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

Bathurst, John Gordon

    Related profiles found in government register
  • Bathurst, John Gordon
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 80 Phillips Lane, Formby, Liverpool, Merseyside, L37 4BQ

      IIF 1
    • Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL

      IIF 2
    • Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL, United Kingdom

      IIF 3
  • Bathurst, John Gordon
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 80 Phillips Lane, Formby, Liverpool, Merseyside, L37 4BQ

      IIF 4 IIF 5 IIF 6
  • Mr John Gordon Bathurst
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    OFFSHELF 115 LTD. - 1990-06-25
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 2
    S R PANEL PRODUCTS LIMITED - 2001-02-28
    PANELCO LIMITED - 1999-02-22
    Unit A Warren Road, Featherstone, Pontefract, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,040,509 GBP2023-12-31
    Officer
    1998-10-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    BOARDTEK MANUFACTURING LIMITED - 2016-01-04
    AYTEK (UK) LIMITED - 2015-12-16
    Unit A Warren Road, Featherstone, Pontefract, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,499,071 GBP2023-12-31
    Officer
    2007-01-23 ~ 2008-07-07
    IIF 6 - director → ME
  • 2
    BOARDTEK LIMITED - 2016-01-04
    Unit A Warren Road, Featherstone, Pontefract, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    900 GBP2016-12-31
    Officer
    2011-11-01 ~ 2011-12-21
    IIF 3 - director → ME
  • 3
    6 Holbreck Place, Heathside Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1993-12-24 ~ 2016-12-12
    IIF 1 - director → ME
  • 4
    S R PANEL PRODUCTS LIMITED - 1999-02-22
    REPLYTHRILL LIMITED - 1998-03-13
    Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent
    Corporate (3 parents)
    Officer
    1999-02-14 ~ 2004-03-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.