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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Peter Neville Aidiniantz

    Related profiles found in government register
  • Mr John Peter Neville Aidiniantz
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1, Albion Mews, London, W2 2BA

      IIF 1
    • 1, Albion Mews, London, W2 2BA, England

      IIF 2
    • 400, Harrow Road, London, W9 2HU, England

      IIF 3
    • 400, Harrow Road, London, W9 2HU, United Kingdom

      IIF 4
  • Mr John Peter Neville Aidiniantz
    British born in April 1956

    Resident in Germany

    Registered addresses and corresponding companies
    • The Clock House, High Street, Wrington, North Somerset, BS40 5QA

      IIF 5 IIF 6
  • Aidiniantz, John Peter Neville
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1, Albion Mews, London, W2 2BA, United Kingdom

      IIF 7
  • Aidiniantz, John Peter Neville
    British commercial director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 400, Harrow Road, London, W9 2HU, England

      IIF 8
  • Aidiniantz, John Peter Neville
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1 Albion Mews, London, W2 2BA

      IIF 9 IIF 10 IIF 11
    • 1, Albion Mews, London, W2 2BA, England

      IIF 14
    • 1, Albion Mews, London, W2 2BA, United Kingdom

      IIF 15 IIF 16
    • 235-237, Baker Street, London, NW1 6XE, England

      IIF 17
    • 400, Harrow Road, London, W9 2HU

      IIF 18
    • 400, Harrow Road, London, W9 2HU, United Kingdom

      IIF 19
    • The Clock House, High Street, Wrington, North Somerset, BS40 5QA

      IIF 20
  • Aidniantz, John Peter Neville
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Albion Mews, London, W2 2BA, England

      IIF 21
  • Aidiniantz, John
    British born in April 1956

    Resident in Germany

    Registered addresses and corresponding companies
    • 1, Parkgate Road, London, SW11 4NL, England

      IIF 22
  • Aidiniantz, John Peter Neville
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Albion Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 Parkgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,253,458 GBP2020-09-30
    Officer
    2024-03-28 ~ now
    IIF 22 - Director → ME
  • 3
    400 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 4
    400 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 16 - Director → ME
  • 5
    The Clock House, High Street, Wrington, North Somerset
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 6
    1 Albion Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 7
    400 Harrow Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    400 Harrow Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 9
    The Clock House High Street, Wrington, North Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2012-09-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Handel House, 95 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-03-31
    IIF 12 - Director → ME
    ~ 1997-03-31
    IIF 23 - Secretary → ME
  • 2
    1 Parkgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,253,458 GBP2020-09-30
    Officer
    2010-05-12 ~ 2015-03-01
    IIF 7 - Director → ME
  • 3
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    254,372 GBP2025-02-28
    Officer
    ~ 1996-09-20
    IIF 11 - Director → ME
    2006-05-09 ~ 2022-12-02
    IIF 17 - Director → ME
    1992-01-04 ~ 1996-09-20
    IIF 24 - Secretary → ME
    2005-12-06 ~ 2021-02-06
    IIF 26 - Secretary → ME
  • 4
    The Clock House, High Street, Wrington, North Somerset
    Dissolved Corporate (1 parent)
    Officer
    2009-09-02 ~ 2011-03-01
    IIF 9 - Director → ME
  • 5
    The Clock House High Street, Wrington, North Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2003-08-06 ~ 2004-02-01
    IIF 10 - Director → ME
    2005-02-14 ~ 2011-03-01
    IIF 13 - Director → ME
    2005-10-01 ~ 2011-03-01
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.