logo
explain how to read the page

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

Rabone, John Harry William

    Related profiles found in government register
  • Rabone, John Harry William
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP, England

      IIF 1 IIF 2
  • Rabone, John Harry William
    British accountant born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 96, Bristol Road, Birmingham, B5 7XJ, United Kingdom

      IIF 3
    • 96, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ

      IIF 4
    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP

      IIF 5
  • Rabone, John Harry William
    British comapny director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 96, Bristol Road, Birmingham, B5 7XJ, England

      IIF 6 IIF 7
  • Rabone, John Harry William
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Rabone, John Harry William
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 96, Bristol Road, Birmingham, B5 7XJ, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 19
    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP

      IIF 20
    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ, United Kingdom

      IIF 21
    • C/o Resolve Partners Llp, One America Square, London, EC3N 2LB

      IIF 22
    • Four Winds, Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP, United Kingdom

      IIF 23
  • Rabone, John Harry William
    British finance director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 96, Bristol Road, Birmingham, B5 7XJ, England

      IIF 24
    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 25
    • Optimax, 96 Bristol Road, Birmingham, B5 7XJ, England

      IIF 26
    • Suite 1 Clifford Mill, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HW

      IIF 27
    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP, England

      IIF 28
  • Rabone, John Harry William
    British financial director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 96, Bristol Road, Birmingham, B5 7XJ, England

      IIF 29
    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP

      IIF 30
    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 31
  • Rabone, John Harry William
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 96, Bristol Road, Birmingham, West Midlands, B5 7XJ

      IIF 32
  • Rabone, John Harry William
    British accountant born in January 1951

    Registered addresses and corresponding companies
    • 30 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6QL

      IIF 33
  • Rabone, John Harry William
    British director born in January 1951

    Registered addresses and corresponding companies
    • 30 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6QL

      IIF 34
  • Rabone, John Harry William
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Four Winds, Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP, England

      IIF 35
  • Rabone, John Harry William
    British

    Registered addresses and corresponding companies
    • 30 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6QL

      IIF 36
  • Rabone, John Harry William
    British accountant

    Registered addresses and corresponding companies
    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ, England

      IIF 37
    • 96, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ

      IIF 38
    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP

      IIF 39 IIF 40
  • Rabone, John Harry William
    British director

    Registered addresses and corresponding companies
    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP

      IIF 41
  • Rabone, John Harry William
    British finance director

    Registered addresses and corresponding companies
    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 42
  • Rabone, John Harry William

    Registered addresses and corresponding companies
    • 96, Bristol Road, Birmingham, B5 7XJ, England

      IIF 43 IIF 44 IIF 45
    • 96, Bristol Road, Birmingham, B5 7XJ, United Kingdom

      IIF 50 IIF 51 IIF 52
    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

      IIF 53
    • 96, Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ

      IIF 54
    • Optimax, 96 Bristol Road, Birmingham, B5 7XJ, England

      IIF 55 IIF 56
    • Four Winds, Kington Lane, Claverdon, Warwick, CV35 8PP, England

      IIF 57
    • Four Winds, Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP, United Kingdom

      IIF 58
  • Rabone, John
    Other

    Registered addresses and corresponding companies
    • Four Winds Farm, Kington Lane, Claverdon, West Midlands, CV35 8PP, United Kingdom

      IIF 59
  • Rabone, John

    Registered addresses and corresponding companies
    • Optimax Laser Eye Clinic, 96, Bristol Road, Birmingham, West Midlands, B5 7XJ, England

      IIF 60
    • Four Winds, Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP, England

      IIF 61
child relation
Offspring entities and appointments
Active 16
  • 1
    Four Winds Kington Lane, Claverdon, Warwick, England
    Active Corporate (3 parents)
    Officer
    2024-12-23 ~ now
    IIF 2 - Director → ME
  • 2
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 26 - Director → ME
    2012-11-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 3
    ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
    GSK (NI) LIMITED - 2000-11-20
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 24 - Director → ME
    2012-11-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 4
    M&R 1014 LIMITED - 2006-06-28
    C/o, Resolve Partners Llp, One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 6 - Director → ME
    2012-11-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 5
    WARWICKFLAME LIMITED - 2010-02-16
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 8 - Director → ME
    2012-11-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    Four Winds Kington Lane, Claverdon, Warwick, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 1 - Director → ME
  • 7
    ELITE MEP PROJECT AND COST MANAGEMENT CONSULTANCY LIMITED - 2018-01-02
    Four Winds Kington Lane, Claverdon, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-08-31 ~ now
    IIF 35 - Director → ME
    2016-08-09 ~ now
    IIF 61 - Secretary → ME
  • 8
    Four Winds Kington Lane, Claverdon, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 28 - Director → ME
    2022-08-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 9
    THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED - 2013-11-06
    AEOLE LIMITED - 2007-09-18
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 12 - Director → ME
    2012-11-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    Flat, Barkat House, 116-118 Finchley Road, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 13 - Director → ME
    2019-03-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 11
    ULTRALASE LTD. - 2000-03-16
    Resolve Partners Llp, One America Square, Crosswell, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 11 - Director → ME
    2012-11-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 12
    5 Ladbrook Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 23 - Director → ME
    2020-06-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 13
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 22 - Director → ME
  • 14
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 10 - Director → ME
    2012-11-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 15
    ULTRALASE LIMITED - 2013-11-06
    NUSIGHT LIMITED - 2000-03-16
    BUSINESSINSTANT LIMITED - 1999-11-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 29 - Director → ME
    2012-11-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    DE FACTO 1581 LIMITED - 2008-01-24
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 7 - Director → ME
    2012-11-30 ~ dissolved
    IIF 46 - Secretary → ME
Ceased 22
  • 1
    96 Bristol Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2010-07-20
    IIF 32 - LLP Designated Member → ME
  • 2
    WEST MIDLANDS AUTISTIC SOCIETY LIMITED - 2002-03-11
    Sense Autism West Midlands - Head Office Sense Touchbase, 750 Bristol Road, Selly Oak, West Midlands, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    ~ 1993-02-16
    IIF 33 - Director → ME
  • 3
    BEESTON REGIS CARAVAN PARK LIMITED - 2010-07-15
    SPEED 5403 LIMITED - 1996-03-22
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,575,811 GBP2024-02-29
    Officer
    2008-09-04 ~ 2014-09-25
    IIF 37 - Secretary → ME
  • 4
    CINPRES LIMITED - 2001-08-31
    PEERLESS CINPRES LIMITED - 1987-06-10
    BLUECAVE LIMITED - 1984-08-13
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    ~ 1993-09-24
    IIF 34 - Director → ME
    ~ 1993-09-24
    IIF 36 - Secretary → ME
  • 5
    WARWICKFLAME LIMITED - 2010-02-16
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2013-06-30
    IIF 9 - Director → ME
  • 6
    BARTRAP LIMITED - 2018-07-04
    124-128 Hockley Hill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-10-10 ~ 2020-10-23
    IIF 18 - Director → ME
    2013-10-10 ~ 2019-11-01
    IIF 52 - Secretary → ME
  • 7
    OPHTHALMIC SURGERY SPECIALISTS LTD - 2016-07-22
    ULTRALASE OPTIMAX GROUP LIMITED - 2013-11-20
    ABG SHELFCO LIMITED - 2012-12-28
    96 Bristol Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -11,040,197 GBP2022-06-30
    Officer
    2012-11-26 ~ 2020-10-23
    IIF 19 - Director → ME
    2012-11-26 ~ 2019-11-01
    IIF 53 - Secretary → ME
  • 8
    EYE SURGERY SPECIALISTS LTD - 2018-07-05
    EYE HOSPITALS LIMITED - 2018-05-21
    EYE SURGERY SPECIALISTS LTD - 2016-10-12
    GOLDENTAPE LIMITED - 2014-03-10
    96 Bristol Road, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-02-13 ~ 2020-10-23
    IIF 3 - Director → ME
    2014-02-13 ~ 2019-11-01
    IIF 51 - Secretary → ME
  • 9
    96 Bristol Road, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-10 ~ 2020-10-23
    IIF 16 - Director → ME
  • 10
    STRATFORD-UPON-AVON AND DISTRICT MENCAP SOCIETY - 2012-08-22
    STRATFORD-UPON-AVON AND DISTRICT SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2003-05-19
    5, Church Green, Atherstone On Stour, Stratford-upon-avon, England
    Active Corporate (7 parents)
    Officer
    2011-11-19 ~ 2014-07-22
    IIF 27 - Director → ME
  • 11
    Unit 1, Moulsoe Business Centre Cranfield Road, Moulsoe, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    523,011 GBP2024-06-30
    Officer
    2008-06-05 ~ 2020-10-23
    IIF 25 - Director → ME
    2008-06-05 ~ 2019-11-01
    IIF 42 - Secretary → ME
  • 12
    IMPERIAL STAFF UNLIMITED - 2018-08-17
    IMPERIAL HOUSEHOLD STAFF UNLIMITED - 2018-08-17
    ABG101 UNLIMITED - 2010-04-16
    19-20 Charles Street, Bath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    353,209 GBP2024-12-31
    Officer
    2010-04-09 ~ 2010-04-19
    IIF 21 - Director → ME
  • 13
    BARCLAY STUART PLASTICS LIMITED - 2002-02-28
    JOGA LIMITED - 2000-12-14
    JOGA PRODUCTS LIMITED - 1991-03-07
    B.S.K. (ALUMINIUM) LIMITED - 1990-09-21
    Apollo Lichfield Road, Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-12-13
    IIF 20 - Director → ME
    ~ 2002-12-13
    IIF 41 - Secretary → ME
  • 14
    Boulevard House, 160 High Street, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    202,185 GBP2017-06-30
    Officer
    2001-02-23 ~ 2004-11-13
    IIF 5 - Director → ME
    2001-02-23 ~ 2003-01-27
    IIF 39 - Secretary → ME
  • 15
    124-128 Hockley Hill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-10-01 ~ 2020-10-23
    IIF 15 - Director → ME
  • 16
    SOUDE JEWELLERY LIMITED - 2004-07-29
    124-128 Hockley Hill, Birmingham, England
    Voluntary Arrangement Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,709,413 GBP2024-09-30
    Officer
    2008-09-04 ~ 2020-10-23
    IIF 4 - Director → ME
    2013-03-31 ~ 2019-11-01
    IIF 54 - Secretary → ME
  • 17
    OPTIMAX CLINICS UNLIMITED - 2013-07-23
    OPTIMAX LASER EYE CLINICS UNLIMITED - 2010-04-08
    96 Bristol Road, Edgbaston, Birmingham
    Voluntary Arrangement Corporate (5 parents)
    Equity (Company account)
    -1,864,759 GBP2024-06-30
    Officer
    2011-02-23 ~ 2020-10-23
    IIF 31 - Director → ME
  • 18
    C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2013-03-31
    IIF 40 - Secretary → ME
  • 19
    OPTIMAX INTERNATIONAL LIMITED - 2016-07-26
    96 Bristol Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,099 GBP2023-04-30
    Officer
    2008-09-04 ~ 2019-11-01
    IIF 38 - Secretary → ME
  • 20
    ALICEBAND LIMITED - 2019-02-14
    124-128 Hockley Hill, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-10-10 ~ 2020-10-23
    IIF 17 - Director → ME
    2013-10-10 ~ 2019-11-01
    IIF 50 - Secretary → ME
  • 21
    RUSSELL AMBROSE PROPERTIES LTD - 2011-01-26
    IMPERIAL STAFF LTD - 2010-04-16
    TURNSAFE LTD - 2010-02-17
    GRAND CENTRAL ASSOCIATES LIMITED - 2008-11-27
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-10-02 ~ 2011-02-23
    IIF 30 - Director → ME
    2008-10-02 ~ 2011-02-23
    IIF 59 - Secretary → ME
  • 22
    ELFINGHAM LIMITED - 2013-10-21
    96 Bristol Road, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    -133,579 GBP2024-06-30
    Officer
    2013-10-01 ~ 2020-10-23
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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