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

Louth, John Brian

    Related profiles found in government register
  • Louth, John Brian
    English director born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 27 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AR

      IIF 1 IIF 2 IIF 3

    • 27, Hart Street, Henley-on-thames, Oxfordshire, RG9 2AR, United Kingdom

      IIF 5
  • Louth, John Brian
    English none born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hart Street, Henley On Thames, Oxon, RG9 2AR

      IIF 6
  • Louth, John Brian
    British company director born in March 1938

    Registered addresses and corresponding companies

    • 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

      IIF 7
  • Louth, John Brian
    British consultant born in March 1938

    Registered addresses and corresponding companies

    • 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

      IIF 8
  • Louth, John Brian
    British director born in March 1938

    Registered addresses and corresponding companies

    • 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

      IIF 9 IIF 10
  • Louth, John Brian
    English

    Registered addresses and corresponding companies

    • 27 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AR

      IIF 11 IIF 12
  • Louth, John Brian
    English director

    Registered addresses and corresponding companies
  • Mr John Brian Louth
    English born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • Dry Leas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 17

    • Dryleas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 18
  • Mr John Brian Louth
    English born in March 1939

    Resident in England

    Registered addresses and corresponding companies

    • Habana House, 27 Hart Street, Henley On Thames, RG9 2AR, England

      IIF 19
  • Louth, John Brian

    Registered addresses and corresponding companies

    • Dry Leas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 20

    • Dryleas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 21

    • 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

      IIF 22
  • Mr John Brian Louth
    British born in March 1938

    Resident in Great Britain

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    SUNRISE RENTALS LTD - 2007-02-19
    SUNRISE GLOBAL FINANCE LTD - 2006-02-10
    Delegate House, 30a Hart Street, Henley On Thames, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    Delegate House, 30a Hart Street, Henley On Thames, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 1 - director → ME
    2005-11-18 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    Dry Leas, Marlow Road, Henley On Thames, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    726,947 GBP2024-06-30
    Officer
    2014-10-01 ~ now
    IIF 20 - secretary → ME
  • 4
    HENELY RUGBY FOOTBALL CLUB LIMITED - 2001-03-15
    Dryleas, Marlow Road, Henley On Thames, Oxfordshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -691,433 GBP2023-06-30
    Officer
    2014-10-01 ~ now
    IIF 21 - secretary → ME
  • 5
    VOGLE LIMITED - 2010-04-27
    Habana House, 27 Hart Street, Henley On Thames, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-17 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    ANGLOTRADE LIMITED - 2002-02-28
    1 Rawcliffe House, Howarth Road, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,826 GBP2017-12-31
    Officer
    2001-08-09 ~ 2002-09-01
    IIF 10 - director → ME
    2001-08-09 ~ 2007-01-01
    IIF 14 - secretary → ME
  • 2
    NIIT TECHNOLOGIES LIMITED - 2020-09-01
    NIIT EUROPE LIMITED - 2004-05-18
    HCL EUROPE LIMITED - 1998-03-09
    LANDCLASS LIMITED - 1991-10-09
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-11-14
    IIF 8 - director → ME
  • 3
    EMBARCADERO EUROPE LIMITED - 2005-12-21
    EMBARCADERO TECHNOLOGIES EUROPE LIMITED - 1998-11-25
    PIPDALE LIMITED - 1998-09-24
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,609,254 GBP2023-03-31
    Officer
    1998-09-24 ~ 2001-05-16
    IIF 9 - director → ME
    1998-09-24 ~ 2001-01-16
    IIF 22 - secretary → ME
  • 4
    RIVE GAUCHE LIMITED - 2009-03-12
    Unit 1 Rawcliffe House Howarth Road, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-12-31
    Officer
    1992-01-31 ~ 2009-03-17
    IIF 4 - director → ME
    1992-01-31 ~ 2009-03-17
    IIF 16 - secretary → ME
  • 5
    Dry Leas, Marlow Road, Henley On Thames, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    726,947 GBP2024-06-30
    Person with significant control
    2017-04-07 ~ 2024-03-01
    IIF 17 - Has significant influence or control → OE
  • 6
    HENELY RUGBY FOOTBALL CLUB LIMITED - 2001-03-15
    Dryleas, Marlow Road, Henley On Thames, Oxfordshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -691,433 GBP2023-06-30
    Person with significant control
    2017-01-01 ~ 2024-03-01
    IIF 18 - Has significant influence or control → OE
  • 7
    SUNRISE GLOBAL FINANCE LTD - 2017-01-20
    SUNRISE TECHNOLOGY (SERVICES) LIMITED - 2006-02-10
    15 Edmund Lane, Tingewick, Buckingham, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,981 GBP2023-12-31
    Officer
    2000-09-25 ~ 2016-11-30
    IIF 2 - director → ME
    2000-09-25 ~ 2016-11-30
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-11-20
    IIF 23 - Has significant influence or control → OE
  • 8
    SUNRISE GLOBAL AVIATION LIMITED - 2015-06-30
    SUNRISE AVIATION SERVICES LIMITED - 2009-06-19
    CERCA LOGISTICS SERVICES LIMITED - 2009-05-15
    4 Whitton Way, Whitton Way, Newport Pagnell, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,254 GBP2022-03-31
    Officer
    2007-03-29 ~ 2013-10-18
    IIF 3 - director → ME
    2007-03-29 ~ 2013-10-18
    IIF 12 - secretary → ME
  • 9
    VOGLE LIMITED - 2010-04-27
    Habana House, 27 Hart Street, Henley On Thames, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-17 ~ 2011-01-01
    IIF 6 - director → ME
  • 10
    SYBASE SOFTWARE LIMITED - 1992-10-01
    Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-07-05
    IIF 7 - director → ME

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