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
Individuals in focus
Lovell, John Sinclair
Lovell, John Sinclair
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesLovell, John Sinclair
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesLovell, John Sinclair
British director uk pensions born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8
Regent House, Station Approach, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 9 IIF 10 Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 11 IIF 12 IIF 13 (more) Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
Lovell, John Sinclair
British group pensions director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesLovell, John Sinclair
British none born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Regent House, Station Approach, Dorking, Surrey, RH4 1TH
Lovell, John Sinclair
British pension director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 24, Westerdale Drive, Frimley, GU16 9RB, United Kingdom
Lovell, John Sinclair
British pensions manager born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr John Sinclair Lovell
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesLovell, John Sinclair
British director uk pensionsRegistered addresses and corresponding companiesLovell, John Sinclair
British pensions managerRegistered addresses and corresponding companies
IIF 43 Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
Lovell, John Sinclair
Registered addresses and corresponding companies
IIF 44 3 Bentley Copse, Amber Hill, Camberley, Surrey, GU15 1DY
IIF 45 IIF 46 IIF 47 (more) Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
IIF 58 24, Westerdale Drive, Frimley, GU16 9RB, United Kingdom
IIF 59 IIF 60 Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
IIF 61 IIF 62 Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 181 Frimley Road, South Camberley Primary & Nursery School Junior Si, Camberley, United KingdomActive Corporate (11 parents)Officer
2018-09-14 ~ nowIIF 1 - Director → ME - 2 Granite House, Granite Way, Syston, LeicesterDissolved Corporate (1 parent)Officer 2013-01-07 ~ dissolvedIIF 7 - Director → ME
- 3 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer 2024-10-01 ~ nowIIF 3 - Director → ME
- 4 52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)50,291 GBP2020-07-02Officer 2017-05-17 ~ dissolvedIIF 34 - Director → ME 2017-05-17 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
36
- 1 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-12-05 ~ 2013-10-31IIF 16 - Director → ME 2013-01-07 ~ 2013-10-23IIF 59 - Secretary → ME
- 2CURZON COMPONENTS LIMITED - 2000-03-23INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 11 - Director → ME 2013-01-07 ~ 2013-10-23IIF 60 - Secretary → ME
- 3 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-12-05 ~ 2013-10-31IIF 25 - Director → ME 2013-01-07 ~ 2013-10-23IIF 45 - Secretary → ME
- 4BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (3 parents, 7 offsprings)Officer 2012-12-05 ~ 2013-10-31IIF 26 - Director → ME 2013-01-07 ~ 2013-10-23IIF 53 - Secretary → ME
- 5 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-03-29 ~ 2019-06-28IIF 31 - Director → ME
- 6 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 18 - Director → ME 2013-01-07 ~ 2013-10-23IIF 51 - Secretary → ME
- 7 Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer 2020-10-09 ~ 2021-09-20IIF 4 - Director → MEPerson with significant control 2020-10-09 ~ 2021-09-22IIF 38 - Has significant influence or control → OE
- 8TRUSHELFCO (NO.2130) LIMITED - 1996-02-27 Park Lodge, London Road, Dorking, SurreyDissolved Corporate (2 parents)Officer 2007-09-20 ~ 2013-10-31IIF 9 - Director → ME 2007-09-20 ~ 2013-10-31IIF 42 - Secretary → ME
- 9ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer 2006-06-14 ~ 2007-09-19IIF 37 - Director → ME
- 10EVER 1561 LIMITED - 2001-10-17 7 Devonshire Square, London, United KingdomActive Corporate (3 parents)Officer 2005-11-16 ~ 2007-09-19IIF 2 - Director → ME
- 11 Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (23 parents, 1 offspring)Equity (Company account)0 GBP2020-03-31Officer 2005-10-04 ~ 2007-09-19IIF 35 - Director → ME
- 12GPG PLC - 1993-01-07GUINNESS PEAT GROUP PLC - 2002-12-13GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11GPG (UK) HOLDINGS PLC - 2016-12-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 14 offsprings)Officer 2016-03-29 ~ 2019-06-28IIF 32 - Director → ME
- 13 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-03-29 ~ 2019-06-28IIF 30 - Director → ME
- 14LUMLEY BRICKWORKS LIMITED - 2000-12-14 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 13 - Director → ME 2013-01-07 ~ 2013-10-23IIF 49 - Secretary → ME
- 15GALA HOLDINGS LIMITED - 2022-06-28 4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2020-04-24 ~ 2023-11-28IIF 5 - Director → ME
- 16 4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (15 parents, 90 offsprings)Officer 2020-04-24 ~ 2023-12-21IIF 6 - Director → ME
- 17ALNERY NO. 1691 LIMITED - 1997-11-28 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2012-11-22 ~ 2013-10-31IIF 21 - Director → ME 2013-01-07 ~ 2013-10-23IIF 54 - Secretary → ME
- 18 15 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2012-12-05 ~ 2013-10-31IIF 33 - Director → ME
- 19REDLAND OVERSEAS LIMITED - 1978-12-31REDLAND INTERNATIONAL LIMITED - 2005-04-13 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2011-10-19 ~ 2013-10-31IIF 14 - Director → ME 2013-01-07 ~ 2013-10-31IIF 56 - Secretary → ME
- 20TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27 Regent House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)Officer 2013-08-01 ~ 2013-10-31IIF 8 - Director → ME 2007-09-20 ~ 2013-07-31IIF 40 - Secretary → ME
- 21
LAFARGE MINERALS LIMITED
- nowNORBRIT LTD. - 1997-01-21 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 27 - Director → ME 2013-01-07 ~ 2013-10-23IIF 52 - Secretary → ME - 22LAFCO NO. 2 LIMITED - 2011-05-24BIRMINGHAM ASPHALT LIMITED - 2010-10-22HOUSESWITCH LIMITED - 2008-03-05 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 24 - Director → ME 2013-01-07 ~ 2013-10-23IIF 46 - Secretary → ME
- 23LAFARGE READYMIX LIMITED - 2001-01-02WREKIN SAND & GRAVEL,LIMITED - 1998-05-22 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 15 - Director → ME 2013-01-07 ~ 2013-10-23IIF 47 - Secretary → ME
- 24CRAFTLODGE LIMITED - 1984-01-20BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (5 parents)Officer 2012-12-05 ~ 2013-10-31IIF 19 - Director → ME 2013-01-07 ~ 2013-10-23IIF 50 - Secretary → ME
- 25BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14BLUE CIRCLE (GWSF) LIMITED - 2001-12-07G.W. STOCK FANS LIMITED - 1979-12-31MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 12 - Director → ME 2013-01-07 ~ 2013-10-23IIF 61 - Secretary → ME
- 26BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12 Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, EnglandActive Corporate (9 parents)Equity (Company account)11 GBP2022-06-30Officer 2007-09-20 ~ 2013-10-31IIF 43 - Secretary → ME
- 27
LAFCO NO. 3 LIMITED
- nowSOLENT MIX CONCRETE LIMITED - 2010-10-15LAFARGE MEDWAY LIMITED - 2011-08-24LAFCO NO. 3 LIMITED - 2011-03-31NETMOBILE LIMITED - 1997-07-23LAFCO NO. 3 LIMITED - 2012-11-08TARMAC LAFARGE LIMITED - 2012-12-17 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-12-05 ~ 2013-10-31IIF 23 - Director → ME 2013-01-07 ~ 2013-10-23IIF 62 - Secretary → ME - 28 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer 2007-03-06 ~ 2007-09-19IIF 44 - Secretary → ME
- 29EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2004-10-27 ~ 2007-09-19IIF 36 - Director → ME
- 30DAYEVENT LIMITED - 1996-02-20LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-12-05 ~ 2013-10-31IIF 20 - Director → ME 2013-01-07 ~ 2013-10-23IIF 57 - Secretary → ME
- 31
SGEBF TRUSTEE LIMITED
- nowTRUSHELFCO (NO.3122) LIMITED - 2005-01-28 Park Lodge, London Road, Dorking, SurreyDissolved Corporate (7 parents)Officer 2007-09-20 ~ 2013-01-18IIF 41 - Secretary → ME - 32STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-03-29 ~ 2019-06-28IIF 29 - Director → ME
- 33STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-03-29 ~ 2019-06-28IIF 28 - Director → ME
- 34LAFARGE (UK) SERVICES LIMITED - 2015-08-03MANAGEPOWER LIMITED - 1998-05-14 Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)Officer 2009-03-18 ~ 2013-01-07IIF 10 - Director → ME
- 35 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 17 - Director → ME 2013-01-07 ~ 2013-10-23IIF 48 - Secretary → ME
- 36 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2012-12-05 ~ 2013-10-31IIF 22 - Director → ME 2013-01-07 ~ 2013-10-23IIF 55 - Secretary → ME
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