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

    Registered addresses and corresponding companies

    • 96, Bristol Road, Birmingham, B5 7XJ, England

      IIF 1 IIF 2 IIF 3

    • 96, Bristol Road, Birmingham, B5 7XJ, United Kingdom

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Rabone, John Harry William
    British

    Registered addresses and corresponding companies

    • 30 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6QL

      IIF 17
  • Rabone, John Harry William
    British accountant

    Registered addresses and corresponding companies

    • 96, Bristol Road, Edgbaston, Birmingham, B5 7XJ, England

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • Rabone, John Harry William
    British director

    Registered addresses and corresponding companies

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

      IIF 22
  • Rabone, John Harry William
    British finance director

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26
  • Rabone, John
    Other

    Registered addresses and corresponding companies

    • Four Winds Farm, Kington Lane, Claverdon, West Midlands, CV35 8PP, United Kingdom

      IIF 27
  • Rabone, John

    Registered addresses and corresponding companies

    • Optimax Laser Eye Clinic, 96, Bristol Road, Birmingham, West Midlands, B5 7XJ, England

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33 IIF 34
  • 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 41 IIF 42 IIF 43

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59
  • Rabone, John Harry William
    British retired born in January 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Rabone, John Harry William
    British finance director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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
    Corporate (3 parents)
    Officer
    2024-12-23 ~ now
    IIF 60 - director → ME
  • 2
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 53 - director → ME
    2012-11-30 ~ dissolved
    IIF 13 - 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 51 - director → ME
    2012-11-30 ~ dissolved
    IIF 14 - 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 33 - director → ME
    2012-11-30 ~ dissolved
    IIF 2 - 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 35 - director → ME
    2012-11-30 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    Four Winds Kington Lane, Claverdon, Warwick, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 56 - director → ME
  • 7
    ELITE MEP PROJECT AND COST MANAGEMENT CONSULTANCY LIMITED - 2018-01-02
    Four Winds Kington Lane, Claverdon, Warwick, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    62,044 GBP2023-08-31
    Officer
    2016-08-31 ~ now
    IIF 61 - director → ME
    2016-08-09 ~ now
    IIF 29 - secretary → ME
  • 8
    Four Winds Kington Lane, Claverdon, Warwick, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 55 - director → ME
    2022-08-15 ~ dissolved
    IIF 15 - 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 39 - director → ME
    2012-11-30 ~ dissolved
    IIF 5 - secretary → ME
  • 10
    Flat, Barkat House, 116-118 Finchley Road, London, Greater London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 40 - director → ME
    2019-03-06 ~ dissolved
    IIF 28 - 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 38 - director → ME
    2012-11-30 ~ dissolved
    IIF 6 - secretary → ME
  • 12
    5 Ladbrook Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 50 - director → ME
    2020-06-11 ~ dissolved
    IIF 16 - secretary → ME
  • 13
    C/o Resolve Partners Llp, One America Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 49 - director → ME
  • 14
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 37 - director → ME
    2012-11-30 ~ dissolved
    IIF 1 - 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 57 - director → ME
    2012-11-30 ~ dissolved
    IIF 7 - 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 34 - director → ME
    2012-11-30 ~ dissolved
    IIF 4 - secretary → ME
Ceased 22
  • 1
    96 Bristol Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ 2010-07-20
    IIF 24 - 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
    Corporate (8 parents, 3 offsprings)
    Officer
    ~ 1993-02-16
    IIF 25 - 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
    Corporate (2 parents)
    Officer
    2008-09-04 ~ 2014-09-25
    IIF 18 - 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
    Corporate (2 parents)
    Officer
    ~ 1993-09-24
    IIF 26 - director → ME
    ~ 1993-09-24
    IIF 17 - 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 36 - director → ME
  • 6
    BARTRAP LIMITED - 2018-07-04
    96 Bristol Road, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-10-10 ~ 2020-10-23
    IIF 45 - director → ME
    2013-10-10 ~ 2019-11-01
    IIF 10 - 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
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -11,040,197 GBP2022-06-30
    Officer
    2012-11-26 ~ 2020-10-23
    IIF 46 - director → ME
    2012-11-26 ~ 2019-11-01
    IIF 11 - 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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2014-02-13 ~ 2020-10-23
    IIF 30 - director → ME
    2014-02-13 ~ 2019-11-01
    IIF 9 - secretary → ME
  • 9
    96 Bristol Road, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-10-10 ~ 2020-10-23
    IIF 43 - 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
    Corporate (10 parents)
    Officer
    2011-11-19 ~ 2014-07-22
    IIF 54 - director → ME
  • 11
    Unit 1, Moulsoe Business Centre Cranfield Road, Moulsoe, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    507,499 GBP2023-06-30
    Officer
    2008-06-05 ~ 2020-10-23
    IIF 52 - director → ME
    2008-06-05 ~ 2019-11-01
    IIF 23 - secretary → ME
  • 12
    IMPERIAL HOUSEHOLD STAFF UNLIMITED - 2018-08-17
    IMPERIAL STAFF UNLIMITED - 2018-08-17
    ABG101 UNLIMITED - 2010-04-16
    19-20 Charles Street, Bath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    378,390 GBP2023-12-31
    Officer
    2010-04-09 ~ 2010-04-19
    IIF 48 - 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 47 - director → ME
    ~ 2002-12-13
    IIF 22 - 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 32 - director → ME
    2001-02-23 ~ 2003-01-27
    IIF 20 - secretary → ME
  • 15
    96 Bristol Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-10-01 ~ 2020-10-23
    IIF 42 - director → ME
  • 16
    SOUDE JEWELLERY LIMITED - 2004-07-29
    96 Bristol Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,874,999 GBP2023-09-30
    Officer
    2008-09-04 ~ 2020-10-23
    IIF 31 - director → ME
    2013-03-31 ~ 2019-11-01
    IIF 12 - secretary → ME
  • 17
    OPTIMAX CLINICS UNLIMITED - 2013-07-23
    OPTIMAX LASER EYE CLINICS UNLIMITED - 2010-04-08
    96 Bristol Road, Edgbaston, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    -1,864,759 GBP2024-06-30
    Officer
    2011-02-23 ~ 2020-10-23
    IIF 59 - director → ME
  • 18
    C/o Resolve Partners Llp, One America Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-04 ~ 2013-03-31
    IIF 21 - secretary → ME
  • 19
    OPTIMAX INTERNATIONAL LIMITED - 2016-07-26
    96 Bristol Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    81,099 GBP2023-04-30
    Officer
    2008-09-04 ~ 2019-11-01
    IIF 19 - secretary → ME
  • 20
    ALICEBAND LIMITED - 2019-02-14
    96 Bristol Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-10-10 ~ 2020-10-23
    IIF 44 - director → ME
    2013-10-10 ~ 2019-11-01
    IIF 8 - 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 58 - director → ME
    2008-10-02 ~ 2011-02-23
    IIF 27 - secretary → ME
  • 22
    ELFINGHAM LIMITED - 2013-10-21
    96 Bristol Road, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    -133,579 GBP2024-06-30
    Officer
    2013-10-01 ~ 2020-10-23
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.