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.
Mr John Jacques Horsman
- British born in March 1956
Mr John Jacques Horsman
Resident in United Kingdom
Registered addresses and corresponding companiesMiddle Hedge Barn, Chilton, Aylesbury, Buckinghamshire, HP18 9LS, England
IIF 1Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP18 9LS
IIF 2 IIF 3 IIF 4 (more)(less)601, High Road Leytonstone, London, E11 4PA
IIF 11Global House, 303 Ballards Lane, London, N12 8NP, England
IIF 12 IIF 13 IIF 14Global House, 303 Ballards Lane, Pittalis Gilchrist Llp, London, N12 8NP, England
IIF 15Gothic House, Barker Gate, Nottingham, NG1 1JU, England
IIF 169, Dean Court Road, Oxford, OX2 9JL, England
IIF 17
- British born in March 1956
Mr John Jacques Horsman
Resident in England
Registered addresses and corresponding companiesGlobal House, 303 Ballards Lane, London, N12 8NP, England
IIF 18
- British born in March 1956
Horsman, John Jacques
Resident in United Kingdom
Registered addresses and corresponding companiesBerryfields Medical Centre, 2, Nimrod Street, Aylesbury, HP18 1BB, United Kingdom
IIF 19Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP18 9LS
IIF 20 IIF 21 IIF 22Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP18 9LS, England
IIF 23Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, HP18 9LS, United Kingdom
IIF 24 IIF 25 IIF 26Middle Hedge Barn, Chilton Business Centre, Chilton, Aylesbury, HP18 9LS, United Kingdom
IIF 271, Elm Place, Old Witney Road, Eynsham, Oxfordshire, OX29 4BD, England
IIF 28601, High Road Leytonstone, London, E11 4PA
IIF 29 IIF 30 IIF 31 (more)(less)Global House, 303 Ballards Lane, London, N12 8NP, England
IIF 34 IIF 35 IIF 36Global House, First Floor, 303 Ballards Lane, London, N12 8NP, United Kingdom
IIF 379, Dean Court Road, Cumnor Hill, Oxford, OX2 9JL, England
IIF 389, Dean Court Road, Oxford, OX2 9JL, England
IIF 39
- British company director born in March 1956
Horsman, John Jacques
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Cottage, Upper Street, Tingewick, Buckingham, Buckinghamshire, MK18 4QL
IIF 40 IIF 41 IIF 42 (more)(less)
- British director born in March 1956
Horsman, John Jacques
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Cottage, Upper Street, Tingewick, Buckingham, Buckinghamshire, MK18 4QL
IIF 45
- British property developer/consultant born in March 1956
Horsman, John Jacques
Resident in United Kingdom
Registered addresses and corresponding companiesGarden Cottage, Upper Street, Tingewick, Buckingham, Buckinghamshire, MK18 4QL
IIF 46
- British company director born in March 1966
Horsman, John Jacques
Resident in England
Registered addresses and corresponding companiesGarden Cottage, Upper Street, Tingewick, Buckinghamshire, MK18 4QL, England
IIF 47
- British company secretaryRegistered addresses and corresponding companies
Horsman, John Jacques
Garden Cottage, Upper Street, Tingewick, Buckingham, Buckinghamshire, MK18 4QL
IIF 48
- 157-59 High Street, Kettering, NorthamptonshireActive Corporate (4 parents, 1 offspring)Officer2003-05-09 ~ 2021-02-25IIF 38 - Director → ME
- 2
ACTON LANE INVESTMENTS LIMITED
08847287Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2014-01-16 ~ nowIIF 34 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3ANEXA LIMITED - 2006-01-27Global House First Floor, 303 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
- 5
BERKLEY CARE (MALVERN) LIMITED
11494741Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United KingdomDissolved Corporate (5 parents)Officer2018-08-01 ~ dissolvedIIF 27 - Director → ME - 6BERKLEY CARE (WARWICK) LIMITED - now
LAWRENCE CARE (WARWICK) LIMITED
- 2016-12-01 06726552LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-121st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (17 parents)Officer2012-07-26 ~ 2014-12-22IIF 28 - Director → ME - 7
BERRYFIELDS HEALTHCARE LIMITED
12293188Millweye Court, 73 Southern Road, Thame, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2020-07-21 ~ nowIIF 19 - Director → ME - 8
MONTPELIER ESTATES (NEWARK) LIMITED
- 2018-06-25 08801047Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2013-12-03 ~ nowIIF 36 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BUCKS HEALTHCARE LIMITED
08509026The Manse, 44 South Bar Street, Banbury, Oxfordshire, EnglandActive Corporate (6 parents)Officer2013-04-29 ~ 2021-02-27IIF 25 - Director → MEPerson with significant control2017-04-29 ~ 2021-02-27IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CITY & REGIONAL LTD
15882151Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (2 parents)Person with significant control2025-07-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Dissolved on 2017-12-20 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2008-08-06 ~ dissolvedIIF 31 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-21 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2008-08-06 ~ dissolvedIIF 30 - Director → ME - 13Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (4 parents)Officer2008-07-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-27 ~ 2016-10-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
MONTPELIER ESTATES (DERBY) LIMITED
- 2008-03-06 06283120Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2007-08-03 ~ dissolvedIIF 42 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-04-21 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (6 parents)Officer2007-08-03 ~ dissolvedIIF 32 - Director → ME - 16Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (5 parents)Officer2007-04-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-16 ~ 2021-02-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
MONTPELIER ESTATES (SOUTHGATE) LIMITED
076829302 Mountside, Stanmore, Middlesex, EnglandDissolved Corporate (6 parents)Officer2011-06-27 ~ 2011-12-31IIF 47 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-12 during the appointment or period of control
Dissolved on 2014-02-11 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (6 parents)Officer2007-08-03 ~ dissolvedIIF 44 - Director → ME - 19Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (4 parents)Officer2008-08-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Officer2008-08-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Due to be dissolved on 2024-06-22 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2014-03-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Dissolved on 2017-12-20 during the appointment or period of controlMONTPELIER ESTATES LAND LIMITED
- 2012-12-05 06665873601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2008-08-06 ~ dissolvedIIF 33 - Director → ME - 23
MONTPELIER ESTATES LIMITED
03300053The Manse, 44 South Bar Street, Banbury, Oxfordshire, EnglandActive Corporate (8 parents, 6 offsprings)Officer1997-02-26 ~ 2021-03-02IIF 23 - Director → MEPerson with significant control2017-01-09 ~ 2021-03-02IIF 4 - Has significant influence or control → OE - 24Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer2007-06-11 ~ dissolvedIIF 41 - Director → ME
- 25
MONTPELIER ESTATES (SHERIFFHALL) LIMITED
- 2019-10-03 08422522MONTPELIER ESTATES (BUCKINGHAM) LIMITED
- 2017-10-13 08422522Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)Officer2013-02-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WORLDWIDE PROPERTY SERVICES LIMITED
- 2005-10-13 05238297First Floor Global House, 303 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2004-10-04 ~ dissolvedIIF 43 - Director → ME2004-10-04 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 27
OLD GUILDFORD LIMITED
10223728Middle Hedge Barn, Chilton, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (4 parents)Person with significant control2020-05-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SAFIRA PROPERTIES LIMITED
07851047Global House, 303 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2011-12-18 ~ nowIIF 35 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 29
STRATFORD HEALTHCARE LIMITED
04710574The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (19 parents)Officer2003-03-25 ~ 2006-12-08IIF 46 - Director → ME - 30
TO GOOD HEALTH LIMITED
121151159 Dean Court Road, Oxford, EnglandDissolved Corporate (2 parents)Officer2019-07-22 ~ 2021-02-22IIF 39 - Director → MEPerson with significant control2019-07-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 31
VELOCITY HEALTHCARE LIMITED
064850627th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-01-28 ~ 2011-04-20IIF 45 - Director → ME
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