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

Fifield, John Grant

    Related profiles found in government register
  • Fifield, John Grant
    British chartered surveyor born in June 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • No 1 Royal Mews Gadbrook Park, Cheshire, CW9 7UD

      IIF 1 IIF 2

    • No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD

      IIF 3

    • Maple Cottage, Acton Bridge, Northwich, Cheshire, CW8 3QP

      IIF 4

    • No.1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom

      IIF 5
  • Fifield, John Grant
    British chartered surveyor born in June 1946

    Registered addresses and corresponding companies

    • 1 Royal Mews, Gadbrook Park Rudheath, Northwich, Cheshire, CW9 7UD

      IIF 6
  • Fifield, John Grant
    British chartered surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Maple Cottage, Acton Bridge, Northwich, Cheshire, CW8 3QP

      IIF 7

    • Maple Cottage, Cliff Road, Acton Bridge, Northwich, Cheshire, CW8 3QP, England

      IIF 8
  • Fifield, John Grant
    British surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Maple Cottage, Acton Bridge, Northwich, Cheshire, CW8 3QP

      IIF 9
  • Fifield, John Grant
    born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Maple Cottage, Acton Bridge, Northwich, CW8 3QP

      IIF 10
  • Mr John Grant Fifield
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Maple Cottage, Acton Bridge, Northwich, Cheshire, CW8 3QP, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Royal Mews, Gadbrook Park, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-13 ~ dissolved
    IIF 9 - director → ME
  • 2
    No1 Royal Mews, Gadbrook Park, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 3
    OSBORNE HOUSE (GADBROOK) LIMITED - 1986-10-02
    No.1 Royal Mews, Gadbrook Park, Cheshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,663,869 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    HACKNEY BUILDING SERVICES LIMITED - 1999-04-27
    No 1 Royal Mews, Gadbrook Park, Northwich, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 8 - director → ME
  • 5
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,825 GBP2024-04-30
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 6
  • 1
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Corporate (4 parents)
    Officer
    1996-07-30 ~ 1997-12-08
    IIF 7 - director → ME
  • 2
    No.1 Royal Mews, Gadbrook Park, Northwich, Cheshire, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    248,484 GBP2023-12-31
    Officer
    ~ 2023-04-01
    IIF 5 - director → ME
  • 3
    No 1 Royal Mews, Gadbrook Park, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    1993-05-18 ~ 2025-01-21
    IIF 2 - director → ME
  • 4
    OSBORNE HOUSE (GADBROOK) LIMITED - 1986-10-02
    No.1 Royal Mews, Gadbrook Park, Cheshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,663,869 GBP2024-04-30
    Officer
    ~ 2025-01-21
    IIF 3 - director → ME
  • 5
    OSBORNE HOUSE (INVESTMENTS) LIMITED - 2004-05-24
    No 1 Royal Mews Gadbrook Park, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,013 GBP2024-04-30
    Officer
    1992-08-19 ~ 2025-01-21
    IIF 1 - director → ME
  • 6
    Grove Avenue, Wilmslow, Cheshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,318,826 GBP2023-08-31
    Officer
    1992-03-11 ~ 2001-12-19
    IIF 6 - director → ME

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