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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 Makin

    Related profiles found in government register
  • Mr John Makin
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

      IIF 1
  • Makin, John
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Faraday Drive, Stourbridge Road, Bridgnorth, WV15 5BA

      IIF 2
    • icon of address Hine House, 25 Regent Street, Nottingham, NG1 5BS, England

      IIF 3
  • Makin, John
    British chartered accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address LS29

      IIF 4
    • icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 5
  • Makin, John
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 6 IIF 7 IIF 8
  • Makin, John
    British finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 10
    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 11
    • icon of address Sherwood House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 12
    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 13 IIF 14 IIF 15
    • icon of address Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 21
  • Makin, John
    British

    Registered addresses and corresponding companies
    • icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 22
    • icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 23 IIF 24
  • Makin, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,378 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 19
  • 1
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    icon of calendar 2020-08-31 ~ 2021-03-31
    IIF 2 - Director → ME
  • 2
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2021-03-31
    IIF 17 - Director → ME
  • 3
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2021-03-31
    IIF 16 - Director → ME
  • 4
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2021-03-31
    IIF 19 - Director → ME
  • 5
    icon of address 18 Moat Close, Bramley, Rotherham, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-13 ~ 2013-03-26
    IIF 4 - Director → ME
  • 6
    APLLO2 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2021-03-31
    IIF 18 - Director → ME
    icon of calendar 2018-08-02 ~ 2021-03-31
    IIF 29 - Secretary → ME
  • 7
    APLLO3 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2021-03-31
    IIF 20 - Director → ME
    icon of calendar 2018-08-02 ~ 2021-03-31
    IIF 28 - Secretary → ME
  • 8
    COUNTY CARE LINK LIMITED - 2007-10-18
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-03-31
    IIF 21 - Director → ME
  • 9
    APLLO1 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2021-03-31
    IIF 13 - Director → ME
    icon of calendar 2018-08-02 ~ 2021-03-31
    IIF 27 - Secretary → ME
  • 10
    NAPCO3103 LIMITED - 2016-04-06
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2021-03-31
    IIF 11 - Director → ME
  • 11
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2021-03-31
    IIF 5 - Director → ME
    icon of calendar 2013-04-19 ~ 2021-03-31
    IIF 23 - Secretary → ME
  • 12
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-07-24 ~ 2021-03-31
    IIF 15 - Director → ME
    icon of calendar 2018-07-24 ~ 2021-03-31
    IIF 25 - Secretary → ME
  • 13
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2021-03-31
    IIF 10 - Director → ME
    icon of calendar 2013-04-19 ~ 2021-03-31
    IIF 22 - Secretary → ME
  • 14
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-17 ~ 2021-03-31
    IIF 14 - Director → ME
    icon of calendar 2018-04-17 ~ 2021-03-31
    IIF 26 - Secretary → ME
  • 15
    NEON TOPCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2021-03-31
    IIF 6 - Director → ME
  • 16
    NEON MIDCO 1 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2021-03-31
    IIF 7 - Director → ME
  • 17
    NEON MIDCO 2 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2021-03-31
    IIF 8 - Director → ME
  • 18
    NEON BIDCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2021-03-31
    IIF 9 - Director → ME
  • 19
    PIMCO 2927 LIMITED - 2014-03-06
    icon of address Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-19 ~ 2021-03-31
    IIF 12 - Director → ME
    icon of calendar 2013-03-19 ~ 2021-03-31
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.