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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Darrell North

    Related profiles found in government register
  • Mr John Darrell North
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 1
  • Mr John Darrell North
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Carter Lane, London, EC4V 5EQ, United Kingdom

      IIF 2
  • North, John Darrell
    British born in October 1960

    Registered addresses and corresponding companies

    • Covent Garden House, 2 Oakhill Road, Reigate, Surrey, RH2 7HA

      IIF 3 IIF 4
  • North, John Darrell
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Carter Lane, London, EC4V 5HF

      IIF 5

    • Midland Bridge House, Midland Bridge Road, Bath, BA2 3FP, England

      IIF 6
  • North, John Darrell
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BP, England

      IIF 7 IIF 8 IIF 9

    • 65, Carter Lane, London, EC4V 5HF, United Kingdom

      IIF 10 IIF 11

    • 69, Carter Lane, London, EC4V 5EQ, United Kingdom

      IIF 12

    • C/o Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 13 IIF 14

    • Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England

      IIF 15

    • Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 16
  • North, John Darrell
    British

    Registered addresses and corresponding companies
  • North, John
    British born in October 1960

    Registered addresses and corresponding companies

    • 31 Southampton Row, London, WC1B 5NA

      IIF 30
  • North, John
    British

    Registered addresses and corresponding companies

    • 2 Crane Court, Fleet Street, London, EC4A 2BL

      IIF 31 IIF 32
  • North, John Darrell

    Registered addresses and corresponding companies

    • C/o Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England

      IIF 33
child relation
Offspring entities and appointments 28
  • 1
    197 QUEEN'S GATE (MANAGEMENT) LIMITED
    02871208
    9 13 Swiss Terrace, Swiss Cottage, London
    Dissolved Corporate (12 parents)
    Officer
    1993-11-12 ~ 1995-11-09
    IIF 23 - Secretary → ME
  • 2
    4 THURLOW ROAD (MANAGEMENT) LIMITED
    - now 03321620
    VILLAMIND LIMITED
    - 1997-03-25 03321620
    4 Thurlow Road, Hampstead, London
    Active Corporate (10 parents)
    Officer
    1997-03-17 ~ 1998-03-16
    IIF 27 - Secretary → ME
  • 3
    ATLAS EDITIONS UK LIMITED
    - now 02161709
    ORBIS DIRECT LIMITED - 1998-01-23
    IRIS PUBLISHING LIMITED - 1996-02-06
    KINGSDAY LIMITED - 1987-11-16
    94 White Lion Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-30 ~ 2009-01-13
    IIF 18 - Secretary → ME
  • 4
    CABLESOFT HOLDINGS LIMITED
    03984485
    65 Carter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    CFS MANAGEMENT LTD - now
    CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
    CFS INDEPENDENT LIMITED - 2015-10-30
    CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15
    C B FINANCIAL PLANNING LIMITED - 1999-04-01
    CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
    SOULWORLD LIMITED
    - 1994-10-25 02960433
    55 Riding House Street, London, England
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    1994-08-25 ~ 1994-10-17
    IIF 25 - Secretary → ME
  • 6
    CHASEBURY LIMITED
    03480030
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-12-12 ~ 2005-05-13
    IIF 31 - Secretary → ME
  • 7
    CHEYNE HOUSE (MANAGEMENT) LIMITED
    02346563
    Kingston House North, Prince's Gate, London, Greater London, England
    Active Corporate (20 parents)
    Officer
    (before 1991-01-30) ~ 1995-08-18
    IIF 28 - Secretary → ME
  • 8
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2000-05-23 ~ 2007-03-05
    IIF 22 - Secretary → ME
  • 9
    DE AGOSTINI UK LIMITED
    - now 00966900
    ORBIS PUBLISHING LIMITED
    - 1999-04-30 00966900
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (33 parents)
    Officer
    1998-06-15 ~ 1998-08-03
    IIF 3 - Director → ME
    1997-09-03 ~ 2009-01-13
    IIF 17 - Secretary → ME
  • 10
    DIVINERULE LIMITED
    02513656
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2011-03-30 ~ now
    IIF 13 - Director → ME
    2011-03-30 ~ now
    IIF 33 - Secretary → ME
  • 11
    ELECTRO OIL AND GAS BURNERS LIMITED
    10258119 04359014
    C/o Enertech Ltd Ten Acres, Berry Hill Industrial Estate, Droitwich Spa, England
    Active Corporate (5 parents)
    Officer
    2016-06-30 ~ 2017-02-21
    IIF 7 - Director → ME
  • 12
    FORRAD (UK) LIMITED - now
    ITRACS (UK) LIMITED - 2013-03-27
    CABLESOFT (UK) LIMITED
    - 2001-01-18 03510703
    65 Carter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1998-02-10 ~ 1998-05-21
    IIF 29 - Secretary → ME
  • 13
    HEATING EXPRESS LIMITED - now
    ENERTECH GROUP LIMITED
    - 2023-07-13 10613334 02458676
    ENERTECH 111 LIMITED
    - 2017-02-17 10613334 10631070... (more)
    Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcs., England
    Active Corporate (5 parents)
    Officer
    2017-02-10 ~ 2017-02-17
    IIF 8 - Director → ME
  • 14
    IIM SERVICES LIMITED
    05673217
    Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-12 ~ 2007-03-05
    IIF 20 - Secretary → ME
  • 15
    INTERLEGES LIMITED
    11712728
    69 Carter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    INTERNATIONAL MASTERS PUBLISHERS LIMITED
    - now 01895236
    MASTERS PUBLISHERS LIMITED - 1987-08-13
    FARMSPRINT LIMITED - 1985-04-22
    Royds Llp, 65 Carter Lane, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-02-08 ~ 2006-05-31
    IIF 26 - Secretary → ME
  • 17
    MARZIPAN PRODUCTIONS LIMITED - now
    HAIRBRAINED CO-PRODUCTIONS LIMITED
    - 2012-03-02 07261699
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-12-20
    IIF 11 - Director → ME
  • 18
    NIGHTINGALE INVESTMENTS LIMITED
    02603611
    Royds Withy King, 69, Carter Lane, London, England
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2011-03-16 ~ dissolved
    IIF 15 - Director → ME
  • 19
    ENERTECH 222 LIMITED
    - 2017-02-15 10612155 10631070... (more)
    Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich Spa, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2017-02-09 ~ 2017-02-17
    IIF 9 - Director → ME
  • 20
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC
    - 2005-05-25 03984491
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-04-26 ~ 2007-03-05
    IIF 21 - Secretary → ME
  • 21
    PINE AND MAPLE LODGE (MANAGEMENT) LIMITED
    01073445
    Harwood House, 43 Harwood Road, London
    Active Corporate (18 parents)
    Officer
    (before 1991-06-04) ~ 1994-07-04
    IIF 4 - Director → ME
  • 22
    ROYDS LIMITED
    - now 05692248 OC330413
    ROYDS SOLICITORS LIMITED - 2007-08-13
    ROYDS LIMITED - 2007-08-10
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 23
    Midland Bridge House, Midland Bridge Road, Bath, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-08-10 ~ 2016-09-01
    IIF 5 - LLP Designated Member → ME
  • 24
    RWK GOODMAN LLP
    - now OC361361 13682495
    ROYDS WITHY KING LLP
    - 2022-04-25 OC361361
    WITHY KING LLP
    - 2018-11-01 OC361361
    Midland Bridge House, Midland Bridge Road, Bath, England
    Active Corporate (120 parents, 9 offsprings)
    Officer
    2016-09-01 ~ 2026-03-31
    IIF 6 - LLP Member → ME
  • 25
    SONEX COMMUNICATIONS PUBLIC LIMITED COMPANY
    03156247
    Insolvency (Case 1) In administration
    Administration started on 2011-09-13
    Administration ended on 2012-09-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-17
    Dissolved on 2014-09-30
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-02-07 ~ 1996-02-09
    IIF 30 - Director → ME
  • 26
    SOUTHAMPTON ROW SECRETARIES LIMITED
    - now 03606121
    WATERMESH LIMITED
    - 1998-08-12 03606121
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2005-03-08 ~ now
    IIF 16 - Director → ME
    1998-08-04 ~ 2005-03-08
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    SULIS LIFE CENTRE LTD
    - now 07297819
    LELT LIMITED - 2011-09-27
    Ruskin Mill Millbottom, Nailsworth, Stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ 2015-03-31
    IIF 10 - Director → ME
  • 28
    WEST HEATH ROAD SEASONS LIMITED
    02610553
    619 Holloway Road, London
    Active Corporate (19 parents)
    Officer
    1991-05-14 ~ 2001-04-11
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.