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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, John

    Related profiles found in government register
  • Anderson, John
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Green Lane, Ilford, Essex, IG3 9JX

      IIF 1

    • Armtrong Campbell Acccountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 2

    • Green Lane, Ilford, Essex, IG3 9JX

      IIF 3 IIF 4

    • Green Lane, Ilford, Essex, IG3 9JX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Green Lane, Ilford, IG3 9JX, England

      IIF 9

    • Green Lane, Ilford, IG3 9JX, United Kingdom

      IIF 10
  • Anderson, John
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, John
    British director

    Registered addresses and corresponding companies

    • Green Lane, Ilford, Essex, IG3 9JX

      IIF 39
  • Anderson, John
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Lane, Ilford, Essex, IG3 9JX, United Kingdom

      IIF 40
  • Anderson, John
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Lane, Ilford, Essex, IG3 9JX, United Kingdom

      IIF 41
  • Anderson, John
    British driver born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 42
  • Mr John Anderson
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Anderson
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Lane, Ilford, Essex, IG3 9JX, United Kingdom

      IIF 69 IIF 70
child relation
Offspring entities and appointments 42
  • 1
    A1 CRUISE LIMITED
    05816178
    N S Amin & Co, 334-336 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2008-09-18
    IIF 21 - Director → ME
  • 2
    ABACUS FRANCHISE LIMITED
    05922075
    416 Green Lane, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    ABACUS STOCK VALUERS LTD
    07472873
    416 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 24 - Director → ME
  • 4
    ABACUS STOCKER VALUERS LIMITED
    09114184
    416 Green Lane, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2014-07-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    2016-07-04 ~ 2018-01-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 5
    ADSILA ASSETS LIMITED
    11298255
    416 Green Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-07 ~ 2018-04-07
    IIF 37 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-04-07
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    ATLAS TRAVEL LIMITED
    12782590
    416 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2020-07-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    BUSINESS SERVICES LIMITED
    05307558
    416 Green Lane, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    CLUB XTRA LIMITED
    05814743
    N S Amin & Co, 334-336 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-24 ~ 2008-09-18
    IIF 14 - Director → ME
  • 9
    FIRST NATIONAL DIRECT LIMITED
    09923118
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ 2015-12-19
    IIF 34 - Director → ME
  • 10
    FLEET WORKS LIMITED
    06480756
    416 Green Lane, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    FLEXFULL LIMITED
    08485164
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ 2013-08-21
    IIF 25 - Director → ME
  • 12
    GAAC 299 LIMITED
    06157493
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (90 parents)
    Officer
    2011-07-27 ~ 2012-02-20
    IIF 42 - Director → ME
  • 13
    HARLEY PHYSIO LIMITED
    09627127
    416 Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    HUMAN TALENT LIMITED
    10918618
    416 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-16 ~ 2017-08-17
    IIF 30 - Director → ME
    Person with significant control
    2017-08-16 ~ 2017-08-17
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    ICE DIGITAL LIMITED
    04712232
    416 Green Lane, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2003-04-02 ~ 2018-04-01
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    JAGSTAR LIMITED
    07113083
    416 Green Lane, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2009-12-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 17
    JETPLUS SERVICES LIMITED
    10688571
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-04-01
    IIF 23 - Director → ME
    Person with significant control
    2017-04-01 ~ 2019-04-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 18
    LIVE A DREAM LIMITED
    08555304
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-04 ~ dissolved
    IIF 31 - Director → ME
  • 19
    LONDON DEVELOPMENT CONSTRUCTION LTD
    07288793
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ 2014-04-01
    IIF 33 - Director → ME
  • 20
    MEDEWAY SOLUTIONS LIMITED
    08888608
    416 Green Lane, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 38 - Director → ME
  • 21
    MEDIASAT LDA LIMITED
    08140931
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    MEDIASAT LIMITED
    08912859
    416 Green Lane, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2014-02-26 ~ 2017-09-01
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-09-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 23
    NANAK LIMITED
    10846047
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 24
    NATIONAL ASSETS LIMITED
    09923311
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-21 ~ 2015-12-23
    IIF 29 - Director → ME
  • 25
    NATIONAL DIRECT LIMITED
    09921543
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-17 ~ 2025-01-01
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-01-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    NHM COMMON AREAS LIMITED
    11793256
    C/o Armtrong Campbell Acccountants The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PAIRS LTD
    07041912
    416 Green Lane, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2009-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 28
    PHARMACY PLC
    03948533
    416 Green Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2012-03-23 ~ now
    IIF 1 - Director → ME
  • 29
    RAYGUARD LIMITED
    06928260
    416 Green Lane, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    2009-06-23 ~ 2012-07-12
    IIF 19 - Director → ME
  • 30
    ROXWELL CARE GROUP LIMITED
    12838196
    416 Green Lane, Ilford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-26 ~ 2020-09-01
    IIF 36 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-09-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    ROXWELL CARE LIMITED
    12838267
    416 Green Lane, Ilford, England
    Active Corporate (4 parents)
    Officer
    2020-08-26 ~ 2020-09-01
    IIF 35 - Director → ME
    Person with significant control
    2020-08-26 ~ 2020-09-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 32
    SILVER BURST LIMITED
    11298305
    416 Green Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-07 ~ 2018-04-07
    IIF 10 - Director → ME
    Person with significant control
    2018-04-07 ~ 2018-04-07
    IIF 67 - Ownership of shares – 75% or more → OE
  • 33
    SMA ELECTRICAL & BUILDING SERVICES LTD - now
    SMA ELECTRICAL & BUILDING LIMITED
    - 2013-01-30 08366596
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ 2013-01-18
    IIF 28 - Director → ME
  • 34
    TOPFIELD (U.K.) LIMITED
    05510576
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 35
    TOPFIELD LIMITED
    05510558
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 36
    TURBOSAT (UK) LIMITED
    04975222
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TURBOSAT GROUP LIMITED
    05350463
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 38
    TURBOSAT HOLDING LIMITED
    05350462
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-02-11 ~ 2014-11-01
    IIF 13 - Director → ME
  • 39
    TURBOSAT LIMITED
    05157734
    416 Green Lane, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ 2024-10-01
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 40
    VANTA LIMITED
    10315917
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    VANTABLACK CONSULTING LIMITED
    10316031
    416 Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    VAUGHAN PROVISIONS LIMITED
    06547215
    416 Green Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE

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