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 Worton

    Related profiles found in government register
  • Mr John Worton
    English born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire, B77 4BF

      IIF 1

    • C/o Smith & Williamson, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 2

    • The Gables, Greenhill Park Road, Evesham, Worcestershire, WR11 4NL, United Kingdom

      IIF 3

    • Mallory House, Goostrey Way, Mobberley, Knutsford, WA16 7GY, England

      IIF 4

    • 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 5

    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 6

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 7 IIF 8 IIF 9

    • 1, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England

      IIF 14
  • Mr John Worton
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 15 IIF 16
  • Worton, John
    English chairman born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 17 IIF 18
  • Worton, John
    English company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 58 Saint Bernards Road, Solihull, West Midlands, B92 7BA

      IIF 19 IIF 20 IIF 21

    • 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 22

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 23
  • Worton, John
    English director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, Greenhill Park Road, Evesham, Worcestershire, WR11 4NL, United Kingdom

      IIF 24

    • 58 Saint Bernards Road, Solihull, West Midlands, B92 7BA

      IIF 25 IIF 26

    • 78, Grange Road, Olton, Solihull, West Midlands, B91 1DA, United Kingdom

      IIF 27

    • West Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands, B91 1DA

      IIF 28

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 29 IIF 30

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 1, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England

      IIF 34
  • Worton, John
    English executive director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 35
  • Worton, John
    English finance broker born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 58 Saint Bernards Road, Solihull, West Midlands, B92 7BA

      IIF 36
  • Worton, John
    English financial consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 37
  • Worton, John
    English lease broker born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 38
  • Worton, John
    English none born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 39
  • John Worton
    English born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Staffordshire Freight Building, Lynn Lane, Shenstone, Staffordshire, WS14 0ED, United Kingdom

      IIF 40
  • Worton, John
    British chair person born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 41
  • Worton, John
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 42 IIF 43

    • 1, Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4BF

      IIF 44
  • Worton, John
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 45
  • Worton, John
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 58 Saint Bernards Road, Solihull, B92 7BA

      IIF 46
  • Worton, John
    English company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Staffordshire Freight Building, Lynn Lane, Shenstone, Staffordshire, WS14 0ED, United Kingdom

      IIF 47
  • Worton, John
    English

    Registered addresses and corresponding companies

    • 1, Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire, B77 4BF

      IIF 48

    • 58 Saint Bernards Road, Solihull, West Midlands, B92 7BA

      IIF 49
  • Worton, John
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., West Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands, B91 1DA, United Kingdom

      IIF 50
  • Worton, John

    Registered addresses and corresponding companies

    • 1, Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4BF

      IIF 51 IIF 52

    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 53 IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 19
  • 1
    1 Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    42,957 GBP2024-04-30
    Officer
    2011-06-13 ~ now
    IIF 39 - director → ME
    2003-01-16 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    38,174 GBP2023-07-31
    Officer
    2018-11-15 ~ now
    IIF 23 - director → ME
  • 3
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    303,698 GBP2023-06-30
    Officer
    2018-06-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Calico Business Park, Amington, Tamworth, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    749,136 GBP2024-03-31
    Officer
    2014-10-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Calico Business Park, Sandy Way, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-03-09 ~ now
    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
  • 6
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -4,533 GBP2024-03-31
    Officer
    2011-01-26 ~ now
    IIF 31 - director → ME
    2011-01-26 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 33 - director → ME
    2013-06-25 ~ dissolved
    IIF 53 - secretary → ME
  • 8
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-05-14 ~ 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
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    261,411 GBP2024-03-31
    Officer
    2009-03-13 ~ now
    IIF 44 - director → ME
    2009-03-13 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SHIRE BUSINESS SERVICES LIMITED - 2014-05-14
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    340,169 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 32 - director → ME
    2010-12-01 ~ now
    IIF 54 - secretary → ME
  • 12
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1 Calico Business Park, Sandy Way Amington, Tamworth, Staffs
    Dissolved corporate (1 parent)
    Officer
    2004-03-11 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 14
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (10 parents, 2 offsprings)
    Officer
    ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-12-12 ~ now
    IIF 41 - director → ME
  • 16
    SHIRE & CO LEGAL SERVICES LIMITED - 2014-07-29
    SHIRE LEGAL LIMITED - 2010-06-14
    Mallory House Goostrey Way, Mobberley, Knutsford, England
    Corporate (4 parents)
    Equity (Company account)
    298,015 GBP2024-03-31
    Officer
    2010-01-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SHIRE LEASING (TAMWORTH) LIMITED - 2001-11-14
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1992-01-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 18
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    691,957 GBP2024-03-31
    Officer
    2006-12-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    The Gables, Greenhill Park Road, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-05-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    1 Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    42,957 GBP2024-04-30
    Officer
    1997-01-01 ~ 2014-03-31
    IIF 36 - director → ME
  • 2
    SHIRE MARKETING SERVICES LIMITED - 2023-01-25
    Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    127,280 GBP2024-03-31
    Officer
    2010-10-20 ~ 2022-12-31
    IIF 45 - director → ME
    2010-10-20 ~ 2022-12-31
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Fion Howe, Edge Lane, Henley-in-arden, England
    Corporate (1 parent)
    Equity (Company account)
    27,079 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-07-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    303,698 GBP2023-06-30
    Officer
    2018-06-28 ~ 2018-06-28
    IIF 47 - director → ME
    Person with significant control
    2018-06-28 ~ 2018-06-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    78 Grange Road, Olton, Solihull, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    280,622 GBP2023-09-30
    Officer
    2013-01-03 ~ 2021-06-23
    IIF 27 - director → ME
    2001-03-25 ~ 2009-12-15
    IIF 21 - director → ME
  • 6
    3 The Green, Stratford Road Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2008-11-05
    IIF 26 - director → ME
    2005-06-24 ~ 2008-11-05
    IIF 49 - secretary → ME
  • 7
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    2,876,855 GBP2023-03-31
    Officer
    2006-07-19 ~ 2024-03-28
    IIF 30 - director → ME
  • 8
    80 Studland Park, Westbury, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-09-05 ~ 2012-06-14
    IIF 20 - director → ME
  • 9
    78 Grange Road, Olton, Solihull, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    -182,117 GBP2023-09-30
    Officer
    2013-01-03 ~ 2021-06-23
    IIF 50 - director → ME
    2006-04-10 ~ 2009-09-30
    IIF 25 - director → ME
  • 10
    WEST WARWICKSHIRE SPORTS CLUB - 2017-11-03
    West Warwickshire Sports Club, Grange Road Olton, Solihull, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-03 ~ 2021-06-23
    IIF 28 - director → ME
    2005-11-10 ~ 2009-09-30
    IIF 19 - director → ME

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