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

Fennell, John Peter Frederick

    Related profiles found in government register
  • Fennell, John Peter Frederick
    English company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Barrow Road, Burton-on-the-wolds, Loughborough, LE12 5AA, England

      IIF 1
  • Fennell, John Peter Frederick
    English director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3 Barrow Road, Burton-on-the-wolds, Loughborough, LE12 5AA, England

      IIF 2

    • Suite D, Granite Way, Mountsorrel, Loughborough, LE12 7TZ, England

      IIF 3
  • Fennell, John Peter Frederick
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 4
  • Fennell, John Peter Frederick
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o M H A Macintyre Hudson, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 5

    • First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • First Floor, One Colton Square, Leicester, LE7 7LE, United Kingdom

      IIF 9

    • M H A Macintyre Hudson, 11 Merus Court, Leicester, LE19 1RJ, England

      IIF 10
  • Fennell, John Peter Frederick
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

      IIF 11

    • C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, LE19 1RJ, England

      IIF 12 IIF 13
  • Fennell, John Peter Frederick
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 14 IIF 15 IIF 16

    • C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, LE19 1RJ, England

      IIF 18 IIF 19

    • M H A Macintyre Hudson, 11 Merus Court, Leicester, LE19 1RJ, England

      IIF 20 IIF 21 IIF 22

    • M H A Macintyre Hudson, 11, Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 26

    • The Point, Rotherwood Group, Granite Way, Loughborough, LE12 7TZ, United Kingdom

      IIF 27

    • Unit D, The Point, Granite Way, Mountsorrel, Leics, LE12 7TZ

      IIF 28
  • Fennell, John Peter Frederick
    British

    Registered addresses and corresponding companies

    • Unit D, The Point, Granite Way, Mountsorrel, Leics, LE12 7TZ

      IIF 29
  • Mr John Peter Frederick Fennell
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 30

    • C/o M H A Macintyre Hudson, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 31

    • First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Mr John Peter Frederick Fennell
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 26
  • 1
    Unit D, The Point, Granite Way, Mountsorrel, Leics
    Active Corporate (3 parents)
    Equity (Company account)
    104,160 GBP2024-03-31
    Officer
    2006-12-18 ~ now
    IIF 28 - Director → ME
    2006-12-18 ~ now
    IIF 29 - Secretary → ME
  • 2
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    C/o Fennell Financial Ltd, 1315 Melton Road, Syston, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-10 ~ dissolved
    IIF 2 - Director → ME
  • 4
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-11-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    11 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -420,239 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 16 - Director → ME
  • 6
    ROTHERWOOD DEVELOPMENT THREE LIMITED - 2022-07-27
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    280,098 GBP2022-04-30
    Officer
    2017-11-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 8
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,231,292 GBP2023-03-31
    Officer
    2015-04-01 ~ now
    IIF 23 - Director → ME
  • 9
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    901,327 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-03-31 ~ now
    IIF 19 - Director → ME
  • 10
    ROTHERWOOD HEALTHCARE (MALVERN) LIMITED - 2023-07-12
    C/o M H A Macintyre Hudson Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 5 - Director → ME
  • 11
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,791,644 GBP2023-03-31
    Officer
    2015-04-14 ~ now
    IIF 10 - Director → ME
  • 12
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,553,874 GBP2023-03-31
    Officer
    2015-08-25 ~ now
    IIF 20 - Director → ME
  • 13
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -943,939 GBP2023-03-31
    Officer
    2015-08-25 ~ now
    IIF 21 - Director → ME
  • 14
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-17 ~ now
    IIF 7 - Director → ME
  • 15
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,165,511 GBP2023-03-31
    Officer
    2016-01-22 ~ now
    IIF 18 - Director → ME
  • 16
    AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    3,072,154 GBP2023-03-31
    Officer
    2015-07-03 ~ now
    IIF 11 - Director → ME
  • 17
    ROTHERWOOD HEALTHCARE (ELMHURST) LIMITED - 2021-02-22
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-08-25 ~ now
    IIF 25 - Director → ME
  • 18
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 9 - Director → ME
  • 19
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,614,452 GBP2023-03-31
    Officer
    2015-04-01 ~ now
    IIF 24 - Director → ME
  • 20
    11 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 17 - Director → ME
  • 21
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,485,093 GBP2023-03-31
    Officer
    2015-07-15 ~ now
    IIF 12 - Director → ME
  • 22
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -206,621 GBP2024-03-31
    Officer
    2016-01-22 ~ now
    IIF 22 - Director → ME
  • 23
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,140 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 26 - Director → ME
  • 24
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 25
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Officer
    2015-10-19 ~ now
    IIF 13 - Director → ME
  • 26
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-11-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 3
  • 1
    Unit 28 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,154 GBP2019-02-28
    Officer
    2014-02-11 ~ 2015-01-01
    IIF 1 - Director → ME
  • 2
    Rotherwood Financial, Suite D Granite Way, Mountsorrel, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,234 GBP2024-11-30
    Officer
    2012-11-29 ~ 2018-07-20
    IIF 3 - Director → ME
  • 3
    ROTHERWOOD HEALTHCARE (MALVERN) LIMITED - 2023-07-12
    C/o M H A Macintyre Hudson Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-05-30 ~ 2024-03-27
    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

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