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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

Louth, John Brian

    Related profiles found in government register
  • Louth, John Brian
    British born in March 1938

    Registered addresses and corresponding companies
    • 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

      IIF 1
  • Louth, John Brian
    British company director born in March 1938

    Registered addresses and corresponding companies
    • 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

      IIF 2
  • Louth, John Brian
    British director born in March 1938

    Registered addresses and corresponding companies
    • 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

      IIF 3 IIF 4
  • Louth, John Brian
    English

    Registered addresses and corresponding companies
    • 27 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AR

      IIF 5 IIF 6
  • Louth, John Brian
    English director

    Registered addresses and corresponding companies
  • Louth, John Brian
    English director born in March 1938

    Resident in England

    Registered addresses and corresponding companies
  • Louth, John Brian
    English none born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • 27, Hart Street, Henley On Thames, Oxon, RG9 2AR

      IIF 16
  • Louth, John Brian

    Registered addresses and corresponding companies
    • Dry Leas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 17
    • Dryleas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 18
    • 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

      IIF 19
  • Mr John Brian Louth
    English born in March 1938

    Resident in England

    Registered addresses and corresponding companies
    • Dry Leas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 20
    • Dryleas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 21
  • Mr John Brian Louth
    English born in March 1939

    Resident in England

    Registered addresses and corresponding companies
    • Habana House, 27 Hart Street, Henley On Thames, RG9 2AR, England

      IIF 22
  • Mr John Brian Louth
    British born in March 1938

    Resident in Great Britain

    Registered addresses and corresponding companies
    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 23
child relation
Offspring entities and appointments 12
  • 1
    AUTOCARE (MAIDENHEAD) LIMITED
    - now 04257060
    ANGLOTRADE LIMITED
    - 2002-02-28 04257060
    1 Rawcliffe House, Howarth Road, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-09 ~ 2002-09-01
    IIF 4 - Director → ME
    2001-08-09 ~ 2007-01-01
    IIF 8 - Secretary → ME
  • 2
    CERCA GLOBAL SOLUTIONS LIMITED
    - now 05602335 05408864
    SUNRISE RENTALS LTD
    - 2007-02-19 05602335
    SUNRISE GLOBAL FINANCE LTD
    - 2006-02-10 05602335 02872036
    Delegate House, 30a Hart Street, Henley On Thames, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    CERCA SOLUTIONS LIMITED
    05408864 05602335
    Delegate House, 30a Hart Street, Henley On Thames, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 11 - Director → ME
    2005-11-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    COFORGE U.K. LIMITED - now
    NIIT TECHNOLOGIES LIMITED - 2020-09-01
    NIIT EUROPE LIMITED - 2004-05-18
    HCL EUROPE LIMITED
    - 1998-03-09 02648481
    LANDCLASS LIMITED
    - 1991-10-09 02648481
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 1994-11-14
    IIF 1 - Director → ME
  • 5
    EMBARCADERO TECHNOLOGIES EUROPE LTD. - now
    EMBARCADERO EUROPE LIMITED
    - 2005-12-21 03228491
    EMBARCADERO TECHNOLOGIES EUROPE LIMITED
    - 1998-11-25 03228491
    PIPDALE LIMITED
    - 1998-09-24 03228491
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-09-24 ~ 2001-05-16
    IIF 3 - Director → ME
    1998-09-24 ~ 2001-01-16
    IIF 19 - Secretary → ME
  • 6
    G-FORCE (MAIDENHEAD) LTD
    - now 01298872
    RIVE GAUCHE LIMITED
    - 2009-03-12 01298872
    Unit 1 Rawcliffe House Howarth Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1992-01-31 ~ 2009-03-17
    IIF 14 - Director → ME
    1992-01-31 ~ 2009-03-17
    IIF 10 - Secretary → ME
  • 7
    HENLEY RUGBY CLUB LIMITED
    07230969
    Dry Leas, Marlow Road, Henley On Thames, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2014-10-01 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-04-07 ~ 2024-03-01
    IIF 20 - Has significant influence or control OE
  • 8
    HENLEY RUGBY FOOTBALL CLUB LIMITED
    - now 04176612
    HENELY RUGBY FOOTBALL CLUB LIMITED - 2001-03-15
    Dryleas, Marlow Road, Henley On Thames, Oxfordshire
    Active Corporate (24 parents)
    Officer
    2014-10-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2024-03-01
    IIF 21 - Has significant influence or control OE
  • 9
    SUNRISE ASSET MANAGEMENT LTD.
    - now 02872036 06191501
    SUNRISE GLOBAL FINANCE LTD
    - 2017-01-20 02872036 05602335
    SUNRISE TECHNOLOGY (SERVICES) LIMITED
    - 2006-02-10 02872036
    15 Edmund Lane, Tingewick, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-09-25 ~ 2016-11-30
    IIF 12 - Director → ME
    2000-09-25 ~ 2016-11-30
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-11-20
    IIF 23 - Has significant influence or control OE
  • 10
    SUNRISE GLOBAL ASSET MANAGEMENT LIMITED - now
    SUNRISE GLOBAL AVIATION LIMITED
    - 2015-06-30 06191501
    SUNRISE AVIATION SERVICES LIMITED
    - 2009-06-19 06191501
    CERCA LOGISTICS SERVICES LIMITED
    - 2009-05-15 06191501
    4 Whitton Way, Whitton Way, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2013-10-18
    IIF 13 - Director → ME
    2007-03-29 ~ 2013-10-18
    IIF 6 - Secretary → ME
  • 11
    SUNRISE GLOBAL INNOVATIONS LTD
    - now 07175500
    VOGLE LIMITED
    - 2010-04-27 07175500
    Habana House, 27 Hart Street, Henley On Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 15 - Director → ME
    2010-03-17 ~ 2011-01-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SYBASE (UK) LIMITED - now
    SYBASE SOFTWARE LIMITED
    - 1992-10-01 02175260
    Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    ~ 1991-07-05
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.