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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

John Nelson Abernethie

    Related profiles found in government register
  • John Nelson Abernethie
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Nelson Abernethie
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Nelson Abernethie
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Nelson Abernethie
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abernethie, John Nelson
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Abernethie, John Nelson
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abernethie, John Nelson
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abernethie, John Nelson
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abernethie, John Nelson
    Uk born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ARISTOSPRAY LIMITED
    10451053
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    BALMORAL HOLDINGS UK LTD
    14590626
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-01-13 ~ 2026-01-20
    IIF 30 - Director → ME
  • 3
    BIRKDALE SALES UNLIMITED
    09408920 05547795
    Active Corporate (2 parents)
    Officer
    2015-01-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BJA HOLDINGS LIMITED
    09645402
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-06-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BJA MANAGEMENT LIMITED
    09645936
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BJA TRADING HOLDINGS LIMITED
    15660056
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BJA TRADING LIMITED
    - now 05547795
    BIRKDALE SALES LIMITED
    - 2015-01-27 05547795
    BIRKDALE SALES UNLIMITED
    - 2013-12-23 05547795 09408920
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    FAIRFIELD PROPERTIES (BUCKS) LTD
    08082990
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 19 - Director → ME
  • 9
    FAIRFIELD SALES LLP
    OC365415
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ 2012-06-12
    IIF 15 - LLP Designated Member → ME
  • 10
    GALLOR LTD
    14591558
    Active Corporate (4 parents)
    Officer
    2023-01-13 ~ now
    IIF 29 - Director → ME
  • 11
    INSIGNIA ENTERPRISES (EUROPE) LIMITED
    08195156
    Dissolved Corporate (10 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 14 - Director → ME
  • 12
    LIQUIVAULT LTD
    07665898
    Dissolved Corporate (9 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 35 - Director → ME
  • 13
    MAPLE SOLAR TRADING LTD
    09506720
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ 2022-02-28
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    MAPLE SUNSCREENING HOLDINGS LTD
    - now 09503531
    MAPLE SOLAR LTD
    - 2016-06-17 09503531
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-03-23 ~ 2022-02-07
    IIF 25 - Director → ME
    Person with significant control
    2018-09-26 ~ 2022-02-07
    IIF 1 - Has significant influence or control → OE
  • 15
    MAPLE SUNSCREENING LIMITED
    07333371
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2022-02-07
    IIF 24 - Director → ME
  • 16
    ONESCHOOL GLOBAL UK
    - now 10763413
    ONESCHOOL UK
    - 2019-02-14 10763413
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-05-10 ~ 2019-04-12
    IIF 31 - Director → ME
  • 17
    PLYMOUTH BRETHREN CHRISTIAN CHURCH LIMITED - now
    PLYMOUTH BRETHREN (EXCLUSIVE BRETHREN) CHRISTIAN CHURCH LIMITED
    - 2020-07-23 08175944
    Active Corporate (11 parents)
    Officer
    2016-07-21 ~ 2020-01-09
    IIF 16 - Director → ME
  • 18
    RG DISTRIBUTORS LIMITED
    07575324
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 12 - Director → ME
  • 19
    SANIQUE LIMITED
    12550106
    Dissolved Corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    SERVVED HOLDINGS LIMITED
    16102467
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 22 - Director → ME
  • 21
    SMARTEV LIMITED
    10559843
    Active Corporate (7 parents)
    Officer
    2018-09-01 ~ now
    IIF 11 - Director → ME
  • 22
    THE GALA GROUP SALES LTD
    13237719
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    UBT (EU) LTD
    - now 04938684
    ONEFOCUS EU LIMITED - 2013-06-27
    UNIFOCUS LIMITED - 2009-11-28
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 33 - Director → ME
  • 24
    UBT (VINE) LTD
    - now 09948590
    VINE (EUROPE) LTD
    - 2016-04-28 09948590
    Dissolved Corporate (7 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 25
    UBT SERVICES UK LTD
    16137898
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.