 ~ 2017-09-21
    IIF 25 - director → ME
  • 5
    LOTHIAN FIFTY (799) LIMITED - 2001-05-23
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-01-10 ~ 2007-11-26
    IIF 31 - director → ME
  • 6
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    -174,413 GBP2024-03-31
    Person with significant control
    2024-05-14 ~ 2024-06-05
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    LOTHIAN FIFTY (594) LIMITED - 1999-09-22
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2000-08-21 ~ 2007-11-26
    IIF 30 - director → ME
  • 8
    PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
    TPSFC LIMITED - 2020-01-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,193 GBP2024-03-31
    Person with significant control
    2018-08-31 ~ 2020-06-29
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    135 Reddenhill Road, Torquay, England
    Corporate (4 parents)
    Officer
    1995-05-04 ~ 1997-09-01
    IIF 20 - director → ME
  • 10
    SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    One Bank Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2004-09-01 ~ 2006-09-15
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.