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 Malcolm Carruthers

    Related profiles found in government register
  • Mr John Malcolm Carruthers
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brentingby Close, Melton Mowbray, Leics, LE13 1ES, England

      IIF 1
  • Carruthers, John Malcolm
    British accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Carruthers, John Malcolm
    British none born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brentingby Close, Melton Mowbray, Leicestershire, LE13 1ES, Great Britain

      IIF 31
  • Carruthers, John Malcolm
    born in April 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5 Brentingby Close, Melton Mowbray, LE13 1ES

      IIF 32
  • Carruthers, John Malcolm
    British accountant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22a, Burton Street, Melton Mowbray, Leicestershire, LE13 1AF, United Kingdom

      IIF 33
  • Carruthers, John Malcolm
    British

    Registered addresses and corresponding companies
    • 5 Brentingby Close, Melton Mowbray, Leicestershire, LE13 1ES

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    22a Burton Street, Melton Mowbray, Leicestershire
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    102,813 GBP2024-03-31
    Officer
    2003-04-30 ~ now
    IIF 15 - director → ME
  • 2
    28 Burton Street, Melton Mowbray, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-05-01 ~ dissolved
    IIF 2 - director → ME
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 31 - director → ME
  • 4
    28 Burton Street, Melton Mowbray, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 27 - director → ME
  • 5
    5 Brentingby Close, Melton Mowbray, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 24 - director → ME
  • 6
    5 Brentingby Close, Melton Mowbray
    Corporate (1 parent)
    Equity (Company account)
    -1,863 GBP2024-01-31
    Officer
    2012-01-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 23
  • 1
    EMMONS GARAGE LTD - 2009-05-06
    JOHN EMMONS GARAGE SERVICES LTD - 2001-11-05
    J S J RECYCLING LIMITED - 1998-06-30
    TYCOONIDEAL LIMITED - 1997-10-06
    Addlethorpe Motors Ltd, 16 Landseer Avenue, Chapel St. Leonards, Skegness, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    1996-11-18 ~ 1998-05-31
    IIF 12 - director → ME
  • 2
    C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-13 ~ 1999-01-20
    IIF 20 - director → ME
  • 3
    STUNMOUTH LIMITED - 1999-10-27
    370-374 Nottingham Road, Newthorpe, Notts
    Dissolved corporate (2 parents)
    Equity (Company account)
    65,721 GBP2019-03-31
    Officer
    1999-09-01 ~ 1999-11-20
    IIF 35 - secretary → ME
  • 4
    28 Burton Street Burton Street, Melton Mowbray, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-12 ~ 2014-03-01
    IIF 28 - director → ME
  • 5
    A & S PALLETS LTD - 2009-03-06
    145 Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-21 ~ 2009-02-28
    IIF 21 - director → ME
  • 6
    Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    8,605,311 GBP2024-01-31
    Officer
    1999-01-05 ~ 1999-01-12
    IIF 9 - director → ME
  • 7
    GPENG LTD
    - now
    SHODDY AND MUNGO LIMITED - 2011-07-28
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ 2012-04-04
    IIF 7 - director → ME
  • 8
    22a Burton Street, Melton Mowbray, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    24,590 GBP2024-03-31
    Officer
    2008-11-01 ~ 2008-12-19
    IIF 13 - director → ME
  • 9
    22a Burton Street, Melton Mowbray, Leics
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-03-27 ~ 2006-09-30
    IIF 18 - director → ME
  • 10
    BESPOKE ENGLISH TAYLORS LTD - 2007-07-12
    22a Burton Street, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-15 ~ 2007-07-12
    IIF 17 - director → ME
  • 11
    22a Burton Street, Melton Mowbray, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,637 GBP2018-03-31
    Officer
    2002-02-05 ~ 2003-11-19
    IIF 22 - director → ME
  • 12
    22a Burton Street, Melton Mowbray, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2020-03-02 ~ 2020-09-06
    IIF 3 - director → ME
  • 13
    22a Burton Street, Melton Mowbray, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    83,692 GBP2023-05-31
    Officer
    2006-12-31 ~ 2007-05-21
    IIF 19 - director → ME
    2006-03-28 ~ 2006-06-25
    IIF 14 - director → ME
  • 14
    30-32 High Street, Earl Shilton, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-04 ~ 2012-05-14
    IIF 30 - director → ME
  • 15
    DOCTRINA U2 LIMITED - 2010-09-01
    Sovereign House, Nottingham Road, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,418 GBP2024-01-31
    Officer
    2010-10-20 ~ 2012-02-01
    IIF 29 - director → ME
  • 16
    91 Westover Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2011-12-01
    IIF 25 - director → ME
  • 17
    28 Burton Street, Melton Mowbray, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-06-05 ~ 2007-07-31
    IIF 32 - llp-designated-member → ME
  • 18
    SHODDY & MUNGO (DEWSBURY) LTD - 2005-11-23
    SADDLERS CONSULTANCY LTD - 2005-08-10
    22a Burton Street, Melton Mowbray, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2006-09-30
    IIF 23 - director → ME
  • 19
    P J LYLES LIMITED - 2003-05-22
    22a Burton Street, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2006-09-30
    IIF 10 - director → ME
    2005-08-20 ~ 2005-09-02
    IIF 16 - director → ME
  • 20
    John Carruthers, 28 Burton Street, Melton Mowbray, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ 2013-11-01
    IIF 6 - director → ME
    2013-01-01 ~ 2013-11-01
    IIF 26 - director → ME
    2011-10-01 ~ 2012-07-02
    IIF 4 - director → ME
    2011-04-18 ~ 2011-07-31
    IIF 5 - director → ME
  • 21
    22a Burton Street, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    193 GBP2023-12-31
    Officer
    2015-12-08 ~ 2015-12-17
    IIF 33 - director → ME
  • 22
    26 Burton Street, Melton Mowbray, Leics
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-06-28
    IIF 34 - secretary → ME
  • 23
    The Old Brickyard Melton Road, Long Clawson, Melton Mowbray, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    47,394 GBP2024-03-31
    Officer
    2007-01-29 ~ 2007-02-08
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.