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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

Waltham, John Derek

    Related profiles found in government register
  • Waltham, John Derek
    British accountant born in February 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68 Oakfield Road, Carterton, Oxfordshire, OX18 3QN

      IIF 1 IIF 2
    • 68, Oakfield Road, Carterton, Oxon, OX18 3QW, England

      IIF 3
    • 68, Oakfield Road, Carterton, Oxford, OX18 3QW, United Kingdom

      IIF 4 IIF 5
    • 68 Oakfield Road, Carterton, Oxford, Oxon, OX18 3QW

      IIF 6
    • 68 Oakfield Road, Caterton, Oxford, Oxfordshire, OX18 3QW, England

      IIF 7
    • Fortune's Fold, Long Street, Sherborne, Dorset, DT9 3DE, England

      IIF 8
  • Waltham, John Derek
    British aqccountant born in February 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Oakfield Road, Carterton, Oxford, OX18 3QW, United Kingdom

      IIF 9
  • Waltham, John Derek
    British management accountant born in February 1936

    Resident in England

    Registered addresses and corresponding companies
    • 68, Oakfield Road, 68, Oakfield Road, Carterton, OX18 3QW, United Kingdom

      IIF 10
  • Mr John Derek Waltham
    British born in February 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68 Oakfield Road, Caterton, Oxford, Oxfordshire, OX18 3QW, England

      IIF 11
  • Waltham, John Derek
    British

    Registered addresses and corresponding companies
  • Waltham, John Derek
    British accountant

    Registered addresses and corresponding companies
  • Waltham, John
    United Kingdom born in February 1936

    Resident in England

    Registered addresses and corresponding companies
    • 68, Oakfield Road, Oxfordshire, OX18 3QW, England

      IIF 25
  • Mr John Derek Waltham
    British born in February 1936

    Resident in England

    Registered addresses and corresponding companies
    • 68, Oakfield Road, 68, Oakfield Road, Carterton, OX18 3QW, United Kingdom

      IIF 26
    • 68, Oakfield Road, Carterton, Oxford, Oxfordshire, OX18 3QW

      IIF 27
    • 68 Oakfield Road, Carterton, Oxfordshire, OX18 3QW

      IIF 28
  • Waltham, John Derek

    Registered addresses and corresponding companies
    • 68, Oakfield Road, Carterton, OX18 3QW, England

      IIF 29 IIF 30
    • 68 Oakfield Road, Carterton, Oxfordshire, OX18 3QN

      IIF 31
    • Fieldview, Horncastle Road, Hatton, Market Rasen, Lincolnshire, LN8 5QG, England

      IIF 32
    • 68, Oaklfield Road, Carterton, Oxford, Oxon, OX18 3QW, United Kingdom

      IIF 33
  • John Waltham
    United Kingdom born in February 1936

    Resident in England

    Registered addresses and corresponding companies
    • 68, Oakfield Road, Oxfordshire, OX18 3QW, England

      IIF 34
  • Waltham, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    AZEROTH LIMITED
    06140358
    5 The Clock House, Carterton, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    BLUE EYE ADVENTURE SPORTS LIMITED
    - now 08995934
    FLY365SANDTOFT LTD
    - 2014-08-29 08995934
    68 Oakfield Road, Carterton, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2014-04-14 ~ 2014-04-16
    IIF 9 - Director → ME
    2014-04-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    D & D DE HALLE LIMITED
    10721596
    Stream View Butt Lane, Goulceby, Louth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ 2017-04-24
    IIF 7 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    ELDERWORLD LIMITED
    - now 03085174
    ELDERWORLD.COM LIMITED
    - 2001-11-28 03085174
    MAGE-EYE LTD - 2000-05-03
    Raglan Chambers, 63 Frogmore Street, Abergavenny
    Dissolved Corporate (18 parents)
    Officer
    2000-09-22 ~ 2009-05-31
    IIF 16 - Secretary → ME
  • 5
    FLY 365 LIMITED
    04010990
    68 Oakfield Road, Carterton, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-12-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    GOMAL LTD
    12467546
    Fieldview Horncastle Road, Hatton, Market Rasen, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ 2023-10-18
    IIF 32 - Secretary → ME
  • 7
    GRIFFINWOOD (U.K.) LIMITED
    02129631
    68 Oakfield Road, Carterton, Oxford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    HEALTHYWORLD.COM LIMITED
    - now 03646696
    OPTICOM PUBLISHING LIMITED
    - 2000-07-17 03646696 03848439
    CHEVIOT BUSINESS SERVICES LIMITED - 1999-08-09
    68 Oakfield Road, Carterton, Oxford, Oxon
    Dissolved Corporate (9 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    HOLMWOOD NURSERY LIMITED
    06376347
    68 Oakfield Road, Carterton, Oxford, Oxon
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    INTERNATION OPTICAL CONSULTANTS LIMITED
    08601101
    68 Oakfield Road, Carterton, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-08 ~ dissolved
    IIF 5 - Director → ME
    2013-07-08 ~ dissolved
    IIF 37 - Secretary → ME
  • 11
    N BALDWIN SERVICES LIMITED
    - now 08172630
    SHIRES BLASTING LIMITED
    - 2021-09-06 08172630
    Unit 4c Enstone Business Park, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 30 - Secretary → ME
  • 12
    OCK HIRE LIMITED
    01270874
    49 Hamble Drive, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2022-05-14 ~ 2024-02-01
    IIF 29 - Secretary → ME
  • 13
    OPTICAL BRANDS LIMITED
    10772881
    Fortune's Fold, Long Street, Sherborne, Dorset, England
    Active Corporate (4 parents)
    Officer
    2017-05-16 ~ 2023-10-21
    IIF 25 - Director → ME
    Person with significant control
    2017-05-16 ~ 2023-10-05
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 14
    OXFORD ARCHAEOLOGY LIMITED - now
    OXFORD ARCHAEOLOGICAL UNIT LIMITED(THE)
    - 2010-02-01 01618597
    Janus House, Osney Mead, Oxford
    Active Corporate (40 parents)
    Officer
    1995-04-01 ~ 2006-04-07
    IIF 31 - Secretary → ME
  • 15
    RADCLIFFE INTERACTIVE LIMITED
    - now 03083126
    OX-OP LTD - 1996-01-19
    1b Sycamore Business Park, Dishforth Road, Thirsk, Nth Yorkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2009-10-01 ~ 2013-11-01
    IIF 3 - Director → ME
    2000-02-18 ~ 2013-11-01
    IIF 12 - Secretary → ME
  • 16
    SEDGWICK MINERAL RESOURCES LIMITED
    05440178
    68 Oakfield Road, Carterton, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 17
    TAMS LEWIS LIMITED
    - now 03848439
    TAM LEWIS LTD
    - 2012-01-16 03848439
    ASHBY PROJECTS LIMITED
    - 2012-01-09 03848439
    EYEWORLD.CO.UK LIMITED
    - 2004-03-31 03848439
    OPTICOMM PUBLISHING LIMITED
    - 2000-05-09 03848439 03646696
    Unit B Sycamore Business Park, Dishforth Road, Ripon, Nth Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-01-06 ~ 2012-10-01
    IIF 6 - Director → ME
    1999-11-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 18
    TAVAT EYEWEAR LTD
    - now 03287319
    MONITORALL LIMITED
    - 2016-10-20 03287319
    68 Oakfield Road, Carterton, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 2 - Director → ME
    2003-03-31 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 28 - Has significant influence or control OE
  • 19
    THE LAST COMPANY LIMITED
    - now 02079128
    COLESLAW 106 LIMITED
    - 1987-10-02 02079128 02079155... (more)
    The Mann Institute, Oxford Street, Moreton-in-marsh, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-10
    IIF 17 - Secretary → ME
    2003-07-01 ~ 2023-08-08
    IIF 13 - Secretary → ME
  • 20
    TYACK ARCHITECTS LIMITED
    - now 04153805
    BATTERTON TYACK ASSOCIATES LIMITED
    - 2008-11-04 04153805
    BATTERTON TYACK LIMITED
    - 2001-06-13 04153805
    The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2017-01-31
    IIF 23 - Secretary → ME
  • 21
    UKOA LIMITED
    08619417
    68 Oakfield Road, Carterton, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-22 ~ dissolved
    IIF 4 - Director → ME
    2013-07-22 ~ dissolved
    IIF 36 - Secretary → ME
  • 22
    WALTHAM ACCOUNTANCY SERVICES LIMITED
    06991319
    68 Oakfield Road, Carterton, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
    IIF 27 - Right to appoint or remove directors OE
  • 23
    WESSEX SPECTACLE COMPANY LTD
    - now 10861496
    LONDON SPECTACLE LIMITED
    - 2018-01-22 10861496
    WILEY & COUTTS LTD
    - 2017-09-12 10861496
    Fortune's Fold, Long Street, Sherborne, Dorset, England
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ 2017-12-04
    IIF 10 - Director → ME
    2018-01-21 ~ 2023-08-14
    IIF 8 - Director → ME
    Person with significant control
    2018-04-01 ~ 2023-08-08
    IIF 26 - Has significant influence or control as a member of a firm OE
  • 24
    WISESERVE LIMITED
    03306205
    353 Cowley Road, Oxford
    Active Corporate (7 parents)
    Officer
    2001-11-01 ~ now
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.