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

Colinswood, John

    Related profiles found in government register
  • Colinswood, John
    British chief executive born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB, England

      IIF 1
  • Colinswood, John
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

      IIF 2

    • Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, Buckinghamshire, HP27 9RL

      IIF 3
  • Colinswood, John
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 4 IIF 5 IIF 6

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, Buckinghamshire, HP27 9RL

      IIF 11 IIF 12

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 13 IIF 14 IIF 15
  • Colinswood, John
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warranty Suite Thame House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8HU, England

      IIF 16 IIF 17

    • Dorchester House, 15 Dorchester Place, Thame, Oxfordshire, OX9 2DL, England

      IIF 18

    • Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, England

      IIF 19

    • Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, United Kingdom

      IIF 20

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 21 IIF 22 IIF 23

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

      IIF 24 IIF 25

    • Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 26
  • Colinswood, John
    British born in January 1956

    Registered addresses and corresponding companies

    • Samuel House, Chinnor Road, Thame, Oxon, OX9 3NU

      IIF 27
  • Mr John Colinswood
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 28 IIF 29 IIF 30

    • First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 35 IIF 36 IIF 37

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

      IIF 41

    • Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 42
  • Colinswood, John
    British

    Registered addresses and corresponding companies

    • Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, Buckinghamshire, HP27 9RL

      IIF 43 IIF 44
  • Colinswood, John
    British director

    Registered addresses and corresponding companies

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 45
  • Colinswood, John
    British managing director

    Registered addresses and corresponding companies

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 46

    • Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 47
  • Colinswood, John

    Registered addresses and corresponding companies

    • Samuel House, Chinnor Road, Thame, Oxon, OX9 3NU

      IIF 48

    • Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,719 GBP2024-04-30
    Officer
    2022-03-01 ~ now
    IIF 7 - Director → ME
  • 3
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677 GBP2024-04-30
    Officer
    2022-11-18 ~ now
    IIF 8 - Director → ME
  • 4
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,567 GBP2024-04-30
    Officer
    2022-03-01 ~ now
    IIF 6 - Director → ME
  • 5
    OLDERBUTWISER RECRUITMENT LIMITED - 2011-06-30
    RECRUITMENT HORIZONS LIMITED - 2008-11-19
    Dorchester House, 15 Dorchester Place, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    2015-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 6
    First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    313 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2011-02-03 ~ dissolved
    IIF 17 - Director → ME
  • 8
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,676 GBP2024-04-30
    Officer
    2022-03-01 ~ now
    IIF 9 - Director → ME
  • 9
    First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-15 ~ now
    IIF 10 - Director → ME
  • 10
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    9,406 GBP2024-04-30
    Officer
    2022-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 1 - Director → ME
Ceased 17
  • 1
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,246 GBP2020-01-01 ~ 2020-12-31
    Officer
    2012-07-31 ~ 2020-04-19
    IIF 21 - Director → ME
    2011-07-14 ~ 2011-09-19
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 40 - Has significant influence or control → OE
  • 2
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,719 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,677 GBP2024-04-30
    Person with significant control
    2022-11-18 ~ 2024-11-28
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,567 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    DEALERS GUARANTEE SERVICES LIMITED - 2023-06-26
    MOTOR MANAGEMENT SERVICES LTD - 2011-02-07
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2020-12-31
    Officer
    2011-01-01 ~ 2020-04-19
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 39 - Has significant influence or control → OE
  • 6
    WMS GROUP (UK) LTD - 2023-06-26
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    52,647 GBP2020-01-01 ~ 2020-12-31
    Officer
    2010-12-14 ~ 2020-04-19
    IIF 13 - Director → ME
    2009-12-15 ~ 2020-04-19
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WARRANTY MANAGEMENT SERVICES LTD - 2023-06-27
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    36,120 GBP2020-12-31
    Officer
    2007-05-14 ~ 2020-04-19
    IIF 15 - Director → ME
    2003-06-25 ~ 2007-03-20
    IIF 12 - Director → ME
    2007-05-14 ~ 2020-04-19
    IIF 45 - Secretary → ME
    2006-01-03 ~ 2007-03-20
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 37 - Has significant influence or control → OE
  • 8
    SAFE AND SOUND VRA LTD - 2023-06-26
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-06-30 ~ 2020-04-19
    IIF 24 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-06-29
    IIF 41 - Has significant influence or control → OE
  • 9
    MAKESPEED LIMITED - 1988-06-28
    Sum-it Limited, Samuel House, Chinnor Road, Thame Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1999-01-01
    IIF 27 - Director → ME
    ~ 1998-11-12
    IIF 48 - Secretary → ME
  • 10
    SHAPEWILD LIMITED - 1998-04-08
    Unit 10 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    893,962 GBP2023-09-30
    Officer
    1998-03-26 ~ 1999-11-01
    IIF 3 - Director → ME
  • 11
    Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    514 GBP2020-12-31
    Officer
    2007-07-01 ~ 2020-04-19
    IIF 26 - Director → ME
    2007-07-01 ~ 2020-04-19
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 42 - Has significant influence or control → OE
  • 12
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    939 GBP2019-12-31
    Officer
    2011-08-15 ~ 2020-04-19
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 36 - Has significant influence or control → OE
  • 13
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,676 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,843 GBP2018-06-30
    Officer
    2016-05-26 ~ 2020-04-19
    IIF 25 - Director → ME
  • 15
    Suite 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,271 GBP2020-12-31
    Officer
    2017-10-05 ~ 2020-04-19
    IIF 19 - Director → ME
  • 16
    Suite 1, Oxford House, Oxford Road, Thame, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,785 GBP2020-12-31
    Officer
    2017-11-21 ~ 2020-04-19
    IIF 20 - Director → ME
  • 17
    WARRANTY MANAGEMENT SPECIALISTS LTD - 2010-12-21
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    194,097 GBP2020-01-01 ~ 2020-12-31
    Officer
    2007-07-01 ~ 2020-04-19
    IIF 22 - Director → ME
    2003-07-21 ~ 2007-03-20
    IIF 11 - Director → ME
    2007-07-01 ~ 2020-04-19
    IIF 46 - Secretary → ME
    2006-01-03 ~ 2007-03-20
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 35 - Has significant influence or control → OE

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