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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

Loveless, John Charlton

    Related profiles found in government register
  • Loveless, John Charlton
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey

      IIF 1
    • 28, Huxley Road, Welling, Kent, DA16 2EN, England

      IIF 2
  • Loveless, John Charlton
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey, GY2 4XA, Channel Islands

      IIF 3
  • Loveless, John Charlton
    British consultant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 4
    • Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey, GY2 4XA, Channel Islands

      IIF 5
    • Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey, GY2 4XA, United Kingdom

      IIF 6
  • Loveless, John Charlton
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gentoo Fund Services Limited, Po Box 406, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3GG

      IIF 7
    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 8 IIF 9
  • Loveless, John Charlton
    British trust company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey, GY2 4XA, Channel Islands

      IIF 10 IIF 11 IIF 12
  • Mr John Charlton Loveless
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 13
    • Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

      IIF 14
  • Loveless, John Charlton

    Registered addresses and corresponding companies
    • 28, Huxley Road, Welling, Kent, DA16 2EN, England

      IIF 15
  • Mr John Loveless
    British born in September 1949

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Fiordland Gp Limited, First Floor, 10 Lefebvre Street, St Peter Port, GY1 2PE, Guernsey

      IIF 16
    • Fiordland Gp Limited, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey

      IIF 17
  • John Loveless
    British born in September 1949

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Admina Fund Services, First Floor, 10 Lefebvre Street, St Peter Port, GY1 2PE, Guernsey

      IIF 18
    • Fiordland Gp Limited, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey

      IIF 19
  • Mr John Charlton Loveless
    British born in September 1949

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

      IIF 20
    • First Floor, 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, GY1 2PE, Guernsey

      IIF 21
    • Room 225, 70 Gracechurch Street, London, Greater London, EC3V 0HR, England

      IIF 22
    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH

      IIF 23
    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 24 IIF 25 IIF 26
    • Vestry House, Laurence Pountney Hill, London, EC4R 0EH, United Kingdom

      IIF 29
    • Admina Fund Services, First Floor, 10 Lefebvre Street, St Peter Port, GY1 2PE, Guernsey

      IIF 30
    • Western Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, GY11 1EJ, Guernsey

      IIF 31
  • Mr John Charlton Loveless
    British born in September 1949

    Registered addresses and corresponding companies
    • Chatel Duvette, Les Abreuveurs, St Sampsons, GY2 4XA, Guernsey

      IIF 32
child relation
Offspring entities and appointments 28
  • 1
    ADVANCED CABLES PLC - now
    ADVANCED CABLES LIMITED
    - 2024-01-15 12530035
    ATLANTIC SUPERCONNECTION ADVANCED CABLES LIMITED
    - 2023-02-21 12530035
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-03-23 ~ 2023-07-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    AG BELL INTERNATIONAL
    - now 06390292
    CLAVE - CARING FOR HEARING IMPAIRMENT
    - 2018-03-07 06390292
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-10-11 ~ 2010-03-08
    IIF 5 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 3
    ASC ENERGY PLC - now
    ASC ENERGY LIMITED
    - 2024-01-15 12838608
    Vestry House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-05-07 ~ 2023-07-06
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 4
    COLLER IVY NO. 1 LIMITED
    08706391 08706458
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 5
    COLLER IVY NO. 2 LIMITED
    08706458 08706391
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-09-25 ~ dissolved
    IIF 9 - Director → ME
  • 6
    CORNHILL FINANCE LIMITED
    08214458
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-09-14 ~ 2017-09-21
    IIF 7 - Director → ME
  • 7
    CSS SCOTLAND LIMITED
    - now SC293743
    DSCSS SCOTLAND LIMITED - 2010-09-09
    LOTHIAN SHELF (336) LIMITED - 2005-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 1 - Director → ME
  • 8
    DISRUPTIVE CAPITAL LIMITED
    - now SC352263
    SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2022-10-17 ~ 2025-07-25
    IIF 21 - Has significant influence or control over the trustees of a trust OE
  • 9
    EFI II (GP) LIMITED
    - now SC218246
    LOTHIAN FIFTY (799) LIMITED - 2001-05-23
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-01-10 ~ 2007-11-26
    IIF 12 - Director → ME
  • 10
    FLEXIBLE SECURITIES LIMITED
    01991786
    Vestry House, Laurence Pountney Hill, London
    Active Corporate (11 parents)
    Person with significant control
    2024-07-09 ~ 2025-07-24
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 11
    GUERNSEY FC HOLDINGS LIMITED
    09100550
    28 Huxley Road, Welling, Kent, England
    Active Corporate (10 parents)
    Officer
    2014-06-24 ~ now
    IIF 2 - Director → ME
    2014-06-24 ~ now
    IIF 15 - Secretary → ME
  • 12
    HEALTH DESTINATIONS LIMITED
    12554632
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-28 ~ 2025-07-24
    IIF 27 - Has significant influence or control over the trustees of a trust OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 13
    JAMBO SRC LIMITED
    14980177
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    In Administration Corporate (9 parents)
    Person with significant control
    2024-05-14 ~ 2024-06-05
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    2024-08-06 ~ 2025-07-24
    IIF 28 - Has significant influence or control OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 14
    JCL HOLDINGS LIMITED
    OE017379
    Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-10-31 ~ now
    IIF 32 - Has significant influence or control OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares - More than 25% OE
    IIF 32 - Ownership of voting rights - More than 25% OE
  • 15
    MEDICAL STUDENT CORPORATION LIMITED
    10958842
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-09 ~ 2025-07-24
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 16
    NIOBIUM CORPORATION LIMITED
    08556040
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-30 ~ 2025-07-24
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 25 - Has significant influence or control over the trustees of a trust OE
  • 17
    PENSION SUPERHAVEN (SCOTLAND) LP
    - now SL033887
    PSF CAPITAL (SCOTLAND) LP
    - 2024-05-14 SL033887 SC584370... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-15 ~ now
    IIF 31 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
  • 18
    PROVENTURE (GP) SCOTLAND LIMITED
    - now SC198721
    LOTHIAN FIFTY (594) LIMITED - 1999-09-22
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2000-08-21 ~ 2007-11-26
    IIF 11 - Director → ME
  • 19
    PSF CAPITAL (CBIRBP) GP LIMITED
    - now SC778708 SL036474
    PSF CAPITAL (SCOTLAND) GP II LIMITED
    - 2023-08-11 SC778708 SC584370... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-10 ~ 2025-07-24
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 20
    PSF CAPITAL (CBIRBP) LP
    SL036474 SC778708
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-08-18 ~ 2025-07-24
    IIF 30 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
  • 21
    PSF CAPITAL SERVICES II LIMITED
    - now 13272772
    GLOBAL PENSION CORPORATION LIMITED
    - 2025-03-28 13272772
    PSF CAPITAL SERVICES LIMITED
    - 2024-10-03 13272772
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-17 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust OE
  • 22
    PSH (SCOTLAND) GP LIMITED
    - now SC584370
    PSF CAPITAL (SCOTLAND) GP LIMITED
    - 2024-08-29 SC584370 SL033887... (more)
    TPSFC LIMITED
    - 2020-01-17 SC584370
    3rd Floor, Number 66 Hanover Street, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ 2020-06-29
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    2020-06-29 ~ 2025-07-24
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 23
    PYROPURE LIMITED
    - now 06955332
    PURIFY SOLUTIONS LIMITED - 2009-09-02
    Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (13 parents)
    Person with significant control
    2019-06-05 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust OE
  • 24
    RATHLIN MANAGEMENT COMPANY (TORQUAY) LIMITED
    03053156
    135 Reddenhill Road, Torquay, England
    Active Corporate (16 parents)
    Officer
    1995-05-04 ~ 1997-09-01
    IIF 3 - Director → ME
  • 25
    REG (UK) LTD
    08279867
    Room 225 70 Gracechurch Street, London, Greater London, England
    Active Corporate (23 parents)
    Person with significant control
    2019-12-17 ~ 2025-11-12
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 26
    SG TRUST COMPANY LIMITED - now
    SG HAMBROS TRUST COMPANY LIMITED
    - 2025-03-31 00328136
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    One Bank Street, London, United Kingdom
    Active Corporate (41 parents, 19 offsprings)
    Officer
    2004-09-01 ~ 2006-09-15
    IIF 10 - Director → ME
  • 27
    THE TRUELL CONSERVATION FOUNDATION
    07893448
    Vestry House, Laurence Pountney Hill, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2011-12-29 ~ 2025-06-30
    IIF 4 - Director → ME
  • 28
    TRUELL INTERNATIONAL PERMIT SYSTEMS LIMITED
    - now 07893624
    TRUELL GATES LIMITED
    - 2012-06-12 07893624
    Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.