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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colinswood, John

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9

    • Unit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, HP22 4LW, England

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • Colinswood, John
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Colinswood, John
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Colinswood, John
    British managing director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Colinswood, John
    British born in January 1956

    Registered addresses and corresponding companies

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

      IIF 28
  • Colinswood, John
    British

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Colinswood, John
    British director

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr John Colinswood
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

    • Unit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, HP22 4LW, England

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 48

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

      IIF 49
  • Colinswood, John

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments 25
  • 1
    DIRECT RECALL LIMITED
    07704661
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    8,246 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-07-14 ~ 2011-09-19
    IIF 11 - Director → ME
    2012-07-31 ~ 2020-04-19
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 47 - Has significant influence or control → OE
  • 2
    DRIVE COVER LTD
    14189036
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2022-06-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-22 ~ 2024-06-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    FREEDOM WARRANTIES LTD
    13261880
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    FREEDOM WARRANTY LTD
    14493750
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    759 GBP2025-04-30
    Officer
    2022-11-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-18 ~ 2024-11-28
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    MOTORGUARD WARRANTIES LTD
    13265786
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2022-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    OBW SOLUTIONS LIMITED
    - now 06612821
    OLDERBUTWISER RECRUITMENT LIMITED - 2011-06-30
    RECRUITMENT HORIZONS LIMITED - 2008-11-19
    Dorchester House, 15 Dorchester Place, Thame, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    2015-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 7
    OPTEVEN DEALER UK LTD - now
    DEALERS GUARANTEE SERVICES LIMITED
    - 2023-06-26 06792906
    MOTOR MANAGEMENT SERVICES LTD
    - 2011-02-07 06792906
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    50 GBP2020-12-31
    Officer
    2011-01-01 ~ 2020-04-19
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 46 - Has significant influence or control → OE
  • 8
    OPTEVEN HOLDINGS UK LTD - now
    WMS GROUP (UK) LTD
    - 2023-06-26 07104868
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (21 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,172,168 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-12-14 ~ 2020-04-19
    IIF 19 - Director → ME
    2009-12-15 ~ 2020-04-19
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-08
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    OPTEVEN INSURED UK LTD - now
    WARRANTY MANAGEMENT SERVICES LTD
    - 2023-06-27 04801804
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    36,120 GBP2020-12-31
    Officer
    2003-06-25 ~ 2007-03-20
    IIF 18 - Director → ME
    2007-05-14 ~ 2020-04-19
    IIF 21 - Director → ME
    2006-01-03 ~ 2007-03-20
    IIF 29 - Secretary → ME
    2007-05-14 ~ 2020-04-19
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 44 - Has significant influence or control → OE
  • 10
    OPTEVEN SERVICES UK LTD - now
    SAFE AND SOUND VRA LTD
    - 2023-06-26 10843451
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2017-06-30 ~ 2020-04-19
    IIF 26 - Director → ME
    Person with significant control
    2017-07-01 ~ 2019-06-29
    IIF 48 - Has significant influence or control → OE
  • 11
    OVERBRIDGE MAINTENANCE COMPANY LIMITED
    - now 02255093
    MAKESPEED LIMITED
    - 1988-06-28 02255093
    Sum-it Limited, Samuel House, Chinnor Road, Thame Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1999-01-01
    IIF 28 - Director → ME
    ~ 1998-11-12
    IIF 50 - Secretary → ME
  • 12
    PRIMARY DESIGNS LIMITED
    - now 03522410
    SHAPEWILD LIMITED
    - 1998-04-08 03522410
    Unit 10 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,053,353 GBP2024-09-30
    Officer
    1998-03-26 ~ 1999-11-01
    IIF 17 - Director → ME
  • 13
    SADDLEBACK BUILDERS LTD
    13342614
    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 2 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    THE STYLE STUDIO (BUCKS) LIMITED
    16648384
    Unit 8a Wingbury Courtyard Business Village, Wingrave, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2025-08-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    USED VEHICLE WARRANTIES LTD
    07515394
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2011-02-03 ~ dissolved
    IIF 22 - Director → ME
  • 16
    VEHICLE GUARANTEE SERVICES LIMITED
    06030239
    Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    514 GBP2020-12-31
    Officer
    2007-07-01 ~ 2020-04-19
    IIF 16 - Director → ME
    2007-07-01 ~ 2020-04-19
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 49 - Has significant influence or control → OE
  • 17
    WARMGUARD LIMITED
    07704367
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    939 GBP2019-12-31
    Officer
    2011-08-15 ~ 2020-04-19
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 43 - Has significant influence or control → OE
  • 18
    WARRANTY PROFESSIONALS LTD
    13289336
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,590 GBP2025-04-30
    Officer
    2022-03-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-04-26 ~ 2024-11-28
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    WARRANTY S G LTD
    13338896
    First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-10-15 ~ now
    IIF 8 - Director → ME
  • 20
    WARRANTY SOLUTIONS GROUP LTD
    13257955
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    618,777 GBP2025-04-30
    Officer
    2022-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    WMS ADVERTISING LTD
    10202066
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,843 GBP2018-06-30
    Officer
    2016-05-26 ~ 2020-04-19
    IIF 27 - Director → ME
  • 22
    WMS RESCUE AND RECOVERY LTD
    10997830
    Suite 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (10 parents)
    Equity (Company account)
    -10,271 GBP2020-12-31
    Officer
    2017-10-05 ~ 2020-04-19
    IIF 13 - Director → ME
  • 23
    WMS RESCUE LTD
    11073336
    Suite 1, Oxford House, Oxford Road, Thame, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    153,785 GBP2020-12-31
    Officer
    2017-11-21 ~ 2020-04-19
    IIF 24 - Director → ME
  • 24
    WMS SAFE & SOUND LIMITED
    - now 04830966
    WARRANTY MANAGEMENT SPECIALISTS LTD
    - 2010-12-21 04830966
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    194,097 GBP2020-01-01 ~ 2020-12-31
    Officer
    2003-07-21 ~ 2007-03-20
    IIF 12 - Director → ME
    2007-07-01 ~ 2020-04-19
    IIF 15 - Director → ME
    2006-01-03 ~ 2007-03-20
    IIF 30 - Secretary → ME
    2007-07-01 ~ 2020-04-19
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 42 - Has significant influence or control → OE
  • 25
    WSG PREP 4 LESS LIMITED
    15767490
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,089 GBP2025-04-30
    Officer
    2024-06-07 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.