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

Abernethie, John Nelson

    Related profiles found in government register
  • Abernethie, John Nelson
    British business owner born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chelwood House, Cox Lane, Chessington, Surrey, KT9 1DN

      IIF 1
  • Abernethie, John Nelson
    British co director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield, Huntercombe End, Nuffield, Henley-on-thames, Oxfordshire, RG9 5RR, England

      IIF 2
  • Abernethie, John Nelson
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield, Huntercombe End, Nuffield, Henley On Thames, RG9 5RR, United Kingdom

      IIF 3

    • The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom

      IIF 4
  • Abernethie, John Nelson
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northpoint, Compass Park, Junction Road, Bodiam, Robertsbridge, TN32 5BS, United Kingdom

      IIF 5

    • Mayfield, Huntercombe End, Nuffield, Henley On Thames, RG9 5RR, United Kingdom

      IIF 6

    • Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, England

      IIF 7 IIF 8

    • Unit 3 Jade Business Park, Spring Road, Murton, Seaham, SR7 9DR, England

      IIF 9

    • Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5SA, England

      IIF 10 IIF 11

    • Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England

      IIF 12

    • Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, P14 3BG, United Kingdom

      IIF 13

    • Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, United Kingdom

      IIF 14

    • Exchange Place, Poseidon Way, Warwick, CV34 6BY, England

      IIF 15

    • Exchange Place, Poseidon Way, Warwick, CV34 6BY, United Kingdom

      IIF 16 IIF 17

    • Exchange Place, Poseidon Way, Warwick, West Midlands, CV34 6BY, United Kingdom

      IIF 18

    • The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom

      IIF 19
  • Abernethie, John Nelson
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wmt Torrington House 47, Holywell Hill, St Albans, Herts, AL1 1HD

      IIF 20
  • Abernethie, John Nelson
    Uk company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Fulmer Drive, Gerrards Cross, Bucks, SL9 7HE, United Kingdom

      IIF 21
  • Abernethie, John Nelson
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Spring Road, Jade Business Park, Seaham, SR79DR, England

      IIF 22

    • The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom

      IIF 23
  • Abernethie, John Nelson
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Welkin House Milton Hill, Milton Hill, Steventon, Abingdon, OX13 6AB, England

      IIF 24
  • Abernethie, John Nelson
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, England

      IIF 25
  • Mr John Nelson Abernethie
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northpoint, Compass Park, Junction Road, Bodiam, Robertsbridge, TN32 5BS, United Kingdom

      IIF 26

    • Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, P14 3BG, United Kingdom

      IIF 27

    • Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, United Kingdom

      IIF 28
  • John Nelson Abernethie
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, SK7 5SA, England

      IIF 29
  • Mr John Nelson Abernethie
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Welkin House Milton Hill, Milton Hill, Steventon, Abingdon, OX13 6AB, England

      IIF 30

    • Mayfield, Huntercombe End, Nuffield, Henley-on-thames, Oxfordshire, RG9 5RR, United Kingdom

      IIF 31

    • Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3BG, England

      IIF 32 IIF 33 IIF 34
  • Mr John Nelson Abernethie
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, Cheshire, SK7 5SA, England

      IIF 35
child relation
Offspring entities and appointments
Active 19
  • 1
    Welkin House Milton Hill Milton Hill, Steventon, Abingdon, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -677,814 GBP2023-12-31
    Officer
    2016-10-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 2
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -26,649 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 17 - director → ME
  • 3
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2015-01-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,664,152 GBP2023-12-31
    Officer
    2015-06-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,078,090 GBP2023-12-31
    Officer
    2015-06-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BIRKDALE SALES LIMITED - 2015-01-27
    BIRKDALE SALES UNLIMITED - 2013-12-23
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,217,336 GBP2023-12-31
    Officer
    2005-08-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    644,704 GBP2020-12-31
    Officer
    2012-05-25 ~ dissolved
    IIF 2 - director → ME
  • 9
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 16 - director → ME
  • 10
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2017-03-23 ~ dissolved
    IIF 23 - director → ME
  • 11
    Glenside House, Kitchener Road, High Wycombe, Bucks
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    448,303 GBP2015-03-31
    Officer
    2011-07-27 ~ dissolved
    IIF 21 - director → ME
  • 12
    Unit 7 Spring Road, Jade Business Park, Seaham, England
    Corporate (4 parents)
    Equity (Company account)
    1,263,107 GBP2021-12-31
    Officer
    2021-06-10 ~ now
    IIF 22 - director → ME
  • 13
    Granville House The Heights Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    Unit 3 Jade Business Park Spring Road, Murton, Seaham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 9 - director → ME
  • 15
    Granville House, The Heights Business Park Ibstone Road, Stokenchurch, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,639,760 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    IIF 25 - director → ME
  • 16
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -771 GBP2022-01-31
    Officer
    2021-03-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ONEFOCUS EU LIMITED - 2013-06-27
    UNIFOCUS LIMITED - 2009-11-28
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 4 - director → ME
  • 18
    VINE (EUROPE) LTD - 2016-04-28
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-02-24 ~ dissolved
    IIF 15 - director → ME
  • 19
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 19 - director → ME
Ceased 6
  • 1
    Kineton House, 31 Horse Fair, Banbury, Oxon
    Dissolved corporate (2 parents)
    Officer
    2011-06-10 ~ 2012-06-12
    IIF 20 - llp-designated-member → ME
  • 2
    Bramhall Technology Park Units 11a-11d Pepper Road, Hazel Grove, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-03-24 ~ 2022-02-28
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    MAPLE SOLAR LTD - 2016-06-17
    Bramhall Technology Park Units 11a-11d Pepper Road, Hazel Grove, Stockport, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    622,208 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-03-23 ~ 2022-02-07
    IIF 12 - director → ME
    Person with significant control
    2018-09-26 ~ 2022-02-07
    IIF 29 - Has significant influence or control → OE
  • 4
    Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,487,848 GBP2023-12-31
    Officer
    2016-06-16 ~ 2022-02-07
    IIF 11 - director → ME
  • 5
    ONESCHOOL UK - 2019-02-14
    The Precinct, Poseidon Way, Warwick, West Midlands, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-10 ~ 2019-04-12
    IIF 18 - director → ME
  • 6
    PLYMOUTH BRETHREN (EXCLUSIVE BRETHREN) CHRISTIAN CHURCH LIMITED - 2020-07-23
    Chelwood House, Cox Lane, Chessington, Surrey
    Corporate (7 parents)
    Equity (Company account)
    26,032 GBP2023-08-31
    Officer
    2016-07-21 ~ 2020-01-09
    IIF 1 - director → ME

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