logo
explain how to read the page

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

Colinswood, John

    Related profiles found in government register
  • Colinswood, John
    British chief executive born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB, England

      IIF 1
  • Colinswood, John
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

      IIF 2

    • icon of address Unit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, HP22 4LW, England

      IIF 3

    • icon of address Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, Buckinghamshire, HP27 9RL

      IIF 4
  • Colinswood, John
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 5 IIF 6 IIF 7

    • icon of address First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, Buckinghamshire, HP27 9RL

      IIF 12 IIF 13

    • icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 14 IIF 15 IIF 16
  • Colinswood, John
    British managing director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warranty Suite Thame House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8HU, England

      IIF 17 IIF 18

    • icon of address Dorchester House, 15 Dorchester Place, Thame, Oxfordshire, OX9 2DL, England

      IIF 19

    • icon of address Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, England

      IIF 20

    • icon of address Suite 1, Oxford House, Oxford Road, Thame, OX9 2AH, United Kingdom

      IIF 21

    • icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 22 IIF 23 IIF 24

    • icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

      IIF 25 IIF 26

    • icon of address Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 27
  • Colinswood, John
    British born in January 1956

    Registered addresses and corresponding companies

    • icon of address Samuel House, Chinnor Road, Thame, Oxon, OX9 3NU

      IIF 28
  • Colinswood, John
    British

    Registered addresses and corresponding companies

    • icon of address Saddleback Barn Chadwell Hill Farm, Lower Icknield Way Longwick, Princes Risborough, Buckinghamshire, HP27 9RL

      IIF 29 IIF 30
  • Colinswood, John
    British director

    Registered addresses and corresponding companies

    • icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 31
  • Colinswood, John
    British managing director

    Registered addresses and corresponding companies

    • icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 32

    • icon of address Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 33
  • Mr John Colinswood
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

      IIF 34 IIF 35 IIF 36

    • icon of address First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address Unit 8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, HP22 4LW, England

      IIF 41

    • icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 42 IIF 43 IIF 44

    • icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

      IIF 48

    • icon of address Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 49
  • Colinswood, John

    Registered addresses and corresponding companies

    • icon of address Samuel House, Chinnor Road, Thame, Oxon, OX9 3NU

      IIF 50

    • icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, England

      IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    759 GBP2025-04-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 7 - Director → ME
  • 5
    OLDERBUTWISER RECRUITMENT LIMITED - 2011-06-30
    RECRUITMENT HORIZONS LIMITED - 2008-11-19
    icon of address Dorchester House, 15 Dorchester Place, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-06-30
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    313 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 8a Wingbury Courtyard Business Village, Wingrave, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,590 GBP2025-04-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    618,777 GBP2025-04-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,089 GBP2025-04-30
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 1 - Director → ME
Ceased 18
  • 1
    icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,246 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2012-07-31 ~ 2020-04-19
    IIF 22 - Director → ME
    icon of calendar 2011-07-14 ~ 2011-09-19
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 47 - Has significant influence or control → OE
  • 2
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-06-22 ~ 2024-06-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-26 ~ 2024-11-28
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    759 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-11-18 ~ 2024-11-28
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-26 ~ 2024-11-28
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    MOTOR MANAGEMENT SERVICES LTD - 2011-02-07
    DEALERS GUARANTEE SERVICES LIMITED - 2023-06-26
    icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2020-04-19
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 46 - Has significant influence or control → OE
  • 7
    WMS GROUP (UK) LTD - 2023-06-26
    icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    4,172,168 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-12-14 ~ 2020-04-19
    IIF 14 - Director → ME
    icon of calendar 2009-12-15 ~ 2020-04-19
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-08
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WARRANTY MANAGEMENT SERVICES LTD - 2023-06-27
    icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    36,120 GBP2020-12-31
    Officer
    icon of calendar 2007-05-14 ~ 2020-04-19
    IIF 16 - Director → ME
    icon of calendar 2003-06-25 ~ 2007-03-20
    IIF 13 - Director → ME
    icon of calendar 2007-05-14 ~ 2020-04-19
    IIF 31 - Secretary → ME
    icon of calendar 2006-01-03 ~ 2007-03-20
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 44 - Has significant influence or control → OE
  • 9
    SAFE AND SOUND VRA LTD - 2023-06-26
    icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2020-04-19
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ 2019-06-29
    IIF 48 - Has significant influence or control → OE
  • 10
    MAKESPEED LIMITED - 1988-06-28
    icon of address Sum-it Limited, Samuel House, Chinnor Road, Thame Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 1999-01-01
    IIF 28 - Director → ME
    icon of calendar ~ 1998-11-12
    IIF 50 - Secretary → ME
  • 11
    SHAPEWILD LIMITED - 1998-04-08
    icon of address Unit 10 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,053,353 GBP2024-09-30
    Officer
    icon of calendar 1998-03-26 ~ 1999-11-01
    IIF 4 - Director → ME
  • 12
    icon of address Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    514 GBP2020-12-31
    Officer
    icon of calendar 2007-07-01 ~ 2020-04-19
    IIF 27 - Director → ME
    icon of calendar 2007-07-01 ~ 2020-04-19
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 49 - Has significant influence or control → OE
  • 13
    icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    939 GBP2019-12-31
    Officer
    icon of calendar 2011-08-15 ~ 2020-04-19
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 43 - Has significant influence or control → OE
  • 14
    icon of address First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,590 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-26 ~ 2024-11-28
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,843 GBP2018-06-30
    Officer
    icon of calendar 2016-05-26 ~ 2020-04-19
    IIF 26 - Director → ME
  • 16
    icon of address Suite 1, Oxford House, Oxford Road, Thame, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,271 GBP2020-12-31
    Officer
    icon of calendar 2017-10-05 ~ 2020-04-19
    IIF 20 - Director → ME
  • 17
    icon of address Suite 1, Oxford House, Oxford Road, Thame, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,785 GBP2020-12-31
    Officer
    icon of calendar 2017-11-21 ~ 2020-04-19
    IIF 21 - Director → ME
  • 18
    WARRANTY MANAGEMENT SPECIALISTS LTD - 2010-12-21
    icon of address Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    194,097 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2007-07-01 ~ 2020-04-19
    IIF 23 - Director → ME
    icon of calendar 2003-07-21 ~ 2007-03-20
    IIF 12 - Director → ME
    icon of calendar 2007-07-01 ~ 2020-04-19
    IIF 32 - Secretary → ME
    icon of calendar 2006-01-03 ~ 2007-03-20
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    IIF 42 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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