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

Foldes, John Henry Roger

    Related profiles found in government register
  • Foldes, John Henry Roger
    British accountancy born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 12-14 De Vere Gardens, Kensington, London, W8 5AE, England

      IIF 1
  • Foldes, John Henry Roger
    British cfo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, De Vere Gardens, London, W8 5AE, England

      IIF 2
  • Foldes, John Henry Roger
    British chartered accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breedon Quarry, Main Street, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 3

    • Breedon Quarry, Main Street, Breedon-on-the-hill, Derby, DE73 8AP

      IIF 4 IIF 5 IIF 6

    • 12-14, De Vere Gardens, Flat 3, London, W8 5AE, United Kingdom

      IIF 8

    • Flat 3, 12-14, De Vere Gardens, London, W8 5AE, England

      IIF 9

    • Flat 3, 58, Stanhope Gardens, London, London, SW7 5RF, United Kingdom

      IIF 10

    • Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland

      IIF 11
  • Foldes, John Henry Roger
    British chief financial officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 12-14 De Vere Gardens, London, W8 5AE, England

      IIF 12

    • Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, W4 1SY, England

      IIF 13 IIF 14 IIF 15

    • Garrick House, Stamford Brook Garage, 74, Chiswick High Road, London, W4 1SY, England

      IIF 16 IIF 17

    • Garrick House, Stamford Brook Garage, 74 Chiswick High Road, London, W4 1SY, United Kingdom

      IIF 18

    • Block A, The Courtyard, Langley Business Park, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 19 IIF 20

    • Block A, Waterside Drive, Langley, Slough, SL3 6EZ

      IIF 21 IIF 22 IIF 23

    • Block A, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 25
  • Foldes, John Henry Roger
    British finance director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 58 Stanhope Gardens, London, SW7 5RF, England

      IIF 26

    • 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England

      IIF 27
  • Foldes, John Henry Roger
    British accountant born in June 1963

    Resident in Germany

    Registered addresses and corresponding companies

    • Franz-pascher-strasse 1, D-41470 Neuss, Germany

      IIF 28
  • Foldes, John Henry Roger
    British chief financial officer born in June 1963

    Resident in Germany

    Registered addresses and corresponding companies

    • Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

      IIF 29
  • Foldes, John Henry Roger
    British finance director born in June 1963

    Resident in Germany

    Registered addresses and corresponding companies

    • Franz-pascher-strasse 1, D-41470 Neuss, Germany

      IIF 30
  • Mr John Henry Roger Foldes
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, De Vere Gardens, Flat 3, London, W8 5AE, United Kingdom

      IIF 31

    • Flat 3, 12-14 De Vere Gardens, Kensington, London, W8 5AE, England

      IIF 32

    • 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7DG, England

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    BISHOPSPLAN LIMITED - 2000-12-15
    12-14 De Vere Gardens, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    -396 GBP2023-03-25 ~ 2024-03-24
    Officer
    2009-11-09 ~ now
    IIF 12 - director → ME
  • 2
    Flat 3, 12-14 De Vere Gardens Kensington, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    112,290 GBP2019-09-30
    Officer
    2017-09-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    ASPECTGRANGE LIMITED - 1993-02-19
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2011-06-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 4
    Flat 3 58, Stanhope Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 10 - director → ME
  • 5
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    1999-08-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 6
    12-14 De Vere Gardens, Flat 3, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    8 Hogarth Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-03
    IIF 2 - director → ME
    2014-04-27 ~ 2014-08-28
    IIF 9 - director → ME
  • 2
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (13 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-09-20
    IIF 29 - director → ME
  • 3
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents)
    Officer
    2009-10-21 ~ 2010-09-30
    IIF 5 - director → ME
  • 4
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2010-09-30
    IIF 6 - director → ME
  • 5
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-10-21 ~ 2010-09-30
    IIF 11 - director → ME
  • 6
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2023-12-31
    Officer
    2009-10-29 ~ 2010-09-30
    IIF 4 - director → ME
  • 7
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents, 33 offsprings)
    Officer
    2009-10-21 ~ 2010-09-30
    IIF 7 - director → ME
  • 8
    DRAIN CONTROL 2011 LIMITED - 2011-12-07
    Block A Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 23 - director → ME
  • 9
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-10-21 ~ 2010-08-16
    IIF 3 - director → ME
  • 10
    RATP DEV TRANSIT LONDON LTD - 2025-02-28
    RDL2021 LTD - 2021-12-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -921,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 18 - director → ME
  • 11
    BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
    AQUAFROST LIMITED - 1995-12-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (2 parents)
    Officer
    2006-04-24 ~ 2008-07-24
    IIF 28 - director → ME
  • 12
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    30,461,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 13 - director → ME
  • 13
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -21,144,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 17 - director → ME
  • 14
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Corporate (4 parents)
    Total liabilities (Company account)
    158,056,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 15 - director → ME
  • 15
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    1999-09-27 ~ 2001-11-30
    IIF 30 - director → ME
  • 16
    H.R. RICHMOND LIMITED - 2017-07-19
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,043,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 14 - director → ME
  • 17
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    -153,602,000 GBP2023-12-31
    Officer
    2023-04-24 ~ 2023-11-23
    IIF 16 - director → ME
  • 18
    DIRECT DRAINS LIMITED - 2015-02-17
    Block A Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 24 - director → ME
  • 19
    UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
    DE FACTO 1718 LIMITED - 2010-05-27
    Four, Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 22 - director → ME
  • 20
    UKDN WATERFLOW LIMITED - 2012-03-21
    UK SERVICES NETWORK LIMITED - 2011-12-20
    DE FACTO 1717 LIMITED - 2010-05-18
    4 Brindley Place, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 21 - director → ME
  • 21
    UKDN WATERFLOW LIMITED - 2015-11-11
    UKDN LIMITED - 2012-04-03
    THE UK DRAINAGE NETWORK LIMITED - 2011-12-20
    Four, Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 25 - director → ME
  • 22
    UKDN WATERFLOW TECHNICAL SERVICES LIMITED - 2015-11-11
    THE WATERFLOW GROUP LIMITED - 2012-05-04
    THE WATERFLOW GROUP PLC - 2011-10-14
    WATERFLOW SERVICES LIMITED - 2004-08-26
    ONSITE SOUTH LIMITED - 2004-08-25
    WATER FLOW SERVICES LIMITED - 2001-10-15
    Four, Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 19 - director → ME
  • 23
    SPEED 9890 LIMITED - 2004-07-15
    Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2015-02-25 ~ 2015-04-30
    IIF 20 - director → ME

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