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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Francis Bertrand

    Related profiles found in government register
  • Mr John Francis Bertrand
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Compton Way, Sherfield-on-loddon, Hook, Hampshire, RG27 0SQ, United Kingdom

      IIF 1

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 2
  • Mr John Francis Bertrand
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 3
  • Bertrand, John Francis
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Compton Way, Sheffield-on-loddon, Hook, Hampshire, RG27 0SQ, England

      IIF 4

    • icon of address 97 Hurworth Avenue, Langley, Berkshire, SL3 7FG

      IIF 5
  • Bertrand, John Francis
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97, Hurdworth Avenue, Langley, Buckinghamshire, SL3 7FG, United Kingdom

      IIF 6

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 7
  • Bertrand, John Francis
    British management consultant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Compton Way, Sherfield-on-loddon, Hook, Hampshire, RG27 0SQ, England

      IIF 8

    • icon of address 46, Compton Way, Sherfield-on-loddon, Hook, Hampshire, RG27 0SQ, United Kingdom

      IIF 9

    • icon of address 46, Compton Way, Sherfield-on-loddon, Hook, RG27 0SQ, England

      IIF 10
  • Bertrand, John Francis
    British manager born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97 Hurworth Avenue, Langley, Berkshire, SL3 7FG

      IIF 11

    • icon of address 46, Compton Way, Sherfield On Loddon, Hampshire, RG27 0SP

      IIF 12
  • Bertrand, John Francis
    British none born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 15g The Saturn Centre, Spring Road, Wolverhampton, West Midlands, WV4 6JX, England

      IIF 13
  • Bertrand, John
    British finance born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Admertec, 1-5 Lillie Road, London, London, SW6 1TX, United Kingdom

      IIF 14
  • Bertrand, John
    British manager born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bertrand, John Francis
    British banker born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, SW6 1RP, England

      IIF 17
  • Bertrand, John Francis
    British banking consultant born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Compton Way, Sherfield-on-loddon, Hook, RG27 0SQ, United Kingdom

      IIF 18
  • Bertrand, John Francis
    British manager born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Seagrave Road, London, London, SW6 1RP, England

      IIF 19
  • Bertrand, John Francis
    British banker born in January 1950

    Registered addresses and corresponding companies

    • icon of address Springwell Cottage, Basingstoke Road, Heckfield, Hampshire, RG27 0LL

      IIF 20 IIF 21
  • Bertrand, John Francis
    British director born in January 1950

    Registered addresses and corresponding companies

    • icon of address Springwell Cottage, Basingstoke Road, Heckfield, Hampshire, RG27 0LL

      IIF 22
  • Bertrand, John Francise

    Registered addresses and corresponding companies

    • icon of address 2nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 55 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    IIF 10 - Director → ME
  • 5
    THE MERCHANT TEA & COFFEE COMPANY PLC - 2006-05-30
    icon of address Muras Baker Jones 3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ODPT LTD
    - now
    ON DEMAND PAYMENT TECHNOLOGIES LTD - 2023-08-09
    icon of address Canalitix Accountants Limited, 7 Bell Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,075 GBP2023-06-30
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address 15 Macklin Close, Hungerford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,419 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    WATERWAYS TECHNOLOGIES LIMITED - 2006-05-18
    icon of address Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    IIF 16 - Director → ME
Ceased 12
  • 1
    icon of address 309 Harrow Road, Wembley, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-06-19 ~ 2012-01-16
    IIF 12 - Director → ME
  • 2
    icon of address Link2law Limited, 2 London Wall Buildings, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-04 ~ 2012-04-30
    IIF 18 - Director → ME
  • 3
    icon of address Buckells Farm Honeybridge Lane, Dial Post, Horsham, W. Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2011-09-01
    IIF 14 - Director → ME
  • 4
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -925 GBP2024-03-31
    Officer
    icon of calendar 2021-12-03 ~ 2023-06-28
    IIF 9 - Director → ME
  • 5
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2012-01-01
    IIF 11 - Director → ME
  • 6
    TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED - 1996-01-12
    icon of address 1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1997-02-26
    IIF 22 - Director → ME
  • 7
    ODPT LTD
    - now
    ON DEMAND PAYMENT TECHNOLOGIES LTD - 2023-08-09
    icon of address Canalitix Accountants Limited, 7 Bell Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,075 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-06-08 ~ 2022-03-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 55a Green Lane, Fowey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,250 GBP2024-10-31
    Officer
    icon of calendar 2020-05-23 ~ 2024-08-02
    IIF 4 - Director → ME
  • 9
    RAILWAYANA.NET LIMITED - 2020-08-17
    icon of address Solo House The Courtyard, London Road, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,248 GBP2023-03-31
    Officer
    icon of calendar 2001-01-10 ~ 2003-09-30
    IIF 21 - Director → ME
  • 10
    icon of address 8 St. Hildas Street, Sherburn, Malton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,499 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-12-04
    IIF 13 - Director → ME
  • 11
    icon of address Solo House The Courtyard, London Road, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    424,189 GBP2024-03-31
    Officer
    icon of calendar 2001-01-01 ~ 2004-10-07
    IIF 20 - Director → ME
  • 12
    VALU2 INNOVATIONS PLC - 2023-11-02
    VALU INNOVATIONS PLC - 2022-04-20
    icon of address C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -327,237 GBP2023-12-31
    Officer
    icon of calendar 2021-09-07 ~ 2023-06-30
    IIF 7 - Director → ME
    icon of calendar 2021-09-07 ~ 2022-08-23
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-07 ~ 2023-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.